Sentences with phrase «financial cases involving»

Using his business valuation training and MBA degree, Brian is frequently engaged in complicated financial cases involving business owners, licensed professionals, pro athletes and executives.

Not exact matches

As investigators wrap their case against more than a dozen traders involved in the recent LIBOR scandal — which involves executives at Barclays and a growing list of international banks attempting to manipulate the benchmark figure for trillions of pounds» worth of financial contracts — they're revealing a curious fact about how some of the details were leaked in the first place.

It has been relegated to many narrow use cases involving pattern recognition and prediction (some of which are very valuable and useful, such as improving cancer detection, identifying financial risk and fraud, and other high performance computing applications), but it has not developed a general «understanding» of human interactions, human emotions, speech patterns and human responses to information.

It is involved in every major case of financial misdemeanor, either directly or in aid of the Justice Department.

And, as United States Attorney from the Eastern District of New York, she was involved in two high profile financial fraud cases, one in which Citicorp paid $ 7 billion in settlement for its role in the mortgage - backed securities fraud, and one in which HSBC paid $ 1.7 billion and took a deferred prosecution agreement for facilitating money - laundering.

In addition to «flat - fee - only» and «fee - offset» models, the SunAmerica Advisory Opinion provides that asset allocation services offered to participants (involving advice and even discretionary management) that are the product of a computer model developed and overseen by an independent financial expert, and subject to certain additional conditions, would allow a service provider (the broker - dealer, in this case) to avoid PTs when receiving variable / indirect compensation from its platform of investment offerings.

Unfortunately, many financial exploitation cases involve a family member, relative, or friend who abuses that trust.

The Daniels case has a lot in common with the unfolding story of the Trump campaign's alleged collusion with Russia — both involve allegations of campaign violations and financial malfeasance, of Trumpworld figures working behind the scenes to protect their candidate.

Jerry Jones and Roger Goodell reportedly met for an hour in Palm Beach, Fla., regarding the Cowboys owner's financial obligation to the league for the legal fees it racked up regarding cases that involved Jones and his team.

If that were the case there would obviously be no point for ANY club to make that move if there is no financial benefit / advantage involved.

Currently, whether the case involves parenting issues, financial issues or both, «each prospective party to a case in the Family Court of Australia is required to make a genuine effort to resolve the dispute before starting a case.»

All of this will be worked out after the case, so it's up to the charity to consider if it's worth getting involved in something which could land them with such severe financial penalties that it puts them out of business.

Furthermore, every case that involved NPS offences would require the suitably qualified medical expert to provide their evidence in court, which would no doubt incur a substantial financial cost in order to secure their services.»

· Amend The Penal Law To Prohibit Undisclosed Self - Dealing By Public Officials: To address the Supreme Court's decision in Skilling, which severely hampered the federal government's ability to prosecute cases involving deprivation of «honest services» by public officials, New York State should enact a felony - level crime of «Undisclosed Self - Dealing» to target public officials who further their own financial self - interest while purporting to be acting on behalf of their constituents or government employer.

The report also inaccurately applied the County of Suffolk vs. Neppell case, which involved a situation where Mr. Neppell did not file any financial disclosure form.

Commending the Federal Government over its declaration that the case was not dead, Fayose said it was not enough to tell Nigerians that a case like the Halliburton and Siemens, in which many people have been jailed in other countries, especially the United States and investigations concluded in Nigeria with those alleged to be involved questioned by the Economic and Financial Crimes Commission (EFCC) was not dead, rather, those already found wanting should be prosecuted.

The Supreme Court ruled on Friday that a former National Publicity Secretary of the Peoples Democratic Party, Chief Olisa Metuh, had a case to answer in respect of the money laundering charges involving the sums of N400m and $ 2m instituted against him by the Economic and Financial Crimes Commission.

(EFCC Press Release) Hearing on a case involving the erstwhile Minister of Aviation, Femi Fani - Kayode, who is being prosecuted by the Economic and Financial...

(EFCC Press Release) Hearing on a case involving the erstwhile Minister of Aviation, Femi Fani - Kayode, who is being prosecuted by the Economic and Financial crimes Commission, EFCC, over his alleged role in the mismanagement of funds meant to fight insurgency during President Goodluck Jonathan's administration commenced on Tuesday, April 25, 2017 before Justice John Tsoho of the Federal High Court sitting in Maitama Abuja.

The Economic and Financial Crimes Commission (EFCC), has named its former chairman, Nuhu Ribadu, as a key witness in the bribery case involving former Delta State...

The Times reported Howe's financial scandals included failure to pay back a home equity loan, three home foreclosure cases, lawsuits filed by home contractors for non-payment and a bank - theft case involving $ 45,000 in phantom funds to which he pleaded guilty in 2010 and was sentenced to one year of probation.

