Sentences with phrase «ceo against fraud»

Not exact matches

This is why what happened last week was so shocking: the venture capital firm Benchmark Capital filed suit against former Uber CEO Travis Kalanick for fraud, break of contract, and breach of fiduciary duty.

Shortly after this call, another Citigroup lawyer, Lawrence Pedowitz of Wachtell, Lipton, Rosen & Katz (the law firm that helped former Citigroup CEO Sandy Weill maneuver the repeal of the Glass - Steagall Act) told SEC Associate Enforcement Director, Scott Friestad, that Khuzami had agreed to drop the fraud charges against Crittenden.

The long running fraud suit against former AIG CEO Hank Greenberg has been settled after 12 years, Attorney General Eric Schneiderman's office on Friday announced.

Former deputy Communications Minister, Felix Kwakye Ofosu, says the allegations of fraud against former MASLOC CEO was designed by a drowning government to divert attention.

Prevailed in motions to dismiss securities fraud and derivative claims against CEO of software company based on allegations of backdated stock options and other accounting irregularities.

Mr. Romain also successfully represented the former Chairman and CEO of Fannie Mae against securities fraud claims in which the plaintiff sought more than $ 2 billion in damages, and the court awarded his client summary judgment on all counts.

Represented individual investor in FINRA arbitration against former CEO of global financial services firm alleging fraud and misrepresentation, which resulted in a $ 10M settlement.

The price of bitcoin dipped below $ 3,000 in early trading Friday, shedding some $ 2,000 over the course of two weeks as Chinese authorities began cracking down on cryptocurrencies and J.P. Morgan CEO Jamie Dimon dubbed bitcoin a «fraud,» arguing that it was a matter of time before world governments began taking action against digital coins.