Sentences with phrase «on false representation»

Keep in mind, by fraud we mean creating fake campaigns or companies, which is different from the legal concept of fraud which focuses on false representation.

Not exact matches

«Ultimately, whether a particular representation is false or misleading in a material respect is determined on a case - by - case basis,» Norris says.

Accordingly, notwithstanding receipt of the IRS private letter ruling and / or opinions of counsel or other external tax advisors, the IRS could determine that the distribution and certain related transactions should be treated as taxable transactions for U.S. federal income tax purposes if it determines that any of the facts, assumptions, representations, statements or undertakings that were included in the request for the IRS private letter ruling or on which any opinion was based are false or have been violated.

FYI — Caryn and I are quite good friends and she was very much on my side over the incident you are deliberately making a false representation of.

The ACCC is alleging Heinz made false and misleading representations on the packaging and engaged in conduct liable to mislead the public.

One of the charges read, «That you, Adegbite Adetoye and Ponnle Abiodun whilst being directors of Origin Oil and Gas Limited on or about the 8th day of October 2010 to December, 2011 in Abuja within the jurisdiction of the High Court of the Federal Capital Territory, Abuja and with intent to defraud, conspired to obtain the sum of N735, 132, 076.18 From the Federal Government of Nigeria under false pretence that the said sum represented subsidy accruing to you, whereas the sum is above the actual subsidy payment for the importation of 15,000 mt of premium motor spirit (petrol) which you claim to have purchased from Vitol SA and imported into Nigeria through MT Silverie which representation you knew to be false.»

On Friday 28 May 2010, Woolas's Liberal Democrat opponent, Elwyn Watkins, issued an election petition against the result [40][41] under section 106 of the Representation of the People Act 1983, [42][43][44] which makes it illegal to make false statements of fact about a candidate.

The second representation is analogous to how, for example, astronomers working with the Hubble Space Telescope might use false colour on their images to better bring out contrast.

We review published claims associated with our technical areas of research and point out false or misleading representations of science to help ensure public and commercial policies are guided by facts based on rigorous scientific exploration.

ICFE DCCS ® Independent Study Guide Table of Contents Consumer Financial Protection Bureau to oversee debt collectors Collection agencies and junk debt buyers - Mini-Miranda What to do if a debtor is contacted about past debts Sample cease and desist letter Fair Debt Collection Practices Act Summary from the CFPB Debt that is covered Debt Collectors that are covered Debt Collectors that are NOT covered Debt Collection for Active and Veteran Military Personnel Communications connected with debt collection When, where and with who communications is permitted Ceasing Communication with the consumer Communicating with third parties Validation of debts Prohibited Practices: Harassing or abusive Practices False or misleading representations Unfair Practices Multiple debts Legal Actions by debt collectors Furnishing certain deceptive forms Civil liability Defenses CFPB / FTC staff's commentary on the FDCPA Common debt collector violations How to document a collector's abusive behavior What to do if a collector breaks the law How collectors are trained - examples of collector training courses FDCPA Sample Exam from ACA for Collectors How collectors are using Social Medias in collections Dealing with creditors and third party collectors Other factors for a debtor in collection: Credit reports and scores Reviewing credit reports with debtors - Permissible uses Rules about credit decisions and notices Debtor education about credit reports and FICO scores Specialty Report Providers Rules to protect consumers in credit card debt How to read and understand credit reports How to make changes or dispute accuracy Freezing Credit Files FCRA / FACTA Provisions of ID Theft victims How credit scoring works The Credit Card Accountability and Disclosure Act Credit Rules CFPB rules establish strong protections for homeowners facing foreclosure Other Resources

As I posted at Bishop Hill, Peter Gleick is still on the Editorial Board of ERL (Environmental Research Letters) after what he did with false representation to steal confidential documents, forging a document, etc..

Do I have legal options under false representation, pressure sales, consumer law or fraud if I requested but didn't actually receive a lease that was «multipurpose office / retail accommodation» on «flexible terms»?

To prove his case of fraudulent misrepresentation, the circuit panel said, Rodi would have to prove not only that the school made a false representation of a material fact, but also that he relied and acted on it and that his reliance was reasonable.

Consumer Packaging and Labelling Act (Federal)-- prohibits false or misleading representations on prepackaged consumer products.

The case first captured attention in 2013 when the Ontario Court of Appeal confirmed that students are «consumers» and education a «consumer product», and that consumers do not need to prove reliance on a false, misleading or deceptive representation to establish an unfair practice and a right to a remedy.

