Sentences with phrase «claims of fraud at»

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.

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

Not exact matches

At the center of the alleged fraud is California - based Mining Max, which apparently lured investors by claiming it had developed a machine for «mining» digital currency.

On March 27, 2014, JPMC and the bankruptcy trustee for Peregrine Financial Group, Inc. agreed to a $ 15 million settlement of claims against JPMC alleging JPMC allowed fraud to occur at Peregrine, which was bankrupted after its founder looted hundreds of millions of dollars from customer accounts.

There is no where in any part of Quran or Sunnah where it says people or youth are to be chained... and kept in dungeons... Thisnis ignorance, arrogance and conspiracy done by ill hearted people in the name of religion when it is by no mean a part of religion... I have seen such cases only at remote poor areas when they have mentally sick youth or people who could be dangerous for others and can not afford to hospitalize are being kept chained like that but not in religious establishments, rather at places where fraud witch doctors who claim that those are possessed...!!!

On way home from Wembley and will refer to SIR JON FOX and his hard hitting post during the week when he boldly claimed he was hoping for a humiliating loss today as it would speed up Wengers dismissal.Jon, my humble apologies Sir.I disagreed with you at the time (which as you know I rarely if ever do) and I feel as though my heartfelt apologies will never show my embarrassment for doubting your sincerity and total dedication in ridding this club of that utter fraud of a manager that you, I and 99.9999 % of true Arsenal fans hate even more this evening than I ever thought possible.

Scan the list of abuses that beset college sports, and your football team can claim, going back to 1980, at least one entry in virtually every category: improper benefits; recruiting violations; boosters run amok; academic cheating; use of steroids and recreational drugs; suppressed or ignored positive tests for drugs; player run - ins with other students as well as with campus and off - campus police; the discharge of weapons and the degradation of women in the football dorm; credit - card fraud and telephone credit - card fraud.

It is a sporting fraud in line with cases like this among many such (http://time.com/3822577/rosie-ruiz-history/) where someone virtually jogs on the spot at the tail end of a marathon race while other athletes with integrity run the full course and then at the home stretch our jogger makes a dash for the finish line and claims to be the best.

Liberals often claim that while there may be other forms of voter fraud in the United States, like voter registration fraud, the only kind of voter fraud that a voter ID law can possibly prevent is in - person voter fraud (where someone shows up at a polling station and votes when they're not legally permitted), and that there have been almost no documented cases of someone committing intentional in - person voter fraud in the United States.

The Trump administration has made a series of unsupported claims about voter fraud that strike at the heart and integrity of our democracy.

BY MICHAEL RICONDA The Rockland County Conservative Party's September 26, 7:30 p.m. convention at the New City Town Hall continues to be marred by controversy, including claims of dishonesty, a lack of transparency and fraud, as well as persisting outrage over the scheduling of the event over Yom Kippur.

I deliberately excluded that from my answer for tactical reasons (I didn't want to hurt an extensive answer by downvotes from many P.SE users who vote on pure partisan lines), but there's enough evidence to post a separate answer showing that Trump has a strong basis for claiming there may be fraud - how impactful, if of course impossible to quantify at the moment.

Walsh is charged with theft of government funds and wire fraud for collecting more than $ 80,000 in pay and overtime pay by allegedly claiming that he was working for the sheriff's department when he was actually golfing, gambling, working on party political activities, being fitted by his tailor for clothing or relaxing at home.

Schulkin, captured in a secretly - recorded interview by a muckraker for the conservative group Project Veritas, claimed the municipal ID program was contributing to «all kinds of fraud» — including at the polls.

The 34 - page internal audit identified dozens of incidents of potential fraud, reputational risk or suspected rule breaking by staff in at least 12 of the company's offices where public money was claimed for placing long - term unemployed people into work.

It may also help to find out if there have indeed been past claims of scientific fraud made against this researcher or others at the institution at which you work.

