Sentences with phrase «complex fraud investigations»

For example, the utilisation of the cloud for the electronic filing of documents with the court has become widespread in the civil courts; juries in long and paper heavy criminal trials are often provided with iPads to relieve the excessive paper burden; and artificial intelligence has also been harnessed to ease the burden of disclosure review in complex fraud investigations such as Rolls Royce [1].

Not exact matches

The SFO is the UK investigation and enforcement authority established to deal with serious financial crime and has the power to investigate any suspected offence appearing on reasonable grounds to involve serious or complex fraud.

A seasoned advisor in the compliance arena, his experience ranges from global investigations around the world on complex fraud and bribery cases to corporate defence work vis - à - vis public prosecutors and before the courts.

With extensive experience of complex white - collar crime and civil fraud, Richard acts in a wide range of contested matters and investigations predominantly arising out of fraudulent and criminal misconduct.

A particular area of interest is complex financial schemes and he has played a leading part in investigations relating to investment, tax and pension schemes, international financial frauds, money laundering, organised criminality and the corruption of public officials.

Accusations of health insurance fraud or health care fraud demand an experienced criminal defense attorney with sophisticated knowledge of health care law, investigation procedures and complex medical coding practices.

Nicholas Purvis — Fraud & Recovery Practice Group, West Palm Beach Nicholas Purvis represents insurers in complex healthcare and insurance fraud investigation and litigation.

With over 10 years» experience working on high - profile corporate and personal insolvency cases that include multi-million pound bankruptcies and fraud investigations, Aman's expertise covers contingency planning, insolvency filing requirements, debt restructuring, financing and reschedulings, acquisitions and sales, credit bidding, formal insolvency proceedings, restructurings, refinancings, and debt trading, his career has seen him advise an array of insolvency practitioners on various complex, public - interest litigation cases.

WHITE COLLAR CRIME Dennis has acted in some of Australia's most complex fraud matters involving global financial institutions and has advised multinational banks and corporations on the practice and procedure of investigations focussing on fraud and money laundering.

The False Claims Act is complex and cases involving allegations of government fraud require detailed legal analysis and investigation into the fraudulent conduct.

Mr Feldberg has advised on compliance issues relating to money laundering, bribery and corruption, sanctions and fraud, and conducted complex internal corporate investigations.

Caroline specialises in complex fraud and financial crime, and is a member of the Kingsley Napley internal investigations team.

He is also instructed by one of the defendants in Operation Tabernula, which is the FCA's largest and most complex investigation into insider dealing and also secured the Crown offering no evidence for a defendant in a large, multi million pound Construction Industry Scheme tax fraud.

Her practice includes advising and defending corporations in a variety of criminal and civil investigation and enforcement matters, conducting complex, worldwide internal investigations in relation to bribery, corruption and fraud, advising on and developing and benchmarking compliance programmes, conducting pre-merger and third - party due diligence, and providing day - to - day counselling and training on compliance with US, UK and other anti-corruption laws, including the US Foreign Corrupt Practices Act and the UK Bribery Act 2010.

In addition, while at the Fraud Section, Mr. Safwat served on several complex securities fraud investigations of individuals and entities in the financial services industry, including matters involving alleged accounting fraud relating to complex derivative instruments and special purpose entities.

Defended numerous clients in responding to Alberta Securities Commission investigations, and in defending Securities Act charges, including complex fraud allegations

His areas of expertise include white - collar crime and securities enforcement — including anti-corruption investigations, fiscal fraud investigations, compliance counselling and complex business litigation.

He has a broad range of experience, advising clients in complex commercial litigation, including contract and fraud disputes, conducting internal investigations on behalf of automotive industry clients and representing companies in the context of corporate restructurings.

Selesnick and Medina also defend providers in government investigations for fraud and abuse, and routinely represent health care providers in complex business disputes.

We are experienced at handling complex financial investigations involving fraud, money laundering and other property crimes.

Mr. Donovan has worked within the eDiscovery and legal technology sectors for the past 10 years and has provided complex data analysis to many Global 500 clients involved in fraud investigations, litigation, insolvencies, valuation disputes and general distressed situations.

James specialises in investigating serious and complex fraud, valuations, civil litigation, arbitration and confiscation investigations for both criminal and civil cases.

Criminal investigations, audits, regulatory investigations, civil fraud and contract fraud cases have grown increasingly more complex at both the federal and state levels.

He has undertaken investigations into complex, worldwide frauds, conspiracies and insolvencies, and has wide experience in coordinating parallel cross-border disputes and proceedings before a number of courts and tribunals.

Admittedly there are cases where a lot of money is spent and has to be spent: for example, large - scale investigations or prosecutions (often on the securities side) where cases involve complex transactions, allegations of fraud, a long history of communication amongst numerous parties — in these types of cases it can be very costly to prosecute as well as defend.

We are seeing more complex regulatory investigations by the Solicitors Regulation Authority, and particularly where the actions of clients and introducers have become subject to investigation, for example in developer mortgage fraud.

On 10 April 2017, a deferred prosecution agreement (DPA) agreed between the UK Serious Fraud Office (SFO)(the body responsible for the investigation and prosecution of complex fraud and corruption in the UK) and Tesco Stores Limited was approved by the...

Helped clients from paying to fraud workers compensation benefits with complex investigation

Comfortable in orchestrating complex internal / external corporate fraud investigations, as well as criminal and civil investigations involving employees.

Experienced attorney, Harvard Law School, J.D. 1991 (cum laude), AV rated, Expertise in all aspects of investigation, discovery, depositions, and trial of complex commercial litigation matters, multi-district litigation, ownership of intellectual property, international child abduction under the Hague Convention, insurance coverage, legal malpractice, securities fraud, commercial real estate, tax disputes, employee disputes...

Claims Management Duties & Responsibilities Utilize efficient workflow organization to improve departmental efficiencies while ensuring effective client response and diligent analysis of claims, with extensive experience in both commercial and personal lines Provide relevant administration and direction to multi-million dollar staff budgets, quality control, fraud investigations, and complex claims reviews, earning denial authority over high - level claims cases Identify and develop talent among team members with focused training efforts, performance reporting and analyses, and operational efficiency initiatives Deliver continuous assessment of work force, while furnishing oversight and guidance regarding effective service strategies and techniques, loss liability monitoring, and claim litigation assistance Develop and implement the marketing and sales efforts of customer service team while tracking progress versus established internal and external benchmarks, providing disciplinary actions when necessary Construct customer service and claims team through effective staff hiring to aid in efficient operations and execution, delegating important tasks / assigments to line supervisors while providing branch - level guidance Aid in strategic planning and capital budgeting based on improving operating efficiency and reducing service - related production losses, collaborating effectively with senior - level management Maintain a strong working knowledge of important industry topics, company programs and policies, and overall regulatory environment, including state - level responsibility for process changes in casualty / PIP Address important client and staff queries, resolving them in an expedited manner Lead through example with consistent work ethic, attitude and professionalism