Sentences with phrase «of fraudulent actions»

Main goal of regulators is to create long - term stability afforded by common policies and elimination of fraudulent actions and practices.

Considering how hard it is to get a training contract ended early (outside of fraudulent actions etc.), it is actually quite the achievement that this person somehow managed to get fired 1 year into a training contract even if it's with a garbage - tier firm like Ince & Co..

It won't get rid of some student loans, recent debts or any debts incurred because of fraudulent actions.

«I was well aware of my fraudulent actions,» he writes in his book.

Not exact matches

San Francisco - based SoFi, one of the most valuable financial - technology startups, lost its co-founder and CEO, Mike Cagney, last fall amid company turmoil, including allegations of sexual harassment and fraudulent actions by managers.

The goal of a phishing is to trick the recipient into taking the attacker's desired action, such as providing login credentials or entering identifying information into a fraudulent website.

After its scandal in which it created up to 2 million fraudulent accounts, Wells Fargo (WFC) asked a Federal District Court to order customers to private arbitration instead of the class - action suit they were pursuing.

These include actions by the People's Bank of China to further curtail digital asset trading, an alliance between the central bank and other agencies to target fraudulent virtual currency schemes, and an announcement from the Shenzhen stock exchange stating that companies speculating on blockchain technology will face repercussions.

(1) Any customer who enters into a contract with an invention promoter and who is found by a court to have been injured by any material false or fraudulent statement or representation, or any omission of material fact, by that invention promoter (any agent, employee, director, officer, partner, or independent contractor of such invention promoter), or by the failure of that invention promoter to disclose such information as required under subsection (a), may recover in a civil action against the invention promoter (or the officers, directors, or partners of such invention promoter), in addition to reasonable costs and attorneys» fees --

In other words, George and Jill Guzzardo surrendered over a million dollars, not because of any egregious actions on their part, but rather because the Financial Matrix's boom / bust cycle, manufactured through the fraudulent Fractional Reserve Banking (FRB) and Central Banking Fiat money system was at work.

Other measures include tougher action to halt the transfer of money from occupational pension schemes into fraudulent ones

The two, along with associates, are the subjects of multiple US class - action lawsuits that allege fraudulent behavior, the first of which was filed on October 25.

Legislation should be adopted to allow for the forfeiture of incentive compensation and bonuses paid to corporate executives based on fraudulent corporate results, and should provide for enforcement through a private right of action.

A company seeking to create the world's first decentralized hedge fund has been hit with a class action alleging a fraudulent issuance of securities.

The likes of Google, Facebook, and Twitter don't want to be on the receiving end of a class action lawsuit over some fraudulent ICO that they allowed to advertise on their platforms.

They want to find a preacher in skinny jeans that will tell them what they want to hear, that way they can justify in their minds their actions in the sight of God and then blame the fraudulent preacher in the end.

Batstone's focus on transparency gets at two issues that made Enron's situation so troublesome: the complexity of its transactions suggested that executives were deliberately attempting to hide actions they knew were fraudulent; and its top executives were eager to deny any knowledge of what their underlings were doing.

No director, officer, employee, or volunteer of the Rainforest Alliance who in good faith reports any action or suspected action taken by or within the Rainforest Alliance that he or she perceives to be illegal, fraudulent, or in violation of any adopted corporate policy shall suffer intimidation, harassment, discrimination or other retaliation or, in the case of employees, adverse employment consequences.

Should any director, officer, employee, or volunteer of the Rainforest Alliance have a concern regarding any action or suspected action taken by or within the Rainforest Alliance that is illegal, fraudulent, or in violation of any adopted corporate policy, that person should immediately submit a complaint (a «Complaint») to the General Counsel.

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.

Specifically, he asserted the following causes of action: «(1) counts one and two - fraudulent concealment and fraud; (2) count three - civil conspiracy; (3) counts four and five - negligence; (4) count six - negligent misrepresentation; (5) counts seven and eight - negligent hiring and retention; and (6) count nine - wrongful death and survival.

Lord Herschel in Derry v Peek explains fraudulent misrepresentation as follows «first in order to sustain an action of deceit, there must be proof of fraud and nothing short of that will suffice.