Plus: Sadiq Khan appoints 50 design advocates for London Painting at centre of Nazi loot claim pulled from Düsseldorf exhibition Architects shortlist announced for London's Centre for Music UNESCO inscribes ice age caves on world heritage list $ 81 million pay - out ordered in Knoedler art fraud case

Denialists would be frothing at the mouth and screaming from the hills making allegations of «fraud» and «lies» without any legitimate evidence to support their claims....

Mr. Goldberg rounded out his big firm experience at Dentons, during which he won his third jury trial, successfully defending claims for, among others, breach of contract, fraud, conspiracy, defamation, and tortious interference with contract and prospective economic advantage (Bogage v. Display Group 21).

We are experienced in all manner of civil claims based on dishonesty, including those based on misrepresentation or on accessory liability for a breach of fiduciary duty, both at the corporate and individual level; and in the various techniques of asset recovery, including tracing, the imposition of constructive trusts, claims against third parties who have participated in or received proceeds from the fraud and piercing of the corporate veil.

64 (1) If a trade union has obtained a certificate by fraud, the Board may at any time declare that the trade union no longer represents the employees in the bargaining unit and, upon the making of such a declaration, the trade union is not entitled to claim any rights or privileges flowing from certification and, if it has made a collective agreement binding upon the employees in the bargaining unit, the collective agreement is void.

He has successfully handled cases involving brain injury, plane crashes, stock fraud, truck wrecks, deadly exposure to negligently manufactured drugs, intoxicated or drug impaired drivers who injure innocent citizens, negligent road construction and maintenance, negligent design or manufacture of machines, explosions and home fires, violation of DOT regulations regarding 18 wheelers, severe burns and scars, negligent installation of hot water heaters, wrongful denial of claims by insurance companies, sale of alcohol to minors by convenience stores, defective residential or commercial construction, heart attacks at work from overexertion, defective airbags, wrecks caused by trucks that exceeded size and weight limits, nursing home abuse, product liability, unrelenting pain from on - the - job injuries, and numerous other cases where the injuries were so severe that the person died or became totally disabled.

Colm Nugent is a barrister in the insurance division at Hardwicke Chambers & has acted for insurers in a number of claims where fraud has been alleged.

Mr. Butts has significant trial experience at both the state and federal level, having tried a number of cases to successful verdict, including recently recovering over $ 300,000 for his client after a jury trial determined that the insured homeowner had committed fraud when submitting her claim.

At HSNO, Ms. Green specialized in the investigation and measurement of damages involving first party property claims, employee and corporate fraud, third party claims, product liability matters, business interruption and lost profits, contingent business interruption, extra expense, inventory, construction losses, third - party damage claims, bankruptcy, personal injury and malpractice suits.

If you believe that you have been the victim of false product claims, deceptive trade practices, or any other type of consumer fraud, our experienced attorneys and our support team at Arias, Sanguinetti, Wang & Torrijos can effectively protect your rights and help you seek compensation.

The case in question, Ivey v Genting [2017] UKSC 67, decided on 25th October 2017, did not concern dishonesty in the contexts where it might normally arise, e.g. the criminal law, dishonest assistance in breach of trust or a fraud claim, but in the context of a conceded contractual implied term in a gaming contract that the gambler would not «cheat» at the card game of Punto Banco.

To succeed at trial, a class claiming waiver of tort will likely have to show fraud or something akin to a total failure of consideration, based on wrongful conduct going well beyond negligence.

$ 17 million design defect, professional negligence and fraud claim brought by Premier Air and United States Aviation Underwriters involving the collapse of an airport hangar during a storm at the St. Louis Regional Airport in, Illinois which damaged two private jets.

So far, projects at the lab have explored predicting fraud in relation to claims, the likelihood of disputes going to trial or settlement, as well as potential litigation outcomes.

