Sentences with phrase «making false statements regarding»

NOAA is the agency responsible for enforcing the Magnuson - Stevens Act and often aggressively prosecute small - time fisherman for making false statements regarding the number of fish they catch.

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 Notice states that it is illegal to make any false statement regarding income, assets, debt or matters of identification, or to willfully inflate property value to influence the action of a financial institution.

CMPS members will not deliberately mislead consumers or make false statements regarding any financial transaction.

Not exact matches

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 NDA.

The two - page charging document makes reference to two separate conversations with Kislyak, and to separate false statements prosecutors say he made regarding that communication.

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.

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.

It would be possible in itself to do that, without asserting anything totally false thereby, because nothing would have been asserted excepted that «there is nothing but being», and that «regarding absolutely anything that can be thought of, at least some statement can be made, common to and valid for all beings».

The Humane Society of the United States has filed supplemental complaints with both the U.S. Securities and Exchange Commission and Federal Trade Commission regarding false and misleading statements being made by Seaboard Foods — the nation's third - largest pork producer and a supplier to Walmart — in response to a recent undercover investigation video of one of the company's Oklahoma pig breeding facilities.

Gazidis is a hack... he will never get another substantive job in this sport unless Kroenke is the owner... enough of dealing with the amateurs, anybody who believes that this man has any real say in the day - to - day operations of Arsene Inc. hasn't followed this club very closely... in fact I used to empathize with him; who would come out and make some of the statements he has, especially regarding our financial capabilities, unless he was instructed to do so under false pretenses... let's face it, if that wasn't the case, he would have been thrown to the wolves long ago... on the other hand, if he did know and public deception was well within his job description, he's truly a piece of shit

Federal prosecutors have charged two COR executives with making false statements to federal agents regarding the matter.

18.5.4 make any false, misleading or deceptive statement or representation regarding the Company and / or the Apps, the Websites or the Services.

Members shall not engage in false or misleading advertising or misrepresentation of the breed, nor shall they malign their competition by making false or misleading statements regarding their competitors» dogs, breeding practice or person.

What's The Hydroxycut Settlement About The lawsuit claims that defendant, Iovate Health Sciences U.S.A. Inc, made false and misleading statements in its labeling and advertising regarding the effectiveness of Hydroxycut dietary supplement products.

You damage your integrity only by either knowingly making a false statement, or making a statement without regard to whether it is false or not.

In this regard, it may be noted that in May 2012, the Financial Services Commission of Ontario («FSCO») charged Assessment Direct with knowingly making false or misleading statements to an auto insurer to obtain payment for services provided to an insured and for engaging in an unfair or deceptive trade practice.

Fraud Warning: If the Insured Person or any person acting on his / her behalf shall make any claim or statement knowing the same to be false or fraudulent as regards to an amount or otherwise, then this Insurance shall become void and all claims here under shall be forfeited without refund of premium.

26 DOS 99 Matter of DOS v. Bronson - failure to pay judgment; DOS fails its burden of proof; failure to appear at hearing; ex parte hearing may proceed upon proof of proper service; DOS fails its burden of proof to establish broker made false statement with intent to deceive regarding property conditions; broker negligently makes misstatement to buyer; failure to pay judgment demonstrates untrustworthiness unless broker presents valid evidence of inability to pay; broker fails to appear to provide evidence; submission of unverified written answer is insufficient evidence to prove inability to pay judgment; broker's license suspended until broker submits proof he has fully paid judgment