Sentences with phrase «of fraudulent conduct»

St Philips Stone Fraud Team exists in order to provide advice and representation in cases in which allegations of fraudulent conduct are made.

The Court states, in the judgment in Kol, that employment under a residence permit issued as a result of fraudulent conduct which has led to a conviction can not give rise to any rights in favour of the Turkish worker, or arouse any legitimate expectation on his part.

If you are accused of fraudulent conduct related to real estate, contact a Fresno fraud attorney right away.

The article covers a decision by the Massachusetts Superior Court in Middlesex County concerning the impact of fraudulent conduct by an attorney, and which party must shoulder the burden of the attorney's misdeeds.

Ali's practice regularly involves allegations of fraudulent conduct, whether within his areas of specialism or within core commercial litigation, and he has a sound grasp of the strategic and commercial considerations which will determine whether a fraud allegation should be pursued and, if so, how.

There may be considerable factual overlap between the individual creditors» allegations of fraudulent conduct and allegations that assets were put beyond reach of the creditors generally.

It did not deny the fact that it was aware that Dr. Mann has been repeatedly exonerated of any fraudulent conduct.

The Ogun House of Assembly on Tuesday passed into law a bill proposing 25 years imprisonment for anyone found guilty of fraudulent conduct and...

As a result of the fraudulent conduct alleged herein, Plaintiff and other members of the Class purchased Longfin common stock at artificially inflated prices and suffered significant losses and damages once the truth emerged

Not exact matches

If IRS had access to W - 2 data earlier — through accelerated W - 2 deadlines and increased electronic filing of W - 2s — it could conduct pre-refund matching and identify discrepancies to prevent the issuance of billions in fraudulent refunds.

The purpose of this exception is to assure that the secrecy between lawyer and client does not extend to obtaining advice in furtherance of contemplated or ongoing criminal or fraudulent conduct.

On Thursday, the Securities and Exchange Commission unsealed a civil case against Shkreli, accusing him of orchestrating «widespread fraudulent conduct» from 2009 through 2014.

But, like many legitimate ways of raising capital, the popular appeal of virtual currency and Blockchain technology can be an attractive vehicle for fraudulent conduct.

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.

The lawsuit, filed Monday in federal court in Manhattan, cites»... arrogance, bad faith, and fraudulent conduct» on the part of the Port Authority of New York and New Jersey in an agreement that would have allowed St. Nicholas Church to rebuild at 130 Liberty St., adjacent to the church's original location.

But the fear of fraudulent or poorly conducted elections to spark violence and set back development is felt by the population.

The conduct of the CEO of the dummy and fraudulent Tiger Eye PI and the Government are inconsistent with and in contravention of the Constitution and laws of Ghana and must be exposed.

«Our colleagues in Massachusetts and New York, as the chief legal officers in their states, have a right to gather information necessary to determine whether a company has engaged in fraudulent or misleading conduct harmful to the residents of their respective states,» said Maryland Attorney General Frosh.

I therefore denounce the Democratic National Committee Chairman, and his accomplices such as London stooge George Soros, for conducting a flagrantly fraudulent operation against the vital interests of the United States and civilization generally.

In a speech at the launch of «Time With Prof. Abbeam Education Tour», the Chancellor of Abbeam University said the fraudulent conduct by those in power, typically involving bribery has demoralized entrepreneurs.

It was titled, «H.B. No. 03/2016 — A bill for a law to prohibit forcible entry and occupation of landed properties, violent and fraudulent conducts in relation to landed properties, armed robbery, kidnapping, cultism and allied matters and for other matters incidental thereto or connected therewith.»

One of the counts reads: «That you Dr. Raymond Dokpesi and Daar Investment and Holding Company Limited between October 2014 and March 19, 2015 in Abuja, conducted procurement fraud by means of fraudulent and corrupt act, to wit: receipt of payment into the account of Daar Investment and Holding Company Limited with First Bank of Nigeria Plc of public funds in the sum of N2, 120,000,000 from the account of the office of National Security Adviser (NSA) with the Central Bank of Nigeria for the funding of media activities for the 2015 presidential election campaign for the People's Democratic Party (PDP) and you thereby committed an offence contrary to section 58 (4)(b) of the Public Procurement Act, 2007 and punishable under Section 58 (6) & (7) of the same Act».

The statement signed by Halifax Ansah - Addo, Communications Director of Zylofon Events, said the fraudulent conduct has been reported to the appropriate quarters and investigations are underway.

The South Korean debacle [in which scientist Hwang Woo Suk was found to have been conducting fraudulent stem cell research] was revealing because one of the basic technologies that we thought they had developed they were in fact unable to do, and so far nobody in the United States or elsewhere has been able to do it either.

Yesterday, the university announced that an external investigating committee has concluded that yet another Mori paper shows evidence of «fraudulent conduct.»

In March, banks and building societies adopted a code of conduct which limits customers» liability to # 50 if the bank accepts that the withdrawals were fraudulent.

