That statute says that any person who knowingly submits false claims to the government is liable for three times the government's damages, plus penalties. The court had to answer wether SuperValu and Safeway had the "scienter" – or awareness – required by the FCA, "if t...
(See U.S. Code, Title 18, Section 1621.) Submitting false information could also result in civil liability — that is, you could get sued for money damages. The DMCA itself provides for damages against any person who knowingly materially misrepresents that material or activity is infringing. ...
This charge is used against an individual who knowingly makes a false statement to an FFL or in the records the FFL is required to maintain. For example, this charge is brought against an individual who stated on the Form 4473 that he was the actual purchaser of the firearm, when in ...
• We do NOT knowingly collect personally identifiable information from children under the age of thirteen. We screen users who wish to provide personal information in order to prevent users under the age of thirteen from providing such information. If we become aware that we have inadvertently r...
Please note that any person who knowingly materially misrepresents that material or activity was removed or disabled by mistake or misidentification may be subject to liability. 14.6 To receive notifications and counter-notifications of claimed infringement, ASW can be reached as follows: ...
It’s a threat to Jewish power and influence; a threat to right wing sell outs who take their pay off; a threat to liberals who take anti-social license. The abuse of the humanities has been so profound in its deployment against Whites that you can hear particularly STEM type Whites in...
• Who is the person(s) or entity(ies) that you know or suspect are involved in money laundering (if known)? • What is the "prohibited act"? This must be a specific money-laundering offence (under sections 327-239 POCA only) that you would otherwise risk committing by continuing ...
MSNBC pointedly opted out of carrying Trump after the Iowa caucuses a week ago, as Rachel Maddow said “there is a cost to us as a news organization of knowingly broadcasting untrue things.” But after New Hampshire, MSNBC starting showing him, Maddow noting Trump’s Iowa speech had been ...
He chose to use the power of government, the gag order, etc., to stop Trump (who claims the trial is political persecution in the first place) from criticizing the government, in the guise of his court, and then doubled-down by extending the order to Trump’s lawyers, and then triple...
Waha claims in the court documents that this equated to a “fraud”, adding: “Tripathi is liable in deceit for the false representations made knowingly or recklessly and which induced Waha Capital to enter into the share purchase agreement.” ...