Sentences with phrase «liable for fraud»

The Buyer argued that the owner and the Listing Broker were liable for fraud and / or negligent misrepresentation because the picture used in the MLS showed the wrong property.

Licensee liable for fraud and breach of fiduciary duty after failing to inform seller that he renegotiated with the other party to give himself a larger commission.

The buyers filed suit, alleging that the broker had provided false information that made him liable for fraud.

The court first considered whether the Appraiser could be liable for fraud.

The court also found the contractor who performed the second test and the title insurer liable for fraud.

A licensee could be liable for fraud if he had knowledge of previous water intrusion, even though agreement contained AS - IS provision.

In a separate action brought by the victim of the fraud, the company and its managing director were found liable for a fraud of USD 94.5 m committed by Stojevic using Stone & Rolls as a vehicle for the fraud.

Putting it in the terms page is done because they don't want to be held liable for any fraud or deceptive business tactics.

Derek Nettles, IT director of Dickie Brennan & Company, believed that in addition to facilitating the payment dance between diner and waiter, such a system would allow the company to accept EMV (chip - enabled) cards ahead of the fall 2015 deadline established by the credit card industry, when restaurants without that capability may be held financially liable for fraud.

It's complicated, but under the new rules, if a customer walks into a store with a chip card and the store hasn't updated its point - of - sale equipment to accept chip cards, the merchant is liable for any fraud that occurs from using the card the old way, by swiping the magnetic stripe.

Not exact matches

Debit card users, on the other hand, may be liable for any lost money, depending on when the fraud was reported.

According to Creditcards.com, while only 25 percent of U.S. debit cards are currently chip - equipped, and an estimated 12 million point - of - sale terminals still need to be upgraded to support EMV, small businesses accepting antiquated swipe and sign payments are «held 100 % liable for claims of fraud or wrong - doing» according to Finance Magnets.

We, as the managing member, and the authorized officers and other employees and agents of SSE Holdings will not be liable to SSE Holdings, its members or their affiliates for damages incurred by any acts or omissions of these persons, provided that the acts or omissions of these exculpated persons are not the result of fraud, or intentional misconduct.

The liability of the Trustee is limited under the Trust Agreement, under which the Trustee is only liable for losses that are the direct result of its own gross negligence, fraud or willful default in the performance of its administrative custodial duties.

Under each agreement between the Trustee and an Authorized Participant to establish an Authorized Participant Custody Account («Authorized Participant Custody Account Agreement»), the Trustee is not contractually or otherwise liable for any losses suffered by any Authorized Participant or Shareholder that are not the direct result of its own gross negligence, fraud or willful default in the performance of its duties under such agreement, and in no event will its liability exceed the market value of the Bitcoins in the Authorized Participant Custody Account at the time such gross negligence, fraud or willful default is discovered by the Trustee.

If you commit fraud or falsify information in connection with your use of the Services or in connection with your Founding Moms account, your account will be terminated immediately and we reserve the right to hold you liable for any and all damages that we suffer, to pursue legal action through relevant local and national law enforcement authorities and to notify your Internet Service Provider of any fraudulent activity we associate with you or your use of the Services.

«This whole mockery of governance can be made clean again by a singular act of the President for fresh inquiry into the activities of BOST in the last 8 years, and all persons liable for fuel fraud to be held accountable.

... By making scientific researchers who publish in U.S. journals liable in tort for their acts of fraud, we would expect to deter the incidence of fraud before it occurs.

BeautifulPeople can not be held liable for the loss of user's private data or for personal data and / or personal information or communication between users being released into the public domain either through an illegal act of hacking, fraud, negligence or human error.

Legally, if you report credit card fraud, you can only be held liable for a maximum of $ 50 in charges, and often banks and card issuers have a zero - liability policy, so you won't owe anything at all.

If the consumer were liable for fraudulent use of their card, people would use credit cards less and the credit card companies would make less money than they're making now just paying off fraud.

You're generally liable for $ 50 if you report the fraud within two days, up to $ 500 if you report within 60 or totally on the hook if you report beyond that (so monitor your statements).

Under the zero liability policy, unless you have been grossly negligent or have been engaged in fraud, you will not be liable for any unauthorized transactions made with your lost or stolen Card, provided such transactions take place on the Visa ® Network.

If you are a confirmed victim of fraud and you have met your obligations under CIBC's Convenience Banking Service Agreement, you will not be held liable for the associated losses.

If you are a confirmed victim of debit card fraud and you have met your obligations under CIBC's Convenience Banking Service Agreement, you will not be held liable for the associated losses.

FRAUD PROTECTION If there's an unauthorized charge on your PayPal Extras MasterCard, you won't be liable for a cent.

