Sentences with phrase «us fraud litigation»

Mr. Adams was previously an associate at a national plaintiffs» securities litigation firm where he focused his practice on securities fraud litigation and other complex matters.

Noel is «highly experienced at guiding clients through the vicissitudes of fraud litigation.

David has extensive experience of major fraud litigation and has been instructed on a number of recent high - profile fraud matters.

Securities fraud litigation involves complex and high - stakes matters, and opposing parties are represented by some of the most sophisticated firms in the country.

Ed is regularly instructed in multi-million pound commercial fraud litigation.

I have a blog - crush on Matthew McCarrick, The Litigation Support Guy, whose coverage of the Morgan Stanley Sunbeam fraud litigation has been superb.

Operated by Stanford Law School, the Securities Class Action Clearinghouse provides detailed and timely information about securities fraud litigation for use by the legal community, investors and the media.

,» will offer four tracks devoted to third party funding, assets tracing, fraud litigation / asset recovery, and experts in arbitration.

He focuses his practice on international commercial and investment arbitration, as well as cross-border litigations involving asset tracing, debt recovery and fraud litigation.

He has experience in a variety of litigation matters, including actions involving the fiduciary duties of directors, officers, and controlling stockholders, mergers and acquisitions litigation, securities fraud litigation and other corporate governance disputes.

Dismissal of federal charges against defendants in the KPMG tax fraud litigation after the judge said the U.S. coerced KPMG into denying legal funds to the ex-employees

US fraud litigation, ongoing Representing a major Korean bank in a high stakes US litigation involving tens of millions of dollars based on business torts claims.

Climaco, Wilcox, Peca & Garofoli's litigation experience encompasses complex commercial and business litigation, including breach of contract cases, construction disputes, employment disputes, shareholder disputes, consumer class actions, securities fraud litigation, pharmaceutical and medical device class actions.

Stephen Smith is renowned for his work in civil fraud litigation (typically claims for breach of fiduciary duty, deceit and misrepresentation), especially in connection with freezing injunctions, asset tracing, disclosure orders, jurisdictional and forum disputes, sham trusts and committals to prison for contempt of court.

He has been involved in contentious and advisory matters of all sizes, ranging from the Lehman Brothers Waterfall I and Waterfall II disputes and the Bernie Madoff fraud litigation (Primeo), to applications to set aside statutory demands and injunctions to restrain the presentation or advertisement of winding up petitions.

Mahany concentrates on civil and criminal tax matters, false claims act, complex fraud litigation, asset recovery, securities fraud, and legal malpractice.

England is a leading jurisdiction for fraud litigation.

This gateway can be very useful in fraud litigation where there are often a number of defendants based in different jurisdictions.

«I welcome enquiries concerning large, complex litigation and arbitration, entirely within Ontario or having a cross-border dimension, and referrals from lawyers and attorneys in Ontario, other provinces, US and other foreign jurisdictions, regarding business disputes and commercial litigation, fraud litigation and recovery, real estate litigation, urgent equitable remedies, including injunctions and the enforcement of Ontario, US and other foreign judgments and arbitration awards in Ontario.»

Another useful gateway in fraud litigation is the «necessary or proper gateway».

The programme sees Europe's leading civil fraud litigation specialists come together to debate topics including; pressures and threats in fraud litigation (including the impact of Brexit), the 1MDB Scandal, the European Account Preservation Order -LSB-...]

In addition to his work representing individuals, LeBlanc has successfully represented many governmental entities, including the States of Hawaii, Mississippi, Louisiana, and West Virginia in complex consumer fraud litigation.

Over more than two decades, Ken has litigated noteworthy cases in a range of fields that include class action defence, securities and broker - dealer litigation and regulatory defence, corporate and shareholder disputes (including oppression and winding up cases), defamation, civil fraud litigation, disputes over contracts, injunctions, professional liability litigation, employment litigation and cross-border litigation issues.

Beginning in 1970, Berger & Montague pioneered commodities - based antitrust class action litigation and soon thereafter, securities fraud litigation.

Providing securities fraud litigation legal services to the New York Stock Exchange public companies and officers and directors in class actions and other litigation;

John specialises in commercial and civil fraud litigation.

FisherBroyles offers clients across all industries and throughout the country comprehensive commercial litigation and dispute resolution services, ranging from bet - the - company commercial and corporate fraud litigation to relatively straightforward contract disputes.

Her practice includes lender liability defense, debt collection for financial institutions, real estate litigation, landlord / tenant litigation, securities fraud litigation, insurance defense, Employee Retirement Income Security Act litigation and general complex commercial disputes.

