Sentences with phrase «bank fraud involving»

It has not been long since the Panjab National Bank (PNB) fell victim to India's biggest bank fraud involving alleged embezzlement of funds worth...

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He also served as a Computer Hacking and Intellectual Property (CHIPs) prosecutor in the Major Crimes Unit, handling complex fraud prosecutions involving computer technology attacks, data security and intellectual property theft, as well as crimes involving corporate insurance, bank, tax and investment fraud.

JPMorgan's relationship with Bitcoin XBT came into question over the weekend when the financial blog Zerohedge asked why the bank was involved with the trading after CEO Jamie Dimon called bitcoin a fraud and said he would fire anyone at the bank who trades it.

JPMorgan's relationship with Bitcoin XBT came into question over the weekend when the financial blog Zerohedge asked why the bank was involved with the trading after Chief Executive Jamie Dimon called bitcoin a fraud and said he would fire anyone at the bank who trades it.

The move was reportedly due to an international fraud incident involving one of the bank's customers.

Richard also has extensive experience in acting for international banks and individuals in cases involving fraud.

Haigh resigned as Managing Director of the Elland Road club last year, and has now been accused of some staggering cases of fraud, involving printing false invoices for large sums of money to be transferred into his bank account from various companies that Gulf Finance House (GFH) had done business with.

«We have to stop anything that will defraud us, and the first step now is to expose all the banks involved in the MMM fraud.

Justice (Mrs.) J. O. Abdulmalik of the Federal High Court sitting in Ibadan on Wednesday refused to grant bail to defendants in the N8bn mutilated currency fraud case involving staff members of the Central Bank of Nigeria and some commercial banks.

It might be able to reduce fraud involving cash machines and credit cards, which major banks say costs them # 165 million annually.

Criminals, often based overseas, use online dating sites to pose as people looking for love in order... Last year the Royal Bank of Scotland reported that it was seeing an average of nine cases of fraud involving single men aged over...

A young New York stockbroker named Jordan Belfort (Leonardo DiCaprio) refuses to cooperate in a large securities fraud case involving corruption on Wall Street, corporate banking world and mob infiltration.

The 38 - year - old actor stars in the film about a New York stockbroker who refuses to cooperate in a large securities fraud case involving corruption on Wall Street, corporate banking world and mob infiltration.

When he and his partners contrive to send a rich man to his bank in France from their Vegas stage — and then distribute his money to their audience of fraud victims — the FBI gets involved.

QUESTION: Hello, I was recently involved in a Check fraud Scam that affected my Business Account with Bank of America back in March 2015.

Just last month in the beginning of May, the Student Loan Report ran a story about a «sugar daddy» scheme that targeted «sugar babies» with student debt; the fraud here involved stolen bank account information and empty promises via phony checks.

The agency also proposed a rule that would require banks to hold up to $ 2.5 million in capital that they can use to repay the agency for losses if they were involved in fraud.

[The Guardian] Royal Bank of Canada's wealth - management subsidiary in the Bahamas is reportedly involved in tax fraud... Read More

The Bank, BCCI, was found to have been involved with a large - scale fraud and other criminal acts, as a result of which the claimants, both employees of the bank, lost their jBank, BCCI, was found to have been involved with a large - scale fraud and other criminal acts, as a result of which the claimants, both employees of the bank, lost their jbank, lost their jobs.

While there, Muthyala directed grand jury investigations and prosecuted white - collar cases involving securities fraud, public corruption, bank fraud, money laundering, perjury, and other crimes.

She counsels and defends on matters involving a wide range of issues, including the FCPA, the US PATRIOT Act, money laundering, environmental crime, Internet fraud and identity theft, tax evasion, bank, securities and tax fraud, customs and embargo violations, asset seizures, forfeitures and healthcare fraud and abuse.

Marc has considerable experience in acting in disputes against the banks in relation to LIBOR, Forex and other benchmark rate fixing and manipulation, as well as cases involving the mis - selling of complex financial products and claims relating to breach of mandate and payments fraud.

It has taken a gamble in charging four Barclays senior executives alongside Barclays itself in an alleged fraud involving the bank's dealings with Qatar during its # 11.8 bn fundraising during the financial crisis nearly a decade ago.

Identity theft is basically a new classification of white - collar financial fraud crimes that normally involve accessing another person's bank account, or using other financial information, without permission.

The former head of the Banking Practice Group of the Chicago office of a leading international firm, Mark is regularly consulted by banks and fidelity insurers to handle intricate matters involving the Uniform Commercial Code; federal regulations on payments; wire, ACH, check and other types of financial fraud; security agreements; and commercial collections and disputes.

Anton was led by Steven Berry QC in proceedings brought by a Russian bank against former employees, members of their families, and offshore vehicles involved in laundering the proceeds of fraud.

Representation of Regions Bank in matter involving attempt by plaintiffs to impose securities regulatory obligations on bank account relationship with its business account - holder who allegedly engaged in securities frBank in matter involving attempt by plaintiffs to impose securities regulatory obligations on bank account relationship with its business account - holder who allegedly engaged in securities frbank account relationship with its business account - holder who allegedly engaged in securities fraud.

WHITE COLLAR CRIME Dennis has acted in some of Australia's most complex fraud matters involving global financial institutions and has advised multinational banks and corporations on the practice and procedure of investigations focussing on fraud and money laundering.

