Sentences with phrase «financial crime including»

«Other allegations of economic and financial crimes include: soliciting for inappropriate favors from agencies and multi-national companies; compelling an agency to grant loans; blackmailing a construction company to do some work at the Speaker's Asokoro, Abuja plot; and designing a scheme to scam members of the House through deductions from their salaries for supposed mortgage arrangements.»

Vogel has served as an Assistant District Attorney since 1986 and has been assigned to the Special Investigations and Prosecution Unit for more than twenty - five years, where she has expertly investigated and prosecuted financial crimes including Identity Theft, Credit Card Fraud, Embezzlements, Schemes to Defraud, Computer Crimes and Financial Exploitation of the Elderly.

Nicholas Turner is a registered foreign lawyer in Clifford Chance's Hong Kong Litigation & Dispute Resolution team and specialises in financial crimes including economic sanctions and anti-money laundering advisory in the financial services sector.

BTC - e Operator Jailed On The Face Of Illegal Activity Accusations BTC - e has come under the glare lately for its involvement with financial crimes including money laundering which funded ransomware attacks and drug trafficking.

BTC - e has come under the glare lately for its involvement with financial crimes including money laundering which funded ransomware attacks and drug trafficking.

Not exact matches

Manafort and his longtime business associate Rick Gates were indicted last week on charges related to alleged financial crimes that include money laundering and tax fraud.

«Banks and financial organizations — perhaps because that is where the money is — and nonprofits, including religious organizations, probably due to their weak business controls environment, are most often the victims of this type of white collar crime,» said Christopher Marquet, CEO of Marquet International, in a statement.

So let's add that to the Zika virus, the open sewer of a harbour where the sailors and triathletes will compete, the street crime that has already made a victim of an Australian para-athlete and the financial and political chaos that includes a president facing impeachment, many other politicians facing indictments and the declaration of a «state of public calamity» in Rio de Janeiro, with a top state official adding that it is on the verge of «social collapse.»

To keep a step ahead of emerging scams, the Call Center also collaborates with a number of key leaders and community partners including the Attorney General's Office, the Federal Trade Commission, the Washington State Department of Financial Institutions, the FINRA Investor Education Foundation, the Washington State Crime Prevention Association, the Better Business Bureau, and the U.S. Postal Inspection Service.

When Mueller's office filed charges against Manafort, they included a range of financial crimes.

In fact, the guidance issued by the Financial Crimes Enforcement Network (FinCEN) included this sentence, removing any doubt about whether the federal government was signaling that this activity can be conducted: «This FinCEN guidance clarifies how financial institutions can provide services to marijuana - related businesses consistent with their BSA obligationFinancial Crimes Enforcement Network (FinCEN) included this sentence, removing any doubt about whether the federal government was signaling that this activity can be conducted: «This FinCEN guidance clarifies how financial institutions can provide services to marijuana - related businesses consistent with their BSA obligationfinancial institutions can provide services to marijuana - related businesses consistent with their BSA obligations.»

The charges were related to their work in Ukraine, and included allegations of sophisticated financial crimes.

The Enrollment Program also authorizes a superior court to have jurisdiction over enrollees by allowing it to «appoint a receiver, monitor, conservator, or other designated fiduciary or officer of the court for a defendant or the defendant's assets,» as well as authorizes the Commissioner of Business Oversight to «include in civil actions claims for ancillary relief, including restitution and disgorgement, on behalf of a person injured, as well as attorney's fees and costs, and civil penalties of up to $ 25,000» for up to four years after the purported violation occurred and «refer evidence regarding violations of the bill's provisions to the Attorney General, the Financial Crimes Enforcement Network of the United States Department of the Treasury, or the district attorney of the county in which the violation occurred, who would be authorized, with or without this type of a reference, to institute appropriate proceedings.»

Once Levy was a Madoff client, the relationship included classic, unchecked evidence of money laundering for years and years that should have resulted in legally - mandated Suspicious Activity Reports (SARs) filed with the U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN).

His firm publishes an annual ranking of financial centers that tracks more than 100 indicators, including nonfinancial measures like crime rates and air pollution.

(Napa, CALIF.)-- Some of the hottest issues wine business executives and winery owners face today, including internal theft and crime at wineries, will be examined at the 24th Annual Wine Industry Financial Symposium in September by a powerhouse panel of professionals who have worked for agencies such as the Secret Service, representatives from the -LSB-...]