Byrne and Partners has a track record of successful representation of both claimants and defendants in the specialist area of fraud litigation.

Matthew has been recommended consistently over a number years in the legal directories in the areas of Commercial Dispute Resolution and Restructuring / Insolvency (Chambers and Partners); and Commercial, Banking, Insolvency and Chancery Law (Legal 500), being praised as providing «a high level of technical expertise, quality advocacy and a user - friendly attitude» and being, amongst other things, «an impressive junior with experience appearing in high - value corporate, banking and commercial fraud litigation» and «knowledgeable, commercial, user - friendly and good on his feet».

He has a broad practice, comprising high value, complex contractual disputes, civil fraud litigation, insolvency and banking and finance matters.

In fraud litigation, speed is essential.

Our lawyers have been involved in many of the most significant complex tort and consumer fraud litigations of the last 30 years, many of which were and are considered «bet - the - company» matters.

Clients appreciate her related expertise in fraud litigation, which means that she is able to advise both on primary fraud claims and on related professional negligence claims.

Our Securities and Derivative Litigation Practice Group has long been trusted counsel to companies, boards, and individuals in high - stakes securities fraud litigation and related disclosure and corporate governance matters.

Not exact matches

Joseph Klein, Esq. represents investors and participates in securities litigations involving financial fraud throughout the nation.

Byron Fitzgerald, Manager of the Litigation Section of the CBSA would later characterize the argument made by Finance and the Conservative Party that iPods could come into the country tariff free under 9948 using end use certificates is «perpetuating a fraud»:

The Briscoe Law Firm, PLLC is a full service business litigation and shareholder rights advocacy firm with more than 20 years of experience in complex litigation matters, including claims of investor and stockholder fraud, shareholder derivative suits, and securities class actions.

Here's a chilling prospect: «If you own a growing company and spend most of your time preoccupied with developing new products and markets, you're especially vulnerable to employee theft and fraud,» warns Thomas Creal, managing director of investigation and litigation support at the Chicago accounting firm of Checkers, Simon & Rosner.

He has also handled matters in commodities, consumer fraud, and commercial litigation.

She has extensive trial and appellate experience involving business and contract disputes, fraud and civil RICO, trademarks and copyrights, e-commerce, broker / dealer sales practices, environmental litigation, defamation and trade libel, restrictive covenants, whistleblower, discrimination and sexual harassment claims.

When news broke in 2015 of Volkswagen's massive diesel emissions - cheating scandal, Hagens Berman was the first firm in the nation to file suit against the automaker for its egregious fraud, going on to represent thousands of owners in litigation and take a leading role on the Plaintiffs» Steering Committee that would finalize a $ 14.7 billion, record - breaking settlement for owners.

To quote from the company's 2017 10 - K filing «We represent underperforming companies that are debtors - in - possession and lenders... we provide independent litigation consulting, including bankruptcy and avoidance litigation... [and] advise our clients in response to allegations involving the propriety of accounting and financial reporting, fraud, regulatory scrutiny and anti-corruption.»

In October 2014, Pomerantz once again secured crucial victories in this ground - breaking litigation, establishing the right of individual foreign investors who purchased shares on a non-U.S. exchange to pursue claims for securities fraud in a U.S. court, thereby overcoming obstacles created by Morrison.

Finally, in 1852, long after the Saints» exodus from Illinois (so there was no conceivable political or other cause for anyone to favor the Prophet), a federal judge concluded this litigation with a decree that found no fraud or other moral impropriety by the Prophet.

The firm represents clients in a wide variety of litigation and appellate matters, including matters involving real property, real estate finance, construction, development disputes and transactions, intellectual property disputes, business disputes, personal injury, fraud, shareholder disputes, and adversarial actions in bankruptcy court.

Using a proactive, aggressive approach to litigation, Mr. Cohen has successfully represented clients in matters ranging from multi-million dollar fraud, money laundering, and embezzlement violations, to large - scale narcotics trafficking, robbery, assault, and murder.

Levi & Korsinsky has expertise in prosecuting investor securities litigation and extensive experience in actions involving financial fraud and represents investors throughout the nation, concentrating its practice in securities and shareholder litigation.

«For most investments, much can go wrong, including numerous factors beyond an investor's control: the economy, the markets, interest rates, the dollar, war, politics, tax rates, new technology, labor problems, competition, litigation, natural disasters, fraud, dilution, accounting gimmicks, and corporate mismanagement.

The plaintiffs seek declarations that the defendants have violated RICO by committing mail and wire fraud and that their conduct constitutes unfair, deceptive or unconscionable sales practices; damages including treble damages, costs of litigation and attorneys» fees.