Sentences with phrase «corporate fraud matters»

She takes instructions from both companies and individuals charged with corporate fraud matters.

Not exact matches

Stopping Internet fraud is certainly a matter that public and corporate policies should address, but consumers also need to be aware of their own vulnerabilities.

He represented Bluford in several lawsuits, including the fraud matter mentioned above, and he also represented QuickLegal in its corporate affairs and in several lawsuits.

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 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 investigations.

She also advises clients on physician self - referral (Stark law), fraud and abuse, Medicare and Medi - Cal provider enrollment and payment appeals, reimbursement, licensing, corporate practice of medicine, antitrust and other health care regulatory compliance matters.

He focuses approximately most of his practice on a variety of commercial litigation matters including, contract enforcement / interpretation, copyright / trademark infringement (specifically counterfeiting), corporate governance and ownership disputes, employment disputes and fraud.

He has experience in a variety of litigation matters, including actions involving the fiduciary duties of directors, officers, and controlling stockholders, mergers and acquisitions litigation, securities fraud litigation and other corporate governance disputes.

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.

As a general litigator and well known fraud and commercial lawyer in Vancouver, Mr. Potts has handled leading cases in a number of areas, including corporate and commercial law, shareholder's disputes, internal and external fraud, and regulatory matters.

Conor B. O'Croinin represents clients in a range of commercial litigation matters, including cases involving real estate transactions, corporate veil piercing, and allegations of fraud.

This rising trend of anti-corruption activity is not going away, says Agarwal, who acts for corporations, banks and individuals in fraud and corporate crime matters

Mitchell has represented many international clients in disputes in Hong Kong relating to corporate insolvency, fraud, email scams, shareholder's disputes, employment matters, sale of goods and other contractual disputes, defamation, and a variety of commercial matters.

The matters handled by our commercial litigation attorneys include, but are not limited to, breach of contracts, unfair competition, tortious interference, restrictive covenants, corporate and partnership disputes, shareholder derivative claims, class actions, fraud, and collection actions.

Ghalib advises multinational companies and individuals on various areas of law and counsels clients in matters of complex corporate fraud, shareholder disputes, agency disputes, white collar criminal matters, international judicial cooperation, and cross border service of process.

Examples of our substantive experience include fraud - related and financial reporting laws; employment matters in various industries (including matters involving senior executives); insurance regulation; corporate governance issues; financial services issues; health - care regulation; and a wide variety of other business problems.

Mr. Gatto's practice is national and international, and it encompasses a full range of IP and technology issues, including: patent, trademark, copyright and trade secret litigation; counseling and technology transactions; developing and implementing IP strategies to protect and to monetize IP assets; creating and implementing corporate IP programs; conducting IP audits; conducting complex patent prosecution, including patent appeals, interferences, Inter Partes Review (IPRs), reissues and protests; handling patent enforcement issues, including licensing and litigation; negotiating and drafting technology agreements; conducting IP due diligence in and negotiating IP aspects of mergers, acquisitions and financings; rendering opinions concerning the infringement, validity and enforceability of patents; handling trademark prosecution, domain name, copyright and trade secret matters; handling IP aspects of employment issues; advising clients on legal issues associated with open source software including open source patent issues, licensing, open source compatibility issues, indemnity issues and developing and implementing corporate policies on use of open source software; advising clients on the legality of cutting edge Internet business methods and technology; and advising clients on computer law issues such as computer fraud and abuse and SPAM - related issues.

I have represented clients in a variety of corporate and commercial litigation disputes, including contract disputes, shareholder disputes, oppression remedy matters, director and officer liability, complex commercial disputes, fraud recovery (including complex and organized schemes), construction liens, tendering law, and bankruptcy matters.

In addition to his case work, Mr. Safwat worked on policy matters such as new criminal discovery initiatives within the Criminal Division and on proposed amendments to the U.S. Sentencing Guidelines relating to corporate accounting fraud and insider trading.

He has developed corporate compliance programs designed to identify Medicare and Medicaid reimbursement and certification issues, licensing and federal regulatory compliance matters, fraud and abuse issues, as well other regulatory compliance matters.

Jim has conducted trials involving securities issues, libel, contract claims, product liability, professional negligence, corporate fraud, and criminal matters.

Kate helps clients with corporate crime matters, including bribery and corruption, criminal and civil fraud, money laundering and sanctions.

Arbitrated and mediated matters in connection with breach of contract, mergers and acquisitions, fraud, corporate disclosure issues, franchising, accounting disputes, and partnership dissolution

Represented a Fortune 1000 public company and its subsidiary in multiple matters emanating from whistleblower allegations of corporate fraud and corruption.

Mr. Wasserman has represented a diverse group of health care providers and entities including hospitals, hospital medical staffs, long - term care facilities, physicians, physician specialty organizations, and other health - related entities in matters of health and hospital law, including, without limitation: the analysis of health care fraud and abuse matters, JCAHO matters, reimbursement issues, tax - exempt issues, and other corporate compliance and federal and state regulatory matters.

Michael's practice involves all aspects of corporate / commercial litigation and arbitration, with a focus on oil and gas law, contract disputes, royalty disputes, fraud claims and insurance matters.

He regularly advises clients on hospital medical staff, corporate, tax, fraud and abuse, and compliance matters, prepares and negotiates all manner of contracts between hospitals, physicians and managed care organizations.

Our Financial Crime team specialises in white - collar criminal cases and advises on matters covering corporate fraud and embezzlement; corruption and bribery; international judicial cooperation and anti-money laundering.

Melody's experience includes work on matters involving allegations of health care fraud, corporate disputes, government contract disputes, and environmental matters.

We combine our knowledge of this niche area of law with an understanding of the corporate context that allows us to represent clients effectively in a range of criminal matters including fraud, insider dealing and market offences, Bribery and Corruption and Money Laundering.

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.

Welcome to the April 2018 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, sanctions and related matters.

Welcome to the February 2018 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, sanctions and related matters.

With respect to corporate litigation, Dan has represented corporations and senior executives against claims of fraud, RICO, breach of contract, breach of fiduciary duty, and fraudulent transfer claims.With respect to white collar criminal defense matters, Dan has represented large companies, corporate executives and other individuals in cases of mail fraud, tax fraud, bank fraud, violations of the Food, Drug, and Cosmetic Act, in addition to other complex crimes.

Welcome to the March 2018 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, sanctions and related matters.

I take on matters pertaining to: corporate practice and structure; fraud and abuse, such as the False Claims Act, the Anti-Kickback Statute, the Physician Self - Referral Law, the Exclusion Authorities, and the Civil Monetary Penalties Law; health information privacy and security (HIPAA and HITECH Act), and healthcare reimbursement and collections.

The fraud team at Mishcon de Reya sits within a wider team of dispute resolution specialists, covering insolvency litigation, insurance disputes, banking and finance litigation, competition litigation, real estate litigation, intellectual property disputes, tax litigation, regulatory advice, corporate disputes, white - collar litigation, employment claims and family matters.

Our Securities and Derivative Litigation Practice Group has long been trusted counsel to companies, boards, and individuals in high - stakes securities fraud litigation and related disclosure and corporate governance matters.

6 DOS 94 Matter of DOS v. Eagle Financial Services - motion to amend complaint; procedural due process; motion for severance; motion for stay of proceedings; adjournment; once issued, license is valid even if procured by fraud and voidable only in quasi-judicial proceeding; negotiating of mortgage loan requires real estate license; corporate licensee vicariously liable for conduct of unlicensed salesperson; failure to return and conversion of deposits