(Napa, CALIF.)-- Some of the hottest issues wine business executives and winery owners face today, including internal theft and crime at wineries, will be examined at the 24th Annual Wine Industry Financial Symposium in September by a powerhouse panel of professionals who have worked for agencies such as the Secret Service, representatives from the Napa County District Attorney's office, as well as experts from the banking and accounting sectors of the wine business.

The Economic and Financial Crimes Commission, EFCC has reacted to «a story entitled, CJN, Okonjo - Iweala, Fayemi, Fayose, Others Under Probe - EFCC, which appeared in The Punch Newspaper of today Wednesday September 6, 2017 regarding a list of high profile persons, including the Chief Justice of Nigeria, Justice Walter Onnoghen, former Finance Minister, Ngozi Okonjo - Iweala, Minister of Solid Minerals Development, Kayode Fayemi and Justice Abdu Kafarati of the Federal High Court, who are said to be currently under investigation by the Commission.

Schneiderman has been concerned with the possibility of President Donald Trump pardoning those his office prosecutes, spurred by reports that pardons could be issued for those who have been convicted of financial or tax law crimes in New York, including former campaign manager Paul Manafort.

«That the applicant, who knows full well that she is on bail in the United Kingdom where she is being investigated for several financial crimes, and that she would not be able to leave that country in view of the ongoing investigation and imminent trial, is seeking the order of this honourable court for the charge before this honourable court to be amended to include her name on the face of the charge in order for her to escape from investigation and prosecution in the United Kingdom under the guise that she is coming to face her trial before this honourable court and also to scuttle the trial before this honourable court.»

Government officials who joined Buhari for the prayers included the Attorney - General of the Federation, Abubakar Malami (SAN); Minister of the Federal Capital Territory, Mohammed Bello; National Security Adviser, Babagana Monguno; Director - General of the Department of State Services, Lawal Daura; Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu; and the Group Managing Director of the Nigerian National Petroleum Corporation, Maikati Baru, among others.

EFCC Arraigns Akpobolokemi, Ex-NIMASA DG and Nine Others for Alleged N1.153 bn Scam The Economic and Financial Crimes Commission Thursday arraigned a former Director General of Nigerian Maritime Administration and Safety Agency Patrick Ziadeke Akpobolokemi; and seven other staff of the agency including Captain Eziekiel Agaba, Executive Director, and their two companies before Justice Salihu -LSB-...]

Odude, has served in various capacities, including pioneer staff member of the Economic and Financial Crimes Commission, EFCC.

Some of the individuals from Borno holding influential positions at the national level include the Chief of Staff to the President, Abba Kyari; the National Security Adviser, General Babagana Monguno; the Chief of Army Staff, Lt General Yusuf Buratai and even the renowned jailer of corrupt suspects and the boss of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu among others.

The anti-graft agencies in the country include the Economic and Financial Crimes Commission and the Independent Corrupt Practices and other related Offences Commission.

The bill is entirely unnecessary, as the work of civil society is already sufficiently regulated under existing legislation, including the Companies and Allied Matters Act, Economic and Financial Crimes Commission (EFCC) Act, the Independent Corrupt Practices and Other Related Offences Commission (ICPC) Act and other similar legislation.»

His other major financial - crime victories include snaring a record $ 1.2 billion penalty from Steven Cohen's firm, SAC Capital Advisors, which pleaded guilty to insider - trading violations in November 2013; and nailing technology - research analyst John Kinnucan, who pleaded guilty to securities - fraud charges in July 2012.

«One of the people familiar with progress on the case said both Mueller's and Schneiderman's teams have collected evidence on financial crimes, including potential money laundering.»

Harley and Detective Hochron have been assigned to the FBI's Cyber Division and will assist in a wide range of investigations, including financial crimes, child pornography and counter-terrorism cases.

The group in its statement made available to the Nigeria Politics Online and signed by Executive Director Adetokunbo Mumuni, Said that, «Budget padding in fact is corruption, as it is implicit in corruption offences such as abuse of office, attempt to embezzle, divert, and misappropriate public funds, conspiracy to act corruptly, and illicit enrichment, which are recognized under the UN Convention against Corruption to which Nigeria is a state party, and included in national legislation such as the Corrupt Practices and Other Related Offences Act, the Economic and Financial Crimes Commission Establishment Act and the Fiscal Responsibility Act.»

«Other recommendations include placing 15 officers on watch list, 9 officers were to be further investigated by the Economic and Financial Crime Commission over allegations leveled against them.

