Sentences with phrase «common fraud involving»
CNBC «Treasure Detectives» host Curtis Dowling offers tips about a common fraud involving collectibles: furniture.
https://www.cnbc.com/ Not exact matches
Shed the light of history and common sense on the flaws and frauds in the foundations of the religions involved:
All three cases involved a common issue — a new definition by the Supreme Court requiring a formal exercise of government power rather than just a meeting or phone call to prove a quid pro quo bribery scheme under the federal law prohibiting «honest services fraud.»
Other significant experience includes matters involving common law fraud, contract, commercial torts, product liability, bankruptcy, creditors» rights, mechanic's liens, lender liability, unfair competition, covenants not to compete, shareholder disputes, intellectual property, insurance and reinsurance.
To help you spot matters that may involve a fraud, keep these common misconceptions in mind: Fraudsters are always «new» clients: Generally this is true, but there are degrees of «newness.»
But Keaton says that crime lab scandals fall into two categories: those involving fraud or other egregious misconduct, which are few and far between but suggest a complete breakdown in the integrity of a lab; and those based on human error, which are far more common but much easier to identify and correct.
Willie has prosecuted and defended claims involving breach of contract, tortious interference, state and federal antitrust, common law and statutory fraud, misappropriation of trade secrets, negligent misrepresentation, business disparagement, state and federal securities actions, product liability, nuisance, trespass, conversion, insurance coverage, corporate governance, breach of fiduciary duty, shareholder oppression, and qui tam.
He has prosecuted and defended cases involving claims for breach of contract, breach of fiduciary duty, trademark infringement, copyright infringement, unfair competition, securities and common law fraud, and other business related torts.
We're seeing more clusters of claims — thatis claims that have a common nexus such as a fraud scam that involves many lawyers, or a piece of (erroneous) advice that a lawyer provides to several clients or that several others relied on.
He has represented clients in a wide variety of commercial disputes, including claims involving securities fraud, breach of contract, class actions, partnership disputes, trade secrets, common law fraud, and commercial torts.
The most common fraud schemes involve automobile property and automobile accidents.
Consider that dual agency is illegal for all other professions and that the conflicts of interests are so severe that common - law often presumes that dual agency involves fraud.
The most common type of fraud for REALTOR ® associations involves using the company credit card for personal expenses.
«The most common forms of title fraud involve fraudsters using stolen identities or forged documents to transfer a registered owner's title to himself or herself without the registered owner's knowledge.