Sentences with phrase «of providing false information»

Not exact matches

The class action suit accuses the state's major utility of fraud and providing false information to regulators.

If an issuer finds that you knowingly provided false information on your application, you could be charged with credit card fraud, which is punishable by up to $ 1 million in fines and / or 30 years of imprisonment.

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.

While there are reasons Trump may want to skip an interview — «there is no point in walking in and providing more information to the special counsel and risk the possibility of making false statements» — the president and his team must also take public reaction into account, Ray said.

[We specifically demand that Gawker Media and its employees] immediately provide us with the name and all contact information for the unnamed «tipster» of the Story, so that we can serve that person with an immediate cease and desist letter to stop the spread of the false Story.

Third, the Internet provides unprecedented access to at least as much false information as it does accurate information, and none of it is subjected to any kind of objective validation.

However, any director, officer, employee or volunteer who deliberately or maliciously provides false information may be subject to disciplinary action, up to and including termination of employment.

It is against the law for suppliers to provide you with misleading or false information about the country of origin of products.

You may not do any of the following while accessing or using the Services: (i) access, tamper with, or use non-public areas of the Services, fanatix's computer systems, or the technical delivery systems of fanatix's providers; (ii) probe, scan, or test the vulnerability of any system or network or breach or circumvent any security or authentication measures; (iii) access or search or attempt to access or search the Services by any means (automated or otherwise) other than through our currently available, published interfaces that are provided by fanatix (and only pursuant to those terms and conditions), unless you have been specifically allowed to do so in a separate agreement with Fanatix (NOTE: crawling the Services is permissible if done in accordance with the provisions of the robots.txt file, however, scraping the Services without the prior consent of fanatix is expressly prohibited); (iv) forge any TCP / IP packet header or any part of the header information in any email or posting, or in any way use the Services to send altered, deceptive or false source - identifying information; or (v) interfere with, or disrupt, (or attempt to do so), the access of any user, host or network, including, without limitation, sending a virus, overloading, flooding, spamming, mail - bombing the Services, or by scripting the creation of Content in such a manner as to interfere with or create an undue burden on the Services.

Baby Milk Action has asked Mapa Spontex to provide further information on where it warns mothers of the possible negative effects on breast feeding of introducing bottle feeding and the difficulty of reversing the decision not to breastfeed as this was not found on its website, advertising or packaging, certainly not in the same location as the false claim that the First Choice teat is «clinically proven» for «optimal combination of breast and bottle feeding» nor alongside advise to introduce feeding bottles by 6 weeks of age at the latest.

Voters are free to choose for whom they wish to vote regardless of who provides real or false information.

(c) False information in registering or voting; penalties Whoever knowingly or willfully gives false information as to his name, address or period of residence in the voting district for the purpose of establishing his eligibility to register or vote, or conspires with another individual for the purpose of encouraging his false registration to vote or illegal voting, or pays or offers to pay or accepts payment either for registration to vote or for voting shall be fined not more than $ 10,000 or imprisoned not more than five years, or both: Provided, however, That this provision shall be applicable only to general, special, or primary elections held solely or in part for the purpose of selecting or electing any candidate for the office of President, Vice President, presidential elector, Member of the United States Senate, Member of the United States House of Representatives, Delegate from the District of Columbia, Guam, or the Virgin Islands, or Resident Commissioner of the Commonwealth of Puerto False information in registering or voting; penalties Whoever knowingly or willfully gives false information as to his name, address or period of residence in the voting district for the purpose of establishing his eligibility to register or vote, or conspires with another individual for the purpose of encouraging his false registration to vote or illegal voting, or pays or offers to pay or accepts payment either for registration to vote or for voting shall be fined not more than $ 10,000 or imprisoned not more than five years, or both: Provided, however, That this provision shall be applicable only to general, special, or primary elections held solely or in part for the purpose of selecting or electing any candidate for the office of President, Vice President, presidential elector, Member of the United States Senate, Member of the United States House of Representatives, Delegate from the District of Columbia, Guam, or the Virgin Islands, or Resident Commissioner of the Commonwealth of Puerto false information as to his name, address or period of residence in the voting district for the purpose of establishing his eligibility to register or vote, or conspires with another individual for the purpose of encouraging his false registration to vote or illegal voting, or pays or offers to pay or accepts payment either for registration to vote or for voting shall be fined not more than $ 10,000 or imprisoned not more than five years, or both: Provided, however, That this provision shall be applicable only to general, special, or primary elections held solely or in part for the purpose of selecting or electing any candidate for the office of President, Vice President, presidential elector, Member of the United States Senate, Member of the United States House of Representatives, Delegate from the District of Columbia, Guam, or the Virgin Islands, or Resident Commissioner of the Commonwealth of Puerto false registration to vote or illegal voting, or pays or offers to pay or accepts payment either for registration to vote or for voting shall be fined not more than $ 10,000 or imprisoned not more than five years, or both: Provided, however, That this provision shall be applicable only to general, special, or primary elections held solely or in part for the purpose of selecting or electing any candidate for the office of President, Vice President, presidential elector, Member of the United States Senate, Member of the United States House of Representatives, Delegate from the District of Columbia, Guam, or the Virgin Islands, or Resident Commissioner of the Commonwealth of Puerto Rico.