Others joined as respondents in the suit included the Inspector - General of Police, Economic and Financial Crimes Commission and some banks.

Former Chief Executive Officer (CEO) of COCOCOD, Dr. Stephen Opuni together with businessman, Siedu Agongo, the CEO of Zeera Group of Companies, and Agricult Ghana, are cumulatively facing 27 charges including causing financial loss to the state, abetment of crime and conspiracy to commit a crime.

Earlier this month the European parliament announced an inquiry into financial crime, tax evasion and tax avoidance, including measures to circumvent VAT on private jets facilitated by Appleby.

«Other recommendations include placing 15 officers on watch list, 9 officers were to be further investigated by the Economic and Financial Crime Commission over allegations levelled against them.

It seems like if you're wrongly charged by a crime by the government and suffer extreme financial burden because of that, if proven innocent you should be free from punishment - including financial.

She represents companies, financial institutions and individuals in civil and criminal matters, including investigations of alleged violations of the FCPA, fraud and other financial crimes.

Advising on and conducting due diligence programmes relating to financial and corporate crime risks, for mergers and acquisitions, joint ventures and other third parties, including representatives, agents, suppliers, etc

We counsel clients through investigations by a wide range of agencies and prosecution authorities, including the Serious Fraud Office (SFO), the Financial Conduct Authority (FCA), HM Revenue and Customs (HMRC), the National Crime Agency (NCA), the police and the Crown Prosecution Service (CPS), as well as overseas agencies such as the US Department of Justice (DOJ) and Securities and Exchange Commission (SEC).

White - collar crime generally includes securities fraud, wire fraud, mail fraud, mortgage fraud, health care fraud, bankruptcy fraud, insider trading, computer and Internet fraud, financial and accounting fraud, money laundering, tax evasion, conspiracy, telemarketing fraud, commodities and futures fraud, business opportunity schemes, tax fraud, identity theft, credit card fraud, FEMA fraud, perjury, obstruction of justice, criminal contempt, bribery, public corruption, and economic espionage and theft of trade secrets.

And according to CBC News Now, other major legislation that will be dealt with this session includes immigration, financial services review, copyright reform (Bill C - 11), the omnibus crime bill (Bill C - 10) and doing away with the long gun registry (Bill C - 19).

Defending against charges of a white collar crime requires particular skills, including knowledge of financial matters and the ability to understand complicated paper trails.

Jessica has 7 years of experience in advising on financial crime compliance and investigations, including on economic sanctions, anti-corruption, anti-money laundering and fraud issues primarily for financial institutions but also including corporates.

She represents individuals and corporations in a wide range of matters, including national security law, white collar investigations and prosecution, financial and securities fraud, computer crime, copyright fraud, and professional ethics.

Before joining Hang Seng Bank, SK had worked in Standard Chartered Bank (Hong Kong) Limited for nine years in various roles, including compliance assurance, general advisory, financial crime risk advisory, wealth management compliance advisory, and the last position of Head of Compliance in Retail Clients.

Our firm handles all phases of economic or White Collar Criminal allegations including Fraud & Financial Crimes, Bank Fraud; Tax Fraud, Insurance Fraud and Money Laundering.

Art and cultural property; Asset finance and leasing; Aviation; Banking litigation: investment and retail; Commercial litigation; Commercial property; Commodities: physicals; Corporate crime (including fraud, bribery and corruption); Fraud: civil; Investment funds: listed funds; Financial services (contentious); Flotations: small and mid-cap; Fraud: white - collar crime; M&A: mid-market, # 50m - # 250m; Pensions; Professional negligence; Rail; Shipping; VAT and indirect tax; Trade finance

Emma Gordon Qualified: 2000 (Australia); 2003 (England and Wales) Made partner: 2013 Key cases: Acting on a number of Libor - related cases for major financial institutions; representing a FX trader in relation to investigations by various enforcement agencies including the US Department of Justice; acting for a bank in relation to an investigation by the FCA relating to alleged historic financial crime compliance failures and inadequate disclosure to the FCA.

This session looks at how regulators and prosecutors are addressing financial crime issues, and the litigation and jurisdictional risks that arise from cyber-crime, including civil and criminal fraud, and the need for all businesses to deal with the diverse and complex issues arising from the risks of data extraction, data destruction, data manipulation and data denial.

Her previous experience includes regulatory investigations into firms and individuals for misconduct, including: mis - selling; market abuse; failures in financial crime systems and controls; failing to co-operate with the regulator; and complaints handling.