Sentences with phrase «business fraud investigations»

With increasing federal regulation and scrutiny of corporate practices, many individuals and businesses find themselves the subject of business fraud investigations.

Not exact matches

But by November 2012, she said Autonomy executives had misled HP about their business and called for a fraud investigation.

An FBI investigation and hearings on Capitol Hill are now probing whether there was fraud at the company amid the business failure.

Cohen founded SAC Capital but had to exit the business of managing outside money at the end of 2013 after a series of securities fraud investigations.

Prescience Point Capital Management conducts in - depth investigations of public companies, which often uncover fraud, misleading business practices or significant valuation issues.

The findings of the investigation, which began in March after Fairfax Media exposed wage fraud and a business model that pushed some franchisees to cut corners by underpaying workers, will be made public early next year.

As part of the investigation announced Tuesday, New York City Department of Investigation Commissioner Mark Peters and Daniel Brownell, the head of the city's Business Integrity Commission, released a report on how to combat fuel deinvestigation announced Tuesday, New York City Department of Investigation Commissioner Mark Peters and Daniel Brownell, the head of the city's Business Integrity Commission, released a report on how to combat fuel deInvestigation Commissioner Mark Peters and Daniel Brownell, the head of the city's Business Integrity Commission, released a report on how to combat fuel delivery fraud.

Prison campaigners have said G4S and Serco should be barred from bidding for government business until a major fraud investigation into their practices has been completed.

The United States Federal Bureau of Investigation, FBI, has commended the Economic and Financial Crimes Commission, EFCC, for its dedication and support in bursting a high profile Business E-mail Compromise, BEC, fraud in Dallas, Texas, which led to the arrest and eventual of a Nigerian, Amechi Colvis Amuegbunam.

Over the past 2 decades, she has been responsible for investigating fraud, waste, and abuse in a range of Department programs, including those involving disadvantaged business enterprises, multimillion dollar construction contracts, commercial drivers» license testing, and pipelines and hazardous materials investigations.

Maxine Tarnow is running a nice little fraud investigation business on the Upper West Side, chasing down different kinds of small - scale con artists.

At the United Nations Intergovernmental Committee on Climate Change (UN IPCC) Conference in Bali in mid December, Lord Christopher Monckton, an international business consultant specializing in the investigation of scientific frauds, a former adviser to UK prime minister Margaret Thatcher and presenter of the 90 - minute climate movie Apocalypse?

Ed has represented engineering firms, health care companies, and defense firms in grand jury investigations into alleged fraud in their business dealings with the federal government and other public entities.

Prepared and delivered to various industry groups seminars on the subject of business interruption insurance, loss of income claims, litigation support and fraud investigation.

The team's core practice includes non-contentious insolvency and restructuring advice; fraud, contentious insolvency and investigations; recoveries for lenders and advice in relation to LPA receiverships; and business litigation.

The essential guide for every business professional, Forensic Accounting and Fraud Investigation for Non-Experts, Third Edition is a must - have resource if you've been wondering how financial fraud occurs in an organization and what to do if you find or suspect it.

With the 4MLD coming into action on 26th June 2017 Aziz Rahman, Senior Partner at corporate fraud solicitors Rahman Ravelli has provided Lawyer Monthly with his comments on how businesses across the UK need to remain vigilant and inform themselves about the risks of a Money Laundering Investigation.

In addition, Mr. Cloherty represents businesses and individuals in enforcement matters and government investigations stemming from health care, securities, and mail and bank fraud allegations.

In government investigations and white collar criminal defense matters, Ms. Steinberg represents businesses and individuals related to allegations of healthcare fraud and off - label marketing of drugs and devices.

Many individuals under investigation for fraud - related crimes are powerful business people and public officials who are accustomed to making command decisions and taking quick action.

At HSNO, Ms. Green specialized in the investigation and measurement of damages involving first party property claims, employee and corporate fraud, third party claims, product liability matters, business interruption and lost profits, contingent business interruption, extra expense, inventory, construction losses, third - party damage claims, bankruptcy, personal injury and malpractice suits.

Mr. Neal has a broad range of experience handling contract, business and other tort, fraud, RICO, computer crimes / unlawful surveillance, FTC enforcement, investigations, employment, intellectual property, fee petitions, and administrative actions before state and federal trial and appellate courts and arbitration panels.

I also worked in the Fraud Prevention and Investigation (FP&I) division assisting companies use public and proprietary data to prevent fraud on individuals and businesses.

His areas of practice include fraud and business crime, international mutual legal assistance, corporate investigations, asset tracing and recovery, as well as compliance.

Our past computer forensics investigations uncovered essential information and data in cases regarding mortgage fraud, computer fraud, insurance fraud, intellectual property theft, personal injury, economic recovery services, product liability, business valuation and damage analysis.

