Sentences with phrase «defend against fraud»

At the Hartford law offices of Rome McGuigan, P.C., our Connecticut attorneys have been helping professionals successfully defend against fraud allegations for more than 35 years.

Security is something Capital Bank takes very seriously — from safeguarding your privacy, to defending against fraud and identity theft.

Harnessing the power of Hyperledger, it will resolve key issues in eCommerce such as identity protection, defending against fraud and ensuring supply chain transparency with its smart blockchain platform.

Not exact matches

Tezos co-founders Arthur and Kathleen Breitman are reportedly hoping to use money raised in the company's token offering to pay their legal bills as they defend themselves against class - action lawsuits alleging fraud and the sale of unregistered securities.

We defend customers against web scraping, account takeover, transaction fraud, denial of service, competitive data mining, unauthorized vulnerability scans, spam, click fraud, and web and mobile API abuse.

Just as we protect against crime on our streets, we must also work to defend New Yorkers from cyber threats, ranging from identity theft to consumer fraud to threats to our physical infrastructure.»

A good precedent was set earlier this week, in a federal court case in Tennessee, in which the attorney defending Lorne Semrau against charges of fraud attempted to submit brain scans as evidence that his client was telling the truth.

«Defending our users against fraud is a battle that will never stop,» Slava said, «and we are very grateful when they pitch in by reporting suspicious users.»

Trying to protect against fraud while keeping all your money in the account is sort of like carrying around thousands of dollars in cash in your wallet and then worrying about how to defend against robbery.

That's a much better rhetorical strategy than defending against «fraud».

I have attacked Doug keenan for going after Wang for academic fraud and defended the memory of John Daley against those who thought his death was «cheerful news.»

I mean, something like half the post is spent on defending Mann against accusations of fraud.

National Review is asking for money to defend itself against a libel law suit filed by Professor Michael Mann for defaming him by accusing him of academic fraud.

Practice head Chris Potts is defending Transworld Payment Solutions UK and its liquidator in proceedings that have been filed in Curaçao by its former parent company First Curaçao International Bank (FCIB), which seeks to obtain a declaration that Transworld can not bring a claim in the UK against FCIB relating to the Bank's involvement in VAT carousel fraud as the matter has allegedly already settled.

Successfully defended application on behalf of the Lawyers» Professional Indemnity Company (LawPro) against judgement - creditor concerning allegations of the improvident sale of real property, fraud, negligence and conspiracy.

In response to the high demand for aggressive trial attorneys to defend against insurance fraud, Marshall Dennehey Warner Coleman & Goggin has significantly expanded its Fraud / Special Investigation Practice Group.

At the Law Office of Mark J. Sacco, our practice is focused exclusively on criminal law and defending clients against offenses ranging from driving under the influence and drug possession to violent crimes and fraud.

The Claimants obtained worldwide freezing orders against a large number of defendants said to have been involved in the fraud and the disposal of the proceeds and successfully defended a jurisdictional challenge by certain defendants.

Mercuria Energy Trading v. Citibank: instructed by Stephenson Harwood to represent Mercuria in expedited Commercial Court proceedings concerning so - called «obligated repo» transactions involving the sale and repurchase of large quantities of metal supposed to be stored in warehouses in the Chinese ports of Qingdao and Penglai and defending a US$ 270 million counterclaim brought against Mercuria by Citibank following the discovery of an apparent large - scale fraud at the ports.

In Nicole's complex commercial litigation practice, she has represented public and private companies and their employees in contractual disputes and defended against business tort, toxic tort, fraud, and constitutional claims.

His recent cases include defending the former President and majority shareholder of VAB Bank against charges of contempt of court (sole counsel); acting for Mercuria Energy Trading in its successful defence of a US$ 270 million claim by Citibank in one of the biggest High Court banking trials of 2014, acting for the Claimant in an on - going US$ 830 million fraud claim in the Commercial Court (Russian banking sector), a US$ 800 million joint venture dispute in the BVI and acting as junior counsel to the Claimants in Hulley & ors v.

After all, if Merck spent $ 10 million defending against the components of the Vioxx claim related to consumer fraud, how can it possibly begrudge the plaintiffs lawyers» request for half that amount?