Practice Highlights His practice includes representing physicians and medical clinics in negotiating employment contracts, partnership contracts, joint venture contracts and establishment of medical corporations; representation of physicians and medical clinics in the purchase and sale of medical practices; representation of physicians, dentists, pharmacists, medical clinics, surgical centers, hospitals, clinical laboratories and nursing homes before the Illinois Department of Professional Regulation, Illinois Department of Public Aid, Illinois Department of Public Health and Federal Department of Health and Human Services in administrative license and recoupment hearings; representation of brokers and salesman before the Office of Banks and Real Estate; representation of physicians and other health care providers at internal hospital hearings involving termination or discipline of hospital privileges; representation of physicians in hearings before managed care providers to terminate the physician as a provider; representation of health care providers in criminal proceedings in federal or state court on charges related to Medicare and Medicaid vendor fraud and false claims; general and civil litigation related to medical care providers; and domestic relations.

These large and complex construction defect suits often involve multiple parties in which issues of code violations, negligence, breach of contract and fraud are at issue, as well as insurance coverage claims under GL policies.

A cohort of approximately sixty fellows are placed at nonprofit organizations across the country to provide direct representation to victims of crimes, including human trafficking, fraud / identity theft, campus sexual assault, and hate crime, and immigrant victims of crime with meritorious claims for immigration relief.

A cohort of approximately 60 Fellows are placed at nonprofit organizations across the country to provide direct representation to victims of crimes, including human trafficking, fraud / identity theft, campus sexual assault, and hate crime, and immigrant victims of crime with meritorious claims for immigration relief, and outreach and education to community partners.

A cohort of approximately sixty fellows are placed at nonprofit organizations across the country to provide direct representation to victims of crimes, including human trafficking, fraud / identity theft, campus sexual assault, and hate crime, and immigrant victims of crime with meritorious claims for immigration relief, and outreach and education to community partners.

He has handled a variety of major commercial cases in courts and before arbitrators throughout the country, defending and prosecuting RICO, securities fraud and common law fraud claims at trial and on appeal.

It might be more convenient for the doctor in terms of collection of bad debt, insurance policy claims (where an insurance card would normally be required, at least), protection against fraud claims from an insurer, and medical record keeping to have a name, so a doctor might make it a policy to require ID, but it is not required by law (except where a government benefit provider like Medicaid or Medicare is involved and has a regulation requiring it).

clearly this is aimed at curbing the high number of mortgage and real estate fraud claims.

Carousel fraud sees goods bought without sales tax being paid and then sold round a carousel of companies in the EU before being exported to the original seller, at which point a VAT refund is falsely claimed from HMRC.

The move is another attempt at curbing the high number of mortgage and real estate fraud claims the law society sees every year.

In Anita Shah v (1) Wasim Ul - Haq (2) Samara Khatoon (3) Zahida Parveen [2009] EWCA Civ 542, [2009] All ER (D) 71 (Jun), the Court of Appeal considered whether it is possible under CPR3.4 (2) or at all, to strike out a genuine claim on the ground that the claimant has been involved in a fraud upon the court in respect of an associated claim.

At Mr. Nodel's direction, Mr. Singer made a claim against Stewart Title for coverage under the policy because of the mortgage fraud.

The fraud team at Mishcon de Reya sits within a wider team of dispute resolution specialists, covering insolvency litigation, insurance disputes, banking and finance litigation, competition litigation, real estate litigation, intellectual property disputes, tax litigation, regulatory advice, corporate disputes, white - collar litigation, employment claims and family matters.

At Signature we have extensive experience in investigating, initiating and defending all types of civil fraud claims.

As deception and outright fraud persist as tactics of that element of the plaintiffs» bar which continues to enrich itself through asbestos litigation, and as the U.S. Senate dithers over much needed legislation that would bring more transparency to asbestos claims, yet another company has been driven into bankruptcy — at the expense of employees, pensioners and creditors... → Read More: Another Asbestos Bankruptcy

Some of the things that constitute fraud are not filing your taxes at all, not paying your tax bill once you do file, underreporting income, or claiming deductions or credits that you shouldn't.

The auto insurance industry in the United States has an ever growing fraud problem, and recently, with the new economic downturn, the number of fraudulent claims filed to insurance providers is at an all time high.

Taking out too much may put you at risk of being accused of fraud and trying to profit from insurance if you made a claim.

This also includes fraud at the time of making a claim.

The only reason behind rejection of claim can be fraud or non-disclosure of material information by the policy holder at the purchase.