According to him, if such information was true, «that can only be a gargantuan cover up on a matter which is fraudulent and we believe that this action of the BNI can only be sowing the seed of corruption in our country and also allowing and preventing sunshine on matters that are of public interest.»

Full legal action will be brought against bank found culpable of fraudulent financial dealings with the outgoing administration.

Sir Alistair Graham, the former Chairman of the Committee on Standards in Public Life said that naming her sister's spare bedroom as her main home was «near fraudulent» — which elicited a threat of legal action from Ms Smith for «malicious falsehood» — unsurprisingly, she didn't actually take such action.

Some of the ladies might just be looking for a rich sponsor and you can never exclude the possibility that certain women might be up to fraudulent actions.

21CBH — Apr 27 - Jiayuan.com, China's largest online dating site, is facing a class action lawsuit that could hamper its IPO in the U.S. Liu Qing, a user of the company's premium service, is accusing Jiayuan.com of aiding fraudulent activity on its services.

Amazon's initial action wasn't too popular with readers or authors, though, as their efforts at curbing fraudulent reviews also meant your college roommate or a co-worker might not be able to leave a review, no matter how honest those individuals were in their assessment of the book.

Filing Chapter 7 or Chapter 13 Bankruptcy does not discharge all debts including student loans, current tax obligations, debts from willful and malicious injuries to persons or property, debts for personal injuries caused from the debtor's operation of a motor vehicle while under the influence of alcohol or drugs, debts from fraudulent actions, Debts that were not included in the bankruptcy schedules in time to allow creditors to file proofs of claim (unscheduled debts), and child support or spousal support.

If BP believes that you, or anyone using your BP Driver Rewards card or Rewards Account, has conducted any fraudulent activity, BP reserves the right to take any necessary legal action and may have grounds to confiscate any Rewards redeemed as a result of such activity.

While this action isn't fraudulent in and of itself, if the company can't deliver the results promised, you're paying for nothing.

(b) With respect to an action brought to enjoin violations of the chapter or fraudulent or unconscionable conduct, the administrator may apply to the court for appropriate temporary relief against a defendant, pending final determination of the proceedings.

(a) The administrator may bring an action to restrain a creditor or a person acting in his behalf from engaging in any business subject to licensing under subsection (a) of Section 5-19-22 without first obtaining a license therefor as provided in Section 5-19-22 and a licensee or any person acting in his behalf from engaging in violations of this chapter or engaging in a course of fraudulent or unconscionable conduct in inducing debtors to enter credit transactions or in the collection of debts.

Debts which are not eligible for discharge are listed under the Bankruptcy Code 11 U.S.C. § 523 and include fraudulent Actions, student loans (unless payment will impose an «undue hardship» to such an extent that the debtor will not be able to maintain even a minimal living standard), child and spousal support, current tax obligations, and debts from willful and malicious injuries to persons or property or debts for personal injuries caused from the debtor's operation of a motor vehicle while under the influence of alcohol or drugs.

This includes, among other unlawful actions, tampering with this Site, misrepresenting the identity of a user, using buying agents or conducting fraudulent activities.

You may not use the Site to develop, generate, transmit or store information (including, without limitation, Content) that: (a) in the sole and absolute discretion of Undead Labs, is deemed to be offensive; (b) is deemed unlawful, harmful, harassing, fraudulent, threatening, abusive, libelous, defamatory, vulgar, obscene, hateful, sexually explicit, or racially, ethnically or otherwise objectionable, nor may you use a misspelling or an alternative spelling to circumvent these restrictions; (c) consists of advertisements, promotions, solicitations, chain letters, pyramid schemes, investment opportunities or other unsolicited commercial communication; (d) is derogatory or harmful to the reputation of the Site, Undead Labs, or our directors, officers and employees in any way; (e) encourages the violation of any local, state, national, or international laws or regulations; (f) solicits other users» passwords and / or credit card information; (g) is anti-social, disruptive, or destructive, including, without limitation, «flaming,» «spamming» and «trolling»; (h) carries out any action with a disruptive effect, such as causing forum screens to scroll faster than other users are able to read, or setting up macros with large amounts of text that, when used, can have a disruptive effect on the normal flow of forum postings; (i) contains any user's personal information, including, but not limited to, such user's real name, address, phone number or private e-mail address, except that a user may communicate his or her own personal information in a private message directed to a single user; (j) forges headers or otherwise manipulates identifiers in order to disguise the origin of any message (k) in any way obstructs or otherwise interferes with the normal performance of another person's use of the Site; (l) constitutes harassment or a violation of privacy or threatens other people or groups of people; (m) is harmful to children in any manner; or (n) constitutes phishing, pharming or impersonates any other person, or steals or assumes any person's identity (whether a real identity or online nickname or alias).

