The suit charges Bank of America (BAC) with
civil fraud concerning the sale of the same bad home loans the attorney general is targeting.
Not exact matches
The prime minister has committed «seven mortal sins» that have degraded politics, Sir Alistair continued, including; the cash for honours scandal, his alleged disregard for cabinet government, the «shocking political interferenace» in the
fraud investigation of BAE's arms deal in Saudi Arabia, his dismissal of
concerns over postal voting, the handling of investigations in ministerial disconduct, an «undue reliance on spin», and «politicising» the
civil service.
He is regularly instructed on disputes
concerning civil fraud and asset tracing, banking and other financial litigation, and company law disputes of one sort of another (including shareholder disputes or claims against directors).
Caroline is instructed in a wide range of commercial and chancery disputes including: general contractual disputes;
civil fraud; breach of directors» duties; shareholder disputes; derivative claims; jurisdiction issues; applications under the Bankers» Books Evidence Act 1879; joint venture agreements; financial services disputes; insurance / re-insurance; enforcement of foreign judgments; mortgage
fraud and claims
concerning undue influence.
If the
civil standard applied in relation to
civil fraud so far as VAT is
concerned, then there was no reason in principle why it should not apply to such matters in relation to income tax, and negligence was then an a fortiori case.
Meghan has also represented clients in wide array of
civil lawsuits
concerning construction accidents, labor and employment laws and regulations, professional liability and malpractice claims, constitutional claims, embezzlement,
fraud, and best banking practices and standards.
He oversaw the investigation and litigation of major criminal and
civil matters
concerning government procurement, healthcare
fraud, securities
fraud, national security, international corruption, economic sanctions, money laundering and structuring, and cybersecurity.
He has particular experience of the sale of goods and supply of services, contracts of agency (estate agencies, recruitment agencies and financial consultancies), franchise agreements, seeking and resisting injunctive relief in cases
concerning covenants in restraint of trade and misuse of confidential information, contracts of guarantee (enforceability and construction of terms),
civil fraud, bailment and conversion, debt recovery and restitutionary remedies.
A
civil Court which consists of three divisions: - i) Queen's Bench (can be known as King's Bench Division if a King is assuming the throne)-
civil disputes for recovery of money, including breach of contract, personal injuries, libel / slander; ii) Family -
concerned with matrimonial maters and proceedings relating to children, e.g. wardship; iii) Chancery - property matters including
fraud and bankruptcy