Sentences with phrase «claim of fraud»

Essentially, fraud investigators work in corporate environments where they are expected to investigate claims of fraud that may have resulted in some loss to the company.

He often handles claims of fraud and requests for exemplary damages and fees.

When ICBC makes a false claim of fraud against you this can affect your work, family life, and personal reputation.

In December 2017, the U.S. Securities and Exchange Commission and the Federal Bureau of Investigation began a crackdown on claims of fraud in fundraising by some crypto companies and traders.

Representation of small and mid-sized Arizona companies in litigation involving claims of fraud, securities fraud, breach of contract, breach of fiduciary duty, and employment disputes.

Prosecutors in Switzerland are expanding their investigation into claims of fraud at the under fire Malaysian state fund 1MDB.

Faced with the prospect of large losses, banks and traders have been scrambling to limit their exposure to financing agreements after Chinese authorities in May started to investigate claims of fraud at warehouses in Qingdao and Penglai.

The Appeals Court affirmed the trial court verdict on all grounds enforcing an asset purchase agreement and rejecting claims of fraud asserted by the owners of a remodeled Dunkin' Donuts restaurant.

Later, when I joined Schulte Roth & Zabel, I focused my practice on representing hedge funds, publicly listed companies, and private clients, as both subjects and victims in criminal and regulatory investigations on the state and federal level, and in a variety of state and federal litigation arising from commercial and investment disputes, including claims of fraud, securities class actions, and derivative actions.

Advising professional services firms, manufacturers and media companies in commercial arbitrations and civil litigation arising from claims of fraud, breach of contract, malpractice, veil piercing and patent infringement.

Additionally, Mark Karpeles had to face law enforcement authorities, following numerous claims of fraud and mismanagement.

The daily $ 2,000 fines leveled against a failed Palm Beach condo - hotel project plagued by investor claims of fraud will be suspended for at least...

The CRT paid $ 362,000 to settle claims of fraud and grant mismanagement, U.S. Attorney John H. Durham's office announced Thursday.

With the passage of this bill financial institutions will think twice before ignoring claims of fraud and deception,» said Senator Diane Savino, Chair of the Senate's Committee on Banks.

Some academics may find themselves silenced, censured, or threatened by a less egregious but nonetheless career - breaking attack: being fired from their positions, in most cases under false pretexts such as budget cuts or unfounded claims of fraud or poor performance.

Trump's own for - profit college, Trump University is currently facing lawsuits over claims of fraud and misrepresentation of services.

Lately, for - profit student loan counselors have started telling borrowers that they can get their private loans wiped out based on nebulous claims of fraud and misrepresentation.

You have just made vague and nonsensical claims of fraud, without understanding anything you have said.

By contrast with these two, Ray Evans was refreshingly straightforward in his wrongness, making even more explicit claims of fraud and repeating all the old stuff (satellite data, the hockey stick and even urban heat islands).

shrugs, they are too busy fighting claims of fraud to step back and see clearly.

Co-counsel to an aircraft lessor in defeating bankruptcy debtor's multimillion dollar claims of fraud, breach of contract, accounting, turnover, and tortious interference with contract after a five - day bench trial in bankruptcy court, while also obtaining a $ 2.8 million judgment on client's counterclaims.

Sometimes claims of fraud are either factually or legally baseless.

Claims of fraud generally allege that there was a knowingly false statement of fact that ultimately caused damage to another person.

It's no better for non-profits, just think about the claims for churches and synagogues, or when claims of fraud occur in major charities.

Represented major insurance company in adversary proceeding involving claims of fraud, unfair trade practices, and successor liability against debtor in possession.

Professional services and private equity firms, manufacturers and media companies call upon Tim's knowledge and experience in commercial arbitrations and civil litigation arising from claims of fraud, breach of contract, malpractice and veil piercing.

Doug Jones officially declared winner despite Roy Moore's claims of fraud in Alabama Senate election

«Benchmark never suggested that the amendments were «fraudulently induced» or in any way unenforceable, although all of the events on which it bases its claim of fraud were well known to Benchmark,» Kalanick's filing read.

Congressional candidate Liz Berney said she plans to appeal a Nassau appellate court ruling that dismissed her claims of fraud against Republican primary opponent Dr. James Milano.

So if you want to make a Borrower Defense to Repayment claim then I suggest you consult with an attorney who is licensed in your state who can provide you with documentation to backup your claim of fraud and thus be eligible forgiveness.

The confirmations of reliability, however, were not reported anywhere near as prominently nor as frequently as the deniers» claims of fraud.

That's clear enough: all the outrage, all the claims of fraud and fakery, were just — haha — hot air.

He also routinely defends banks and financial institutions with respect to claims of fraud, lender liability, breach of contract and related claims.

Representation of a life insurer faced with a nationwide class action involving claims of fraud and discrimination through alleged use of race - based underwriting practices.

I have prosecuted and defended adversary cases within the United States Bankruptcy Court for both debtors and creditors involving dischargeability actions and claims of fraud.

For example, claims of fraud, libel, slander, assault, battery and other intentional torts may not be filed in small claims court.

Defended global electronics company against claims of fraud and breach of warranty brought in a high - profile case in state court

With respect to corporate litigation, Dan has represented corporations and senior executives against claims of fraud, RICO, breach of contract, breach of fiduciary duty, and fraudulent transfer claims.With respect to white collar criminal defense matters, Dan has represented large companies, corporate executives and other individuals in cases of mail fraud, tax fraud, bank fraud, violations of the Food, Drug, and Cosmetic Act, in addition to other complex crimes.

In complex commercial cases involving economic torts, personal liability of directors and officers, and claims of fraud and conspiracy, the courts require a certain degree of specificity in pleadings and claims are vulnerable to preliminary attack.

While this website could potentially be exposed to claims of fraud or misrepresentation, the fact is that they're in business and candidates are using their services.