Not exact matches
On March 27, 2014, JPMC and the bankruptcy trustee for Peregrine Financial Group, Inc. agreed to a $ 15 million settlement
of claims against JPMC alleging JPMC allowed
fraud to occur at Peregrine, which was bankrupted after its founder looted hundreds
of millions
of dollars from customer accounts.
(17) Others are beginning to question not only the accuracy but the honesty
of such
claims, even suggesting that by raising millions
of dollars each year in the name
of evangelism the broadcasters are perpetuating a massive
fraud among well - meaning but naive religious supporters.
«The chairman
of the committee on Science Space and Technology is making what to us is a pretty ludicrous assertion, that rather than trying to protect the rights
of citizens to ensure that business
fraud, and could be very significant business
fraud we could talk about inflating up assets by many billions
of dollars, their
claim is that this is a politically charged effort to silence descending views on climate,» Schneiderman said on a recent visit to Syracuse.
The CPD study
claims to document millions
of dollars in «alleged and confirmed cases
of fraud, waste, abuse, and mismanagement in charter schools.»
Tax Masters was accused
of fraud and deception for false advertising, in large part because the company
claims to be able to settle tax debt for pennies on the
dollar when in most cases this isn't possible.
Five years and several million
dollars later, a New York art collector
claims in court that the sculptor Jeff Koons and the Gagosian Gallery are running a «garden - variety»
fraud with all the hallmarks
of a Ponzi scheme.
And the media up here way too funny, CBC has no
claim to a billion
dollars of tax funding a year, they are not a news channel nor are they credible in any way.Its over, the masks are off and those still pushing the
fraud are zombies or mentally deficient.
Defending technology company and its board
of directors in multimillion
dollar PA state court action brought by founder / consultant / shareholder alleging
claims for breach
of fiduciary duty, breach
of contract, and rescission; prosecuting action in NJ federal court on behalf
of executive terminated in breach
of his employment agreement; defending companies and their majority owners in numerous state court actions throughout NY and NJ alleging breach
of contract and
fraud; defending company in connection with DOL investigation regarding misclassification
of employees; defending health - tech entrepreneur in connection with DOL investigation regarding unemployment insurance
fraud; counseling global company and its US subsidiary in connection with various employment law matters; and negotiating numerous separation agreements.
Ronald J. Riley is an inventor who
claims that
fraud by invention - promotion companies is bilking inventors out
of millions
of dollars.
Mr. Coyne was Lead Trial Counsel in a May 1996 jury trial for Northrop Grumman Corporation in a
fraud case in which the government sought millions
of dollars in damages and barred
claims.
Acting for JSC BTA Bank in relation to a
fraud claim against its former chairman, who is alleged to have misappropriated sums running to billions
of dollars during his time in office.
US
fraud litigation, ongoing Representing a major Korean bank in a high stakes US litigation involving tens
of millions
of dollars based on business torts
claims.
Assisted defense
of international banking institutions in series
of multi-million
dollar securities
fraud claims.
Recent cases handled include a multimillion -
dollar recovery arising from construction and design
claims, a multimillion -
dollar recovery relating to professional malpractice, successful defense
of a financial institution from multimillion -
dollar lender liability
claims, successful defense
of independent directors from
claims of breach
of fiduciary duty and related
claims, and a multimillion -
dollar recovery in the telecommunications industry arising from
claims of breach
of contract, breach
of good faith and fair dealing, and
fraud.
