The KLSE will then vet the claim and if there is proof of fraudulent act or defalcation by the directors and / or employees of the stockbroking company, or insolvency of the stockbroking company, the investor will be entitled to claim from the KLSE's Compensation Fund.
42.
Then when Nelson Doubleday filed a counterclaim against Fred Wilpon, then his partner with the Mets, in their dispute over the value of the team, union people immediately pounced on Doubleday's charges of fraudulent acts committed by Major League Baseball as evidence supporting their own suspicions.
43.
As a general rule, and regardless of whether Tom White was convicted, I do believe that those convicted of conspiracy to commit tax fraud ( which, unlike tax fraud itself, does not require an overt fraudulent act or " lying " ) can serve as reliable sources, yes.
44.
The fast contraction of the business came about after a series of high-profile accidents from the mid-1990s ownards, involving drivers who were later found to be in excess of their allocated work hours, and various fraudulent acts associated with tachograph operations at both a driver and company level.
45.
Further, the request for deletion of the photos was instigated by the user " Uncle Milty ", who made a number of unfair allegations towards me, first that I was a " liar " and then that I had committed a " fraudulent act " . ( See here ).
46.
But with the evidence from the committee's report, if it proves accurate, investigators into the company's collapse will seek to pinpoint whether the same kinds of fraudulent acts that were at the foundation of the savings and loan scandals of the late 1980s and early 1990s occurred at Enron, too.
47.
"Whether any laws have been broken depends on a number of details : whether Dentsu was earning a fee for its work, whether Dentsu has disclosed its role to both sides in negotiation and whether it has committed any fraudulent act, " said the lawyer, who spoke only on the condition of anonymity.
48.
At least that's what Tyson wanted the world to believe last week when he filed a $ 100 million lawsuit in New York charging promoter Don King with ripping him off since 1986 by fundamental breach of trust and fraudulent acts while serving as his " promoter, confidant, adviser, and de facto manager ."
49.
However, the Governor at that time requested that the office be abolished, because he claimed that the office had " been used to facilitate fraudulent acts on some occasions . " The office in its then-current form was abolished and replaced by the new form of " Timeshare Commissioner of Deeds " on April 30, 1998.
