Sentences with phrase «made false statements in»

The client was alleged to have made false statements in order to obtain approval of a product used to protect safe shutdown cables in nuclear power plants.

In my view, Ms. C's evidence that the accused showed her the Bosnian passport, in the name of Vujicic, at a Toronto hotel on December 24, 2003, is sufficient evidence to permit an inference that the accused was the person who made the false statements in Vienna that led to the issuance of the Canadian visa.

NRC Handelsblad today reports that investigators are trying to establish whether Stapel defrauded the government by collecting grant money for research he did not carry out and made false statements in his accounts of how the money was spent.

U.S. District Court Judge Joan M. Azrack said she would provide for the deliberations a transcript of the testimony by FBI special agent Laura Spence, who had said Linda Mangano made false statements in FBI interviews about her alleged no - show job with restaurateur Harendra Singh.

De Blasio defended his embattled NYCHA chair even after it was revealed she made a false statement in sworn testimony about the housing agency's lead scandal, saying: «You don't know she lied.

The indictment also charges the Manganos and Venditto with obstructing justice and Linda Mangano and Venditto with making false statements in connection with their alleged attempts to cover up the scheme, Capers said.

Woolas is accused by his Lib Dem opponent Elwyn Watkins of making false statements in his campaign literature, which if proven, would breach the 1983 Representation of the People Act.

She faces charges that include conspiracy to obstruct justice and making false statements in that case.

Mangano's wife, Linda, is charged with obstruction and making false statements in relation to $ 450,000 she received from an alleged «no - show» job from Singh.

Bob Ward, policy and communication director for the Grantham Research Institute on Climate Change and the Environment sent a letter to Ridley accusing him of having made a false statement in the House of Lords on 30 January.

There are state and federal laws about making false statements in official investigations, which would not be applicable to what you describe.

Further, witnesses can be criminally charged with perjury if they make false statements in their testimony.

73 to 128 of the NDA, and one count under s. 125 (a) of the NDA of wilfully making a false statement in a document he had signed that was required for official purposes.

What's worse still is plea deals are made and accepted under pains and penalties which places the person making a false statement in court under duress.

In Malgar Limited v RE Leach Engineering Ltd [2000] FSR 393, Sir Richard Scott, Vice-Chancellor, suggested that making a false statement in a document verified by a statement of truth would only amount to contempt if the maker knew it was false and was likely to interfere with the course of justice.

Richard Petix of Rochester, NY was originally charged with making false statements in late 2015, according to court records, after he told probation officials in October of that year that he wasn't using any computer device, as required following of a 2009 conviction on a charge of knowingly transporting child pornography in interstate commerce.

Michael Flynn, briefly Trump's national security adviser, and George Papadopoulos, a campaign adviser, have pleaded guilty to making false statements in the investigation.

Yes, there is room for speculation (analysts speculate about tech companies all the time), but there is no room for making false statements in the field.

Forbes and Shelton now face six charges: conspiracy, securities fraud, wire fraud, making a false statement in a Securities and Exchange Commission report, and two counts of mail fraud.

Not exact matches

The plea hearing began at 10:30 a.m. Flynn has been charged with making false statements to federal investigators about his conversations in December with Russia's ambassador to the US at the time, Sergey Kislyak.

In particular, the complaint alleges that throughout the Class Period, defendants made materially false and / or misleading statements and / or failed to disclose that (1) the trials for GED - 0301 suffered from fatal design defects, such that GED - 0301 had failed to demonstrate meaningful clinical efficacy; (2) the growth of Otezla sales had dramatically slowed during Celgene's third fiscal quarter of 2017; and (3) the clinical and nonclinical pharmacology data in Celgene's new drug application («NDA») for Ozanimod were insufficient to permit a complete review by the FDA, which resulted in the FDA issuing a refusal to file letter to Celgene regarding the NDIn particular, the complaint alleges that throughout the Class Period, defendants made materially false and / or misleading statements and / or failed to disclose that (1) the trials for GED - 0301 suffered from fatal design defects, such that GED - 0301 had failed to demonstrate meaningful clinical efficacy; (2) the growth of Otezla sales had dramatically slowed during Celgene's third fiscal quarter of 2017; and (3) the clinical and nonclinical pharmacology data in Celgene's new drug application («NDA») for Ozanimod were insufficient to permit a complete review by the FDA, which resulted in the FDA issuing a refusal to file letter to Celgene regarding the NDin Celgene's new drug application («NDA») for Ozanimod were insufficient to permit a complete review by the FDA, which resulted in the FDA issuing a refusal to file letter to Celgene regarding the NDin the FDA issuing a refusal to file letter to Celgene regarding the NDA.

