Sentences with phrase «civil fraud matters»

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

Not exact matches

Granting the CFTC's request for a preliminary injunction against the defendants who allegedly engaged in deception and fraud involving virtual currency spot markets, Judge Weinstein noted that» [u] ntil Congress clarifies the matter,» the CFTC has «concurrent authority» along with other state and federal administrative agencies and civil and criminal courts over transactions in virtual currency.

On March 6, 2018, Judge Jack B. Weinstein of the U.S. District Court for the Eastern District of New York ruled that virtual currencies are commodities under the Commodity Exchange Act (CEA) and therefore subject to the Commodity Futures Trading Commission's (CFTC) anti-fraud and anti-manipulation enforcement authority.1 Granting the CFTC's request for a preliminary injunction against the defendants who allegedly engaged in deception and fraud involving virtual currency spot markets, Judge Weinstein noted that «[u] ntil Congress clarifies the matter,» the CFTC has «concurrent authority» along with other state and federal administrative agencies and civil and criminal courts over transactions in virtual currency.2

Mr. Broderick also handles complex civil cases, including matters involving breach of fiduciary duty and securities fraud.

If criminal or civil fraud violations may have occurred, the oversight organization should promptly refer the matter to the DOT Inspector General, the Department of Justice or other appropriate investigative body.

He counsels clients on an array of sophisticated business litigation matters, including fraud, securities, civil Racketeer Influenced and Corrupt Organizations (RICO), lender liability, accountant liability and trade practices.

Bret represents clients in a broad range of complex criminal, regulatory and civil litigation matters involving international corruption and the Foreign Corrupt Practices Act, money laundering and export controls, as well as securities, healthcare, accounting and commercial fraud.

She represents companies, financial institutions and individuals in civil and criminal matters, including investigations of alleged violations of the FCPA, fraud and other financial crimes.

His practice includes business agreements and contractual disputes of all kinds, banking and financial services related litigation, civil fraud, company, partnership and insolvency matters, property litigation, energy and minerals, fiduciaries and professional negligence.

Government Enforcement & Compliance: representation of companies and individuals in government and internal investigations involving healthcare fraud, securities fraud and other civil and criminal regulatory matters.

But there are categories of civil litigation matters for breach of contract, fraud, insurance, product liability, and many more, and we can train a Deep Learning algorithm for any of them in an automated way.

Rosie has broad experience on matters involving civil fraud and is currently working with CYK colleagues on a complex asset tracing programme spanning more than 20 jurisdictions.

VLS casts a wide net, offering legal advice, filing assistance, and even court appearances (when necessary) on a range of civil matters — including all areas of family law, property disputes, and consumer fraud.

Douglas B. Thayer is a member of the firm's Litigation section with many years of trial experience in civil and criminal litigation involving fraud, embezzlement, and complex financial transactions, including but not limited to, high income complicated marital estates and probate matters.

With extensive experience of complex white - collar crime and civil fraud, Richard acts in a wide range of contested matters and investigations predominantly arising out of fraudulent and criminal misconduct.

In the development of the standard, the difficulty arose in applying the civil standard to cases with quasi-criminal elements (defence allegations of fraud or crime on the plaintiff's part), family law proceedings in the time before no - fault divorce, or matters of equity decided in the common law courts.

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.

Prior to joining Williams Montgomery & John, he practiced for four years at another Chicago - based civil litigation firm where he represented real property developers, motor vehicle dealers, lending companies, food manufacturers and family owned businesses as both plaintiff and defendant in commercial litigation matters involving breach of contract, fraud and disputes under the Uniform Commercial Code, and defended his clients in consumer class action litigation.

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.

Defense of various State and Federal criminal, civil, administrative and regulatory matters including R.I.C.O, federal bank fraud and corruption prosecutions.

Mr. Birney also has a broad range of experience handling commercial litigation matters in state and federal courts, routinely representing businesses involved in contract disputes, fraudulent transfer, fraud, civil theft, and intercompany claims.

In his almost three decades of appellate experience, Jim has represented parties and amici on appeal in matters involving constitutional and civil rights claims, defamation cases, environmental / CEQA, probate disputes, securities fraud, and consumer rights, just to name a few.