Her expertise ranges from: (anti--RRB- bribery & corruption, (anti--RRB- money laundering compliance, asset restraint / confiscation, business investigations, cartels, civil recovery / forfeiture, civil settlements, confiscation, corporate governance, corporate investigations, cybercrime, dawn raids & emergency response, disclosure, DPAs, due diligence, extradition, FCA regulatory & professional disciplinary, FX and LIBOR investigations, informants, insider dealing, market abuse, money laundering, POCA, privilege / protected documents / information, RIPA, s. 2 interviews, SAR reports, sentencing, serious crime, serious fraud, SIPP fraud, tax / VAT investigations / tribunals / prosecutions, white collar crime.

He has frequently represented clients in class actions and multidistrict litigation of antitrust, unfair competition, wage and hour and securities fraud claims, numerous corporate and partnership control disputes representing both majority and minority interests, commercial contract disputes for a wide variety of business clients in the United States and abroad, and conducting internal corporate investigations.

Represents individuals, including public officials, lobbyists, and high - level state administrators, as well as businesses, in state and federal criminal investigations and grand jury proceedings; clients accused by the government of fraud; students accused of sexual misconduct; Fellow of the American College of Trial Lawyers; Best Lawyers in America «Lawyer of the Year» in Non-White-Collar Criminal Defense; listed in Best Lawyers in White - Collar Criminal Defense and Civil Rights Law categories.

His areas of expertise include white - collar crime and securities enforcement — including anti-corruption investigations, fiscal fraud investigations, compliance counselling and complex business litigation.

Selesnick and Medina also defend providers in government investigations for fraud and abuse, and routinely represent health care providers in complex business disputes.

Represented a regional construction firm and its owner in a five - year federal grand jury investigation of minority business enterprise fraud, persuading federal prosecutors not to pursue criminal charges or seek civil remedies against the firm or any of its employees.

Brian Spiro specialises in «high loss» business crime litigation, investigations, fraud and regulatory matters including Serious Fraud Office, Crown Prosecution Service and HM Revenue & Customs prosecutions and investigations.

In addition to Peter's criminal defense and qui tam concentrations, Peter also offers expert counseling on fraud and abuse issues, as well as assistance in designing corporate compliance programs and business codes of conduct, monitoring business practices for compliance with legal and ethical integrity requirements and conducting internal investigations arising from fraud and corruption allegations.

Beyond this, I have handled numerous fraud investigations and suits, contract and warranty claims, construction claims, professional liability, lending, minority shareholder and similar disputes that businesses experience more frequently than they prefer.

For more information about Corker Binning's expertise in this area, please visit business crime and fraud, cartels and company investigations, corruption & bribery, FCA investigations and insider dealing and market abuse or call us on 0207 353 6000.

For more information about specific aspects of our cartel investigations practice, please visit company investigations, business crime and fraud, corruption & bribery, FCA investigations, money laundering and tax investigations or call us on 0207 353 6000.

I studied criminology at UNLV from 1994 to 2002, thereafter I founded a detective agency in Arizona which focused primarily on criminal defense investigations involving serious felonies such as homicide, burglary, and armed robbery, and business related fraud.

Overseeing comprehensive fraud investigation and case management; identifying cases, recommending courses of action, analyzing high - risk business relationships, and maximizing restitution efforts to achieve multimillion - dollar funding recoveries.

Education and Training: To become a fraud investigation manager, you require a Bachelor's degree in economics, accounting, or in another business related discipline.

To secure a opportunity leveraging my legal training, business, and Medicare / Medicaid experience in the field a fraud investigation.

7 DOS 00 DOS v. Flagship Marketing Group - availing of license; failure to cooperate with DOS investigation; jurisdiction; proper business practices; ex parte hearing may proceed upon proof of proper service; DOS retains jurisdiction over party not licensed at the time of the hearing where, at that time the complaint was served, the party was (i) licensed, (ii) an applicant for a license or renewal, or (iii) was eligible to automatically renew; salesperson is prohibited both from owning, directly or indirectly, singly or jointly, any shares of voting stock in and from being an officer of any licensed real estate brokerage corporation with which the salesperson is associated; representative real estate broker availed the corporate broker license to an associated salesperson where the office was operated by the salesperson without the direct supervision of the representative broker and the salesperson conducted business as a broker for his own benefit; representative real estate broker engaged in fraud by availing the corporate real estate broker license to a salesperson; representative broker's availing of corporate broker's license for which the corporate broker is vicariously liable; failure to provide business records constitutes failure to cooperate with DOS investigation; DOS fails to establish fraud, ignorance or negligence is not sufficient to prove mistake; pressure, regardless of how severe, is not undue influence; restitution denied where funds sought were received by an entity not named or charged in the complaint; corporate broker fined $ 3,000.00, representative broker's license revoked and fined $ 3,000.00 and salesperson fined $ 5,000.00