Specifically, Defendants made false and / or misleading statements and / or failed to disclose that: (i) BRF employees paid bribes to regulators and politicians to subvert inspections in order to conceal unsanitary practices at the Company's meatpacking plants; (ii) the foregoing conduct, when it came to light, would foreseeably subject the Company and its officers to heightened regulatory enforcement and / or prosecution; and (iii) as a result of the foregoing, BRF's public statements were materially false and misleading at all relevant times.

National Public Radio, for example, said this week that it has chosen not to use the word «lie» in reference to the false or inaccurate statements that President Trump makes because the intent behind those statements can not be known.

In particular, the complaint alleges that throughout the Class Period, defendants made materially false and / or misleading statements and / or failed to disclose that (1) Ericsson prematurely recognized revenues and improperly delayed the recognition of costs related to services contracts; and (2) as a result of the foregoing, Ericsson materially overstated its revenues, margins, and profits during the Class Period.

«In making the statement, Mr. Trump uses his national and international audience of millions of people to make a false factual statement to denigrate and attack Ms. Clifford.»

Jobs bites back after activists accuse Apple of lackluster environmental and recycling policies San Francisco Chronicle, April 2005 They have good taste in picking the iPod, but that doesn't make their false statements true.

WASHINGTON (AP)-- Former national security adviser Michael Flynn pleaded guilty Friday to making false statements to the FBI, the first Trump White House official to make a guilty plea so far in a wide - ranging investigation led by special counsel Robert Mueller.

A: I think that statement — people making the shoes and not getting the wages they deserve — is just false, and it's just people assuming that you're making a product in Asia and people are not being properly paid.

Meanwhile, Flynn struck a plea deal with special counsel Robert Mueller and pleaded guilty in federal court last month to making false statements to federal investigators about his discussions in December 2016 with Russia's ambassador to the US at the time, Sergey Kislyak.

On Friday, Flynn pleaded guilty in federal court to making false statements to federal investigators about his discussions last December with Russia's ambassador to the US at the time, Sergey Kislyak.

Club Coffee alleges Keurig has attempted to reduce competition by making false statements and preventing its authorized distributors from dealing in unlicensed pods that are compatible with Keurig brewers.

He and Manafort had also been charged in October with 12 counts including conspiracy against the US, conspiracy to launder money, being an unregistered agent of a foreign principal, making false and misleading statements, and failing to file reports of foreign bank and financial accounts.

Bruce Karatz Former chairman / CEO KB Home Charges: Karatz was indicted in March on 20 counts, which include charges of fraud and making false statements regarding the backdating of stock options from 1999 to 2006.

The 67 - year - old lawyer served in the Bush administration from 2001 to 2005, but resigned after he was indicted by a grand jury on five counts for perjury, obstruction of justice, and making false statements to the FBI.

On Friday, Flynn pleaded guilty to one count of making false statements to investigators during an interview in January about his contacts with Russian ambassador Sergei Kislyak during the transition period.

The CEO is suing HP for $ 150 million in damages accusing the company of making false and negligent statement about him.

A grand jury indicted Libby in 2005 on five counts: two counts of perjury, two counts of making false statements to the FBI and one count of obstruction of justice.

In a terse decision, Judge Gregory A. Presnell of the United States District Court in Orlando rejected the former workers» arguments that Disney and the two contractors had colluded to make false statements when they applied for temporary visas, known as H - 1B, for the foreign replacementIn a terse decision, Judge Gregory A. Presnell of the United States District Court in Orlando rejected the former workers» arguments that Disney and the two contractors had colluded to make false statements when they applied for temporary visas, known as H - 1B, for the foreign replacementin Orlando rejected the former workers» arguments that Disney and the two contractors had colluded to make false statements when they applied for temporary visas, known as H - 1B, for the foreign replacements.

I am writing in connection with the false and defamatory statements you and your client, Stephanie Clifford a.k.a. Stormy Daniels, made on 60 Minutes this evening regarding Mr. Cohen, namely that he was responsible for an alleged thug who supposedly visited Ms. Clifford, while she was with her daughter, and made an alleged threat to Ms. Clifford.

A lawyer for Melania Trump said news organizations had made «false and defamatory statements about her supposedly having been an «escort» in the 1990s.»

