Sentences with phrase «civil fraud issues»

Not exact matches

BDO's Investigative and Forensic Accounting team provides strategic guidance to help clients solve pressing issues such as civil and criminal fraud, corruption, accounting irregularities, and compliance.

Laura has successfully argued a motion to dismiss a federal securities fraud class action, examined the expert witness and conducted the post-trial argument on evidentiary and valuation issues in an appraisal action in Delaware Chancery Court, and obtained a favorable federal jury verdict after a multi-day prisoner civil rights trial.

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.

Our expertise in the pursuit and defence of civil fraud claims, particularly in the commercial context, extends from the early advisory stages and the obtaining (or resisting) of urgent freezing and search order relief (including dealing with the cross-jurisdictional issues that may arise and enforcement through applications for contempt and other measures), through to trial and the tracing and recovery of assets both in the UK and internationally.

Tom has experience across a wide range of commercial cases, including disputes regarding contractual construction, duties under contracts and in tort, issues of quantum and substantial banking & finance and civil fraud claims.

Confidential (2016): instructed in significant civil fraud matter issued in Commercial Court.

She handles a broad variety of white collar issues, including false claims, financial fraud, trademark, civil and criminal RICO matters, health care, immigration fraud, bribery, and money laundering.

Mark's litigation experience includes criminal and civil issues relating to pharmaceuticals; biotechnology and medical devices; Federal Corrupt Practices Act matters; tax and accounting - related fraud; environmental and wildlife prosecutions; and federal contracting and procurement fraud.

This session looks at how regulators and prosecutors are addressing financial crime issues, and the litigation and jurisdictional risks that arise from cyber-crime, including civil and criminal fraud, and the need for all businesses to deal with the diverse and complex issues arising from the risks of data extraction, data destruction, data manipulation and data denial.

We are a group of civil litigation / trial attorneys who focus on issues relating to insurance defense, insurance coverage, bad faith, insurance fraud, automobile liability, construction litigation, business litigation, motor carrier liability, premises liability, personal injury, and criminal litigation.

The firm's successes include the top patent infringement award ever issued by a U.S. jury; the nation's first civil liability verdict against a foreign bank for providing material financial support to terrorists; and one of the top business fraud verdicts ever awarded in Dallas County.

He also has a particular interest in complex civil fraud cases, for both claimants and defendants, including obtaining and enforcing interim remedies, applications to commit for contempt, and jurisdictional issues, both in England and offshore.

Over more than two decades, Ken has litigated noteworthy cases in a range of fields that include class action defence, securities and broker - dealer litigation and regulatory defence, corporate and shareholder disputes (including oppression and winding up cases), defamation, civil fraud litigation, disputes over contracts, injunctions, professional liability litigation, employment litigation and cross-border litigation issues.

Most posted questions pertain to family law issues, but volunteer attorneys are available to answer questions related to all civil legal problems including disaster - related, fraud, and health care issues.

Provide direct legal services to crime victims / survivors affected by fraud and / or identity theft, campus sexual assault, hate crimes, immigrant victims with meritorious immigration relief to address the range of civil legal issues that arise from the victimization

Provide direct legal services to immigrant victims with meritorious immigration relief and victims of affected by fraud and / or identity theft in order to address the range of civil legal issues that arise from the victimization

Provide direct legal services to human trafficking survivors and crime survivors affected by fraud and / or identity theft, campus sexual assault, hate crimes, immigrant victims with meritorious immigration relief to address the range of civil legal issues that arise from the victimization;

The commenters identified particular factors that could lead to confusion, including that (1) the phrase «criminal, civil, or administrative proceeding» appeared in the definitions of both law enforcement Start Printed Page 82673and oversight; (2) the examples of oversight agencies listed in the preamble included a number of organizations that also conduct law enforcement activities; (3) the NPRM addressed the issue of disclosures to investigate health care fraud in the law enforcement section (§ 164.510 (f)(5)-RRB-, yet health care fraud investigations are central to the mission of some health care oversight agencies; (4) the NPRM established more stringent rules for disclosure of protected health information pursuant to an administrative subpoena issued for law enforcement than for disclosure pursuant to an oversight agency's administrative subpoena; and (5) the preamble, but not the NPRM regulation text, indicated that agencies conducting both oversight and law enforcement activities would be subject to the oversight requirements when conducting oversight activities.

The recent High Court litigation involving Roman Abramovich and the development of part of the Priobskoye oil fields, regarded by one oil analyst as the «pearl of Western Siberia», addresses important issues of jurisdiction in civil fraud cases.

Civil claims (those arising from fraud or negligence) are based upon Florida common law and Florida statute; however, whether or not the controversy will be litigated in a courtroom or instead forced into arbitration proceedings under the terms of a contract will depend on the disputed issue.