Sentences with phrase «on fraudulent act»
They feed on fraudulent act perpetrated in the oil industry.
http://dailypost.ng/ Not exact matches
As a result, consumers have been relying on fraudulent forums, acting as standing marketplaces to provide for the huge demand.
They have to equip themselves to identify and act on five of the most common fraudulent practices and scams that can prey on them.
In addition to any other requirements or restrictions set forth in this Agreement, you shall not: (i) utilize the credit available on any Card to provide cash advances to Cardholders, (ii) submit any card transaction for processing that does not arise from your sale of goods or service to a buyer customer, (iii) act as a payment intermediary or aggregator or otherwise resell our services on behalf of any third party, (iv) send what you believe to be potentially fraudulent authorizations or fraudulent card transaction, or (v) use your Merchant Account or the Service in a manner that Visa, MasterCard, American Express, Discover or any other Payment Network reasonably believes to be an abuse of the Payment Network or a violation of Payment Network rules.
«State agents uncovered hundreds of fraudulent examples: people who didn't live in the city voting in the election; phony signatures on absentee ballots; and campaign vote brokers acting as witnesses for most of these ballots.
Ms. Berney also presented numerous other examples of petiton fraud and irregularities committed by persons acting on Milano's behalf, and affidavits of Milano's fraudulent statements to voters regarding his residence and party affiliation.
'' I can see that delegates from the 11 local government h ave cast their votes and there was no fraudulent acts or riot, everything is going on smoothly.
«That you Mohammed Ahmed Katun while serving as an Assistant Director, Pension Department of the Office of Head of Service of the Federation on or about the 14th day of August, 2009 within the jurisdiction of this Honourable Court, obtained by false pretences and with intent to defraud various sums of money amounting in the aggregate to N24, 660,675.00 (Twenty Four Million, Six Hundred and Sixty Thousand, Six Hundred and Seventy Five Naira only) from the Federal Government of Nigeria through the Pension Account held by the Office of the Head of Service of the Federation of Nigeria through fraudulent payments described as collective allowances into your bank account maintained with Ecobank Nigeria Limited (former Oceanic International Bank Plc) and thereby committed an offence contrary to Section 1 (1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.»
If you discover a fraudulent charge on one of your credit accounts, you should act fast to avoid further damage.
A debt validation program is designed to protect a person's rights and help them to avoid harm due to fraudulent or unfair collection practices based on the Fair Credit Reporting Act, the Fair Debt Collection Practices Act, the Credit Card Act of 2009 and three other federal laws.
Furthermore they are required to state categorically that they are registering and trading on their own behalf and are not seeking at any time to act any manner which could be considered fraudulent nor are they seeking to impersonate any other individuals for any purposes whatsoever.
If you discover a fraudulent charge on one of your credit accounts, you should act fast to avoid further damage.
The Rudd Government promised Australians that it would act on greenhouse, instead it is proposing an inadequate and deeply flawed Emissions trading scheme and a fraudulent solar credits scheme.
- Nova Scotia's Matrimonial Property Act allows for non-enforcement of a prenuptial agreement if any term is «unconscionable, unduly harsh on one party or fraudulent.»
The provisions of the Insolvency Act 1986, ss 231/4 to order a contribution towards a company's assets on a winding up for fraudulent and wrongful trading respectively are untouched.
However, real estate claims based on the registration of fraudulent instruments under the Land Titles Act where the claim would otherwise be excluded from coverage due to the dishonesty of the insured lawyer — the risk targeted by the Real Estate Practice Coverage Option (REPCO)-- have turned out to be rare.
However, real estate claims based on the registration of fraudulent instruments under the Land Titles Act where the claim would otherwise be excluded from coverage due to the dishonesty of the insured... Read More»
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.
[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.
A person's intent to defraud and the fraudulent act they commit are two of the most important legal elements the government focuses on when attempting to convict accused individuals.
CIBC and Secure Capital mortgages were invalid instruments Despite finding that CIBC and Secure Capital were innocent of wrongdoing, the court characterized the instruments registering the mortgages granted to them as invalid.ii In making this finding, Murray J. relied on the Land Titles Act (LTA) iii definition of a fraudulent person as one who ``... holds oneself out in the instrument to be, but knows that the person is not, the registered owner of the estate or interest in land affected by the instrument.»
Where the alleged fraudulent act is not in the nature of deceit or falsehood, such as a misrepresentation of fact, the causal link between the dishonest conduct and the deprivation may not depend on showing that the victim relied on or was induced to act by the fraudulent act.
A Michigan district court judge determined that the Clean Air Act did not preclude plaintiffs from bringing 53 state law fraudulent concealment and consumer protection claims against General Motors LLC and its suppliers for developing and installing devices on GM diesel trucks to cheat emissions tests.
Kathy has also defended an international dialysis services provider against RICO claims in federal court based on allegedly fraudulent billing activity, represented a pharmaceutical services provider in a billing dispute with a chain of nursing homes, defended home health agencies in suits brought by employees pursuant to the Fair Labor Standards Act, and represented other providers and associations of providers as plaintiffs and defendants in a variety of matters in federal and state court involving issues ranging from contract interpretation to cash receipts assessments to the federal Individuals with Disabilities Education Act.
On behalf of the plaintiffs, we argued that the relevant limitation period under the Fraudulent Conveyances Act had begun to run and the plaintiffs were required to act expeditiously to protect that limitation periAct had begun to run and the plaintiffs were required to act expeditiously to protect that limitation periact expeditiously to protect that limitation period.
On top of that, the liquidator is keeping an eye out for any one of the various potential claims that can be made out against a director under the Insolvency Act 1986 (wrongful trading, fraudulent trading, misfeasance, preference payments).
