Sentences with phrase «of fraudulent business»

Section 9 creates an offence of fraudulent business where a person «outside the reach» of CA 1985, s 458 is knowingly a party to the carrying on of a business with intent to defraud creditors of any person or for any other fraudulent purpose.

He has also represented companies conducting internal investigations, as well as corporate victims of fraudulent business schemes.

Following an intensive investigation into FleetCor Technologies, Inc. (NYSE: FLT)-- or, as many employees allegedly call it, «FeeCor» — Citron Research's Andrew Left accused the company of fraudulent business practices that, if righted, would sink the stock to 55...

Not exact matches

As of Oct. 1, 2015, if your business doesn't use a credit card terminal that can process credit cards with chips embedded in their face, you could be liable for any fraudulent credit card use through your system.

All of the cases accuse the powerful San Francisco start - up of extortion and fraudulent business practices, alleging the site's reviews are not unbiased — and, specifically, that it manipulates ratings and awards visibility based on whether or not companies pay to advertise.

Although many legitimate businesses work to develop these products and markets, promoters of fraudulent schemes attempt to capitalize on the hype.»

A Ponzi scheme is a fraudulent investment operation that pays returns to its investors from their own money, or the money paid by subsequent investors, instead of from profit earned by the individuals running the business.

The business may not become aware of the fraudulent requests until they are contacted by their vendors to follow up on the status of their invoice payment.

2 The mules receive the fraudulent funds in their personal accounts and are then directed by the subject to quickly transfer the funds using wire transfer services or another bank account, usually outside the U.S.. Upon direction, mules may sometimes open business accounts for fake corporations both of which may be incorporated in the true name of the mule.

Another benefit of replacing physical presence with a tax residency regime is that Canada will suddenly become attractive to a large number of international entrepreneurs who, as a result of their normal business travel, would never meet the current physical presence requirements and are not willing to engage in fraudulent behaviour.

CBUAE maintains an updated list of firms that have been licensed to conduct business legally so that customers do not fall prey to fraudulent companies.

Others - including former business secretary Vince Cable - suggested that Green was more like Robert Maxwell, famed for his fraudulent misappropriation of the Mirror Group pension fund and his mysterious death at sea in 1991.

The document also mentioned another judgment debt paid to the Construction Pioneers (CP) of 94 million Euros in 2010, GH275.92 Million judgment debt to 41 individuals, 15 business entities and many others, which the NPP describes «fraudulent».

The All Progressives Congress governorship aspirant expressed confidence that the coming primary would be more of antecedents rather than wealth, adding that those who had looted the government's money or indulged in fraudulent practices in their private businesses would be disappointed.

According to the indictment, Silver attempted to hide his fraudulent scheme by lying publicly about the nature of his work, claiming that none of his clients had business before the state when he was in fact successfully being lobbied on state real estate laws by Glenwood Management.

Second son of the late business mogul and politician, Chief MKO Abiola, Deji, who is standing trial before an Ikeja High Court on a one - count charge bordering on stealing by fraudulent conversion, has opted for an out - of - court settlement with the Economic and Financial Crimes Commission (EFCC).

From cellular telephony (HLRs, fraud detection, real time processing of CDRs), banking and finance (detecting fraudulent card payments and money laundering), business intelligence (real time data warehousing and scalable targeted advertising), safety (mitigation of denial - of - service attacks, processing systems security events), sensor networks (processing output of massive sensor networks) to domotics (smart buildings), to name but a few.

These powerful companies spend billions to ensure you will be buying their products by using dishonest business practices, rigged clinical studies showing their products in a favorable light, public relations campaigns (like the fraudulent Breast Cancer Awareness Month — started by the manufacturer of mammogram machines), articles from paid «experts» on the internet and news clips to make you believe their products are healthy and safe, and lobbying Washington to enact laws ensuring you don't have healthy alternatives to their products.

PRESS RELEASE - Apr 25 - iovation, the Device Reputation Authority protecting online businesses from fraud and abuse, announced that the rate of fraudulent online transactions it stopped in Europe is 60 % greater today than a year ago.

This evidence shows without a shadow of a doubt exactly how this so - called dating site operate its fraudulent business.

Using an empty profile and then receiving emails is one of the major indicators that we use to identify dating sites as using deceptive business practices and fraudulent behavior.

There is a litany of fraudulent sites that do not mean business and often end up duping the users of their money.

Education bureaucrats, pundits, business profiteers, and policymakers dispense fraudulent claims about how the performance of teachers, school administrators, students, higher education faculty, and parents are causing economic Armageddon for the United States.

To my mind this is an ugly (if not fraudulent) way to do business, but only because of the tendency to confuse authorship with writing.

If you look up a company at the Better Business Bureau (BBB) and their rating looks like this: EXAMPLE: «F RATING» (The name of this company can not be revealed, but this company was involved with supposedly many fraudulent programs and by their BBB rating -LSB-...]

This means that they can't make a business of paying huge fraudulent liability claims at the expense of the business or their stockholders.

He operated a tax preparation business under the H&R Block banner; a CRA investigation found that he had obtained fraudulent income tax refunds in excess of $ 250,000.

If it's the same Brian Pascal I am thinking of, he has had numerous fraudulent businesses over the years.

Some of those are fraudulent and many others, like Yelp, it's very easy to insert false contact information for a business.

But they have been around so long because they do a pretty good job of pushing reputable businesses while exposing fraudulent ones.

Regular readers of my blog might think that I'm a long only value investor, but that's not the case: I do sometimes take small short positions in companies that seem fraudulent, have a poor business model or are simply far too expensive.

