Sentences with phrase «own false accounts»

Essentially, Stumpf's argument is that he accepts responsibility for the scandal, but that senior executives did not create a culture that encouraged the type of behavior that led to employees opening 2 million false accounts.

While Black Panther rode a huge wave of critical acclaim and fan excitement to the biggest opening weekend ever for the month of February (and the fifth - largest of all - time), raking in more than $ 426 million worldwide, a small number of Internet trolls still did what they could to dampen the good vibes surrounding the trailblazing film, which features Marvel's first African - American director (Ryan Coogler) and a cast led by black actors such as Chadwick Boseman and Lupita Nyong» o. Starting last week, in the first few days of Black Panther «s highly - anticipated theatrical release, some Twitter accounts started trying to spread false accounts of attacks at screenings of the movie.

Wells Fargo asked a Federal District Court to block a class - action suit after its false account scandal, a common practice for companies.

It also fired 5,300 employees who had opened false accounts to meet the sales goals.

Some far - fetched examples might be fraud, some sort of US asset freeze / repatriation, false accounting, improper checks and balances or insurances as it cuts costs to keep its TER down, moneys not properly segregated between account owners, computer error...

On the contrary, the bank executive most responsible for the false accounts debacle departed from Wells back in 2016 with a tidy $ 67 million in severance pay.

I am so sorry that you have been told / taught such awful things about Jesus, but whether or not you believe He is fully man and also fully God, there is more than enough proof historically and in present scripture to show that labeling Him as a mysogonist and an advocate for murder is a drastically false account of who He is and what He stood for.

Will, funny that your «omnipotent» sky fairy isn't powerful enough to block the supposedly false accounts, and that there are hundreds of conflicting variants of his «message», and thousands of cults with varying and conflicting claims about what your sky fairy wants.

A person may be irresponsible, of course, in the sense that he lacks the true qualifications of a self, but if he has freedom or the ability to answer he may be morally irresponsible in the sense that he refuses to give account to those to whom he owes an answer for common goods, or in the sense that he offers a false account for the things entrusted to him.

Former minister Denis MacShane has been charged with false accounting over his expenses claims.

With a real debt of 6,800 billion, and that ignores bailing out the 50 % of the population with less than 5,000 in savings, its the real problem in the UK, caused by reckless spending and false accounting.

, that Super PAC produced an ad, which a Russian false account tweeted out, and Flynn then significantly amplified the Russian account's tweet.

Tinubu, who was also a reviewer of the book was said to have been jolted by what he considered to be a false account of what actually transpired in the journey to have the APC defeat the then ruling Peoples Democratic Party government at the centre.

Scunthorpe MP Elliot Morley has been charged with two offences under section 17 of the Theft Act 1968 for false accounting.

Former Labour MP Elliot Morley has been jailed for 16 months for false accounting over his parliamentary expenses.

David Allen Green, who has written extensively on the subject, said that at a national level, if the Conservatives were found to have «knowingly or recklessly» made a false accounting declaration, the party treasurer could face a year in jail.

In one instance, that super PAC produced an ad, which a Russian false account tweeted out, and Flynn then significantly amplified the Russian account's tweet.

The quartet of parliamentarians were charged with 13 charges under section 17 of the Theft Act 1968 for false accounting.

Lord Taylor of Warwick has resigned the Tory party whip after it was announced he would face false accounting charges over his expenses.

Eric Illsley, the MP for Barnsley Central, has just pleaded guilty to all three charges of false accounting relating to more than # 14,000 of his parliamentary expenses claims, reports the BBC.

«Eric Illsley sentenced to a year in jail after his guilty plea to false accounting over his expenses Main A by - election is now due to take place in Leicester South»

She is to appear at Westminster magistrates court on September 19th to face 15 charges of false accounting and six of forgery, the Crown Prosecution Service confirmed.

Lord Hanningfield was convicted of six counts of false accounting under section 17 of the Theft Act 1968.

Today the Crown Prosecution Service has announced that Lord Taylor Taylor has been charged with six counts of false accounting under the Theft Act, relating to claims for more than # 11,000 overnight subsistence and mileage.

The Crown Prosecution Service announced that the Conservative peer had been charged with six counts of false accounting, and would appear before a Westminster magistrates» court next month.

