Sentences with phrase «contract fraud cases»

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

Not exact matches

Judge Terrence Nealon recently rejected some Wells Fargo objections to the suit, including breach - of - contract and fraud allegations, potentially moving the case toward trial.

In case you missed it, Benchmark — a major investor in Uber with a representative on its board — filed a lawsuit against Kalanick for fraud and breach of contract.

Percoco was convicted on charges related to bribery and fraud as part of a broader case involving economic development contracts and politically connected donors.

Justice Kolawole had on March 21, 2017 stopped the trial of the defendants in the case when the EFCC in a press statement quoted the court proceedings upside with claims that the defendants were indicted for N36B contract fraud and put on trial before the court.

The reimbursements take longer than the millions being spent by the state, for instance, by the Cuomo administration and SUNY regarding the ongoing bid - rigging and fraud case brought by Bharara's office because those agencies entered into contracts with law firms that were signed off by DiNapoli's office in advance rather than seeking reimbursement after the expenses were incurred.

In other words, there is no contractual rate, no contractual financial terms at all, and contrast that absence with the contract language that purports to take away your legal right to any redress other than recalculating the amount due, even in case of intentional fraud.

First, there are laws in many states requiring contracts to be in writing unless, by their terms, they can be fulfilled within a year (these are known as Statutes of Frauds and they do in many cases apply to publishing contracts).

Lawyers who are experts in areas such as fraud, contract disputes, and looted art will hear cases.

She has represented both plaintiffs and defendants in cases on a wide variety of claims, including breach of contract, fraud, defamation, and civil liability for cyberstalking.

Kaylin also has significant experience handling commercial litigation matters in both state and federal court, representing corporate clients and individuals in a wide range of matters, including complex breach of contract cases, writs of garnishment and replevin, business torts, and fraud and securities litigation.

Our team represents companies, municipal entities, and individuals in all manner of white - collar cases, including antitrust, contracting fraud, mail and wire fraud, public corruption.

Mr. Carter has successfully tried numerous cases and represented companies and individuals in a wide variety of matters, including complex business disputes involving claims of breach of contract, fraud, unfair and deceptive business practices, and franchise disputes.

His experience includes work in government - contract fraud, kickback cases, public corruption enforcement, healthcare fraud and election contests.

His experience includes work in government - contract fraud, kickback cases, public - corruption enforcement and election contests.

The Texas - based law firm specializes in a variety of personal injury, breach of contract, fraud and negligence cases, including oilfield and refinery explosions, trucking accidents, toxic exposure and dangerous prescription drugs.

He specialises in high value domestic and cross-border disputes, including advising on commercial contract disputes, commercial fraud cases, warranty claims, tort claims and judicial reviews.

During his 21 - year legal career, Mr. Goldberg has litigated hundreds of cases in federal and state courts throughout the United States involving claims of retaliation, discrimination, wrongful termination, fraud, defamation, breach of fiduciary duty, and breach of contract, as well as commercial contract disputes, civil RICO, ERISA, trade secrets and restrictive covenants, corporate governance disputes, minority shareholder disputes, partnership disputes, Madoff counseling and defense, advancement and indemnification proceedings, whistleblower actions (SOX and CEPA), executive compensation counseling, litigation, and arbitration, international litigation and arbitration, antitrust litigation and arbitration, products liability litigation, environmental and toxic tort litigation, and securities fraud.

Tom has experience across a wide range of commercial cases, including disputes regarding contractual construction, duties under contracts and in tort, issues of quantum and substantial banking & finance and civil fraud claims.

His civil cases included claims of breach of contract and fiduciary duty, unfair trade and business practices, employment discrimination and civil rights violations, securities fraud, negligence, and civil RICO claims.

She has represented clients in both federal and state courts in a variety of matters, including fraud, breach of contract, accounting malpractice, securities, lender liability and intellectual property cases.

Federal entities are under the statutory obligation, among other things, to rescind a concluded contract in the case of any fraud, deception or bribery by the supplier and to put such supplier on the banned list prepared by the UAE Ministry of Finance for at least three years.

Obtained summary judgment for the leasing and financing arm of an aircraft manufacturer in a fraud and breach of contract case surrounding a sale and leaseback arrangement with a potential buyer.

Mr. Webster's practice is focused on different types of complex business cases, including those involving business torts, contract disputes, partnership disputes, professional malpractice, real estate related litigation, construction defect or payment disputes, investor fraud, and others.

In the last several years, Jim has tried, on behalf of major corporations and their employees, complex criminal and civil cases involving antitrust, securities fraud, government contracting fraud, mail fraud, and public corruption.

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.

Mr. Wade has tried complex criminal and civil cases involving antitrust, securities fraud, government contracting fraud, mail fraud, and public corruption.

Some common civil cases include disputes over a contract, debt relief or collection, civil fraud, and other types of disputes over money.

