Sentences with phrase «conducting fraud investigations»

She has over 14 years of forensic accounting experience conducting fraud investigations, FCPA compliance assessments, forensic due diligence, third party compliance audits and anti-money laundering services serving multinationals, law firms and financial institutions in Hong Kong, Mainland China and the APAC region, including 6 years in Shanghai.

Not exact matches

Prescience Point Capital Management conducts in - depth investigations of public companies, which often uncover fraud, misleading business practices or significant valuation issues.

A joint investigation conducted by the State University of New York and the SUNY Research Foundation «found fraud and misconduct» by staff in a Buffalo State College graduate program, according to newly revealed correspondence between the campus president and the state inspector general obtained by The Alt through a Freedom of Information Law request.

In an effort to prevent fraud, the Front End Detection [FEDS] Unit conducts investigations on applicants for temporary [public] assistance.

To conduct special investigations and prosecute cases of public corruption, white - collar crime, tax fraud and arson.

A joint investigation conducted by SUNY and the SUNY Research Foundation «found fraud and misconduct» by staff in a Buffalo State College graduate program, according to newly revealed correspondence between the campus president and the state inspector general obtained by The Alt.

In this position, he conducted investigations of alleged criminal activity, fraud, and abuse by individuals and company officials who deal with state agencies in a region stretching from Buffalo to Syracuse to the Pennsylvania border.

The investigation conducted into the large scale fraud by the Police and the anti graft agencies was compromised due to pressure from the Jonathan administration.

Also, in accordance with Section 1001.20, Florida Statutes, under certain conditions the OIG is responsible for conducting, coordinating or requesting investigations into allegations of waste, fraud, or financial mismanagement within the school districts, the Florida School for the Deaf and the Blind, or the Florida College System institutions.

Having spent a good portion of my career conducting dealership internal audits and forensic fraud investigations, I have certainly become a cynic, and so I believe that there is always at least one employee at every dealership taking advantage of weaknesses in internal controls for their own personal enrichment.

When Mr. Schneiderman launched the investigation back in 2015, he argued that Exxon Mobil may have committed fraud by failing to broadly announce the results of research conducted by its own scientists on the contribution of fossil fuel combustion to climate change in the 1970s and 1980s.

Plaintiff's counsel falsely describes these reports as «a series of investigations and exonerations of Dr Mann» (pages 5 and 6 of January 18th memorandum), and falsely states that four university inquiries and five governmental agencies on both sides of the Atlantic have «conducted separate and independent investigations into the allegations of scientific misconduct against Dr Mann», and that «all of the above investigations found that there was no evidence of any fraud, data falsification, statistical manipulation, or misconduct of any kind by Dr Mann».

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.

We support M&A activity, investigate misconduct, conduct background checks, litigation support, document reviews, asset recovery, and fraud investigations.

Our Firm has handled a variety of fraud investigations conducted by the DOJ and the Securities Exchange Commission (SEC), with unique experience representing financial institutions and their officers and directors in regulatory, securities, and other transactional matters.

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

The B.C. Supreme Court's decision in Lau v. Royal Bank of Canada, 2015 BCSC 1639 provides a reminder of the crucial importance of conducting a fair, objective and thorough workplace investigation, especially where dishonesty or fraud is alleged.

She has conducted numerous internal investigations on behalf of companies in relation to allegations of financial crime and misconduct including fraud, theft, corruption, money laundering and environmental crime.

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

Conducted an internal investigation on behalf of a Government regulator into alleged insider dealing activities, fraud and breaches of corporate governance codes for a public company in the insurance and financial services sector.

Conducted a number of internal investigations for corporate entities on breaches of corporate governance and 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.

He has frequently represented clients in class actions and multidistrict litigation of antitrust, unfair competition, wage and hour and securities fraud claims, numerous corporate and partnership control disputes representing both majority and minority interests, commercial contract disputes for a wide variety of business clients in the United States and abroad, and conducting internal corporate investigations.

As a partner with Roetzel and Andress, Nicole conducted internal investigations of companies when fraud was suspected, conducted risk assessments of corporate high - risk areas, and investigated data breach incidents.

Investigations have concerned allegations of: securities, accounting, tax and other frauds; insider trading; corrupt payments; financial reporting and disclosure improprieties; noncompliance with professional and regulatory standards; environmental crimes; pretexting; anti-money laundering violations; and discriminatory conduct.

They may litigate malpractice cases, conduct internal investigations into fraud or abuse, or advise clients on the development of new pharmaceuticals and medical devices requiring FDA approval.

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.

HMRC conducted an investigation into alleged VAT fraud.

He has conducted a wide array of internal investigations and company inquiries, including cases alleging insider trading, stock options backdating, securities fraud, accounting irregularities, antitrust violations, public corruption, FCPA and other corporate and individual wrongdoing.

