Sentences with phrase «civil securities matters»

Not exact matches

The Australian Securities and Investments Commission has launched civil proceedings against Perth - based State One Stockbroking, and in a separate matter has accepted undertakings from two liquidators employed by Melsom Robson.

Painter recommends that Congress pass a law right now that would require that when a President or his businesses have specific matters pending before a federal agency — like, say, an Internal Revenue Service audit, or a case before the National Labor Relations Board or the Securities and Exchange Commission, or a licensing issue before the Federal Communications Commission — that the matter must be decided by a career civil servant, rather than by a political appointee.

The U.S. Transportation Security Administration and the U.S. Customs and Border Protection, each a division of the U.S. Department of Homeland Security, are responsible for certain civil aviation security matters, including passenger and baggage screening at U.S. airports and international passenger prescreening prior to entry into or departure from the U.S. International flights are subject to customs, border, immigration and similar requirements of equivalent foreign governmental aSecurity Administration and the U.S. Customs and Border Protection, each a division of the U.S. Department of Homeland Security, are responsible for certain civil aviation security matters, including passenger and baggage screening at U.S. airports and international passenger prescreening prior to entry into or departure from the U.S. International flights are subject to customs, border, immigration and similar requirements of equivalent foreign governmental aSecurity, are responsible for certain civil aviation security matters, including passenger and baggage screening at U.S. airports and international passenger prescreening prior to entry into or departure from the U.S. International flights are subject to customs, border, immigration and similar requirements of equivalent foreign governmental asecurity matters, including passenger and baggage screening at U.S. airports and international passenger prescreening prior to entry into or departure from the U.S. International flights are subject to customs, border, immigration and similar requirements of equivalent foreign governmental agencies.

The agreement requires «the town, its officers, officials, employees, and agents to continue to cooperate with the Securities and Exchange Commission, the United States Attorney for the Eastern District of New York, and any and all federal, state and local agencies and authorities, on matters whether civil or criminal in nature, regarding these allegations.»

«In this context, progress has been made in enhancing civil - military relations, establishing legislative oversight on the security sector in relation to defence spending, procurement and general budgetary matters.

Civil liberties advocates have urged senators to press him on his involvement in national security matters during that period, when the government authorized harsh interrogation techniques and routinely shipped terrorism suspects captured on foreign battlefields to Guantanamo Bay.

This was as the judge ordered that other respondents in the matter, namely: the Inspector - General of Police, the Commandant General, Nigeria Security and Civil Defence Corps and the Attorney - General of the Federation be served personally.

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

In this position she managed the implementation and execution of the Secretary's statutory and administrative responsibilities in civil transportation emergency preparedness, which included the overall Departmental civil emergency preparedness policies, plans, procedures, systems, and programs on transportation matters ranging from man - made crises and national security emergencies to natural disasters.

He has over 32 years of experience as a litigation attorney in the State of Connecticut, with an established practice for over 27 years in the City of Hartford, handling matters involving personal injury, automobile accidents, medical malpractice, wrongful death, workers» compensation, employment discrimination, wrongful termination, civil rights violations, social security disability, criminal law, contract disputes, divorce and family law.

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.

With the support of the European Union / Commission Directorate General Freedom, Security and Justice Framework Programme for Judicial Cooperation in Civil Matters.

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.

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.

or allow to Run Compensation Suit Simultaneously with suits file by Bank Officials under ARTHA RIN ACT with equal opportunity and equal right so as to restore total accountability, which will be similar to DRT (Debt Recovery Tribunal of INDIA)(B)- Considering the Heavy loss and Damages of Government Registered and Identified SICK INDUSTRIES of 1992 & 1996 of Private Sector due to Negligence, Violation of Contract & Non-Banking Activities etc. of Bank Officials and Policy Maker & need 100 % Weaver of all type of Bank loan liabilities to minimize their heavy loss and damages to certain extent under LIMITATION ACT (C)- The system of keeping mortgage of Land & Properties from the Owner of Industries by Bank or any Loan Giving Agencies as Securities are mostly responsible for Malpractices and ever growing Corruption, & Fraudulent Activities in Banking Sector, which are now proven matter and may kindly be completely abolished as a part of reform programs at earliest possible time to ESTABLISH ACCOUNTABILITY and Check Malpractices, Fraudulent Activities which are now growing by large in Banking Sector or in other Loan Giving Agencies upto root Levels (D)-- All suits of Artha Rin Court may kindly be transferred to Civil Commercial Court abolishing SECTIONS 12, 12 (khan) 18 (2) & (3) 19, 20, 21, 34,40, 41, 42, 44, 47 and 50 of ARTHA RIN ACT -2003 for the end of Justice.

He also handles complex civil matters such as equity disputes, securities litigation, product - liability claims, malpractice claims and wrongful death actions.

His civil litigation practice focuses on class action securities litigation and cross-border matters, as well as M&A litigation and commercial disputes.

Scott focuses his practice on general commercial litigation, including: bank regulatory and enforcement matters; defending directors and officers of failed banks in FDIC actions; commodities and securities regulatory enforcement and civil actions; professional liability claims; directors and officers liability insurance matters; and employment and restrictive covenant matters.

Alternative Dispute Resolution Bank Regulatory & Other Financial Disputes Bankruptcy & Creditors» Rights Civil RICO & Conspiracy Actions Consumer Class Actions Contracts Counseling Director & Officer Matters Licensing Disputes Motor Vehicle Franchises Negligence & Product Liability Professional Liability Real Estate Securities & Derivative Securities Trade Secrets

Barack Ferrazzano's 40 + trial lawyers have managed thousands of commercial disputes concerning securities and derivative securities; contracts; motor vehicle franchises; trade secrets; licensing disputes; consumer class actions; real estate; professional liability; civil RICO and conspiracy actions; director and officer matters; negligence and product liability; bankruptcy and creditors» rights; and bank regulatory and other financial disputes.

