Sentences with phrase «false fraud allegations»

The Plaintiff sued ICBC for malicious prosecution and succeeded with Madam Justice Griffin finding that ICBC's false fraud allegations and actions were «so high - handed, reprehensible and malicious that it offends this Court's sense of decency ``.

Not exact matches

The 1Malaysia Development Berhad (1MDB) has been in the limelight for months, amid allegations of false auditing, huge debt and, more recently, financial fraud, with alleged links to Najib himself.

It has been in the limelight for months, amid allegations of false auditing, huge debt and, more recently, financial fraud.

The Malaysian fund has been in the spotlight for months, amid allegations of false auditing, huge debt and, more recently, financial fraud.

And in addition to the SEC allegations, Venditto has been charged with conspiracy, bribery, securities fraud, wire fraud, making false statements and obstruction of justice.

I declined and said that if they keep contacting me with false allegations and fraud on their part I will be forced to take legal action.

What can be condemned, however, is the long campaign of allegations of dishonesty and scientific fraud made against us on the basis of these false claims.

It did not deny the fact that it knew its allegations of fraud were false.

If you wish to discuss this further, please comment on the threads that discuss the specific false allegations of scientific fraud, for example, here or here.

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.

The False Claims Act is complex and cases involving allegations of government fraud require detailed legal analysis and investigation into the fraudulent conduct.

Mr. Comerford has represented a variety of individuals and corporations in investigations involving allegations of corporate mismanagement, mortgage fraud, band fraud and contractor fraud, as well as violations of the False Claims Act and environmental regulations.

Malamas» allegations of improper activities on the part of the lawyers included fabrication of evidence, fraud on the court, making intentionally false statements, intentionally misdrafting court orders, and intentionally causing Malamas» court applications to fail.

We litigate all forms of business disputes, and our recent trial experience includes False Claims Act allegations, employment discrimination, claims of professional negligence and fraud against contractors and auditors, partnership disputes, corporate tax disputes, contract disputes, patent and trademark disputes, and all business torts.

«Johnson's new yarn, that he and his friend are patsies in a complex, serpentine fraud scheme, would be even more laughable but for the damage that such patently false allegations cause to the reputations of good lawyers who are, without any question, the true victims here.»

Phil's experience in consumer class action defense includes successfully defending Fortune 500 clients in nationwide and multistate class action litigation involving allegations of consumer fraud, false advertising and product defects.

Settlement believed to be largest without government help in history DaVita HealthCare Partners Inc., the parent company of DaVita Kidney Care, announced that it will pay up to $ 495 million to settle a False Claims Act whistleblower case arising from wastage billing fraud allegations.

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.

They'll help you properly address issues such as:» Alimony / maintenance» Asset and property settlement» Child custody» Joint custody» Paternity fraud» DNA testing» Court ordered visitation» Restraining orders» False allegations» False abuse charges» Frivolous motions» Parental alienation» Marital abandonment» Adultery» Abuse and domestic violence

Because the statements about the Sullivans» prequalification were made to the sellers instead of the brokerage, the court found that the brokerage couldn't show that the statement about prequalification wasn't a false statement made to a plaintiff in the suit, an essential element of any fraud allegation.