Don't let companies get away
with providing false information to the government.
Not exact matches
If an issuer finds that you knowingly
provided false information on your application, you could be charged
with credit card fraud, which is punishable by up to $ 1 million in fines and / or 30 years of imprisonment.
Cambridge Analytica members like Wylie, who recruited Kogan to work
with the company, and Kogan himself, failed to anticipate that handing so much personal data to powerful people might
provide them a new way to saturate Facebook
with misleading or downright
false information.
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.
[We specifically demand that Gawker Media and its employees] immediately
provide us
with the name and all contact
information for the unnamed «tipster» of the Story, so that we can serve that person
with an immediate cease and desist letter to stop the spread of the
false Story.
It is against the law for suppliers to
provide you
with misleading or
false information about the country of origin of products.
You may not do any of the following while accessing or using the Services: (i) access, tamper
with, or use non-public areas of the Services, fanatix's computer systems, or the technical delivery systems of fanatix's providers; (ii) probe, scan, or test the vulnerability of any system or network or breach or circumvent any security or authentication measures; (iii) access or search or attempt to access or search the Services by any means (automated or otherwise) other than through our currently available, published interfaces that are
provided by fanatix (and only pursuant to those terms and conditions), unless you have been specifically allowed to do so in a separate agreement
with Fanatix (NOTE: crawling the Services is permissible if done in accordance
with the provisions of the robots.txt file, however, scraping the Services without the prior consent of fanatix is expressly prohibited); (iv) forge any TCP / IP packet header or any part of the header
information in any email or posting, or in any way use the Services to send altered, deceptive or
false source - identifying
information; or (v) interfere
with, or disrupt, (or attempt to do so), the access of any user, host or network, including, without limitation, sending a virus, overloading, flooding, spamming, mail - bombing the Services, or by scripting the creation of Content in such a manner as to interfere
with or create an undue burden on the Services.
(c)
False information in registering or voting; penalties Whoever knowingly or willfully gives false information as to his name, address or period of residence in the voting district for the purpose of establishing his eligibility to register or vote, or conspires with another individual for the purpose of encouraging his false registration to vote or illegal voting, or pays or offers to pay or accepts payment either for registration to vote or for voting shall be fined not more than $ 10,000 or imprisoned not more than five years, or both: Provided, however, That this provision shall be applicable only to general, special, or primary elections held solely or in part for the purpose of selecting or electing any candidate for the office of President, Vice President, presidential elector, Member of the United States Senate, Member of the United States House of Representatives, Delegate from the District of Columbia, Guam, or the Virgin Islands, or Resident Commissioner of the Commonwealth of Puerto
False information in registering or voting; penalties Whoever knowingly or willfully gives
false information as to his name, address or period of residence in the voting district for the purpose of establishing his eligibility to register or vote, or conspires with another individual for the purpose of encouraging his false registration to vote or illegal voting, or pays or offers to pay or accepts payment either for registration to vote or for voting shall be fined not more than $ 10,000 or imprisoned not more than five years, or both: Provided, however, That this provision shall be applicable only to general, special, or primary elections held solely or in part for the purpose of selecting or electing any candidate for the office of President, Vice President, presidential elector, Member of the United States Senate, Member of the United States House of Representatives, Delegate from the District of Columbia, Guam, or the Virgin Islands, or Resident Commissioner of the Commonwealth of Puerto
false information as to his name, address or period of residence in the voting district for the purpose of establishing his eligibility to register or vote, or conspires
with another individual for the purpose of encouraging his
false registration to vote or illegal voting, or pays or offers to pay or accepts payment either for registration to vote or for voting shall be fined not more than $ 10,000 or imprisoned not more than five years, or both: Provided, however, That this provision shall be applicable only to general, special, or primary elections held solely or in part for the purpose of selecting or electing any candidate for the office of President, Vice President, presidential elector, Member of the United States Senate, Member of the United States House of Representatives, Delegate from the District of Columbia, Guam, or the Virgin Islands, or Resident Commissioner of the Commonwealth of Puerto
false registration to vote or illegal voting, or pays or offers to pay or accepts payment either for registration to vote or for voting shall be fined not more than $ 10,000 or imprisoned not more than five years, or both:
Provided, however, That this provision shall be applicable only to general, special, or primary elections held solely or in part for the purpose of selecting or electing any candidate for the office of President, Vice President, presidential elector, Member of the United States Senate, Member of the United States House of Representatives, Delegate from the District of Columbia, Guam, or the Virgin Islands, or Resident Commissioner of the Commonwealth of Puerto Rico.
Social Services Commissioner Dankert - Maurer said, «These long - needed reforms will strengthen CPS investigations by
providing workers
with accurate and up - to - date
information on the individuals and homes they are visiting, toughening penalties against abusers, and fortifying the reporting system to diminish
false reports.
But some sites are also fake as they
provide the
false information to the people who are connected
with these sites.
They are getting away
with posting
false information without having to
provide any substantiation at all, costing vehicle owners mi...
(Seriously?!?) Furthermore, they insisted on
providing me
with false information.
Further, you could be charged
with mail or wire fraud if you use the mail or the telephone to apply for credit and
provide false information.
They can use the
information to get credit, merchandise, and other services
with the victim's identity, or to
provide false credentials.
If you
provide us
with false information, we may close your Account and take legal action if appropriate.
We may disclose personal
information (1) if we believe such sharing is appropriate to comply
with the law or
with legal process; (2) to protect and defend our rights, services or property; (3) to protect against misuse or unauthorized use of the Services; or (4) to protect the safety or property of our users or any member of the public (among other things, this means that if we believe you have
provided false information or attempted to pose as someone else,
information Simply you may be disclosed as part of any investigation into your actions).