Prohibited acts.A credit services organization, a salesperson, agent, or representative of a credit services organization, or an independent contractor who sells or attempts to sell the services of a credit services organization shall not: (1) Charge a buyer or receive from a buyer money or other valuable consideration before completing performance of all services, other than those described in subdivision (2) of this section, which the credit services organization has agreed to perform for the buyer unless the credit services organization has obtained a surety bond or established and maintained a surety account as provided in section 45 - 805; (2) Charge a buyer or receive from a buyer money or other valuable consideration for obtaining or attempting to obtain an extension of credit that the credit services organization has agreed to obtain for the buyer before the extension of credit is obtained; (3) Charge a buyer or receive from a buyer money or other valuable consideration solely for referral of the buyer to a retail seller who will or may extend credit to the buyer if the credit that is or will be extended to the buyer is substantially the same as that available to the general public; (4) Make or use a false or misleading representation in the offer or sale of the services of a credit services organization, including (a) guaranteeing to erase bad credit or words to that effect unless the representation clearly discloses that this can be done only if the credit history is inaccurate or obsolete and (b) guaranteeing an extension of credit regardless of the person's previous credit problem or credit history unless the representation clearly discloses the eligibility requirements for obtaining an extension of credit; (5) Engage, directly or indirectly, in a fraudulent or deceptive act, practice, or course of business in connection with the offer or sale of the services of a credit services organization; (6) Make or advise a buyer to make a statement with respect to a buyer's credit worthiness, credit standing, or credit capacity that is false or misleading or that should be known by the exercise of reasonable care to be false or misleading to a consumer reporting agency or to a person who has extended credit to a buyer or to whom a buyer is applying for an extension of credit; or (7) Advertise or cause to be advertised, in any manner whatsoever, the services of a credit services organization without filing a registration statement with the Secretary of State under section 45 - 806 unless otherwise provided by the Credit Services Organization Act.

Beyond that, a bipartisan group of 25 state attorneys general warned in a strongly worded letter last fall that the department could not legally abridge powers that the states have long had to protect citizens from fraudulent business practices.

Balance Transfers, Cash Advances, including purchases of money orders or other cash equivalents, purchases made by or for a business purpose, fees, interest charges, unauthorized / fraudulent transactions, and certain other charges do not earn cash back credit.

(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.

The Truth in Lending Act, for example, which caps maximum liability for fraudulent purchases at $ 50, usually covers the unauthorized use of business credit cards, but does not apply to business debit cards.

In general, if the debts you owe are personal in nature and not the result of fraudulent or irresponsible business activity, an insolvency filing shouldn't impact you professionally, but it's still important to check.

A few major banks in recent history have been under fire for slimy or fraudulent sales tactics, so be sure to do a bit of research on the bank's history, reputation and business model.

Nutramax Laboratories reserves the right to deny reimbursement, retain, and declare void any coupons presented for redemption when, without limitation, the following conditions occur: mint / mass cut condition or sequentially numbered coupons are submitted for reimbursement; insufficient stock to cover the number and type of coupons submitted; inability to verify retailer's address or business operations; and / or any redemption procedure which, in Nutramax Laboratories» sole discretion, is not in accordance with the terms of this Policy or is otherwise incorrect or fraudulent.

Balance Transfers, Cash Advances, including purchases of money orders or other cash equivalents, purchases made by or for a business purpose, fees, interest charges, unauthorized / fraudulent transactions, and certain other charges do not earn cash back credit.

The Business Platinum card comes with a variety of features, such as account alerts and chip technology, which help protect you against fraudulent charges and identity theft.

Emirates Business Rewards reserves the right to disqualify a Member from further participation in the Emirates Business Rewards programme, to cancel all previously accumulated Business Rewards Points and to seek compensation for the utilisation of products and / or services purchased with Points if, in Emirates» sole judgement, the Programme Administrator (s), Traveller (s) or any other person (s) using a product and / or service purchased with Points, has engaged in wilful misconduct or breached any of the rules governing the Emirates Business Rewards programme, including, but not limited to the fraudulent acquisition, sale or abuse of Points or acquisition, sale or abuse of redemption benefits.

Even the most successful American artists of the day felt the need to create an organization that would protect them from fraudulent practices, provide group health insurance and disseminate information about the business of art.

He has significant experience representing parties in bankruptcy adversary proceedings involving objections to discharge, dischargeability of debts, fraudulent transfers, and related bankruptcy litigation, as well as in handling matters involving contract disputes, corporate disputes, business torts, real estate and foreclosure.

Neal's business litigation experience has included the successful trial and arbitration of cases involving a broad spectrum of issues, including but not limited to the Uniform Commercial Code, «lender liability» law, fraudulent conveyance avoidance, preference avoidance, partnership disputes, state and federal securities law issues, business torts, and contract law.

R3 president, Giles Frampton says: «Insolvency litigation brings back millions of pounds every year to small businesses and taxpayers owed money by negligent or fraudulent directors.

Adam's prior experience includes commercial litigation involving breach of contract, judicial foreclosures, fraudulent transfers, business torts, and domestication and enforcement of judgments.

Working closely with your team, we develop and execute best - for - business strategies in breach of contract, building delay, cost overrun, fraudulent invoice, and other construction disputes.

Pretending to carry on business in the name of a non-existent company would be fraudulent.

[G] iven the general use by all sorts of businesses of names of competing businesses as keywords in search - engine advertising, such use by Texas lawyers in their advertising is neither dishonest nor fraudulent nor deceitful and does not involve misrepresentation.