DEG - Deutsche Investitions («DEG») v Koshy and Gwembe Valley Development Co v Koshy and related actions Acted for a state - owned German bank in a long running dispute arising out of an investment in Zambia, involving originally insolvency issues and claims in fraud and for breach of director's fiduciary duties.

Our attorneys have handled several high - profile cases involving white collar criminal activity including bank fraud, securities fraud and tax violations.

He represents clients in federal actions involving conspiracy, bank fraud, aviation fraud, health care fraud, environmental crime, securities fraud, and tax fraud.

The breadth of his career has spanned cases involving banking fraud,...

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.

In the Federal District Court, Pensacola and Panama City divisions, we have tried to jury verdict cases involving various types of alleged conduct including conspiracy, money laundering, drug trafficking, mortgage fraud, mail and wire fraud, bank fraud, perjury, internet crimes, bank robbery and securities or investment fraud.

Defended multinational bank against securities fraud claim in case in which the court denied class action certification in decision involving the efficient market hypothesis and fraud on the market theory.

We have also assisted our clients by extensive preparation and presentation of mitigation evidence resulting in no charges being brought or in significantly reducing sentences involving charges involving internet sex offenses, bank fraud, drug distribution, military defense contracting fraud, thefts involving the government, insanity pleas, federal and / or national park violations and military base offenses including DUI.

Patrick has been involved in some of the largest civil fraud claims in recent years including the JSC Mezhdunarodniy Promyshelnniy Bank v Pugachev litigation on applications for # 1.17 billion freezing orders, search orders, passport orders and committal applications and the $ 2 billion LIA v Societe Generale litigation, involving allegations of bribery and undue influence.

He has nearly 40 years of trial and appellate experience in cases involving complex real estate issues, development, fraud, insurance coverage, banking, and commercial disputes.

David is currently heavily involved defending a variety of fraud and dishonest assistance claims arising from the sale of carbon credits, both in the Financial List (against Citi Bank) and in the tax tribunal (RBS and Citi Bank).

Practice Highlights His practice includes representing physicians and medical clinics in negotiating employment contracts, partnership contracts, joint venture contracts and establishment of medical corporations; representation of physicians and medical clinics in the purchase and sale of medical practices; representation of physicians, dentists, pharmacists, medical clinics, surgical centers, hospitals, clinical laboratories and nursing homes before the Illinois Department of Professional Regulation, Illinois Department of Public Aid, Illinois Department of Public Health and Federal Department of Health and Human Services in administrative license and recoupment hearings; representation of brokers and salesman before the Office of Banks and Real Estate; representation of physicians and other health care providers at internal hospital hearings involving termination or discipline of hospital privileges; representation of physicians in hearings before managed care providers to terminate the physician as a provider; representation of health care providers in criminal proceedings in federal or state court on charges related to Medicare and Medicaid vendor fraud and false claims; general and civil litigation related to medical care providers; and domestic relations.

The subject matters involved in these trials included many complex «white collar» matters, including criminal violations of the Bank Secrecy Act, environmental fraud, health care fraud, obstruction of justice, computer - related crimes, fraud in government subsidy programs, and public corruption.

Nathan Pillow is a «much - praised» and «highly respected» commercial practitioner, who specialises in advocacy in commercial / chancery disputes, usually involving both domestic and offshore (or other international) elements, with a particular focus on civil fraud, asset - tracing and international banking and finance.

Federal crimes such as bank robbery, kidnapping, health care fraud, mortgage fraud, insurance and securities fraud, and child pornography possession are often the result of long - term investigations that involve multiple interviews and searches.

The Claimant sought the NPO against the UAE bank to provide information to help trace the funds (there was no suggestion that the UAE bank was involved in any fraud).

In the latter area, Mr. McDaniels has successfully defended cases involving allegations of bank fraud, healthcare fraud, sports bribery, gambling offenses, money laundering, environmental crimes, and the Economic Espionage Act.

The Complex Frauds and Cybercrime Unit also prosecuted some of the most cutting - edge financial fraud cases, in addition to sophisticated tax fraud, bank fraud, and cybercrime cases involving core members of the hacking groups LulzSec and Anonymous, drug trafficking website Silk Road, and digital currency providers.

Often offshore disputes involve investment disputes, banking matters, commercial litigation, business disputes (including shareholder disputes), trusts and estates, fraud claims, cyber security, data breach, insurance and reinsurance.

Banking, Securities & Finance: Our banking litigation work has most often included allegations of banking fraud, disputes involving CDOs or some other financial industry - collapse related litiBanking, Securities & Finance: Our banking litigation work has most often included allegations of banking fraud, disputes involving CDOs or some other financial industry - collapse related litibanking litigation work has most often included allegations of banking fraud, disputes involving CDOs or some other financial industry - collapse related litibanking fraud, disputes involving CDOs or some other financial industry - collapse related litigation.

Our banking litigation work has most often included allegations of banking fraud, disputes involving CDOs or some other financial industry - collapse related litigation.

His focus is on banking disputes, particularly those involving financial products, investment banking and derivatives, and also on commercial and business disputes with an emphasis on joint venture and shareholder disputes, shareholder protection, business break - ups and fraud.