The Government of Osun on Sunday said media reports that the Chief Judge of Osun, Justice Oyebola Adepele Ojo granted an Order compelling the state Governor, Ogbeni Rauf Aregbesola to provide information about the debt profile of the State was false.

The captioned news item in several newspapers including The Vanguard, Nigerian Tribune, The Guardian and The Nation of Thursday, 16 June, 2016 wherein it was reported that the Chief Judge of Osun State, Justice Oyebola Adepele Ojo, granted an Order of Mandamus compelling the State Governor of Osun, Ogbeni Rauf Aregbesola, to provide information about the debt profile of Osun State and its defrayment modality among other orders is patently false.

Statement noted, «The captioned news item in several newspapers including The Vanguard, Nigerian Tribune, The Guardian and The Nation of Thursday, 16 June, 2016 wherein it was reported that the Chief Judge granted an Order of Mandamus compelling the State Governor of Osun, Ogbeni Rauf Aregbesola, to provide information about the debt profile of Osun State and its defrayment modality among other orders is patently false.

The defendants are accused of concocting various schemes to steal welfare benefits, including underreporting income, concealing home and / or business ownership, using false names and bogus social security information and providing misleading household composition.

Under the new legislation, landlords are prohibited from making a buyout offer within 180 days of a tenant refusing an offer, threatening a tenant, contacting them at odd hours or providing false information in relation to a buyout.

According to the Department of Corrections, he had only one disciplinary complaint against him, for smuggling, tattooing and providing false information in September 2011.

Police Commissioner James P. O'Neill has provided false information, according to a report by the Department of Investigation.

It was further found that some tanning businesses provide false or misleading information about the health implications of indoor tanning.

Furthermore, we provide a metric to characterise the false positive and false negative rates to provide further information about the reliability of a detected oscillation mode or the significance of a lack of detected oscillation modes.

They all have some risk of a false positive, which can cause needless worry for the parents and they provide information which is really irrelevant to me.

If any part of the information provided in the profile of any man or woman, in a dating site is found to be false; the possibility of that person to be a scammer is quite high.

Do not provide information that you know is false under the pretense of intentionally misleading any member of the community.

Therefore it is fundamentally necessary for organizations to provide supplemental education in critical thinking and logic in order to prevent the losses owed to the accidental introduction of false, misrepresented, fraudulent, or deceptive information that is propagated within their organizations.

In this case, some parents of Concept managed Horizon Science Academies opened a blog -horizonparents.blogspot.com - to answer false accusations and provide accurate information about the facts that are brought into the discussion.

After you receive the letter, mail it to the credit bureaus and demand that they immediately remove the bankruptcy as they knowingly provided false information and therefore are in violation of the Fair Credit Reporting Act.

We may disclose personal information (1) if we believe such sharing is appropriate to comply with the law or with legal process; (2) to protect and defend our rights, services or property; (3) to protect against misuse or unauthorized use of the Services; or (4) to protect the safety or property of our users or any member of the public (among other things, this means that if we believe you have provided false information or attempted to pose as someone else, information Simply you may be disclosed as part of any investigation into your actions).

NOTE: THE PROVIDING OF FALSE INFORMATION HEREIN WILL RESULT IN THE FORFEITURE OF ADOPTION FEES AND ANY ANIMALS ADOPTED.

