Sentences with phrase «corporate fraud investigations»

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

Located around the globe, FTI consultants have managed hundreds of e-discovery matters, ranging from internal corporate fraud investigations, multinational litigation, Hart Scott Rodino «second requests,» and structured data discovery.

Not exact matches

And yet, a recent internal investigation concluded that the widespread fraud at one of the nation's biggest banks was indeed the result of a toxic corporate culture maniacally focused on achieving overzealous sales goals.

Former Perth finance broker Lachlan McDonald has pleaded guilty to giving false information and fraud charges following an investigation by the corporate watchdog.

Recent developments, including ongoing investigations into bribery and corruption at the Company's subsidiaries in Mexico, China, Brazil, and India; new revelations of accounting fraud at the Company's China operations; a recent ruling by a National Labor Relations Board Administrative Law Judge against the Company for its illegal discipline of employees; and, the NLRB decision to authorize a nationwide complaint against the Company for violations of the National Labor Relations Act, highlight the need for enhanced oversight of Wal - Mart's corporate culture and behavior.

This includes responding to and defending SFO cases and other government and regulatory investigations, the review of and / or implementation of anti-bribery policies and practice, corporate internal fraud and corruption investigations, and providing advice on directors» liability under the criminal law.

He focuses on multi-jurisdictional anti-corruption, regulatory, fraud and accounting investigations, as well as trade and sanctions issues involving multinational and major regional corporates.

Criminal Litigation: A broad spectrum of expertise including all criminal investigations (general crime and fraud), particularly FCA and regulatory criminal investigations, bribery and corruption, corporate manslaughter, health and safety, extradition, export controls and sanctions.

Our ediscovery and paper discovery experts have worked on cases involving trade secret theft, corporate fraud, intellectual property theft, employment issues and internal investigations.

We provide comprehensive forensic accounting services across a wide range of industries that include corporate investigations and fraud prevention.

Key areas involve advising on and carrying out investigations relating to corporate collapse, corruption, sanctions, money laundering, terrorist financing, extradition, information security and fraud issues.

Our UK Investigations and Criminal Litigation lawyers advise on all aspects of criminal and regulatory investigations, working across jurisdictions on white - collar crime matters such as fraud, insider dealing, market abuse, bribery and corruption, cartel defence, and corporate iInvestigations and Criminal Litigation lawyers advise on all aspects of criminal and regulatory investigations, working across jurisdictions on white - collar crime matters such as fraud, insider dealing, market abuse, bribery and corruption, cartel defence, and corporate iinvestigations, working across jurisdictions on white - collar crime matters such as fraud, insider dealing, market abuse, bribery and corruption, cartel defence, and corporate investigationsinvestigations.

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.

Mr. McGuigan's primary focus is in criminal litigation but he has extensive experience in corporate fraud, white - collar criminal investigations, as well as civil litigation.

With the 4MLD coming into action on 26th June 2017 Aziz Rahman, Senior Partner at corporate fraud solicitors Rahman Ravelli has provided Lawyer Monthly with his comments on how businesses across the UK need to remain vigilant and inform themselves about the risks of a Money Laundering Investigation.

Our practice consists of strategic litigation (criminal proceedings in which our client is the victim or is the subject of an investigation), legal counselling (compliance, prevention and management of criminal risks), and fraud and other internal corporate investigations.

Jessica has 7 years of experience in advising on financial crime compliance and investigations, including on economic sanctions, anti-corruption, anti-money laundering and fraud issues primarily for financial institutions but also including corporates.

Kyle focuses on multi-jurisdictional regulatory and criminal securities, anti-corruption, fraud and accounting investigations, as well as trade and sanctions issues involving multinational and major regional corporates.

At HSNO, Ms. Green specialized in the investigation and measurement of damages involving first party property claims, employee and corporate fraud, third party claims, product liability matters, business interruption and lost profits, contingent business interruption, extra expense, inventory, construction losses, third - party damage claims, bankruptcy, personal injury and malpractice suits.

HSE, Police and Local Authority investigations including corporate manslaughter, neglect of care, theft and fraud;

With increasing federal regulation and scrutiny of corporate practices, many individuals and businesses find themselves the subject of business fraud investigations.

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.

Since then, he has authored or co-authored a number of legal publications and is a frequent speaker on corporate governance, director and officer liability, fiduciary obligations, corporate investigations, financial statement fraud and presentation issues, whistleblower allegations, and insider trading.