Practice Highlights His practice includes representing physicians and medical clinics in negotiating employment contracts, partnership contracts, joint venture contracts and establishment of medical corporations; representation of physicians and medical clinics in the purchase and sale of medical practices; representation of physicians, dentists, pharmacists, medical clinics, surgical centers, hospitals, clinical laboratories and nursing homes before the Illinois Department of Professional Regulation, Illinois Department of Public Aid, Illinois Department of Public Health and Federal Department of Health and Human Services in administrative license and recoupment hearings; representation of brokers and salesman before the Office of Banks and Real Estate; representation of physicians and other health care providers at internal hospital hearings involving termination or discipline of hospital privileges; representation of physicians in hearings before managed care providers to terminate the physician as a provider; representation of health care providers in criminal proceedings in federal or state court on charges related to Medicare and Medicaid vendor fraud and false claims; general and civil litigation related to medical care providers; and domestic relations.

Howell's practice focuses on the representation of clients in high - stakes government investigations and enforcement actions involving alleged securities and accounting fraud, healthcare billing and recordkeeping improprieties, bribery and corruption, and violations of the Civil False Claims Act.

The court acknowledged that fraud requires reliance and that the recipient of a fraudulent misrepresentation may not rely on a representation actually known to be false or obviously false.

The Bylaw stipulates, «An applicant who makes any false or misleading representation or declaration on or in connection with an application for a licence, by commission or omission, is deemed thereafter not to meet, and not to have met, the requirements for the issuance of any licence under the Act.»

Acting in a range of smaller frauds prosecuted by the CPS usually based on alleged false representations or abuse of position in employer / employee relationships.

They also prohibit making performance representations which are not based on adequate and proper tests, misleading warranties and guarantees, false or misleading ordinary selling price representations, untrue, misleading or unauthorized use of tests and testimonials, bait and switch selling, double ticketing and the sale of a product above its advertised price.

``... the tort of civil fraud has four elements, which must be proven on a balance of probabilities: (1) a false representation by the defendant; (2) some level of knowledge of the falsehood of the representation on the part of the defendant (whether knowledge or recklessness); (3) the false representation caused the plaintiff to act; (4) the plaintiff's actions resulted in a loss.»

The leading case on civil fraud in Canada is the Supreme Court of Canada decision in 2014 in Hryniak v. Mauldin, 2014 SCC 7, and in that case civil fraud is defined this way ``... the tort of civil fraud has four elements, which must be proven on a balance of probabilities: (1) a false representation by the defendant; (2) some level of knowledge of the falsehood of the representation on the part of the defendant (whether knowledge or recklessness); (3) the false representation caused the plaintiff to act; and (4) the plaintiff's actions resulted in a loss.»

Defendant on its website from and after April 19, 2009, and continuing until the present, has published the false and fraudulent representation that «Tony LaRussa is using Twitter.»

If a person knowingly makes a false representation of the car as having a particular kind of exhaust, which you rely on in accepting their offer, that is fraud: the «offense» occurs before the contract (it is what gets you to agree to the contract).

We represent clients in both follow - on class actions arising cartel investigations and in a wide variety of other antitrust class actions, such as those alleging false or misleading representations.

the Candidate has made any false or misleading representation or declaration on or in connection with registration or his or her Application, by commission or omission, contrary to subsection 18 (2) of By - Law 4.

The statement addressed these screenshots calling them a false representation of the market situation on the platform.

Because the organizations themselves are built on the original fact and now false assumption that all members would only offer Full Representation, no restrictions to membership offer the ability to exclude sales reps who did not support Full Representation.

Your statements are false below and are common statements spoken by Limited Representation REALTORS who are afraid the consumer will find out the truths of Limited Representation and seek legal remedies on those who did not fully disclose the inevitable outcomes of Limited Representation.

To successfully allege fraud, a party must show a false representation which is known to be false at the time it is made, made to induce the other party to act, and the other party justifiably relies on the representation, causing the other party damages.

Fraud requires a showing that a party made a false representation of a material fact knowing that the other party would rely on the statement to its detriment and also that the party knew or should have known the falsity of the statement.

To allege fraud, the Buyers would need to show that the Brokerage made a false representation of material fact with knowledge of the statement's falsity or reckless disregard for the truth, with the purpose of inducing the Buyers to act in reliance on the statement, and where the Buyers justifiably relied upon the misrepresentation and acted upon it, thereby suffering damage.

I missed the internet piece herein and your reply to same, but, whatever the thrust of the article, I think that far too many registrants (mainly newbe's) rely too heavily on the internet to manufacture a false representation of themselves and their abilities.

These changes are effectively skewing results to the positive side and creating a false, misleading and inaccurate representation of the Calgary market that is causing Calgarians to make financial decisions based on false MLS data.