I've won one case where this happened (where there was extensive email correspondence between business lawyers regarding the changes that would be made in each draft and there the version signed did not correspond to the last version signed electronically in a very long document on paper and there were other indicia of fraud), but by far the more common outcome is to bind the party signing the document (especially in a commercial context) and to consider failing to carefully read all terms of the final draft to be negligent on the part of the party signing the contract.

ComCon consultants have planned and run mock trials for cases ranging from intellectual property to personal injury to civil rights to murder to employment to contracts to asbestos to fraud and more.

His business litigation work includes trying cases involving intellectual property disputes, breaches of contract and fiduciary duties, business torts, corporate espionage, defamation, whistleblowing and qui tam actions and securities fraud.

On top of that, they should know the area of law that is involved in your class action (e.g. consumer fraud, contract law, drugs, etc.) and demonstrate a successful record handling similar cases.

Climaco, Wilcox, Peca & Garofoli's litigation experience encompasses complex commercial and business litigation, including breach of contract cases, construction disputes, employment disputes, shareholder disputes, consumer class actions, securities fraud litigation, pharmaceutical and medical device class actions.

The 10 - week civil fraud case centred on a number of claims against Boreh brought by the Republic, alleging corruption and bribery relating to a number of contracts, and consultancy and commission payments.

By keeping the case tight and legitimate, and only filing our strongest claims, we don't waste your money on endless discovery — we don't waste the court's time on endless continuances — and we don't file RICO or fraud claims with every breach of contract case just to raise the ante.

Whether this is a case of fraud, or pure breach of contract depends upon what a court or jury might say.

He has litigated a wide variety of disputes, including consumer class actions (including alleged violations of California's Unfair Competition Law, False Advertising Law and Consumer Legal Remedies Act), trade secret misappropriation and employee mobility disputes, breach of contract, fraud, and product liability cases, and earn out, working capital, indemnification and other post-closing M&A disputes.

He has acted in a wide variety of commercial cases, with a particular emphasis on commercial disputes, contracts, financial services and fraud, including dishonest assistance and tracing claims against well - known banks currently being litigated in the Financial List of the High Court.

Over in litigation, the work can be anything from mortgage - backed securities cases and fraud to breach of contract, antitrust and environmental matters.

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.

Breach Of Contract Case Settlement Two small companies engaged Sutliff & Stout to pursue fraud and breach of contract claims related to bad businesContract Case Settlement Two small companies engaged Sutliff & Stout to pursue fraud and breach of contract claims related to bad businescontract claims related to bad business deals.

Recent cases handled include a multimillion - dollar recovery arising from construction and design claims, a multimillion - dollar recovery relating to professional malpractice, successful defense of a financial institution from multimillion - dollar lender liability claims, successful defense of independent directors from claims of breach of fiduciary duty and related claims, and a multimillion - dollar recovery in the telecommunications industry arising from claims of breach of contract, breach of good faith and fair dealing, and fraud.

Represented real estate developer in fraud and breach of contract case involving 100,000 acre ranch located in Central California.

Through a wide variety of representations of clients, Daryl has gained substantial experience in cases involving multiple parties, contracts, fraud, business torts, DTPA, UCC, trade secrets, employer / employee contracts (including non-competes), sexual harassment and other discrimination claims, landlord / tenant, and lien filings, contractors and subcontractors rights and eminent domain / condemnation.

Along with attorney Jeffrey S. Taylor, Michael successfully defended (not guilty in a bench trial) a claim on a personal guarantee valued in excess of $ 2,000,000.00 and alleged breach of fiduciary duty in a complex case which involved issues of estoppel, accord and satisfactory parol evidence, statute of frauds, unclean hands, breach of contract, burden shifting, constructive trust, Marital Settlement Agreements and bankruptcy issues.

The firm's North Georgia lawyers have successfully represented clients in cases of breaches of contract, real estate disputes, employee fraud and theft, debt collections, franchise relations, Uniform Commercial Code issues, fraudulent real estate transfers, employment disputes, insurance coverage disputes, landlord - tenant relations, and a wide variety of other matters.

We defended the case based on the insurance policy's concealment or fraud provision and also asserted counterclaims for breach of contract and fraud.

Mr. McGinnis has defended corporations and individuals in criminal cases and grand jury matters involving alleged price - fixing and other anti-competitive conduct, insider trading, government fraud and defense contracting fraud, and environmental violations, among other matters.

Our law firm is diverse and offers a multitude of legal services such as corporate commercial law inclusive of business services such as incorporation, franchising & contracts, real estate and property law including litigation and arbitration, family law including divorce or annulments and wills preparation, immigration law for visas and citizenship, labor law end of service and entitlements pursuit, intellectual property law and anti-counterfeiting and enforcement in the UAE, criminal law for fraud, check cases, and theft, or cases of defamation and online defamation.

He has built a distinctly diverse practise, representing both plaintiffs and defendants in cutting edge competition cases and class actions, as well as all manner of business disputes, including corporate, contract, securities, fraud and malfeasance, real estate, and international litigation.