Sentences with phrase «allegations of fraud»

In Mouning v. Carswell, the Superior Court of Connecticut addressed allegations of fraud, negligence, and breach of contract by a buyer against a broker.

«Failure to recognize and quickly provide law enforcement authorities with information about allegations of fraud and other potential criminal conduct presents a significant risk for the agency,» according to the report issued by the inspector general of the Federal Housing Finance Agency.

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.

In Ballou v. Master Properties No. 6, the California Court of Appeal addressed a broker's allegations of fraud against a seller of real estate.

Wyoming's highest court has found that including «as is» language in a purchase contract does not automatically protect the sellers from allegations of fraud during the sale.

Rael Levitt, the former CEO of Auction Alliance (AA), recently lost his battle to prevent the Hawks from investigating allegations of fraud, corruption and...

Allegations of fraud may also involve questions of duress, which normally includes a threat or some form of coercion.

Offering deep expertise in conducting fair, unbiased and thorough investigations in response to allegations of fraud, financial waste or abuse committed against the firm.

In fulfilling their role, fraud investigators carry out investigations to verify financial suspicions or allegations of fraud against an organization.

Conduct objective, thorough, and timely investigations into allegations of fraud, waste or abuse committed by clients against our company

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.

The Commodity Futures Trading Commission (CFTC) has shut down another initial coin offering with allegations of fraud.

The allegations of fraud by the CFTC are serious enough to pursue regardless of the discussion as to whether or not MBC is a commodity.

The allegations of fraud hit defendants Randall Crater of East Hampton, New York, Mark Gillespie of Hartland, Michigan, and My Big Coin Pay, a corporation based in Las Vegas, Nevada, with fleecing over $ 6 million from a group of investors.

This is the first time the SEC has has halted an ICO where there were no allegations of fraud representing a new shift in approach by the Enforcement Division of the SEC.

This is the first time the SEC has has halted an ICO where there were no allegations of fraud representing a new shift in approach... Read More

There have been numerous allegations of fraud through the postal vote system in England and Wales.

Winning a defense verdict in New York for a Pennsylvania corporation against allegations of fraud and breach of contract arising from a failed securitization

This is particularly true when allegations of fraud arise.

Acting for Luxembourg companies with allegations of fraud in respect of listed companies across the world and assets including oil fields.

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.

Chair of Cooley's global litigation department Michael Attanasio added «Louise has deep experience representing global companies and individuals in a wide variety of white collar matters involving allegations of fraud, corruption and economic sanctions.

Admittedly there are cases where a lot of money is spent and has to be spent: for example, large - scale investigations or prosecutions (often on the securities side) where cases involve complex transactions, allegations of fraud, a long history of communication amongst numerous parties — in these types of cases it can be very costly to prosecute as well as defend.

York University is making serious allegations of fraud against one of its former construction executives, Michael Markicevic, as well as against his wife, Janet Fleming, and his daughter, Mima Markicevic.

Also, allegations of fraud are insufficient to void an arbitration agreement.

The disputes Ravi has been instructed have involved allegations of fraud and corruption as well as breach of contract and tort.

Representation of real estate developers in arbitrations involving allegations of fraud and negligent misrepresentation, and involving claims of rescission.

The Court of Appeal was careful not to conclusively weigh in on any substantive outcome — «A proper understanding of Precision's conduct is not possible until the trier of fact has made findings of fact on the relevant issues» (see para. 46) and that, with respect to the effect of the exclusion clause, a «trial judge would be in the best position to assess whether the evidence with respect to the allegations of fraud would warrant the intervention of public policy in this matter».

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.

Acting in High Court proceedings in a shareholder dispute in respect of the Aman Resorts group of luxury hotels involving allegations of fraud, breach of fiduciary duties and constructive trusts involving a number of jurisdictions including New York, the BVI and Hong Kong.

Matthew's commercial fraud practice primarily arises from his insolvency and company and partnership practices in which he has regularly been asked to advise and appear in claims that involve allegations of fraud and dishonesty.

The claim involves consideration of complex partnership and company law issues, allegations of fraud, insolvency law, French law, and associated tax and family trust issues.

Topcoat Construction v Compromise Agreements (2014) An early claim in defamation under the 2013 Act by a construction company involved in a number of substantial commercial contracts including the maintenance of social housing facing unsubstantiated allegations of fraud, bribery and corruption in publicity materials uploaded by a claims management company to its website resulting in immediate financial losses.

Representing a worldwide law firm in connection with litigation arising from the bankruptcy of a financial services company, which collapsed amid allegations of fraud.

Richard is on a small panel of counsel who are regularly instructed by Royal Mail Legal Services concerning allegations of fraud against Royal Mail and Post Office Limited, both by members of the public and employees.

Whistleblower Defense and High Stakes Employment Litigation: Whistleblower defense includes investigating allegations of fraud or retaliation, litigating allegations of retaliation and advising employers on best practices to foster a compliant workforce.

He has acted in claims under Directors and Officers policies and has particular experience of defending claims involving allegations of fraud.

He has advised both clubs and private individuals in relation to settlement agreements, stay applications, strike out applications, arbitration proceedings and FA disciplinary proceedings concerning matters such as: agent fees, player transfers, contractual disputes and allegations of fraud and unlawful means conspiracy.

Ben has experience of dealing with issues arising from allegations of fraud and insolvency claims, including a significant number of applications for interim relief.

Represented a Korean company manufacturing drill rig parts in an ICDR arbitration governed by Texas law with the arbitration seat in Texas for breach of multiple contracts and allegations of fraud.

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:

These representations include prosecution and defense of claims against directors and officers for breach of fiduciary duty and cases involving allegations of fraud, fraudulent conveyance and preference.

Recent examples of Jane's work include: acting for a British retail and commercial bank in a breach of contract dispute (with Andrew Hochhauser QC); acting for a professional association football club in a dispute concerning breaches of fiduciary duty (with Paul McGrath QC); acting as sole Counsel for a pharmaceutical company in an injunction dispute against a senior employee (and successfully obtaining a garden leave injunction); and acting in a complex, multi-party dispute containing allegations of fraud (with Daniel Oudkerk QC).

He has acted in a number of claims involving allegations of fraud, and has significant experience of claims governed by foreign law.

In particular, members are well placed to deal with claims where there are allegations of fraud and claims where cover may be avoided.

Acted for Boris Berezovsky's son - in - law Georgy Shuppe in responding to a Russian extradition request, in relation to allegations of fraud and murder.

Shutts & Bowen attorneys have substantial experience in handling matters involving allegations of fraud, including those involving the appointment of a receiver by the Securities and Exchange Commission (the «SEC»).

Criminal lawyer Norm Pattis, frequent guest expert for the national media and bestselling author, has deep experience helping people charged with White Collar crimes aggressively and successfully addressing allegations of fraud, embezzlement, Internet crimes, insider trading, and other Federal criminal charges.

Bartolomeo says he has defended several clients, mostly those with psychological injuries, in relation to surveillance around allegations of fraud.

Mr. Geiger represents business clients in all types of disputes, such as product liability (including pharmaceuticals and medical devices), toxic torts, medical and genetics negligence, breach of privacy, other personal injury claims, class actions, multidistrict litigation, governmental actions, insurance litigation, breaches of contract, allegations of fraud and unfair trade practices, commercial warranty disputes and intellectual property controversies.