| United States, United States. Congress. House. Committee on Ways and Means - 1989 - 760 páginas
...section, or report filed with the Customs Service, any statement which was, at the time and in light of the circumstances under which it was made, false or...such application or report any material fact which was required to be stated therein; "(B) has been convicted at any time after the filing of an application... | |
| United States, United States. Congress. House. Committee on Energy and Commerce - 1991 - 636 páginas
...proceeding before a foreign financial regulatory authority with respect to registration, any statement that was at the time and in the light of the circumstances...any material fact, or has omitted to state in any application or report to the foreign financial regulatory authority any material fact that is required... | |
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