Sentences with phrase «criminal fraud allegation»

Not exact matches

It added that the arm - twisting tactic was a panicky measure to divert attention from the criminal libel suit by the former governor against a member of the House, Dr Samuel Omotoso, and the governor's aide, Lere Olayinka, over allegations of fraud.

The court, presided over by Mr Justice Victor Ofoe, dismissed the state's appeal over criminal charges against Woyome, pointing out that state prosecutors failed to establish allegations of fraud against the National Democratic Congress (NDC) financier.

MANHATTAN — The Bloomberg administration official responsible for overseeing the CityTime project to eliminate fraud resigned from his post Thursday following criminal allegations that consultants he hired stole $ 80 million in public funds.

The National Union of Teachers has called for an inquiry into how the government handled criminal allegations against Kings Science Academy after its founder and two staff were found guilty of fraud.

Any deliberate misrepresentation of facts in such a grant application renders each signatory liable to both criminal charges - on allegation of fraud - and civil action.

Mr. Pollard and his team have particular experience in the defence of financial services fraud, multi-jurisdictional white - collar crime allegations, corruption allegations, criminal cartel allegations and sanctions / export control work.

A lesson in logic from the lords In terms of civil and criminal standards of proof, the gravity of the allegation made (fraud, sexual abuse etc) may be an important consideration deserving greater «cogency» of evidence to prove the allegation.

In government investigations and white collar criminal defense matters, Ms. Steinberg represents businesses and individuals related to allegations of healthcare fraud and off - label marketing of drugs and devices.

Our lawyers have successfully defended allegations across the full spectrum of criminal law matters, including summary - only offences such as shoplifting and road traffic offences to more serious offences such as murder, robbery, fraud, GBH, sexual offences, serious and organised crime.

Defending a prominent female lawyer, in criminal proceedings involving allegations of election fraud.

We have defended clients against allegations of insider trading; money laundering; health care, securities, accounting and government contracts fraud; violations of the Foreign Corrupt Practices Act; Anti-kickback Statute and False Claims Act; criminal environmental violations; criminal antitrust violations; and violations of other statutes.

Mr Pollard and his team have particular experience in the defence of financial services fraud, multi-jurisdictional white - collar crime allegations, corruption allegations, criminal cartel allegations and sanctions and export control work.

Under the new model, the majority of the revocation cases involving allegations that an individual obtained citizenship by fraud — those related to residence fraud, concealing criminal inadmissibility, or identity fraud — would be decided by the CIC minister.

Mr. Morris routinely represents clients before the US Competent Authority and has handled matters involving allegations of tax fraud and potential criminal tax charges.

She has represented corporations, executives, and other individuals in government and internal investigations, criminal proceedings, and civil litigation involving allegations of securities and accounting fraud, antitrust violations, and breach of fiduciary duty.

The practice also regularly handles matters in federal and state courts throughout the United States, and has defended clients against allegations of health - care fraud, insider trading, securities, accounting and government contracts fraud; violations of the Foreign Corrupt Practices Act; criminal environmental violations; criminal antitrust violations; and money laundering.

Stokoe Partnership Solicitors» expertise consistently attracts high profile criminal defence work prosecuted by bodies, such as HM Revenue & Customs, the Serious Fraud Office, the Crown Prosecution Service, National Crime Agency, the Department for Business, Energy & Industrial Strategy and various other regulatory bodies in relation to serious crime matters including fraud, bribery, corruption, money laundering, fraudulent trading, HMRC and VAT allegations, cybercrime and hacking, drug trafficking, armed robbery, murder and extradition.

They have published innuendo with criminal implications which Cusipag herself admits in her affidavit as being «serious allegations of fraud».

As is typical of most business prosecutions over the past several years that criminalize questionable business judgment rather than clear white collar criminal acts such as embezzlement, the case against Collins was a jumble of conclusory allegations of fraud without any specific allegations of what Collins did that was criminal.

Criminal lawyer Norm Pattis, frequent guest expert for the national media and bestselling author, has deep experience helping people charged with White Collar crimes aggressively and successfully addressing allegations of fraud, embezzlement, Internet crimes, insider trading, and other Federal criminal Criminal lawyer Norm Pattis, frequent guest expert for the national media and bestselling author, has deep experience helping people charged with White Collar crimes aggressively and successfully addressing allegations of fraud, embezzlement, Internet crimes, insider trading, and other Federal criminal criminal charges.

If your business is facing criminal allegations, such as embezzlement or fraud, it is important to seek outside counsel when handling these matters.

Charlie has extensive experience representing government contractors and their employees in criminal investigations and related civil proceedings involving allegations of procurement fraud.

Successfully represented client in responding to allegations of contract fraud by assisting in responding to grand jury subpoena issued by the Federal Bureau of Investigation, Internal Revenue Service's Criminal Investigation Section and the United States Attorney's Office.

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.

The team has particular experience in the defence of financial services fraud, market abuse, multi-jurisdictional white - collar crime allegations, corruption allegations, criminal cartel allegations and sanctions / export control work, as well as internal investigations.

He also represents clients in high - stakes criminal defense matters, including actions involving allegations of Medicare and Medicaid fraud, bribery, bank fraud, and tax evasion.

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.

«Failure to recognize and quickly provide law enforcement authorities with information about allegations of fraud and other potential criminal conduct presents a significant risk for the agency,» according to the report issued by the inspector general of the Federal Housing Finance Agency.

«Increasingly, they have filed complaints about fraud, waste or abuse, including allegations of improper foreclosures and possible criminal activity.