Sentences with phrase «involving illegal contracts»
Probed senior military officer for a $ 210k anti-deficiency case involving illegal contracts in overseas locations.
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«The so called military operations code named «OPERATION PULO SHIELD» in the Niger Delta region who our partners in the oil bunkering activities, because presently without been told the former JTF Commander, Major - General Emmanuel Atewe who was arrested by the EFCC last week over pipelines surveillance contract amounts to N8.2 billion in the region, is an eye opener to the federal government that the military are fully involved in illegal bunkering in the area.
A flurry of subpoenas from federal prosecutor Bharara, the first served on the governor's office, left no doubt New York's chief executive and his extensive inner circle are now included in an ever broadening corruption inquiry involving the letting of state contracts and illegal conflicts of interest and lobbying.
Contracts that involve illegal actions are not enforceable.
Parties often include specific provisions in their commercial contracts (including finance documents) aimed at preventing, or providing contractual protection in relation to, illegal behaviour (in particular, corruption) involving a party to the agreement.
The Federation of Indian Chambers of Commerce & Industry define insurance fraud as, «The act of making a statement known to be false and used to induce another party to issue a contract or pay a claim.This act must be wilful and deliberate, involve financial gain, done under false pretenses and is illegal.»
Lawyers for AIQ told Channel 4 News that it had «never entered into a contract with Cambridge Analytica» and it had «never knowingly been involved in any illegal activity».
Lawyers for Aggregate IQ have said the firm had «never entered into a contract with Cambridge Analytica» and it had «never knowingly been involved in any illegal activity».