Sentences with phrase «allegation of fraud»

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.
A search of public records also revealed allegations of fraud against the firm in another jurisdiction.
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.
This is particularly true when allegations of fraud arise.
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.
He has acted in a number of claims involving allegations of fraud, and has significant experience of claims governed by foreign law.
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.
ASIC investigates allegations of fraud against company directors and prosecutes offenders where there is evidence of wrongdoing.
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.
There have been numerous allegations of fraud through the postal vote system in England and Wales.
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.
The workers claimed they faced retaliation after they reported allegations of fraud affecting Fidelity funds.
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.
Dating apps run by 21 firms in China have been shut down amid allegations of fraud affecting hundreds of thousands of customers.
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.
Purely on unfounded allegations of fraud or corruption?The proof is on Government of Ghana and it is proof beyond reasonable doubt.
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.
Disturbing allegations of fraud against David Denenberg raise questions beyond his fitness as a candidate for the State Senate.
«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.
Eight people have been arrested at the company over allegations of fraud relating to offices in Slough, Berkshire.
Despite the peaceful atmosphere enjoyed during yesterday governorship poll in Sokoto State, there was still allegation of fraud against the Peoples Democratic Paty [PDP].
Group Against Corruption in Nigeria [GACN] today raised alarm over allegation of fraud rocking the Ondo State House of Assembly.
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