Sentences with phrase «against investment fraud»

We look at who is investing, investment goals, risk aversion, protecting against investment fraud, and where investors go for help.

There is no foolproof way to protect against investment fraud.

Not exact matches

The day before the announcement, it was revealed that the Capital Market Authority, the Saudi financial regulator, had warned the public against buying into ICOs, citing the possibility that people could lose their investments as a result of fraud, among other potential problems.

The Texas State Securities Board filed an emergency cease and desist against a cryptocurrency and weed investment platform on alleged fraud charges.

We are currently advancing this approach on behalf of a multitude of foreign and domestic public and private pension funds, limited partnerships, and investment trusts in securities fraud actions against BP plc relating to the Deepwater Horizon oil spill in 2010.

BCSC's InvestRight — Avoid Investment Fraud FAIR Canada's — Be a Well - Informed Investor OSC's — Investment Fraud Checklist OSC's Investor Education Fund — Protecting Against Fraud CSA's — Protect your money: Avoiding frauds and scams

The plan also seeks so change the city's investment procurement regulations to protect against fraud and abuse.

Metuh is standing trial alongside his company, Destra Investment Limited, on a 7 - count charge of fraud to the tune of N400 million pressed against him by the -LSB-...]

For example, Schneiderman's office created a «Taxpayer Protection Bureau» to more diligently root out abuses, fraud, and theft committed against taxpayers whether it be through fraud in government programs, investments, or contracts.

YAHOO FINANCE — Dec 19 — Litmus Media marketing platform detects and protects against click fraud, increasing click - to - transaction conversion ratios and maximizing search marketing return on investment.

A stop - loss order is handy for an individual investor to protect themselves against a rapidly disseminating negative news item (e.g., a report of accounting fraud) when they know that they can't keep minute - to - minute tabs on their investments (for instance, due to a day job).

An investor's best defense against fraud, regardless of age, is to ask questions, research the suggested investment, do a background check on the advisor (see Chuck Jaffe's article on page 27) and talk to family members about any big financial decisions.

To protect against fraud, put a password on each of your investment accounts.

Obtained dismissal of a fraud claim brought in federal court against the former vice president of finance of an investment bank that misappropriated a $ 4 million investment and transferred it for its own use.

The Klamann Law Firm has successfully handled numerous securities fraud cases on behalf of investors and others against broker - dealer firms, investment advisors, accountants, and other investment professionals.

Represented receiver in claim brought in the U.S. District Court for the Northern District of Illinois against the directors and officers of AA Capital Partners, Inc., an SEC - registered investment advisor, in a $ 60 million claim for violations of ERISA, breach of fiduciary duty, fraud, and conversion arising out of alleged misappropriation and misuse of investor funds.

The matter involved allegations of complex fraud against the recipient of an investment from a benevolent organisation.

Yesterday, the Supreme Court announced that it accepted review of Stoneridge Investment v. Scientific Atlanta, an 8th Circuit decision where the court held that civil liability for damages does not lie against defendants who merely «aid and abet» securities fraud unless those defendants actually made a mistatement.

The firm's litigation team aimed to help its client gain control of the investment by pursuing twin civil and criminal claims against the investors, enlisting the help of forensic accountants and court - appointed experts to provide evidence of the fraud.

Robert was a member of the counsel team for the Libyan Investment Authority in its claim against Goldman Sachs and instructed in relation to proceedings arising from the Madoff fraud.

Alnasir Pardhan sued BMO as a result of Damji's fraud, and he brought a motion to certify his lawsuit as class action against BMO on behalf of the class of individuals whose investments were flowed through the Cash Plus account.

Our lawyers have been counsel in cases for recovery for innocent victims of investment fraud, acting for employers in employment fraud cases and in cases defending insurers against fraudulent claims made against them.

The Texas State Securities Board filed an emergency cease and desist against a cryptocurrency and weed investment platform on alleged fraud charges.

Around the same time, the CFTC sued crypto scheme My Big Coin for alleged fraud, and brought two lawsuits against allegedly fraudulent cryptocurrency investment schemes just a week before.