A 57 - year - old barrister and former Conservative special adviser, Lord Taylor is the second Tory peer to charged with fraud over his parliamentary expenses, after Lord Hanningfield was accused of false accounting in February.

But in the IPCC's own report into the incident, issued on Tuesday, the police watchdog called for a panel to determine whether the officers had given a false account after a transcript showed that Mitchell had outlined in some detail the circumstances of the Downing Street incident.

The MP, who was due to stand trial at Southwark crown court, today changed his plea to guilty, admitting three charges of false accounting relating to claims for repairs, utility bills, council tax and house maintenance between 2005 and 2008.

Nick Clegg has said that Andrew Mitchell is right to feel «pretty sore» about his treatment at the hands of three police officers who called for him to resign as chief whip last year after allegedly providing a false account of a meeting.

It's also used on social media wherein astroturfers create several false accounts to espouse opinions, creating the illusion of a consensus when actually one person is pretending to be many.

Stay Safe: One of the greatest risks with credit cards is that they can be hacked, your information stolen, false accounts opened, and fraudulent purchases made in your name, which can significantly impact your credit score.

A common practice is dumpster diving, i.e., going through your trash to find bank account numbers, your maiden name, birth date, and address, which can be used to open false accounts in your name.

False accounting in the number of parameters used.

The DOE proposal suggests that now - retired coal plants were crucial to the grid's operation during the polar vortex, a false accounting which elides the fact that coal stockpiles froze during the vortex, and wind energy, efficiency and demand response were instrumental to keeping the lights on then, as

The DOE proposal suggests that now - retired coal plants were crucial to the grid's operation during the polar vortex, a false accounting which elides the fact that coal stockpiles froze during the vortex, and wind energy, efficiency and demand response were instrumental to keeping the lights on then, as noted by the Natural Resources Defense Council.

A project that is yet to be built and will begin operating in three years» time might not be considered to be offsetting carbon that is emitted in the current year, and could even be branded as false accounting.

False Accounting xiv.

These prosecutions comprise offences including: bribery, corruption, fraud, computer fraud, false accounting and insider dealing.

She has significant expertise handling, fraud, false accounting, bribery / corruption, money laundering and terrorism matters as well as acting in relation to market abuse, disclosure and listing obligations for listed companies.

Hudson was practising in Smithers at the time she submitted the false accounts.

The first defendant commissioner was investigating suspected conspiracy to defraud, false accounting and money laundering offences in the transfer activity of professional football players at the club managed by the first claimant and other clubs.

Our expertise includes cases dealing with investment fraud, Insider trading, Money Laundering, Pension fraud, Mortgage fraud, Bribery, commodities and currency frauds, Tax and VAT fraud, Duty fraud, False accounting, Fraudulent trading, Advance fee fraud, Corruption, Insolvency, Cartels, Missing Trader Intra-Community («MTIC») and carousel fraud, Boiler room fraud, Credit card fraud, Financial Regulatory Offences, Confiscation Orders, forfeiture and seizure of assets under the Proceeds of Crime Act or Drug Trafficking Act, police raids, Corporate Manslaughter, Disciplinary Tribunals, confiscation and forfeiture and Financial Regulatory Offences.

False accounting is a business crime — it's dishonest altering, destroying, hiding, or fabricating of accounts records with a view to gain for oneself, or cause loss to another.

Our Fraud Solicitors represent individuals and companies accused of serious fraud or other serious professional impropriety including Fraud, False accounting, Evasion of Duty, Bribery and Corruption.

The announcement follows an SFO investigation into allegations of false accounting by Tesco Stores to inflate profits by # 263m.

Berlusconi is accused in the other two trials of tax fraud, false accounting and embezzlement in the acquisition of television rights by his Mediaset broadcasting empire.

Typically, consequent behaviour might be false accounting or falsification of records to hide the fact of the rules being broken and often, the result is a huge loss for the institution to announce to the market.

Not really: Facebook is simply being more transparent when it comes to specifying which false accounts it is tracking.

That's in part because Facebook said it started using a new technology to calculate these estimates, and because of a spike in false account creation in Vietnam and Indonesia.

Wehner admits that Facebook has increased its estimation of false accounts from 1 percent last quarter to 2 percent to 3 percent this quarter, or 41 million to 62 million monthly active users.