Sentences with phrase «criminal claims against the company»

The money would resolve both civil and criminal claims against the company.

Not exact matches

Polly's experience includes advising a number of national firms of surveyors in relation to commercial and residential over-valuations and fraud (including development sites, industrial warehouses, hotels, property portfolios and agricultural land and residential property), advising D&O insurers on a large criminal claim against the directors of a high profile international company in India, and advising London market insurers on coverage in relation to a number of related claims involving fraudulent solicitors.

Alison Wilson Qualified: 2005 Made partner: 2014 Key cases: Advising a major bank on an FCA investigation into its handling of PPI complaints; advising Standard Chartered Bank in its successful claim against the Ceylon Petroleum Company in connection with oil derivatives; advising a major bank on a multijurisdictional fraud perpetrated against it by a hedge fund manager, including civil claims and associated criminal investigations.

U.S. v. U.S. Gypsum Criminal contempt action by Justice Department against gypsum board companies claiming knowing criminal violation of prior judgment (WashingtonCriminal contempt action by Justice Department against gypsum board companies claiming knowing criminal violation of prior judgment (Washingtoncriminal violation of prior judgment (Washington, D.C.).

They have defended pharmaceutical companies, major oil refineries and businesses in other industries against antitrust claims, both in criminal and civil proceedings.

Bringing claims against insurance companies, the Motor Insurers» Bureau, the Criminal Injuries Compensation Authority and local authorities, Cari has recovered millions of pounds in compensation for her clients.

We have advised and assisted technology industry companies, including Rautaruukki Plc, Outotec Plc, Patria Plc, Konecranes Plc and Abloy Oy, as well as forest industry companies, such as UPM Plc, Stora Enso Plc and Metsä Group, in precedent - setting cases regarding criminal and damage claims against labour unions based on illegal strikes.

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.

Willkie Farr & Gallagher, Simmons & Simmons, Pinsent Masons and Locke Lord have taken roles on civil and criminal claims stemming from the collapse of FTSE 250 oil company Afren, as the UK's Serious Fraud Office (SFO) announces charges against two of its executives.

Texas allows licensed real estate brokers to use a drone to capture property images in connection with the marketing, sale, or financing of real property, and insurance company employees or affiliates may capture images using an unmanned aircraft in connection with an insurance policy or claim regarding real property or a structure on property.14 In Louisiana, the use of a drone for the purpose of spying upon others or otherwise invading the privacy of others is a criminal offense.15 Use of a drone in the space above property with intent to conduct surveillance constitutes «remaining in or upon property» or «entering upon immovable property» under the offense of criminal trespass.16 South Dakota passed a law making it a misdemeanor to land a drone on lands or water of another resident.17 The owner or lessee of the drone is liable for damage resulting from a forced landing of the drone.18 In Oregon, a property owner may bring a claim for invasion of privacy against a drone operator who flies over their property without permission (unless the drone operator complied with FAA requirements).19