More witnesses were presented by the Economic and Financial Crimes Commission, EFCC, on Thursday, January 28, 2016 before Justice Okon Abang of the Federal High Court sitting in Abuja to testify in the ongoing case of alleged money laundering involving the National Spokesperson of the People's Democratic Party, PDP, Olisa Metuh and his company, Destra Investment Limited.

The consequences of such litigation have also grown due to the high stakes involved, often financial, but as the two right - to - die cases decided last year by the Supreme Court [Washington v. Glucksberg, 117 S. Ct. 2258 (1997); Vacco v. Quill, 117 S. Ct. 2293 (1997)-RSB- demonstrate, life and death as well.

The creditworthiness review involves evaluation of the plan of finance, financial model, and feasibility of the anticipated pledged revenue or, in the case of RRIF loans where the proposed collateral is other than a dedicated revenue stream, the sufficiency of such other pledged collateral.

Finance case study gives a detailed account of the financial situation of a company, including the income, capital involved, profits, expenses, rates paid to shareholders.

With the spotlight on elder abuse awareness throughout June, she says it's critical for seniors to understand how to protect themselves from financial abuse given that the majority of cases will involve people who are close to them.

In addition to serving his own clients, John provides case consulting services to attorneys, accountants, insurance agents, and financial advisors, and provides expert witness services in litigation involving annuities and investment products.

Binary options trading always involves an element of risk, as is the case with any type of financial trading, so we advised that you proceed with caution as always

In some cases, it's willing to cover loans with 3 % down payments; in all markets it will cover a loan that involves putting 5 % down, said Mark Goldhaber, senior vice president of industry affairs for Genworth Financial.

We also provide veterinary care, transportation of pets to safety, a 24 - hour crisis line, guidance on pet safety planning, legal advocacy to help owners protect their pets via the court system, financial assistance with pet deposits in transitional housing, consultation in the prosecution of cases involving animal cruelty and domestic violence, and community outreach and professional agency cross-training on understanding the role of pets in domestic violence.

If a client elects to travel without full travel insurance then they accept the financial risks involved in doing so and in all cases our terms and conditions shall be adhered to.

This case involved a Spanish man's unflattering but true financial history.

In some cases, one or both of the parties involved will experience a significant change in their financial status for a -LSB-...]

Representing financial service institutions in numerous lender liability cases involving allegations of fraud and breach of fiduciary duty.

Andrew's substantial experience in on - shore and offshore trusts work has proved valuable in pensions cases and matters involving complex financial products.

Our Private Wealth and Fiduciary litigators represent clients in cases involving claims of breach of fiduciary duty, fiduciary misconduct and fraud, misfeasance and malfeasance in estate administration, investment mismanagement, financial elder abuse, and will and trust contests.

Richard Portlock heads the practice, and has notable experience handling cases involving solicitors, property professionals, insurance brokers and financial and pension industry advisers; his client base includes a mix of insurers, corporate companies, trustees and individuals.

Ryan is also involved in the some of the largest class actions and mass tort cases across the country and has assisted in recovering financial compensation for numerous individuals suffering from consumer harm or catastrophic injury.

Getting the money upfront to fund a case that involves unravelling vast financial chicanery, with assets stretched across all corners of the globe, is a tall order.

Marc has considerable experience in acting in disputes against the banks in relation to LIBOR, Forex and other benchmark rate fixing and manipulation, as well as cases involving the mis - selling of complex financial products and claims relating to breach of mandate and payments fraud.

Once an interview is scheduled, you should prepare by researching the firm or corporation, including its size, structure, representative clients, recent major cases and / or transactions, financial condition and, if possible, the persons who will be involved in the interviewing process.

Maggie Lowe, director of personal financial planning at the firm, says using the new rules enabled the trustees in a recent case she was involved in to increase the cash equivalent transfer values by 27 %, increasing estimated retirement income for both parties.

● the applicant has no private interest in the outcome of the case; ● having regard to the financial resources of the applicant and the respondent (s) and to the amount of costs that are likely to be involved it is fair and just to make the order;

Another route by which cases, often involving financial services organisations and professionals, are dealt with is of course the regulatory route, which is often unlikely to lead to a prosecution and so will not form part of the collected data in that regard.

Cases involving claims against accounting firms arising from alleged failure to detect fraud in audits and negligent preparation of financial statements

In any civil proceeding, the judge presiding over the case will look to determine the extent to which parties involved in the case are liable, which carries immense legal and financial implications.

Successfully represented financial advisors in claims involving major Wall Street securities firms and obtained millions of dollars in compensatory and, in some cases, large punitive damage awards on behalf of the clients.

Mr. Kloub has vast experience with investigations across a variety of industries and was involved in some of the most prominent cases in the global financial sector in recent years.

We are adept at handling complex cases that involve high - volumes of documents and require the use of forensic accountants and other financial professionals.

The following case study illustrates how we obtained financial compensation for a client involved in a car accident.