Sentences with phrase «provided false statements»

It detailed how warnings of cheating in late 2005 were ignored and how the school system destroyed documents and provided false statements to hide wrongdoing.

«Therefore, if, after the investigation is complete, the investigator determines that any employee has knowingly made false accusations or provided false statements during the investigation, he or she may be subject to disciplinary action, up to and including termination,» the guidelines state.

Section 6 (1) of the MVDA states that an applicant (salesperson and / or dealer) that meets the prescribed requirements is entitled to registration or renewal of registration by the registrar unless, (a) the applicant is not a corporation and, (ii) the past conduct of the applicant or of an interested person in respect of the applicant affords reasonable grounds for belief that the applicant will not carry on business in accordance with law and with integrity and honesty, or (ii) the applicant or an employee or agent of the applicant makes a false statement or provides a false statement in an application for registration or for renewal of registration.

On the question of unreliable confessions, the Court held drivers may «feel a strong incentive to provide a false statement» if they know that information will be passed along to the police to assist in their prosecution.

Not exact matches

LUSARDI: Question three has to do about risk diversification: «Do you think the following statement is true or false: buying a single company stock usually provides a safer return than a stock mutual fund.»

As part of the fraudulent scheme, Simmons also created and provided investors with false monthly statements.

This means that any information a company provides to investors must be free from false or misleading statements.

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.

«The statement that they (State Police) simply provided a name and an age range for the Erie County Clerk to investigate has been proven to be patently false and an outright lie,» said Max Tresmond.

The bill provides for an option of N4 million for persons convicted of false newspaper, radio and television statements and N2 million for offenders of false phone text messages or messages on Facebook, twitter, Instagram, or WhatsApp.

«Patently false statements and rumors about the immediate closure of LICH obfuscate the truth, which is SUNY's commitment to securing proposals to provide healthcare services in the community,» said Robert Bellafiore, spokesman for SUNY Downstate, which owns LICH, in an statement.

U.S. District Court Judge Joan M. Azrack said she would provide for the deliberations a transcript of the testimony by FBI special agent Laura Spence, who had said Linda Mangano made false statements in FBI interviews about her alleged no - show job with restaurateur Harendra Singh.

The researchers asked participants of Black African, South Asian, White European and White British ethnicity to complete a Catch - the - Liar task in which they provided genuine and false statements.

«By creating a false sense of security, these statements merely provide an illusion of diversity that might end up making things worse for minority applicants,» she added.

(b) The offeror understands that any inaccurate data provided to the Department of Transportation may subject the offeror, its subcontractors, its employees, or its representatives to: (1) prosecution for false statements pursuant to 18 U.S.C. 1001 and / or; (2) enforcement action for false claims or statements pursuant to the Program Fraud Civil Remedies Act of 1986, 31 U.S.C. 3801 - 3812 and 49 CFR Part 31 and / or; (3) termination for default under any contract resulting from its offer and / or; (4) debarment or suspension.

Prohibited acts.A credit services organization, a salesperson, agent, or representative of a credit services organization, or an independent contractor who sells or attempts to sell the services of a credit services organization shall not: (1) Charge a buyer or receive from a buyer money or other valuable consideration before completing performance of all services, other than those described in subdivision (2) of this section, which the credit services organization has agreed to perform for the buyer unless the credit services organization has obtained a surety bond or established and maintained a surety account as provided in section 45 - 805; (2) Charge a buyer or receive from a buyer money or other valuable consideration for obtaining or attempting to obtain an extension of credit that the credit services organization has agreed to obtain for the buyer before the extension of credit is obtained; (3) Charge a buyer or receive from a buyer money or other valuable consideration solely for referral of the buyer to a retail seller who will or may extend credit to the buyer if the credit that is or will be extended to the buyer is substantially the same as that available to the general public; (4) Make or use a false or misleading representation in the offer or sale of the services of a credit services organization, including (a) guaranteeing to erase bad credit or words to that effect unless the representation clearly discloses that this can be done only if the credit history is inaccurate or obsolete and (b) guaranteeing an extension of credit regardless of the person's previous credit problem or credit history unless the representation clearly discloses the eligibility requirements for obtaining an extension of credit; (5) Engage, directly or indirectly, in a fraudulent or deceptive act, practice, or course of business in connection with the offer or sale of the services of a credit services organization; (6) Make or advise a buyer to make a statement with respect to a buyer's credit worthiness, credit standing, or credit capacity that is false or misleading or that should be known by the exercise of reasonable care to be false or misleading to a consumer reporting agency or to a person who has extended credit to a buyer or to whom a buyer is applying for an extension of credit; or (7) Advertise or cause to be advertised, in any manner whatsoever, the services of a credit services organization without filing a registration statement with the Secretary of State under section 45 - 806 unless otherwise provided by the Credit Services Organization Act.

The False Claims Act provides that any person who presents a false claim or makes a false record or statement material to a false claim, «is liable to the United States Government for a civil penalty of not less than $ 5,500 and not more than $ 11,000... plus 3 times the amount of damages which the Government sustains because of the act.&rFalse Claims Act provides that any person who presents a false claim or makes a false record or statement material to a false claim, «is liable to the United States Government for a civil penalty of not less than $ 5,500 and not more than $ 11,000... plus 3 times the amount of damages which the Government sustains because of the act.&rfalse claim or makes a false record or statement material to a false claim, «is liable to the United States Government for a civil penalty of not less than $ 5,500 and not more than $ 11,000... plus 3 times the amount of damages which the Government sustains because of the act.&rfalse record or statement material to a false claim, «is liable to the United States Government for a civil penalty of not less than $ 5,500 and not more than $ 11,000... plus 3 times the amount of damages which the Government sustains because of the act.&rfalse claim, «is liable to the United States Government for a civil penalty of not less than $ 5,500 and not more than $ 11,000... plus 3 times the amount of damages which the Government sustains because of the act.»

