Sentences with phrase «defense against fraud»

An investor's best defense against fraud, regardless of age, is to ask questions, research the suggested investment, do a background check on the advisor (see Chuck Jaffe's article on page 27) and talk to family members about any big financial decisions.

We believe that the best defense against fraud is common sense.

Mastercard explained in the 2016 announcement that «accordingly, the use of traditional payment networks and payment systems technologies in combination with blockchain currencies may provide consumers and merchants the benefits of the decentralized blockchain while still maintaining a security of account information and provide a strong defense against fraud and theft.»

«Remember that no one cares as much about your money as you do, and you are ultimately your last line of defense against fraud,» he added.

Not exact matches

Mr. Siegal is perhaps best known for his victory in defense of high - profile private equity financier Benjamin Wey against federal criminal and civil securities fraud and money laundering charges.

While there is no such thing as a 100 % foolproof strategy to protect you against fraud (although divvying your portfolio up into 30 - 40 stocks worth 2.5 % to 3.33 % of your overall wealth seems like a damn good defense mechanism), putting most of your money into stocks with records of growing dividends seems like an intelligent way to guard against corporate fraud, particularly if you have limited familiarity with reading 10 - Ks, annual reports, and other financial statements.

This is akin to the Republican defense of the dubious «Voter ID» laws: That they are necessary to protect against voter fraud.

However, if you believe you have a claim against your school under state law, such as fraud, you may still pursue debt relief based on borrower defense to repayment, as described below, even if you transfer your credits to another school.

-- An intelligent defense against application fraud, Fraud Shield from Experian provides a comprehensive series of checks, searches and counters to screen every credit application.

Experian - Fraud Shield — An intelligent defense against application fraud, Fraud Shield from Experian provides a comprehensive series of checks, searches and counters to screen every credit application.

However, if you believe you have an allegation, such as fraud, against your school under state law, you may still pursue debt relief based on borrower defense to repayment, even if you transfer your credits to another school.

The best defense against personal financial fraud is a detailed and organized plan of resilience in case it happens to you.

Your next best defense mechanism against fraud is spotting it before it spirals out of control.

This mortgage document is the lender's last line of defense against one of the worst problems of the previous decade, mortgage fraud.

Your biggest defense against familiar fraud is to guard personal information and closely monitor financial accounts and credit reports.

In September 2011, Animal Legal Defense Fund (ALDF) filed suit against Barkworks company on the grounds that they engaged in consumer fraud and false advertising by misrepresenting the source of their dogs (i.e., telling customers the puppies came from «responsible private breeders» rather than puppy mills).

In September 2011, the Animal Legal Defense Fund (ALDF) filed a class action lawsuit against Barkworks, a southern California pet store chain, «claiming the stores repeatedly engage in fraud and false advertising in an effort to conceal from customers that they source their puppies from abusive «puppy mills» — large - scale commercial dog breeding facilities.

One such tussle, as we recounted here, was with Chicago's Winston & Strawn, which reported a spike in pro bono hours, driven by its no - fee commitment of 20 lawyers to the defense of former Illinois Gov. George Ryan against federal fraud and racketeering charges.

Successful defense of over $ 40 million in claims for breach of an alleged partnership agreement, fraud and breach of fiduciary duty against a large Southern California homebuilder in a multi-state litigation, including a six week jury trial, two state court appeals, a Ninth Circuit appeal, an Idaho state court action and appeal to the Idaho Supreme Court.

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

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

These kinds of cases usually involve Medicare fraud, defense contractor fraud, or other types of fraud against the federal and state government.

Represented manufacturing company under investigation for mail fraud against the Department of Defense.

Cases involving Medicare fraud, defense contractor fraud and other types of fraud against the federal government and states brought under the False Claims Act and similar state whistleblower laws.

Real estate broker issues, including claims against and defense of real estate brokers and agents including negligence, fraud / misrepresentation, breach of fiduciary duty, disclosure obligations.

These representations include prosecution and defense of claims against directors and officers for breach of fiduciary duty and cases involving allegations of fraud, fraudulent conveyance and preference.

We offer a vigorous defense against all types of criminal charges, including drug crimes, driving under the influence (DUI), fraud and violent crimes.

John Batter's practice focuses on the defense of public and private companies and their directors and management against breach of fiduciary duty claims and securities fraud... Read More

Boston Government Investigations & White Collar Defense partner Brian Kelly is quoted in this article about the fraud charges against Wells Fargo in connection with Curt Schilling's former video game company.

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.

Winning a defense verdict in New York for a Pennsylvania corporation against allegations of fraud and breach of contract arising from a failed securitization

Renters insurance is affordable, even with the identity fraud coverage, and it may be your best defense against the terrible things that can happen from identity theft.

By providing advanced risk management solutions to businesses all over the world, Vogogo aims to provide the perfect defense mechanism against fraud attempts through traditional payment methods.

So the first line of defense against occupational fraud is a thorough and objective background screening designed for the job in question.