Defended foreign energy company in a dispute over oil concession in Central Asia; allegations
of breach
of contract,
fraud, and other torts with damage
claim in excess
of one billion
dollars
Claims Management Duties & Responsibilities Utilize efficient workflow organization to improve departmental efficiencies while ensuring effective client response and diligent analysis of claims, with extensive experience in both commercial and personal lines Provide relevant administration and direction to multi-million dollar staff budgets, quality control, fraud investigations, and complex claims reviews, earning denial authority over high - level claims cases Identify and develop talent among team members with focused training efforts, performance reporting and analyses, and operational efficiency initiatives Deliver continuous assessment of work force, while furnishing oversight and guidance regarding effective service strategies and techniques, loss liability monitoring, and claim litigation assistance Develop and implement the marketing and sales efforts of customer service team while tracking progress versus established internal and external benchmarks, providing disciplinary actions when necessary Construct customer service and claims team through effective staff hiring to aid in efficient operations and execution, delegating important tasks / assigments to line supervisors while providing branch - level guidance Aid in strategic planning and capital budgeting based on improving operating efficiency and reducing service - related production losses, collaborating effectively with senior - level management Maintain a strong working knowledge of important industry topics, company programs and policies, and overall regulatory environment, including state - level responsibility for process changes in casualty / PIP Address important client and staff queries, resolving them in an expedited manner Lead through example with consistent work ethic, attitude and professio
Claims Management Duties & Responsibilities Utilize efficient workflow organization to improve departmental efficiencies while ensuring effective client response and diligent analysis
of claims, with extensive experience in both commercial and personal lines Provide relevant administration and direction to multi-million dollar staff budgets, quality control, fraud investigations, and complex claims reviews, earning denial authority over high - level claims cases Identify and develop talent among team members with focused training efforts, performance reporting and analyses, and operational efficiency initiatives Deliver continuous assessment of work force, while furnishing oversight and guidance regarding effective service strategies and techniques, loss liability monitoring, and claim litigation assistance Develop and implement the marketing and sales efforts of customer service team while tracking progress versus established internal and external benchmarks, providing disciplinary actions when necessary Construct customer service and claims team through effective staff hiring to aid in efficient operations and execution, delegating important tasks / assigments to line supervisors while providing branch - level guidance Aid in strategic planning and capital budgeting based on improving operating efficiency and reducing service - related production losses, collaborating effectively with senior - level management Maintain a strong working knowledge of important industry topics, company programs and policies, and overall regulatory environment, including state - level responsibility for process changes in casualty / PIP Address important client and staff queries, resolving them in an expedited manner Lead through example with consistent work ethic, attitude and professio
claims, with extensive experience in both commercial and personal lines Provide relevant administration and direction to multi-million
dollar staff budgets, quality control,
fraud investigations, and complex
claims reviews, earning denial authority over high - level claims cases Identify and develop talent among team members with focused training efforts, performance reporting and analyses, and operational efficiency initiatives Deliver continuous assessment of work force, while furnishing oversight and guidance regarding effective service strategies and techniques, loss liability monitoring, and claim litigation assistance Develop and implement the marketing and sales efforts of customer service team while tracking progress versus established internal and external benchmarks, providing disciplinary actions when necessary Construct customer service and claims team through effective staff hiring to aid in efficient operations and execution, delegating important tasks / assigments to line supervisors while providing branch - level guidance Aid in strategic planning and capital budgeting based on improving operating efficiency and reducing service - related production losses, collaborating effectively with senior - level management Maintain a strong working knowledge of important industry topics, company programs and policies, and overall regulatory environment, including state - level responsibility for process changes in casualty / PIP Address important client and staff queries, resolving them in an expedited manner Lead through example with consistent work ethic, attitude and professio
claims reviews, earning denial authority over high - level
claims cases Identify and develop talent among team members with focused training efforts, performance reporting and analyses, and operational efficiency initiatives Deliver continuous assessment of work force, while furnishing oversight and guidance regarding effective service strategies and techniques, loss liability monitoring, and claim litigation assistance Develop and implement the marketing and sales efforts of customer service team while tracking progress versus established internal and external benchmarks, providing disciplinary actions when necessary Construct customer service and claims team through effective staff hiring to aid in efficient operations and execution, delegating important tasks / assigments to line supervisors while providing branch - level guidance Aid in strategic planning and capital budgeting based on improving operating efficiency and reducing service - related production losses, collaborating effectively with senior - level management Maintain a strong working knowledge of important industry topics, company programs and policies, and overall regulatory environment, including state - level responsibility for process changes in casualty / PIP Address important client and staff queries, resolving them in an expedited manner Lead through example with consistent work ethic, attitude and professio
claims cases Identify and develop talent among team members with focused training efforts, performance reporting and analyses, and operational efficiency initiatives Deliver continuous assessment
of work force, while furnishing oversight and guidance regarding effective service strategies and techniques, loss liability monitoring, and
claim litigation assistance Develop and implement the marketing and sales efforts
of customer service team while tracking progress versus established internal and external benchmarks, providing disciplinary actions when necessary Construct customer service and
claims team through effective staff hiring to aid in efficient operations and execution, delegating important tasks / assigments to line supervisors while providing branch - level guidance Aid in strategic planning and capital budgeting based on improving operating efficiency and reducing service - related production losses, collaborating effectively with senior - level management Maintain a strong working knowledge of important industry topics, company programs and policies, and overall regulatory environment, including state - level responsibility for process changes in casualty / PIP Address important client and staff queries, resolving them in an expedited manner Lead through example with consistent work ethic, attitude and professio
claims team through effective staff hiring to aid in efficient operations and execution, delegating important tasks / assigments to line supervisors while providing branch - level guidance Aid in strategic planning and capital budgeting based on improving operating efficiency and reducing service - related production losses, collaborating effectively with senior - level management Maintain a strong working knowledge
of important industry topics, company programs and policies, and overall regulatory environment, including state - level responsibility for process changes in casualty / PIP Address important client and staff queries, resolving them in an expedited manner Lead through example with consistent work ethic, attitude and professionalism
«In 2000, real estate title
fraud claims accounted for only six per cent
of total
dollars paid in
claims at First Canadian Title.