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.

With experience litigating both criminal and civil trials as well as appeals, Alan represents clients in matters such as pharmaceutical and medical device (criminal and civil investigations), False Claims Act litigation, antitrust cartel investigations, and tax and accounting fraud investigations.

5361, 1994 WL 455558, at * 3 (S.D.N.Y. 23 August 1994)(«A party is not entitled to foot his legal bill [in a civil matter] with funds that are tainted by his fraud.»).

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.

«Civil fraud specialist Sophia Purkis has `... an utterly comprehensive grasp of detail in the most factually complex and documentarily voluminous matters».»

Mahany concentrates on civil and criminal tax matters, false claims act, complex fraud litigation, asset recovery, securities fraud, and legal malpractice.

Sophia is ranked as a leading lawyer in civil fraud by the independent guides to the legal profession, with the 2011 edition of the Legal 500 commenting: Civil fraud specialist Sophia Purkis has «a tenacious approach and an utterly comprehensive grasp of detail in the most factually complex and documentarily voluminous matters&racivil fraud by the independent guides to the legal profession, with the 2011 edition of the Legal 500 commenting: Civil fraud specialist Sophia Purkis has «a tenacious approach and an utterly comprehensive grasp of detail in the most factually complex and documentarily voluminous matters&raCivil fraud specialist Sophia Purkis has «a tenacious approach and an utterly comprehensive grasp of detail in the most factually complex and documentarily voluminous matters».

Manages a docket of civil litigation matters involving claims of breaches of fiduciary duty, fraud, misrepresentations, DTPA violations, and negligence involving prominent real estate brokers and agents

He advises banks, corporations and individuals on major fraud, corruption, bribery, unfair trading, money laundering, sanctions, extradition, market abuse and regulatory matters, as well as civil recovery of losses.

Álvaro Telles da Sylva Pinto Basto, a litigation partner with Couto, Graça e Associados in Maputo, Mozambique tells CDR that there is a busy domestic disputes market, mainly civil and commercial matters, many of which relate to debt collection, but also criminal cases, including insurance fraud.

A former U.S. attorney for the Eastern District of Missouri, Jim is regularly lead defense counsel in class action and civil litigation matters, including SEC fraud and healthcare fraud in False Claims Act (FCA) litigation.

Her practice includes advising and defending corporations in a variety of criminal and civil investigation and enforcement matters, conducting complex, worldwide internal investigations in relation to bribery, corruption and fraud, advising on and developing and benchmarking compliance programmes, conducting pre-merger and third - party due diligence, and providing day - to - day counselling and training on compliance with US, UK and other anti-corruption laws, including the US Foreign Corrupt Practices Act and the UK Bribery Act 2010.

Kate helps clients with corporate crime matters, including bribery and corruption, criminal and civil fraud, money laundering and sanctions.

He acts as sole counsel in a variety of matters in the High Court and County Courts in commercial litigation, civil fraud claims, insolvency proceedings and trust disputes.

We handle a broad spectrum of health care fraud cases — regulatory, civil, and criminal — including claims of billing fraud, false claims, kickbacks, off - label promotions, and an array of other matters.

Paul's experience includes civil and commercial litigation of products liability, premises liability, insurance coverage, fraud, negligence, and medical or professional malpractice matters.

A significant portion of our work in this area relates to matters alleging criminal or civil fraud.

His practice comprises high value, complex disputes, with a focus on civil fraud, banking and insolvency matters.

He has a broad practice, comprising high value, complex contractual disputes, civil fraud litigation, insolvency and banking and finance matters.

I take on matters pertaining to: corporate practice and structure; fraud and abuse, such as the False Claims Act, the Anti-Kickback Statute, the Physician Self - Referral Law, the Exclusion Authorities, and the Civil Monetary Penalties Law; health information privacy and security (HIPAA and HITECH Act), and healthcare reimbursement and collections.

We represent a wide range of claimants and defendants in civil fraud and related matters.

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

Acted as counsel to a global financial services company in conducting an internal investigation and civil / criminal proceedings for recovery of a multimillion - dollar fraud matter.