Sentences with phrase «company director fraud»

Here's how to spot the warning signs of company director fraud.

Tracking your shares closely can also help you avoid online stockbroking scams and company director fraud.

Are you the victim of company director fraud?

Not exact matches

Accountant Neil Anthony Alessandrino has been released on bail after presenting to the Magistrates Court today on 65 charges of fraud or stealing as director or officer of a company.

The bill would attempt to reduce fraud in deals by requiring funding portals to obtain background checks on company officers and directors.

Derek Nettles, IT director of Dickie Brennan & Company, believed that in addition to facilitating the payment dance between diner and waiter, such a system would allow the company to accept EMV (chip - enabled) cards ahead of the fall 2015 deadline established by the credit card industry, when restaurants without that capability may be held financially liable forCompany, believed that in addition to facilitating the payment dance between diner and waiter, such a system would allow the company to accept EMV (chip - enabled) cards ahead of the fall 2015 deadline established by the credit card industry, when restaurants without that capability may be held financially liable forcompany to accept EMV (chip - enabled) cards ahead of the fall 2015 deadline established by the credit card industry, when restaurants without that capability may be held financially liable for fraud.

Here's a chilling prospect: «If you own a growing company and spend most of your time preoccupied with developing new products and markets, you're especially vulnerable to employee theft and fraud,» warns Thomas Creal, managing director of investigation and litigation support at the Chicago accounting firm of Checkers, Simon & Rosner.

The Ranbaxy debacle crossed a crucial threshold in the fall of 2004, when a senior company executive disclosed to a subcommittee of the Board of Directors that the company had committed a massive and ongoing fraud, and that over 200 drug products in more than 40 countries had been submitted to regulators with elements of fabricated data.

It's worth remembering that several of the directors and managers of Enron — the oil company involved in major fraud in 2001 — were active in their churches and communities.

Haigh resigned as Managing Director of the Elland Road club last year, and has now been accused of some staggering cases of fraud, involving printing false invoices for large sums of money to be transferred into his bank account from various companies that Gulf Finance House (GFH) had done business with.

A Buffalo native who worked as a director at QVC is accused of stealing more than $ 1 million from the company in a fraud scheme that funded his luxury lifestyle, according to an indictment unsealed earlier this month by federal prosecutors in Philadelphia.

WHITE PLAINS — Jurors are now deciding whether or not to convict Richard Brega of charges including mail fraud, bribery, theft, and obstruction of justice after Brega allegedly paid bribes to the Rockland County Boards of Cooperative Educational Services (BOCES) transportation director and falsified documents that indicated his company had completed repairs on several BOCES school buses.

A common IPO fraud ruse by the insiders and investment bankers is for the directors to first borrow some short - term financing from the banks, using part of the borrowed money to create set - up customers to engage in fictitious sales with the IPO company.

If you think a company director is defrauding investors by using company funds for personal gain, you can report it to your local police or major fraud squad in your state.

Director fraud occurs where a director of a company uses investors» funds for personDirector fraud occurs where a director of a company uses investors» funds for persondirector of a company uses investors» funds for personal gain.

Then again, we have lots of questions for the Compensation Committee which includes James Caan, the 78 year old actor (about whom NETE says «We believe that Mr. Caan's tenure working as an actor and director in the film and television industry, qualifies him to serve as a director of the Company «-RRB- and of Jon Najarian of CNBC (whom as this story explains, we believe has committed securities fraud by failing to file Form 4s for NETE stock he claims to have purchased).

He is regularly instructed on disputes concerning civil fraud and asset tracing, banking and other financial litigation, and company law disputes of one sort of another (including shareholder disputes or claims against directors).

Currently representing a director of a public company in a federal securities fraud action pending in the Northern District of Illinois, arising out of the sale of an insurance company.

These include shareholder and partnership disputes; the investigation and pursuit of civil fraud claims against directors, employees and third parties; international asset tracing; professional negligence claims (including against office holders); Company law claims such as minority shareholder petitions (Section 994 Petitions) and specialist applications in relation to the conduct and control of companies; contract disputes; challenges to share sale consideration; and directors» disqualification proceedings.

There is particular experience in asset - tracing investigations and civil fraud, company directors» disqualification and contentious trusts and probate work.

In this case DLA represented a client charged by the SFO with fraud offences concerning a company called Torex Retail Ltd of which this client had been a director.

Polly's experience includes advising a number of national firms of surveyors in relation to commercial and residential over-valuations and fraud (including development sites, industrial warehouses, hotels, property portfolios and agricultural land and residential property), advising D&O insurers on a large criminal claim against the directors of a high profile international company in India, and advising London market insurers on coverage in relation to a number of related claims involving fraudulent solicitors.

Under section 839 of the Companies Act 2014, where a person has been convicted of an indictable offence in relation to a company, or convicted of an offence involving fraud or dishonesty, that person may not be appointed to, or act as, an auditor, director or other officer, receiver, liquidator or examiner or be in any way, whether directly or indirectly, concerned or take part in the promotion, formation or management of any company.

Defending technology company and its board of directors in multimillion dollar PA state court action brought by founder / consultant / shareholder alleging claims for breach of fiduciary duty, breach of contract, and rescission; prosecuting action in NJ federal court on behalf of executive terminated in breach of his employment agreement; defending companies and their majority owners in numerous state court actions throughout NY and NJ alleging breach of contract and fraud; defending company in connection with DOL investigation regarding misclassification of employees; defending health - tech entrepreneur in connection with DOL investigation regarding unemployment insurance fraud; counseling global company and its US subsidiary in connection with various employment law matters; and negotiating numerous separation agreements.