This post needs to be deleted because it
provides the reader
with false information.
This bill, New York A.B. 5449, goes further in requiring 501c3 rescues to be placed on the registry if they meet certain basic criteria for the care and control of animals, do not
provide false information in relation to the registry or obtaining animals, do not have employees or regular volunteers
with a criminal history related to animals or other felonious conduct or who had animals seized from them; and are located within a reasonable geographic area.
Any Participants
providing false information will forfeit all awards and prizes associated
with the One Love Rewards program, and may risk prosecution under applicable law.
Fortunately, most blogs allow comments so that when one blog advances a
false story, people who receive different
information elsewhere can
provide readers of that blog
information with which they can correct their misperceptions.
You seem to have been
provided with false information.
As a result, he was charged
with a provincial offence for filing a
false application and pleaded guilty to
providing false information on the renewal forms.
Providing police
with false information is a crime in and of itself.
Answer: Even though the gold is being disposed of, you could still get charged
with «
providing false information to a pawn broker.»
Many disputes arise due to
false or missing
information the franchisee is (not)
provided with before signing the franchise agreement.
26
With respect to Count 10, it was conceded by the Crown during submissions that the charge that the accused in Vienna on December 24, 2003, «for the purpose of procuring a passport for himself»,
provided false information to obtain a visa to enter Canada, was not only contradictory on its face, but the evidence failed to establish any offence under s. 57 of the Criminal Code.
They chat
with perfect strangers in a public forum, and now they are allegedly concerned about an invasion of privacy by Viacom under a protection order??? Yet again, how many people
provide false information when applying for membership to an on - line group not requiring a credit card?
If you are a tenant in subsidized or public housing and
provide false information on your income or the incomes of those living
with you, or changes to those incomes as per Section 60;
Prof. Conduct 123 (2001)(subject to the operational structure and content described in the opinion, a lawyer may affiliate
with an online legal services website); Nebraska Op. 07 - 05 (lawyer may participate in internet lawyer directory which identifies itself as a directory, disclaims being a referral service and only lists basic
information about lawyers without recommending specific lawyers and charges a reasonable, flat annual advertising fee); New Jersey Committee on Attorney Advertising Op. 36 (2006)(lawyer may pay flat fee to internet marketing company for exclusive website listing for particular county in specific practice area if listing includes prominent, unmistakable disclaimer stating the listings are paid advertisements and not endorsements or authorized referrals); North Carolina Op. 2004 - 1 (lawyer may participate in for - profit online service that is a hybrid referral service - legal directory,
provided there is no fee - sharing
with the service and communications are truthful); Oregon Op. 2007 - 180 (2007)(lawyer may pay nationwide internet referral service for listing if listing is not
false or misleading and does not imply that the lawyer can represent clients outside jurisdictions of the lawyer's license, fee is not based on number of referrals, retained clients or revenue generated by listing and the service does not exercise discretion in matching clients
with lawyers); Rhode Island 2005 - 01 (permitting website that enables lawyers to post
information about their services and respond to anonymous requests for legal services in exchange for flat annual membership fee if website exercises no discretion over which requests lawyers may access); South Carolina 01 - 03 (lawyer may pay internet advertising service fee determined by the number of «hits» that the service produces for the lawyer
provided that the service does not steer business to any particular lawyer and the payments are not based on whether user ultimately becomes a client); Texas Op. 573 (2006)(lawyer may participate in for - profit internet service that matches potential clients and lawyers if selection process is fully automated and performed by computers without the exercise of human discretion); Virginia Advertising Op.
False pretense or
information provided on the application for life insurance
with the intent to deceive and defraud the insurer.
People who
provide false information on an application just to get insurance coverage may find themselves
with no coverage at all.
Any insurance company or agent of an insurance company who knowingly
provides false, incomplete, or misleading facts or
information to a policy holder or claimant for the purpose of defrauding or attempting to defraud the policy holder or claimant
with regard to a settlement or award payable for insurance proceeds shall be reported to the Colorado Division of Insurance within the Department of Regulatory Agencies.
Intentionally
providing false information, failing to
provide information to an insurance company, or filing a claim
with false information to collect payment illegally.
They gave me a quick little brief: They're both federal investigators, anything I say has to be truthful or honest, I could be prosecuted for
providing false information — a bunch of stuff like that, so immediately, I said, I would like to be open
with you guys but this is sounding like an «I should get a lawyer» kind of conversation.»
After investigating a complaint from a broker of record about one of their employees, RECO charges a salesperson
with several offences, including
providing false information or documents relating to a trade in real estate and accepting payment for a trade in real estate from a person other than his employer.
To say that we need Realtor.ca because no other websites have the ability to
provide the public
with up to date
information is
false and misleading.
Gerald Tostowaryk
provides us
with the perfect example of how consumers are being misled
with false information and subjected to fear mongering on a regular basis.
RECA says that among other things, Wolf failed to disclose his direct interest in a property, failed to disclose his recent involvement in the purchase of a property, failed to recommend his clients obtain independent legal advice,
provided his clients
with false and misleading
information and obtained money from his clients under
false pretenses.
To succeed in a negligent misrepresentation action, the Buyer would need to show: the Agent
provided her
with information; the
information was
false; the Agent did not exercise reasonable care in obtaining
information provided to the Buyer; and the Buyer justifiably relied upon this
information to her detriment.
False ~ Brokers are permitted to communicate
with the appraiser and
provide additional
information as long as it is not intended to unduly influence the outcome of the appraisal.