Michael focuses on discrete insolvency matters, advising insolvency practitioners and individuals on court - related matters including: the prosecution and defence of antecedent transaction claims; claims for misfeasance and wrongful and fraudulent trading; emergency action and injunction work; asset - tracing and protection; and more diverse court applications under the provisions of the Insolvency Act 1986.
SimplyInsured may disclose personal information if required to do so by law or in the good faith belief that such action is necessary to: (1) conform to the edicts of the law, comply with legal process served on SimplyInsured, or take precautions against liability; (2) protect SimplyInsured and others from fraudulent, abusive, predatory, or unlawful uses or activity; (3) investigate and defend SimplyInsured against any third party claims or allegations; (4) protect and defend the rights or property of SimplyInsured; or (5) act in urgent circumstances to protect the personal safety of users of SimplyInsured, the Service, or the public.
Fraud Warning: If the Insured Person or any person acting on his / her behalf shall make any claim or statement knowing the same to be false or fraudulent as regards to an amount or otherwise, then this Insurance shall become void and all claims here under shall be forfeited without refund of premium.
You agree not to do any of the following: (A) post or transmit any libelous, defamatory, indecent, obscene, fraudulent, deceptive, abusive or pornographic message, data, image, content or program; (B) post or transmit any message, data, image, content or program that would violate any property rights of others; (C) use the Services to threaten, harass, or otherwise violate the legal rights (including rights of privacy and publicity) of others; (D) upload or download files that contain software, marks, logos, data, images, content or other material protected by intellectual property laws, rights of privacy or publicity, or any other applicable law, unless you own or control the rights to such files or material or have received all necessary consents; (E) upload files that contain a virus or corrupted data; (F) falsify the source or origin of software or other material contained in a file that you upload to the Services; (G) falsely purport to be an employee or agent of Gigaom; (H) act, in your use of the Services, in a manner that is contrary to applicable law or regulation; or (I) circumvent, disable or otherwise interfere with security - related features of the Services or features that prevent or restrict use or copying of any Content or enforce limitations on use of the Services or the Content.
This new Adaware Antivirus Free 12 drops the Web Companion from version 11, which blocked malicious and fraudulent URLs; it now acts only on iffy downloads.
In a statement on its website, the Binance team says that this «special announcement» is due to the «high risk associated with the CTR token» after the revelation of «controversial and fraudulent acts by members associated with the Centra Tech team».
According to the Times story, shortly before she was hired by the Archdiocese, she was on probation after pleading guilty to grand larceny for fraudulent acts performed while acting as a payroll clerk for a staffing agency.
The Fair and Accurate Credit Transactions Act (H. 2622), which has passed the House, provides for more effective ways to put fraud alerts on your credit reports and makes it easier for banks to distinguish and block fraudulent changes to your credit.
79 DOS 99 Matter of DOS v. Pagano - disclosure of agency relationships; failure to appear at hearing; proper business practices; unauthorized practice of law; unearned commissions; vicarious liability; fraudulent practice; jurisdiction; ex parte hearing may proceed upon proof of proper service; DOS has jurisdiction after expiration of respondents» licenses as acts of misconduct occurred and the proceedings were commenced while the respondents were licensed; licensee fails to timely provide seller client with agency disclosure form prior to entering into listing agreement and fails to timely provide agency disclosure form to buyer upon first substantive contact; broker fails to make it clear for which party he is acting; broker violates 19 NYCRR 175.24 by using exclusive right to sell listing agreement without mandatory definitions of «exclusive right to sell» and «exclusive agency»; broker breaches fiduciary duties to seller clients by misleading them as to buyer's ability to financially consummate the transaction; broker breaches his fiduciary duty to seller by referring seller to the attorney who represented the buyers when he knew or should have known such attorney could not properly protect seller's interests; improper for broker to use listing agreements providing for broker to retain one half of any deposit if forfeited by buyer as such forfeiture clause could, by its terms, allow broker to retain part of the deposit when broker did not earn a commission; broker must conduct business under name as it appears on license; broker engaged in the unauthorized practice of law in preparing contracts for purchase and sale of real estate which did not contain a clause making it subject to the approval of the parties» attorneys and were not a form recommended by a joint bar / real estate board committee; broker demonstrated untrustworthiness and incompetency in using sales contract which purported to change the terms of the listing agreement to include a higher commission; broker demonstrated untrustworthiness and incompetency in using contracts of sale which were unclear, ambiguous, vague and incomplete; broker failed to amend purchase agreement to reflect amendment to increase deposit amount; broker demonstrated untrustworthiness in back - dating purchase agreements; broker demonstrated untrustworthiness in participating in scheme to have seller hold undisclosed second mortgage and to mislead first mortgagee about the purchaser's financial ability to purchase; broker demonstrated untrustworthiness by claiming unearned commission and filing affidavit of entitlement for unearned commission; DOS fails to establish by substantial evidence that respondent acted as undisclosed dual agent; corporate broker bound by the knowledge acquired by and is responsible for acts committed by its licensees within the actual or apparent scope of their authority; corporate and individual brokers» licenses revoked, no action taken on application for renewal until proof of payment of sum of $ 2,000.00 plus interests for deposits unlawfully retained
Emergent has filed suit under the federal Racketeering Influenced and Corrupt Organizations Act («RICO») on behalf of 164 former students of «Flip This House» star Armando Montelongo and his companies, alleging that the real estate mogul's educational offerings — which cost up to tens of thousands of dollars, and which are attended by thousands of students every year — do not live up to the central claim that the Montelongo «system works in any financial market, at any given time,» and are instead the heart of a fraudulent scheme to sell students worthless «education.»