Sentences with phrase «such fraudulent claims»

It is deeply disturbing that a plaintiff should make such fraudulent claims in his legal pleadings.

India, the country with largest number of organic farms (0.6 million), has no laws preventing such fraudulent claims.

Not exact matches

Some companies marketing «colloidal silver» make fraudulent claims about their products, such as those marketing Water OZ Colloidal Silver.

Set in 1928, Colin Firth (The Railway Man, The King's Speech) plays Stanley Crawford, a world - famous British illusionist working in disguise as master Chinese magician Wei Ling Soo, whose knowledge that there's no such thing as magic has him take up a side career as a debunker of fraudulent psychics claiming to possess the power to link into the spiritual world.

Remarkably, the claim by Every Student Succeeds Act advocates such as Senator Lamar Alexander — that it gives back some authority to both state and local governments at the same time it reduces federal control of local schools — has not been recognized as the fraudulent claim it is.

Prohibits taxpayers who improperly claimed such credit in a previous year from claiming such credit during a disallowance period of: (1) 2 years for claims made with reckless or intentional disregard of rules governing such credit, or (2) 10 years for fraudulent claims.

In many states, title insurance is a lender mandate that protects your ownership of the property, heading off a number of unsavory situations such as fraudulent claims, courthouse errors, liens, and family disputes.

That is called an adversary proceeding, and often is based on a claim of fraudulent behavior by the debtor, such as lying on a credit card application.

GAO also found that some debt settlement companies provided fraudulent, deceptive, or questionable information to its fictitious consumers, such as claiming unusually high success rates for their programs — as high as 100 percent.

Because pet insurance covers your pets health, waiting period are designed to prevent fraudulent claims, such as trying to enroll immediately following an accident, or after a major illness has already been diagnosed.

Hotel Name 1 may at any time and without notice terminate or restrict a person \'s ability to submit a claim under or otherwise benefit from the Best Price Guarantee, if in its sole discretion Hotel Name 1 determines that such person has: (1) acted in a manner inconsistent with applicable laws or ordinances; (2) acted in a fraudulent or abusive manner, (3) submitted multiple invalid Best Price Guarantee claims; (4) failed to stay at Hotel Name 1 Hotels after receiving approved Best Price Guarantee Claims; or (5) breached any of these BPG claims; (4) failed to stay at Hotel Name 1 Hotels after receiving approved Best Price Guarantee Claims; or (5) breached any of these BPG Claims; or (5) breached any of these BPG Terms.

Starwood may at any time and without notice terminate or restrict a person's ability to submit a claim under or otherwise benefit from the Best Rate Guarantee, if in its sole discretion Starwood determines that such person has: (1) acted in a manner inconsistent with applicable laws or ordinances; (2) acted in a fraudulent or abusive manner, (3) submitted multiple invalid Best Rate Guarantee claims; (4) failed to stay at Starwood Hotels after receiving approved Best Rate Guarantee Claims; or (5) breached any of these BRG claims; (4) failed to stay at Starwood Hotels after receiving approved Best Rate Guarantee Claims; or (5) breached any of these BRG Claims; or (5) breached any of these BRG Terms.

MGM Resorts International may at any time and without notice terminate or restrict a person's ability to submit a claim under or otherwise benefit from the Best Rate Guarantee, if in its sole discretion MGM Resorts determines that such person has: (1) acted in a manner inconsistent with applicable laws or ordinances; (2) acted in a fraudulent or abusive manner; (3) submitted multiple invalid Best Rate Guarantee claims; (4) failed to stay at an MGM Resorts destination after receiving approved Best Rate Guarantee claims; or (5) breached any of these Best Rate Guarantee terms.

I declined to join them on the grounds that, as the previous impenetrable sentence suggests, the DC court system had made such a procedural train wreck of the case that we might as well get on with the trial the fraudulent Mann claimed to want, and be done with it.

The mechanisms such interests use are many — influencing election outcomes by injecting huge sums of money into them (see the NYT editorial on the KOch Brothers and AB32, for example), installing fossil fuel employees in government bureaucracies (BP's ex-chief scientist is currently Head of Science at the DOE, one Steve Koonin, also of Caltech — welcome to the fossil fuel - academic complex), and distorting science to fit their agenda (witness the endless fraudulent claims about zero - emission combustion, despite the persistent absence of any stand - alone prototypes.)

Such claimants do not often disclose a document which proves of itself that the claim is fraudulent.

It seems the courts are taking an increasingly intolerant approach to fraudulent and exaggerated claims, and are visiting the consequences of such claims on solicitors, as well as the unsuccessful claimants.

The MoJ is firmly of the view that these offers can encourage the making of fraudulent claims and that a report prepared by a MedCo accredited expert will be required in all such claims.

To have offered the advice the plaintiff claimed he should have given would have been illegal and unethical, as such a course of action would have been contrary to the Fraudulent Conveyances Act and the Bankruptcy and Insolvency Act.

The financial distress team deals with all aspects of capital and debt restructuring, as well as corporate and individual insolvencies and associated claims (such as voidable preferences and reckless and fraudulent trading).

I was always given to understand by WSIB staff that employer fraud, such as under reporting the number of employees, failing to report accidents, and fraudulently misrepresenting payroll to avoid premiums, was much higher than workers trying to make a fraudulent claim.

The attorneys at Deans & Lyons, LLP have prosecuted and defended tortious interference claims for businesses and individuals with millions of dollars on the line, such as cases involving fraudulent conduct or representations alleged to have led to contractual termination or the abandonment of a business relationship.

Thus, a family member who induces a claimant to prosecute fraudulent proceedings, or who lends support to those proceedings, may well be liable in the tort (additional claims would, of course, likely lie in such a situation, such as in unlawful means conspiracy).

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.

However, «As noted above, such policies are normally exempt, but are vulnerable to a fraudulent conveyance claim.

As per the reports from the National Insurance Crime Bureau, three cities have topped the list when it comes to fraudulent claims such as staged accidents etc..

Any claim made following such abuse is fraudulent, and can get you into a lot of trouble.

Not only can you see if stated information on a LinkedIn account matches other claimed info (ramifications of lying on LinkedIn are much higher than other social media accounts due to risk of consequences if your current or potential employer discovers fraudulent information), you can learn useful things as well, such as inferring d.o.b from dates attending school / starting work, confirming locations, claimed professions, etc..

The FBI has been called in to address fraudulent activity, such as duplicate claims, that dramatically increased in response to the fires; however, Menconi doesn't believe these challenges will detract buyers from purchasing in the area.

This does not mean that negotiating parties are free to use deception or to negotiate in bad - faith manner: such conduct can give rise to claims of negligent or fraudulent misrepresentation, which in turn will spark a legal claim by the injured party for damages, among other things.

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