Stone & Rolls sued its auditors in professional negligence for failing to detect and report a fraud orchestrated by the company's managing director.

In a separate action brought by the victim of the fraud, the company and its managing director were found liable for a fraud of USD 94.5 m committed by Stojevic using Stone & Rolls as a vehicle for the fraud.

We have defended directors and officers in a broad range of industries under directors and officers liability defense (D&O) policies, including directors and officers of small and large private companies, banks, and holding companies, who have been accused of breaching fiduciary duties, fraud, self - dealing, and overcompensation.

The case had been before the Court of Appeal three times in 1999 and 2000 and involved points on illegality, whether contributory negligence is a defence to a claim in fraud, the liability of a company director for fraud and the assessment of damages in deceit.

His cases have included contested winding - up proceedings / shareholder disputes / protection; worldwide freezing and disclosure orders in respect of large scale fraud; company law, property and contractual disputes; trust disputes; breach of directors» duties / breach of fiduciary duties / recovery of assets; advising on Cayman Islands «STAR» trusts / transactions to defraud creditors.

Appearing for and advising former directors of a company in relation to numerous allegations of fraud and breach of fiduciary duty by former shareholders and the purchasers of the company.

Company, commercial, equity and financial (including civil fraud) disputes, including: business disputes; company and share acquisitions and valuations; shareholder disputes; disputes with and between directors; rights and disputes over corporate assets and opportunities; fiduciary obligations; charges and other security interests; financial transactions; securitisation arrangements; disputed asset disposals; civil and criminal asset recovery claims; general commercial, banking and finance contracts; commercial agency; evidence gathering for claims overseas; joint ventures; and partneCompany, commercial, equity and financial (including civil fraud) disputes, including: business disputes; company and share acquisitions and valuations; shareholder disputes; disputes with and between directors; rights and disputes over corporate assets and opportunities; fiduciary obligations; charges and other security interests; financial transactions; securitisation arrangements; disputed asset disposals; civil and criminal asset recovery claims; general commercial, banking and finance contracts; commercial agency; evidence gathering for claims overseas; joint ventures; and partnecompany and share acquisitions and valuations; shareholder disputes; disputes with and between directors; rights and disputes over corporate assets and opportunities; fiduciary obligations; charges and other security interests; financial transactions; securitisation arrangements; disputed asset disposals; civil and criminal asset recovery claims; general commercial, banking and finance contracts; commercial agency; evidence gathering for claims overseas; joint ventures; and partnerships.

Defense of professionals such as attorneys, officers and directors of public and private companies in class actions alleging fraud, RICO and other statutory and common law claims

(4) RBG Resources plc v. Rastogi [2002] EWHC 2782 It was arguable that a senior employee was obliged to blow the whistle on suspected fraud of a director or manager by informing the auditors of the company or the authorities.

Acting for a company and its directors in respect of an alleged tax fraud, including preparing for and attending interviews under caution.

In addition to fraud, he has also dealt with contentious trust disputes, Companies Act offences, duties of directors and partnership disputes.

Providing securities fraud litigation legal services to the New York Stock Exchange public companies and officers and directors in class actions and other litigation;

We offer a full service to individuals, company directors, shareholders and partners in dispute and have a particular expertise in acting for the victims of fraud.

Advising joint liquidators of a number of companies about land bank frauds perpetrated by the former directors and shareholders of allied companies.

John Batter's practice focuses on the defense of public and private companies and their directors and management against breach of fiduciary duty claims and securities fraud... Read More

Much of Amy's other recent and ongoing work is confidential, including cross-jurisdictional team move disputes in a variety of sectors, contractual, director's duties and fraud claims in relation to the former CEO of a major public company, and whistleblowing claims in the financial services sector.

Our team includes specialists in financial services fraud, who have decades of experience of fraud claims for and against banks, funds, and senior employees / directors of companies in the financial services sector.

Dimitri Lascaris, a partner with Siskinds LLP's class actions department, said he believes the OSC took the steps it did because it felt it had to move fast and not wait any longer for further information to come from the independent committee of company directors that was investigating the company's actions since June following a report accusing Sino - Forest of engaging in fraud.

It's an indication that a lot of companies have put resources into addressing fraud,» said Peter McFarlane, managing director with Kroll in Toronto.

The company's administrators alleged that Shaid Luqman (the company's managing director) had perpetrated a large - scale fraud against the company.

Any ambition which the SFO director had of projecting the SFO into a DoJ equivalent doing deals across the spectrum of serious fraud offences with companies and determining where the public interest lies is now in the realm of fantasy.

We also represent private companies and their officers and directors who find themselves the subject of securities fraud lawsuits and breach of fiduciary duty claims.

His case load in this area includes insurance fraud, dishonesty and fraud by directors and employees, both in claims brought by the Company and in those brought in an insolvency context, and fraud, dishonesty and theft wherever it arises in a commercial context.

The searches were in connection with suspected VAT fraud related to companies which the son and his father were directors.

«Midsize to large companies are deploying tools like fraud platforms, IP geolocation tools, device recognition solutions and identity verification tools,» remarked Tom Donlea, director of e-commerce at Whitepages.