We have experience with cases
involving allegations of fraud where we concluded that no evidence of such fraud existed, and we identified the real explanation for the problem or issue.
Another 20 employees are dismissed as the health - media company attempts to get back on track after
allegations of fraud by investors.
The government adviser hired to get 120,000 «problem families» back to work resigned yesterday
amid allegations of fraud at her firm.
She has acted for claimants in actions against major banks and has also defended both companies and individuals in high profile misrepresentation cases, involving
serious allegations of fraud.
In a bankruptcy
where allegations of fraud and diversion of assets are made against the bankrupt company, the claims by individual creditors will be dealt with through the ordinary bankruptcy process.
In this case, the language of the arbitration agreement — which is typically found in many standard arbitration agreements — was broad enough to
capture allegations of fraud.
In that decision, the Court of Appeal found that the action raises
serious allegations of fraud that could not be properly addressed in previous proceedings and that require a full hearing.
The Chairman, Economic and Financial Crimes Commission, Ibrahim Lamorde, would on Tuesday appear before the Senate committee on Ethics, Privileges and Public Petitions to answer questions
on allegations of fraud preferred against him.
Ulster Metal Refiners v HMRC [2017] NICA 26 David acted for the successful taxpayer in this appeal which related to HMRC's pleading obligations when
making allegations of fraud.
Liberia's Supreme Court has ordered preparations for Tuesday's presidential run - off vote be halted amid
allegations of fraud from an eliminated candidate.
Acting for Luxembourg companies
with allegations of fraud in respect of listed companies across the world and assets including oil fields.
Yet, we must continue to underscore the judge's position that the agency did not have the powers to detain people endlessly without cause; and that he could not see evidence
of allegation of fraud against the former minister.
Former Ince & Co partner Andrew Iyer has been jailed for four years and eight months
following allegations of fraud involving millions of pounds of client money.
In dismissing the application, the court noted its displeasure with the former employee's continued
allegations of fraud as well as the unfounded allegations of bias against the adjudicator:
Dechert and Clifford Chance (CC) are advising Airbus on the joint Anglo - French criminal investigation
into allegations of fraud, bribery and corruption in the company's civil aviation business.
Get in touch with David Rosen if you need a lawyer for a fraud or suspected business crime issue or are
facing allegations of fraud against you.
Kogi State Governor, Yahaya Bello, on Sunday removed Alhaji Sadiq Rabiu, the Chairman of the state Muslim Pilgrims Welfare Board, over
allegation of fraud during the...
Rochester commercial litigation partner and office managing partner Carolyn Nussbaum is included as counsel representing Harding Advisory LLC in a case
about allegations of fraud connected to collateralized debt obligations.
The same unfairness applies to connecting Mr. Nyugen and me to Text to Ticket — again, the article's innuendo is that the
unproven allegations of fraud against Mr. Bluford should be «applied» to me and to Mr. Nyugen, and to Text to Ticket.
Bestselling author of three books on America's justice system Norm Pattis, a frequent expert legal commentator for the media, has extensive experience helping attorneys proactively and successfully
address allegations of fraud, theft, and malpractice by a client.
Ravi has been instructed in a number of recent cases across the shipping spectrum which have
included allegations of fraud in the procuring or performing of contracts.
The letter made several
allegations of fraud at Silvercorp — most importantly, that its reported profit of US$ 66 million in 2010 was a lie and it had instead lost half a million dollars, plus that its reserve estimates were exaggerated.
The prime minister of Iceland is under fire for having an offshore company that held banking assets during a time when the country's financial sector was going
through allegations of fraud and poor regulation.
A statement from Cameroon's FA read: «Recent
allegations of fraud around Cameroon's 2014 Fifa World Cup three preliminary games, especially Cameroon versus Croatia, as well of the «existence of seven bad apples [in our national team]» do not reflect the values and principles promoted by our administration, in line with Fifa's code of conduct and the ethics of our nation.
The court, presided over by Mr Justice Victor Ofoe, dismissed the state's appeal over criminal charges against Woyome, pointing out that state prosecutors failed to
establish allegations of fraud against the National Democratic Congress (NDC) financier.
Texas court holds that purchaser's reliance on inaccuracies and omissions in draft appraisal provided to lender was unjustifiable, and could not
support allegations of fraud regarding misrepresentation of building's value.
Essential work activities of Fraud Investigators are
assessing allegations of fraud or abuse, researching documents and evidence, taking part into field assignments, collaborating with law enforcement authorities, managing case load efficiently, compiling reports for the police, adhering to regulations in the field, and liaising with the victims of fraud.
Hey, «BFJ», why don't you publish here some
specific allegations of fraud against specific individuals, along with your own real name and address?
The Ecuadorean villagers still have a long legal fight before them — Chevron has been successfully staved off collection of assets in the U.S. by
raising allegations of fraud.
Hewlett - Packard reported a $ 8.8 billion accounting charge relating to
allegations of fraud tied to the acquisition of its Autonomy software unit.
He mentions Norshield Asset Management, a Montreal - based fund of hedge funds that collapsed
after allegations of fraud, and Abria Financial Group, which had a fund wiped out after a hedge fund it invested in made a bad bet on natural gas prices.
He said making noise in the media about discovery of fraud was different from being able to
prove allegations of fraud in the court, adding that «The President and his men should stop the media trial and playing with bogus figures.
«The authorities should take these proactive measures to
combat allegations of fraud and corruption in the SIP if state officials are not to continue to profit from public funds meant to address the situation of the vulnerable groups in the society, and if the credibility and integrity of the SIP is not to be undermined.»
CARACAS, Venezuela — Venezuelan President Nicolás Maduro's embattled government won at least 17 of the 23 states in Sunday's gubernatorial elections, results that
prompted allegations of fraud from the opposition coalition.
Despite the peaceful atmosphere enjoyed during yesterday governorship poll in Sokoto State, there was
still allegation of fraud against the Peoples Democratic Paty [PDP].