Conducted an internal investigation into allegations of financial accounting fraud on behalf of the audit committee of a publicly traded health care corporation.

In the special area of Lottery Ticket fraud cases, Mark has succeeded at conducting the thorough investigations these cases require and in bringing his clients» cases to trial and to a successful result.

In addition to Peter's criminal defense and qui tam concentrations, Peter also offers expert counseling on fraud and abuse issues, as well as assistance in designing corporate compliance programs and business codes of conduct, monitoring business practices for compliance with legal and ethical integrity requirements and conducting internal investigations arising from fraud and corruption allegations.

Scott routinely defends employers in investigations conducted by governmental agencies such as the EEOC, PHRC, DOL, and NLRB, and he conducts and oversees internal corporate investigations of alleged fraud, embezzlement, theft, discrimination, harassment, and other forms of employee misconduct.

The commenters identified particular factors that could lead to confusion, including that (1) the phrase «criminal, civil, or administrative proceeding» appeared in the definitions of both law enforcement Start Printed Page 82673and oversight; (2) the examples of oversight agencies listed in the preamble included a number of organizations that also conduct law enforcement activities; (3) the NPRM addressed the issue of disclosures to investigate health care fraud in the law enforcement section (§ 164.510 (f)(5)-RRB-, yet health care fraud investigations are central to the mission of some health care oversight agencies; (4) the NPRM established more stringent rules for disclosure of protected health information pursuant to an administrative subpoena issued for law enforcement than for disclosure pursuant to an oversight agency's administrative subpoena; and (5) the preamble, but not the NPRM regulation text, indicated that agencies conducting both oversight and law enforcement activities would be subject to the oversight requirements when conducting oversight activities.

For example, when the U.S. Department of Labor's Pension and Welfare Benefits Administration (PWBA) needs to analyze protected health information about health plan enrollees in order to conduct an audit or investigation of the health plan (i.e., the enrollees are not subjects of the investigation) to investigate potential fraud by the plan, the health plan may disclose protected health information to the PWBA under the health oversight rules.

For example, when the U.S. Department of Labor's Pension and Welfare Benefits Administration (PWBA) needs to analyze protected health information about health plan enrollees in order to conduct an audit or investigation of the health plan (i.e., the enrollees are not subjects of the investigation) to investigate potential fraud by the health plan, the health plan may disclose protected health information to the PWBA under the health oversight rules.

Specifically, this overlap occurred because: (1) The NPRM preamble, but not the NPRM regulation text, indicated that agencies conducting both oversight and law enforcement activities would be subject to the oversight requirements when conducting oversight activities; and (2) the NPRM addressed some disclosures for investigations of health care fraud in the law enforcement paragraph (proposed § 164.510 (f)(5)(i)-RRB-, while health care fraud investigations are central to the purpose of health care oversight agencies (covered under proposed § 164.510 (c)-RRB-.

Under the Serious Organised Crime and Police Act 2005 (SOCPA 2005), s 60, HMRC now also has wider powers to conduct its own investigations into tax - related crimes, such as tax fraud.

On behalf of a multinational corporation, we conducted an internal investigation in the Middle East of alleged FCPA violations, money laundering, trade sanctions violations, and fraud.

Acted as counsel to a global financial services company in conducting an internal investigation and civil / criminal proceedings for recovery of a multimillion - dollar fraud matter.

We have both conducted internal investigations regarding and defended clients against, allegations of health care, securities and government contract fraud; the Foreign Corrupt Practices Act («FCPA»), Corruption, Money Laundering and Trade Sanctions, Economic Espionage and Trade Secrets, Tax Evasion, Fraud, Asset Forfeiture, Employment and Immigration Issues, Environmental Violations, Anti-Kickback Statute and False Claims Act, and Criminal Antitrust Price Fixing.

As the protections force of the DMV, Investigations Offices conduct active counterfeit / fraud detection and enforcement as well as auditing functions.

As part of their duties, certified fraud examiners conduct audit of records, financial statements, emails and other relevant documentation that can produce leads in an investigation.

Usually, the work description of fraud investigation managers involves supervising and conducting interviews to obtain information useful in resolving financial crimes.

Offering deep expertise in conducting fair, unbiased and thorough investigations in response to allegations of fraud, financial waste or abuse committed against the firm.

Conducted investigations regarding suspected incidents of external fraud, employee theft and embezzlement.

Conducted comprehensive fraud and investigations work on insured home loans to ensure adherence to master policies and compliance regulations.

Conducted surveillances of associates and conduct preliminary investigations of suspected internal theft or fraud as assigned by the District Manager or Manager of Investigation's.

He sets himself apart from his competition with the phrase «specializes at conducting in - depth investigations of international transactional fraud» because it's a unique experience.

Conducted and solved security investigations including theft, fraud, vehicle accidents, drug diversion, assault, and attempted murder; guarded Cashier during cash transports.