Mr. Comerford has represented a variety of individuals and corporations in investigations involving allegations of corporate mismanagement, mortgage fraud, band fraud and contractor fraud, as well as violations of the False Claims Act and environmental regulations.

His areas of practice include fraud and business crime, international mutual legal assistance, corporate investigations, asset tracing and recovery, as well as compliance.

Representation of engagement partners and other audit team members of Big Four accounting firms in connection with various SEC and PCAOB corporate accounting fraud investigations and proceedings

This work includes civil claims brought by individuals and corporate entities for civil fraud, tax investigation by HMRC and company disputes.

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

Her expertise ranges from: (anti--RRB- bribery & corruption, (anti--RRB- money laundering compliance, asset restraint / confiscation, business investigations, cartels, civil recovery / forfeiture, civil settlements, confiscation, corporate governance, corporate investigations, cybercrime, dawn raids & emergency response, disclosure, DPAs, due diligence, extradition, FCA regulatory & professional disciplinary, FX and LIBOR investigations, informants, insider dealing, market abuse, money laundering, POCA, privilege / protected documents / information, RIPA, s. 2 interviews, SAR reports, sentencing, serious crime, serious fraud, SIPP fraud, tax / VAT investigations / tribunals / prosecutions, white collar crime.

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.

Jasvinder is renowned for her specialism in acting for corporate and individual clients in fraud - related criminal investigations and prosecutions brought by domestic and international authorities.

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

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.

Mr. Meier represents a full range of clients, including executives and companies faced with internal corporate fraud or other white collar investigations, public officials and other professionals under investigation for alleged corruption or ethical violations, private individuals alleged to have committed serious felonies, sexual assaults, or death - related crimes, and students facing disciplinary proceedings at academic institutions.

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.

Sydney's experience includes contractual disputes, company, shareholder and partnership issues, emergency injunctive relief, regulatory investigations, professional negligence, stock broking, banking and insolvency disputes (corporate and personal) fraud claims, investigations and asset and debt recoveries.

Kate works with financial and corporate clients on multi-jurisdictional investigations, including in relation to anti-corruption and 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.

I have acted for a wide range of corporate, not - for - profit, association and individual clients in investigations in the competition / antitrust, customs, fraud, professional regulation and white - collar crime areas, among others.

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.

Acquisition finance; Banking litigation: investment and retail; Commercial litigation; Commercial property; Corporate crime (including fraud, bribery and corruption); Employment: employers; Equity capital markets; Financial services; Fraud: civil; Investment funds; Intellectual property; Investment funds; Pharmaceuticals and biotechnology; Power (including electricity, nuclear and renewables); Private equity: transactions; Professional negligence; Property finance; Securitisation; Tax litigation and investigations; Trade finance.

Representing a UK bank in all aspects of a major property finance fraud, including freezing injunctions, asset tracing, challenges to receiverships, deceit claims against professionals, international proceedings to pierce the corporate veil, insurance coverage and a criminal investigation.

7 DOS 00 DOS v. Flagship Marketing Group - availing of license; failure to cooperate with DOS investigation; jurisdiction; proper business practices; ex parte hearing may proceed upon proof of proper service; DOS retains jurisdiction over party not licensed at the time of the hearing where, at that time the complaint was served, the party was (i) licensed, (ii) an applicant for a license or renewal, or (iii) was eligible to automatically renew; salesperson is prohibited both from owning, directly or indirectly, singly or jointly, any shares of voting stock in and from being an officer of any licensed real estate brokerage corporation with which the salesperson is associated; representative real estate broker availed the corporate broker license to an associated salesperson where the office was operated by the salesperson without the direct supervision of the representative broker and the salesperson conducted business as a broker for his own benefit; representative real estate broker engaged in fraud by availing the corporate real estate broker license to a salesperson; representative broker's availing of corporate broker's license for which the corporate broker is vicariously liable; failure to provide business records constitutes failure to cooperate with DOS investigation; DOS fails to establish fraud, ignorance or negligence is not sufficient to prove mistake; pressure, regardless of how severe, is not undue influence; restitution denied where funds sought were received by an entity not named or charged in the complaint; corporate broker fined $ 3,000.00, representative broker's license revoked and fined $ 3,000.00 and salesperson fined $ 5,000.00