Penalties may apply to super funds that fail to lodge and pay unclaimed super money statements by the due date, or provide a statement that is false or misleading.

Provide any false written statement in applying for any Loan subject to the terms of this Note or at any time during the term of the Loan, or

• Assist consumers or animal advocates in other states who want to verify if a pet store in their state is providing false or misleading statements about where their dogs come from.

The suit alleges that EA violated the Securities Exchange Act of 1934 by allegedly providing «materially false and misleading statements» about military shooter, Battlefield 4.

The aim of generating discussion is a weak excuse for making false statements that are presented as your own and genuine opinions, failing to provide evidence for those stts, and refusing to engage when someone provides evidence that those stts are false, with a request for engagement.

But Morano's false headline — and Will's false statement — all derive from the link Morano provides to... yes, another New Scientist story — the origin of a lot of this confused Latif nonsense, which begins:

A recent article in the Money section of The Times (14 July 2007) highlights the ability of unscrupulous would - be borrowers to artificially increase their demonstrable income to convince lenders to provide higher mortgages by way of false P60s, bank statements and other documents downloaded from the internet.

The Defamation Act 2013 provides an avenue to pursue a claim if they can show that a false statement has been made and its publication would cause serious harm.

Most reasonable people can agree that lawyer advertising should be afforded a level of constitutional protection that is somewhere above unprotected speech (e.g., false, deceptive or misleading statements or advertisements concerning unlawful activities) but somewhere below that provided completely protected speech (e.g., political statements).

Also, whether your own statements on Facebook were true, false or neither (e.g. statements of opinion) is irrelevant to the culpability or liability of the people providing the tip to your employer, so long as their description of your posts made to the employer were substantially accurate or to the extent that they were inaccurate were accompanied by a means by which the employer could determine what you actually said without relying on their second hand account.

This is not Megaro's first run - in with the bar, which reprimanded him in 2015 for making false and misleading statements about legal services provided through an out - of - state law firm not licensed in North Carolina.

This critical analytical distinction gives rise to the requirement that a public figure defamation plaintiff, in addition to proving that the statement was false, must prove a defendant's actual malice (i.e., knowledge of falsity or conscious disregard as to the truth) in order to win a defamation claim.169 The concept itself is fluid and nuanced, providing a purposive device that can be used to ascertain when the «second order» of defamation claim proposed herein is to be used.

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

In these cases, even if the protection against self - incrimination in section 13 of the Charter applies — which provides that «A witness who testifies in any proceedings has the right not to have any incriminating evidence so given used to incriminate that witness in any other proceedings, except in a prosecution for perjury or for the giving of contradictory evidence» — the SKCA held that prior false statements are admissible where the deceit is the substance of the offence, regardless of whether it was «incriminating evidence» or related to «perjury or for the giving of contradictory evidence» (Staranchuk SKCA at para 5).

In this regard, it may be noted that in May 2012, the Financial Services Commission of Ontario («FSCO») charged Assessment Direct with knowingly making false or misleading statements to an auto insurer to obtain payment for services provided to an insured and for engaging in an unfair or deceptive trade practice.

In settlement discussions, trial Crown had offered to recommend a conditional sentence on a guilty plea «if the appellant provided an induced statement indicating certain evidence he had given in pre-trial proceedings was false and his trial counsel knew it was false».

Under D.C. law, government officials have absolute immunity in actions for libel and slander - even if their statements are false and defamatory - provided that two conditions apply.

In an earlier statement, Cambridge Analytica said it «strongly» denied «false allegations» in the media and said that the Facebook data at the center of the scandal wasn't used as part of services provided to the Trump campaign.

It is an offence for a person to knowingly make a false or misleading statement or to provide documents or information which they know to be false in some respect for the purpose of obtaining or establishing entitlement to pension, or pension at a higher rate.

All the information contained above is provided by the therapist, who has affirmed that the statements are true, and that the form does not include a statement or claim that is false, fraudulent, misleading, or deceptive.

It provides that «REALTORS ® shall not knowingly or recklessly make false or misleading statements about competitors, their businesses, or their business practices.»

Here the court found that the licensees» statement that an inspection would be «a waste of time» didn't provide false information about the property.

26 DOS 99 Matter of DOS v. Bronson - failure to pay judgment; DOS fails its burden of proof; failure to appear at hearing; ex parte hearing may proceed upon proof of proper service; DOS fails its burden of proof to establish broker made false statement with intent to deceive regarding property conditions; broker negligently makes misstatement to buyer; failure to pay judgment demonstrates untrustworthiness unless broker presents valid evidence of inability to pay; broker fails to appear to provide evidence; submission of unverified written answer is insufficient evidence to prove inability to pay judgment; broker's license suspended until broker submits proof he has fully paid judgment

«false or misleading statement» includes an omission in relation to information that is required or authorized to be provided under this Act;

(f) subject to subsection (2), makes a false or misleading statement in a record required or authorized to be filed, submitted, provided or delivered under this Act.