In an email, the lawyer, Charles J. Harder, said Ms. Trump, the wife of Donald J. Trump, the Republican presidential nominee, «has placed several news organizations on notice of her legal claims against them, including Daily Mail among others, for making false and defamatory statements about her supposedly having been an «escort» in the 1990s.&raquIn an email, the lawyer, Charles J. Harder, said Ms. Trump, the wife of Donald J. Trump, the Republican presidential nominee, «has placed several news organizations on notice of her legal claims against them, including Daily Mail among others, for making false and defamatory statements about her supposedly having been an «escort» in the 1990s.&raquin the 1990s.»

He could also face censure or even disbarment for making Daniels sign a false statement denying the affair under the New York Lawyer's Code of Professional Responsibility, which states, «In the representation of a client, a lawyer shall not... Knowingly make a false statement of law or fact.»

In re HP Securities Litigation consists of two consolidated putative class actions filed on November 26 and 30, 2012 in the United States District Court for the Northern District of California alleging, among other things, that from August 19, 2011 to November 20, 2012, the defendants violated Sections 10 (b) and 20 (a) of the Exchange Act by concealing material information and making false statements related to Parent's acquisition of Autonomy and the financial performance of Parent's enterprise services businesIn re HP Securities Litigation consists of two consolidated putative class actions filed on November 26 and 30, 2012 in the United States District Court for the Northern District of California alleging, among other things, that from August 19, 2011 to November 20, 2012, the defendants violated Sections 10 (b) and 20 (a) of the Exchange Act by concealing material information and making false statements related to Parent's acquisition of Autonomy and the financial performance of Parent's enterprise services businesin the United States District Court for the Northern District of California alleging, among other things, that from August 19, 2011 to November 20, 2012, the defendants violated Sections 10 (b) and 20 (a) of the Exchange Act by concealing material information and making false statements related to Parent's acquisition of Autonomy and the financial performance of Parent's enterprise services business.

Roberts ultimately pleaded guilty to sexually assaulting China and making false statements to the FBI, and he was sentenced to six years in federal prison and a $ 5,000 fine.

10b - 5 (b) by concealing material information and making false statements related to Parent's acquisition of Autonomy and that certain defendants violated SEC Rule 10b - 5 (a) and (c) by engaging in a «scheme» to defraud investors.

On May 3, 2013, the lead plaintiff filed a consolidated complaint alleging that, during that same period, all of the defendants violated Sections 10 (b) and 20 (a) of the Exchange Act and SEC Rule 10b - 5 (b) by concealing material information and making false statements related to Parent's acquisition of Autonomy and that certain defendants violated SEC Rule 10b - 5 (a) and (c) by engaging in a «scheme» to defraud investors.

The Complaint alleges that throughout the Class Period, Defendants made materially false and misleading statements in the IPO's Registration Statement regarding the Company's business, operational and compliance policies.

Specifically, Defendants made false and / or misleading statements and / or failed to disclose that: (i) Crypto unlawfully engaged in a scheme to promote and manipulate the Company's stock; and (ii) as a result, Crypto's public statements were materially false and misleading at all relevant times.

Specifically, Defendants made false and / or misleading statements and / or failed to disclose that: (i) the Company was engaged in predatory lending practices that saddled subprime borrowers and / or those with poor or limited credit histories with high - interest rate debt that they could not repay; (ii) many of the Company's customers were using Qudian - provided loans to repay their existing loans, thereby inflating the Company's revenues and active borrower numbers and increasing the likelihood of defaults; (iii) the Company was providing online loans to college students despite a governmental ban on the practice; (iv) the Company was engaged overly aggressive and improper collection practices; (v) the Company had understated the number of its non-performing loans in the Registration Statement and Prospectus; (vi) because of the Company's improper lending, underwriting and collection practices it was subject to a heightened risk of adverse actions by Chinese regulators; (vii) the Company's largest sales platform and strategic partner, Alipay, and Ant Financial, could unilaterally cap the APR for loans provided by Qudian; (viii) the Company had failed to implement necessary safeguards to protect customer data; (ix) data for nearly one million Company customers had been leaked for sale to the black market, including names, addresses, phone numbers, loan information, accounts and, in some cases, passwords to CHIS, the state - backed higher - education qualification verification institution in China, subjecting the Company to undisclosed risks of penalties and financial and reputational harm; and (x) as a result of the foregoing, Qudian's public statements were materially false and misleading at all relevant times.

Manafort and longtime business partner Rick Gates, meanwhile, were charged in a 12 - count indictment with conspiracy to launder money, making false statements and other charges in connection with their work advising a Russia - friendly political party in Ukraine.