Mann et al are being «hounded» for two major reasons: fraudulent manipulation of data to produce «results» that would support political actions advocated by fellow «progressives» and conspiring with other prominent progressive climatologists and organizations to suppress conflicting data by trashing, personally and professionally, and blackballing the scientists who collected and attempted to disseminate it.

John has counseled clients in actions based on violation of state and federal securities laws relating to the sale of unregistered securities and fraudulent investment schemes, and in employment controversies that focus on non-solicitation agreements and alleged breach of fiduciary duty.

Among the recommendations in the Insurance Fraud Taskforce's (IFT) report published in January was the belief that more effective action should be taken against fraudulent solicitors with steps being proposed to tackle the issue of claimant firms bringing claims without proper instructions.

It remains to be seen, however, whether insurers will regularly pursue this course of action and whether this case will act as a deterrent to fraudulent claimants.

Clients often turn to us in multiparty actions with complicated issues and high stakes, and in cases involving allegations of fraudulent administration or self - dealing.

To have offered the advice the plaintiff claimed he should have given would have been illegal and unethical, as such a course of action would have been contrary to the Fraudulent Conveyances Act and the Bankruptcy and Insolvency Act.

In the consumer class action sector, Alberstone is currently lead or co-lead counsel in several notable cases, including Payne v. Bank of America, N.A., et al., involving manipulation of the LIBOR U.S. Dollar rate, Bias et al. v. Wells Fargo & Company, et al., concerning illegal mark - ups of default related fees, Ellis v. JP Morgan Chase, et al., Stitt v. Citibank, et al. and Vega v. Ocwen Financial Corporation, et al., concerning unlawful charging of unnecessary default fees, Waldrup v. Countrywide Financial Corporation, et al., concerning illegal charging for fraudulent appraisals, Weiner v. Ocwen Financial Corporation, et al., involving illegal assessment of default - related service fees that contained undisclosed mark - ups, and Ono v. Head Racquet Sports USA, concerning false advertising of Head tennis racquets.

Our financial services litigators handle financial services class actions in federal and state courts; bad faith litigation; interpleader cases; trust litigation, escrow arrangements and garnishments; general contract disputes and alleged statutory violations; loan modifications, bad loans and other matters arising from lender - borrower relationships; bankruptcy litigation, including preference and fraudulent conveyance claims; and management of electronic data discovery in large, complex cases.

The coverage does this by treating a «dishonest, fraudulent, criminal or malicious» act of either the insured or of others for whose actions the insured might be liable (for example, under the doctrine of vicarious liability) as an «error, omission or negligent act» as described in the policy.

(2) the client persists in a course of action involving the lawyer's services that the lawyer reasonably believes is criminal or fraudulent;

The periods of time vary with the type of action, and certain «tolls» on the time may apply which extend the period, such as for infants, fraudulent concealment, or undiscovered injuries.

How This Case Affects Indiana Personal Injury Plaintiffs This case created some favorable law for Indiana personal injury plaintiff because it clearly held that fraudulent concealment will toll the statute of limitations for a tort action and that the plaintiff will then have a full 2 - year period to bring the suit.

Represented a manufacturer of frac and mud pumps utilized in the oilfield in breach of contract and fraudulent inducement action against company providing engineering and design support of equipment.

Fonstad v Teal Michigan Court of Appeals Docket No 254051 (July 21, 2005)(affirming lower court decision to grant summary disposition to client on claims of fraudulent misrepresentation, innocent misrepresentation, intentional infliction of emotion distress and concert of action)