This bill, New York A.B. 5449, goes further in requiring 501c3 rescues to be placed on the registry if they meet certain basic criteria for the care and control of animals, do not provide false information in relation to the registry or obtaining animals, do not have employees or regular volunteers with a criminal history related to animals or other felonious conduct or who had animals seized from them; and are located within a reasonable geographic area.

Do not provide information that you know is false under the pretense of intentionally misleading any member of the community.

Fortunately, most blogs allow comments so that when one blog advances a false story, people who receive different information elsewhere can provide readers of that blog information with which they can correct their misperceptions.

Institutes providing false information can be fined for the difference between reported and actual emissions at the price three times the average price of the past six months.

Anonymous 1:42 (the «Real» scientist): You talk about providing evidence, so I'm sure you will be happy to provide evidence that the reason NOAA gave for the removal of information was false and that there is therefore a «coverup» going on?

What is the effect of the solicitor general telling the Supreme Court that in a prior related case, the government provided false, crucial information?

EPIC then notes that providing false information on a Facebook profile violates the site's Terms of Service.

Mr Åkerberg Fransson, a fisherman active on the Kalix river, allegedly provided false information concerning his income tax and value added tax (harmonised by directive 2006 / 112 / EC), resulting in a loss of revenue for the Swedish exchequer.

Hudson says that, providing websites and ISPs act in a timely manner to remove of fending content when alerted, the liability for any false allegations will fall squarely on the individual: «Sites that do not routinely edit or moderate content have a degree of protection under the Defamation Act 1996 and the Electronic Commerce (EC Directive) Regulations 2002, if they did not know and had no reason to believe they were publishing defamatory allegations or private information.»

As a matter of general agreement any large company will usually cover most expenses and seek to recover from the driver any payout they were arguably not required to make (such as where you provided false information); that is another (huge) question entirely, in which you say you are not interested here.

Providing police with false information is a crime in and of itself.

Providing false information is a criminal offense in Brazil, so careful attention should be given to the statement of facts during an administrative proceeding.

-- The prenup is not in writing: For a prenuptial agreement to be valid, it must be a written document, witnessed by outside parties — At least one party provided false information: The inclusion of untruthful information or even incomplete information will render a prenuptial agreement invalid — Pressure, duress or coercion: If one party forces the other to sign a prenuptial agreement, regardless of whom the document most benefits, it will be invalid — The prenup was not read: If one or the other spouse does not read the prenuptial agreement, it is possible the document could be challenged — Improper execution: To be valid, the agreement must be read and signed by both parties before the marriage occurs — Gross unfairness: While a prenuptial agreement gives the couple a great deal of flexibility in how they establish financial rights, the court may decide not to enforce the prenup if it is grossly unfair to one of the parties

Answer: Even though the gold is being disposed of, you could still get charged with «providing false information to a pawn broker.»

And, if so, the provision is simply badly tailored to become a per se rule — which should allow for a case by case scrutiny of the information provided to consumers (ie the «false impression» prong of the text) as well as of the actual costs necessary to redeem the prize (as ruled by the High Court of England and Wales).

The false sense of security provided to the public by cell phone manufacturers by encryption may in fact be misleading about the type of information which can still be collected.

Forum June 5, 2000)(finding that the respondent acted in bad faith by providing incorrect information to the registrar regarding the owner of the registered name); see also Quixtar Invs., Inc. v. Smithberger, D2000 - 0138 (WIPO Apr. 19, 2000)(finding that use of false registration information constitutes bad faith).

26 With respect to Count 10, it was conceded by the Crown during submissions that the charge that the accused in Vienna on December 24, 2003, «for the purpose of procuring a passport for himself», provided false information to obtain a visa to enter Canada, was not only contradictory on its face, but the evidence failed to establish any offence under s. 57 of the Criminal Code.

Relatives of the appellant had applied and been granted a number of mortgages, based upon false information.The trial judge had concluded that the appellant knowingly provided this false information relating to her relatives» mortgage applications to a mortgage agent who then submitted the mortgages for approval to the lender.

Many of the women allege that manufacturers provided «false and misleading information» about the effectiveness and safety of the products.

The proprietor was also sentenced to five days in jail for providing false information, meaning a total custodial period of 15 days was imposed.