Tokyo - based Takata Corporation, one of the world's largest suppliers of automotive safety - related equipment, agreed to plead guilty to wire fraud and pay a total of $ 1 billion in criminal penalties stemming from the company's fraudulent conduct in relation to sales of defective airbag inflators.

New law provides for a maximum homestead exemption of $ 125,000 if home acquired 40 months before filing or if debtor engaged in certain fraudulent conduct.

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.

(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.

engaged in any abusive, fraudulent, disruptive, inappropriate, offensive or hostile conduct, whether it be physical, verbal or written in nature, towards any hotel within the Hilton Portfolio or their guests or employees, or towards Hilton or any of its employees or contractors, or

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

Neighbors have identified the person living in the home as Lindsey Morrow, who has been charged in Warren County with ongoing criminal conduct, second - degree theft, fraudulent practices, five counts of animal torture, five counts of animal neglect (serious misdemeanor) and 17 counts of animal neglect (simple misdemeanor).

WQAD reported on the multiple charges which Morrow is facing: criminal conduct, second - degree theft, fraudulent practices, five counts of animal torture, five counts of animal neglect (serious misdemeanor) and 17 counts of animal neglect (simple misdemeanor).

engaged in any abusive, fraudulent, disruptive, inappropriate, offensive or hostile conduct, whether it be physical, verbal or written in nature, towards any hotel within the Hilton Portfolio or their guests or employees, or towards Hilton or any of its employees or contractors, or

As a professional auditor, I remain puzzled how company directors can face prosecution for engaging in misleading and deceptive conduct by knowingly releasing reports to the market place that are seriously flawed if not fraudulent... yet the climate change charlatans (the IPCC and its assisting cabal of snake - oil salesmen scientists) can issue reports of greater consequence to the world, which are knowingly biased and flawed, and contain blatant errors and anomalies, but they still remain «untouchables»!

I've often observed that some businessmen are unscrupulous and that's why society has passed laws requiring full, true and plain disclosure and that breaches of the requirement of full, true and plain disclosure are often what society uses or should use to charge fraudulent conduct.

Even if, for the sake of argument, all science conducted by the CRU was fraudulent, our understanding of global warming would not change.

During the visit, Roberts also released a 42 - page report, repeating many of his previus claims that government agencies conducting climate change research were fraudulent.

In finding that the circumstances described above would justify piercing the corporate veil, the Court endorsed earlier decisions that held that the corporate veil could properly be lifted when those in control of an otherwise validly incorporated corporation «expressly direct a wrongful thing to be done», or when a corporation «is completely dominated and controlled and being used as a shield for fraudulent or improper conduct.»

Hollander v Mooney 2017 BCCA 238 discussed the Court's jurisdiction to order costs against a non-party and held that it is limited to special circumstances such as fraudulent conduct, abuse of process, gross misconduct, or circumstances where the non-party is the «real litigant»: Anchorage Management Services Ltd. v. 465404 B.C. Inc., 1999 BCCA 771at para. 21; Perez v. Galambos, 2008 BCCA 382at paras. 17 — 18; and Animal Welfare at paras. 53 — 58.

[18] «Special circumstances» have been held to include situations where the non-party has engaged in fraudulent conduct, an abuse of process, or gross misconduct in the commencement and / or conduct of the litigation, or when the non-party is the «real litigant»: Anchorage.

Report that a non-profit corporation's conduct is illegal, fraudulent or in violation of any adopted policy of the corporation

It would appear, therefore, that barring flagrantly deceitful or fraudulent conduct, prosecutors are only subject to the internal disciplinary processes of their office, without the transparency and impartiality of Law Society hearings and disciplinary proceedings.

In his reasons, the motions judge had implicitly found the corporate veil was inapplicable since Mr. Baig had made the fraudulent representations in his personal capacity.15 The Court of Appeal supported this conclusion, reiterating that «in all events, officers, directors, and employees of corporations are responsible for their tortious conduct even though that conduct was directed in a bona fide manner to the best interests of the company.»

The goal of the proposed reforms is for corporations to become, in essence, the front line of defense against fraudulent conduct by self - policing and providing information to the government if employees do engage in misconduct.

While the author has yet to see a Canadian court address the use of the ® symbol with a unregistered trade - mark, the author discourages such use in the event it is found by a Canadian court to be fraudulent or inequitable conduct.

The investigation in to your tax affairs is being conducted with a view to the imposition of a civil penalty for fraudulent conduct, if HMRC's...

[T] hat it may involve numerous risks and dangers including, but not limited to: acts of God; civil unrest; terrorism; use of roads, trails, hotels, vehicles, boats or other means of conveyance that are not operated nor maintained to customary and usual standards; high altitude; accident or illness without access to means of rapid evacuation or availability of medical supplies; the inadequacy of medical attention once provided; physical exertion for which I am not prepared; consumption of alcoholic beverages; or negligence (but not willful, fraudulent, or malicious conduct) on the part of DRI.