Regarding business disputes, the firm has extensive experience defending its clients against a wide variety of claims, as well as initiating meritorious action against bad actors in fraud, breach of contract, and collection matters.

Additionally, Elizabeth is a member of the Fraud / Special Investigation Practice Group, where she defends against intentional / staged losses, as well as medical provider fraud.

Defending metal producer Timminco Ltd. against fraud allegations before the Ontario Court of Appeal last year, he helped set an important precedent barring plaintiffs from bringing secondary - market class action suits if they failed to get leave to appeal within three years.

Obtained complete defense verdict in a jury trial defending a specialty sports car manufacturer against fraud, contract and consumer protection claims.

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.

We have experience defending clients against allegations of bribery, extortion, bid rigging, and other varieties of fraud.

Over the last 20 years, Mr. McDonnell has built a criminal defense practice that is devoted to defending individuals against charges of fraud.

Daniel Petrocelli, who unsuccessfully defended Jeff Skilling against felony fraud charges related to Enron's collapse, is another lawyer who lost but won.

After staunchly defending his book, «Arming America: The Origins of a National Gun Culture,» against criticism of his research and findings, Bellesiles offered his resignation when an academic investigative committee «researched the allegations of scholarly fraud and concluded that Bellesiles was guilty of both substandard research methodology and of willfully misrepresenting specific evidence in» the book.

She has successfully defended financial firms and banks against a variety of claims, including breach of fiduciary duty, fraud, negligence, unfair business practices, and breach of contract.

Defended client in real estate dispute against buyer's allegations of fraud and failure to disclose material information.

Represented public works contractor claiming unpaid retention, change order work, and fraud against school district and individual defendant, and defended contractor against breach of contract and false claims by district in three - week California state court jury trial.

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.

Defended insurance company against former agent's $ 25 million wrongful claim, included alleged fraud and interference.

Won dismissal in trial court and successfully defended on appeal, fraud case brought against Fortune 500 company by former owner of company subsidiary.

Defended multinational bank against securities fraud claim in case in which the court denied class action certification in decision involving the efficient market hypothesis and fraud on the market theory.

David is currently heavily involved defending a variety of fraud and dishonest assistance claims arising from the sale of carbon credits, both in the Financial List (against Citi Bank) and in the tax tribunal (RBS and Citi Bank).

Defended global electronics company against claims of fraud and breach of warranty brought in a high - profile case in state court

Our clients retain us to defend them against claims involving: premises liability, construction accidents, truck and automobile accidents, wrongful death, pharmacy misfills, fraud and misrepresentation, assault and battery, false imprisonment, defamation, negligent hiring and supervision, negligent and intentional infliction of emotional distress, among others.

We have extensive experience defending class claims in antitrust, securities and derivative actions, as well as class consumer fraud, breach of warranty, contract, environmental tort and other regulatory claims against manufacturers, retailers, financial institutions and insurance carriers.

Defended pharmaceutical manufacturer against breach of contract and fraud claims asserted by a drug broker in Ohio federal court that settled after one week of trial.

In criminal matters, Mr. Lowell has successfully avoided charges or defended clients against a wide array of charges, including conspiracy, election law violations, bank fraud, insurance fraud, bankruptcy fraud, Foreign Corrupt Practices Act (FCPA) violations, mail and wire fraud, securities fraud, money laundering, public corruption, honest services fraud, false claims act, obstruction of justice and false information charges and violations of the Racketeer Influenced and Corrupt Organizations Act (RICO).

In the professional malpractice area, Ellen has defended law firms against allegations of mishandling litigation and transactional matters; claims for securities fraud; allegations of overbilling; and allegations of mishandling trust and estate matters.

Our lawyers have been counsel in cases for recovery for innocent victims of investment fraud, acting for employers in employment fraud cases and in cases defending insurers against fraudulent claims made against them.

Lead trial counsel defending a New York - based REIT against a real estate fraud claim for $ 7.5 million plus a punitive damage claim.

Ros regularly brings and defends professional negligence claims against professional advisors, often in the context of underlying fraud proceedings which the advisers failed to recognise.

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.

Defended board members and officers against claim that improper revenue recognition damaged the company, including by causing a securities fraud class action to be brought against it.