Sentence examples for submission of false from inspiring English sources
The indictment charges the defendants with conspiracy, causing false records to obstruct a contemplated investigation and causing the submission of false campaign expenditure reports.
The $450 million settlement by Barclays in the Libor investigation means that a financial institution was affected by the submission of false interest rates for setting Libor.
Those cases involved admissions of violating the federal wire fraud statute from the submission of false information designed to manipulate Libor, not a violation of the antitrust laws.
23, related to the submission of false or misleading statements by educational institutions, persons or veterans, prior to repeal by section 316(1) of Pub.
any person with respect to whom a civil money penalty or assessment has been imposed under section 1320a 8 of this title for the submission of false evidence.
That certainly has parallels to the Libor inquiry as more banks are investigated in the submission of false information for the benchmark rate used in trillions of dollars of loans and bonds worldwide.
The law now allows a penalty of up to $11,000 and triple the amount of damages sustained by the government for submission of any "false or fraudulent claim for payment".
For accounts involving the concealment of funds, the submission of incorrect or false documents to UBS or the I.R.S., and what the I.R.S. terms "a scheme of lies," the balance must be at least 250,000 Swiss francs, about $247,000.
For accounts that UBS deems to have involved "tax fraud or the like" — a new term that covers concealment of funds, the submission of incorrect or false documents to UBS or the I.R.S., and what the I.R.S. terms "a scheme of lies" — the balance may be less than a million Swiss francs but more than 250,000 Swiss francs (about $247,000).
For accounts that UBS deems to have involved "tax fraud or the like" — a new term that covers concealment of funds, the submission of incorrect or false documents to UBS or the I.R.S., and what the I.R.S. calls "a scheme of lies" — the balance may be less than a million Swiss francs but more than 250,000 Swiss francs, about $244,000.
Those who dare consider taunting the government should be aware that the government possesses considerable information and may be able to relatively quickly determine submission of misleading or false certifications.