Zero liability, charge disputes, and fraud alerts — You won't be liable for any fraudulent charges, any disputed charges will be frozen, and any suspected fraud will be notified to you in a manner of your choice.

And when traveling, it's actually quite secure, since if there is a case of theft or fraud, the card can be replaced and I'm not liable for the fraudulent activity.

Under no circumstances will the sites or the Chopra parties be liable to you for any loss or damages of any kind that are directly or indirectly related to the sites, the materials in the sites, the downloadable items, user content, your use or inability to use, or the performance of the sites, any action taken in connection with an investigation by the sites or law enforcement authorities regarding your use of the sites, and action taken in connection with copyright or other intellectual property owners, any errors or omission in the sites, technical operation, or any damage to any users computer, hardware, software, wireless devices, cellular phone, modem or other equipment or technology, including without limitation damage from any security breach or from any virus, bugs, tampering, fraud, scam, error, omission, interruption, defect, delay in operation or transmission, computer line or network failure or any other technical or other malfunction, even if foreseeable or even if the sites or Chopra parties have been advised of or should have known of the possibility of such damages, whether in an action of contract, negligence, strict liability or tort.

Zero liability, charge disputes, and fraud alerts — You won't be liable for any fraudulent charges, any disputed charges will be frozen, and any suspected fraud will be notified to you in a manner of your choice.

The Supreme Court of Canada has ruled that two banks were liable for a $ 5.5 - million cheque fraud carried out by a former employee of Teva Canada Ltd..

An auditor can not be held liable for losses that arise to third parties as a result of the company's fraud where the fraud is perpetrated by the controlling mind of the company.

Can auditors be held liable for third party losses resulting from company fraud?

Partners in an LLP are not liable for errors and omissions of other partners or employees, unless those errors or omissions were criminal or constituted fraud, or they knew or ought to have known of the errors and omissions and did not take reasonable steps to prevent them.

The big pharmaceutical company, Johnson & Johnson, was found liable for design flaws, manufacturing defects, fraud, deceptive business practices, and the claim also asserts that the company acted with wanton, reckless, or malicious conduct.

The post Dreamvar: CA finds seller's solicitor liable for imposter fraud — but buyer's conveyancer still on hook too appeared first on Legal Futures.

We will need to see how this judgment will be followed in subsequent litigation where the legal advisers might be placed in significant financial hardship if found liable for the losses in property fraud.

A firm of conveyancers has been held liable by the High Court for a # 500,000 property fraud perpetrated by their client, in a landmark decision defining obligations owed by a seller's solicitor to a purchaser.

Essentially the court held that the business customer's losses from online fraud had been caused by negligent security practices at the bank, so the bank was liable for them.

Plaintiff alleged that the client and the co-defendant were liable for false imprisonment, intentional infliction of emotional distress, assumption of duty, civil conspiracy under 42 USC § 1983, medical malpractice, and negligence per se as the result of the plaintiff's arrest for prescription fraud.

On March 4, 2014, Judge Lewis Kaplan of the U.S. District Court for the Southern District of New York ruled that the $ 9.5 billion judgment against Chevron in Ecuador was the product of fraud and racketeering activity, finding it unenforceable in the United States and holding Steven Donziger liable for RICO violations.

However, when a representative payee uses the beneficiary's funds to meet their personal expenses, or puts the beneficiary's funds in their own personal account, or charges the beneficiary for managing their funds, or misuses the beneficiary's benefits in any other unreasonable way, they are liable for social security disability fraud.

The fact that solicitors acting for both sides in a transaction could be held liable in the case of fraud could have significant impact on the cost of indemnity insurance for those firms carrying out conveyancing.

Section 122 covers breach of trust: «Every official who, in connection with the duties of his office, commits fraud or a breach of trust is guilty of an indictable offence and liable to imprisonment for a term not exceeding five years, whether or not the fraud or breach of trust would be an offence if it were committed in relation to a private person.»

Every official who, in connection with the duties of his office, commits fraud or a breach of trust is guilty of an indictable offence and liable to imprisonment for a term not exceeding five years, whether or not the fraud or breach of trust would be an offence if it were committed in relation to a private person.

Earlier, in 2013, the Federal Court of Germany held Google to be liable for violating a plaintiff's personality rights and reputation for associating his name with «fraud» and «Scientology» in an Autocomplete search (this case is hereinafter referred to as RS v Google).

Requires a plaintiff to show by «clear and convincing» evidence that a defendant was liable for compensatory damages and acted with fraud, malice, willful or wanton conduct.

You or your estate may also become liable for money damages payable to persons or companies harmed by fraud.

You're generally liable for $ 50 if you report the fraud within two days, up to $ 500 if you report within 60 or totally on the hook if you report beyond that (so monitor your statements).

On the contrary, you could also be liable to pay the insurer for extra costs spent in investigating the fraud.