The firm, which has grown to 80 attorneys with offices in Long Beach, San Francisco, Seattle, Anchorage, and Hong Kong, has developed expertise in many specialties of civil litigation including class and mass actions, securities and banking litigation, mortgage litigation, employment, energy, environmental, admiralty and maritime, bankruptcy, business litigation, products liability, real estate, toxic tort, professional malpractice defense, professional design & construction, all types of civil appeals, mortgage banking, real estate, corporate / transactional and other commercial matters.

Her experience includes federal criminal and civil investigations, securities class actions and derivative suits, SEC actions, and complex civil litigation matters.

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.

Prior to joining Levin Papantonio, Ms. Dunning practiced with Haskell Slaughter Young & Rediker in Birmingham, Alabama, where her nationwide civil litigation practice concentrated on securities matters in state and federal courts as well as AAA and FINRA arbitration.

In addition to litigating and resolving civil disputes, Neil regularly advises clients in connection with government and internal investigations on matters related to securities laws, privacy and data protection, advertising practices, and consumer protection.

Barack Ferrazzano trial lawyers have handled a variety of cases, including disputes concerning: securities and derivative securities; contracts; motor vehicle franchises; trade secrets; licensing disputes; consumer class actions; real estate; professional liability; civil RICO and conspiracy actions; director and officer matters; negligence and product liability; bankruptcy and creditors» rights; and bank regulatory and other financial disputes.

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.

She advises capital markets participants on regulatory matters and internal investigations, and provides representation in civil and regulatory proceedings and investigations conducted by the Investment Industry Regulatory Organization of Canada and the Ontario Securities Commission.

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

Josh handles securities litigation, enforcement and regulatory matters, representing corporations and senior executives in civil and criminal investigations.

He has extensive experience handling civil and criminal matters in state and federal courts, as well as before various regulatory bodies, including the Securities and Exchange Commission.

Our skilled attorneys represent individuals, businesses, and municipal and county governments throughout the state in cases of auto accidents, slip - and - fall accidents, personal injury, estate litigation, brain injury, wrongful death, workers» compensation, Social Security Disability, civil litigation, product liability, wills, trusts, estates, business law, taxation and government matters.

He also represents securities issuers in matters before the SEC, advises companies conducting internal investigations and represents companies in the coordinated defense of parallel government and private party civil proceedings.

Mr. Finnerty also participated in his school's civil litigation clinic, representing clients in family, housing and social security disability matters.

is a plaintiff's trial lawyer with an emphasis on workers» compensation, personal injury, civil rights, and social security matters.

40 organisations and individuals from across Canadian civil society issued a joint letter to the Hon. Minister Ralph Goodale, the Hon. Minister Jody Wilson - Raybould, and the Hon. Minister Ahmed Hussen that lays out overarching concerns with Bill C - 59, An Act respecting national security matters.

His complex litigation experience also includes parallel criminal / civil cases, class actions, securities, mass tort matters, and managing the national defense of 100's of product liability cases.

Ms. Aiken has represented individuals, private companies and financial institutions in criminal, civil and regulatory matters involving the Department of Justice, the Securities and Exchange Commission, and the Consumer Finance Protection Bureau.

Practitioners must develop an array of skills that include negotiating mergers and acquisitions; representing clients in federal and state investigations and civil actions; instructing clients on certificate of need and licensing matters; advising clients on compliance and third - party payor claims such as Medicare and Medicaid; forming and operating health care corporations and partnerships including provider networks; representing clients in financing and securities transactions; and litigating a variety of disputes.

His extensive civil experience includes securities and class action matters, patent licensing cases, antitrust cases, contracts cases, and unfair business practice cases.

There, she litigated complex civil and criminal cases in federal and state courts, including insurance coverage, insurance bad faith, and securities and commodities matters.

They need volunteer attorneys who can assist clients with the following types of legal matters: Domestic Violence, Divorce, Child Custody, Immigration Issues (visas, removal issues, etc.), Civil Disputes (traffic accidents, violations, etc.), Work Injury and Worker's Compensation Benefits, Social Security Benefits (SSI or SSDI related issues), Housing Discrimination, and Criminal Defense.

Jeremy Adler focuses his practice on securities litigation and enforcement matters, including civil litigation and investigatory work involving claims brought under the Securities...securities litigation and enforcement matters, including civil litigation and investigatory work involving claims brought under the Securities...Securities... Read More

Zack Beasley has represented public companies and financial institutions in a variety of regulatory, civil and criminal matters involving the Securities and Exchange Commission,... Read More

Mr. Rich litigates civil, commercial, employment, and securities matters in federal and state courts in New York and New Jersey, and arbitrates such matters before FINRA and other arbitral bodies.

His experience extends to matters involving securities, antitrust, consumer, telecommunications, and civil rights laws.

Beyond that, these restrictive procedural developments work against the effectiveness of private litigation to enforce various public policies involving such matters as civil rights, antitrust, employment discrimination, and securities regulation.

Kristine Maher represents corporate clients in a variety of commercial litigation matters, including Employee Retirement Income Security Act (ERISA) litigation and class action cases involving claims under various state consumer protection laws and federal laws such as the civil Racketeer Influenced and Corrupt Organizations (RICO) Act.

As a former prosecutor, Ms. Doolittle brings special expertise to, and spends a significant amount of time, defending corporations, officers and directors in parallel civil and criminal matters, including under the federal securities laws, the False Claims Act, and the FCPA.

The firm now concentrates its practice in the representation of law enforcement officers, law enforcement unions and private security employees as well as real estate, estate planning and assorted civil matters.