Sentences with phrase «financial fraud across»

Not exact matches

Identity theft and financial frauds are the two most common crimes that people who use online dating sites come across.

While explicitly avoiding the debate over the existence of charters and carefully noting that he was looking at the problems associated with a poorly regulated sector taking public funds, Mr. Oliver looked at financial scandals and fraud in charter schools across the country:

On June 30th, our school was shut down, joining the 50 other charters that were shuttered in the 2016 - 17 fiscal year in California and the 200 - 300 charters that are closed each year across the nation because of poor performance, financial issues, low enrollment, nepotism, violations against students with disabilities and English language learners, and fraud.

She has advised global financial institutions and multinational corporations across Asia in a variety of capacities including anti-money laundering compliance reviews and investigations, fraud and corruption investigations, fraud risk assessment, forensic accounting and litigation support.

Members of Chambers are recognised specialists in all areas of commercial law and handle disputes across the full spectrum of the business and financial world, including banking & finance, civil fraud, corporate / chancery & offshore, insurance & reinsurance, energy, trade, shipping, revenue, and employment.

Members of Essex Court Chambers Duxton have expertise across the full spectrum of commercial, corporate and financial law, including banking & finance, civil fraud, corporate / chancery & offshore.

Chambers has the strength in depth to handle an extensive range of legal issues across commercial, construction & engineering, commercial fraud, financial services, banking, insurance, alternative dispute resolution, energy, oil & gas, planning, environmental and public law.

In a «day of action,» conducted in partnership with the Financial Conduct Authority (FCA) and HM Revenue and Customs, the Police occupied offices across London's financial district in order to review companies» compliance documents and gather intelligence on different types of investmeFinancial Conduct Authority (FCA) and HM Revenue and Customs, the Police occupied offices across London's financial district in order to review companies» compliance documents and gather intelligence on different types of investmefinancial district in order to review companies» compliance documents and gather intelligence on different types of investment fraud.