Sentences with phrase «financial fraud cases»

The Complex Frauds and Cybercrime Unit also prosecuted some of the most cutting - edge financial fraud cases, in addition to sophisticated tax fraud, bank fraud, and cybercrime cases involving core members of the hacking groups LulzSec and Anonymous, drug trafficking website Silk Road, and digital currency providers.

The recession is probably making it tough for your law firm to sign up new clients (unless, of course, you have a bankruptcy and restructuring practice, or specialize in litigating financial fraud cases).

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.

Since fiscal year 2009, the Justice Department has filed over 18,000 financial fraud cases against more than 25,000 defendants.

He also spent more than three years as a federal prosecutor at the United States attorney's office in Manhattan, where he focused on insider trading and other financial fraud cases.

Not exact matches

U.S. prosecutors are focusing on Valeant Pharmaceutical's (vrx) former chief executive and chief financial officer as they build a fraud case against the drugmaker, Bloomberg reported.

That figure includes 487 individual cases of alleged insider trading, 365 for stock manipulation, 343 for violations of laws and rules related to financial disclosure, 196 for contempt of the regulatory agency, and another 94 for fraud against customers.

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.

As is always the case with the MSM's consistently negative, biased and dishonest reporting on gold, no mention was made in the article of the Deep State financial elite's criminal gold price manipulation fraud that has been perpetrated non-stop for nearly forty years and that has resulted in a massive, $ 1,000,000,000,000.00 + theft from its victims.

Then, in February, Mueller filed a new case against him in Virginia, with tax, financial, and bank fraud charges.

Those cases include decisions addressing the jurisdiction of the SEC, the CFTC and bank regulators over newly created derivatives and other financial instruments; the scope of the definition of a «security»; the availability of private damage actions; extraterritorial application of U.S. securities and futures laws; the standards of liability for fraud and manipulation; electronic trading markets; and the scope of fiduciary obligations of brokerage firms and banks.

The HighLow customers are free to use ASIC's MoneySmart portal to easily access all the necessary information and procedures in case of a fraud case with HighLow regulated platform, as well as with other financial services providers in Australia.

Dwight Evans, the chief of staff for Senate Banks Committee Chair Joseph Griffo, an upstate Republican, said that lawmakers had decided to leave much of the work of consumer protection in cases of financial fraud to the attorney general's office.

These storage devices often contain the critical evidence that law enforcement needs to investigate and prosecute a wide variety of crimes, ranging from financial fraud to child pornography to counter-terrorism cases.

The one in New York City, where the charity is based, headed by U.S. Attorney Preet Bharara, a prosecutor who made a name for himself in the midst of the the financial crisis by acting on fraud and public corruption cases.

A judge of Federal High Court in Abuja has lampooned the Economic and Financial Crimes Commission over an alleged shoddy handling of a fraud case before him.

U.S. Attorney Preet Bharara, a prosecutor who made a name for himself in the midst of the the financial crisis by acting on fraud and public corruption cases, is reportedly probing the Clinton Foundation

The one in New York City, where the charity is based, is reportedly headed by U.S. Attorney Preet Bharara, a prosecutor who made a name for himself in the midst of the the financial crisis by acting on fraud and public corruption cases.

The Economic and Financial Crimes Commission on Thursday opened its case against a former Minister of the Federal Capital Territory, Jumoke Akinjide, who was charged with an alleged fraud of N650m.

First, in a lot of cases, people have been given substantial grants to do honest research, so it really is no different from financial fraud or theft.

But fraudulent marriage and dating agencies bring much more financial damage than single cases of Internet fraud.

That article focused mainly on procurement and on the considerable reputational risks that go with any mishandling of public money, whether deliberate (as in the case of fraud) or through some well - intentioned but naïve and incorrect approach to financial management.

She never gets around to one, not to anything akin to authorizing in the case of charters or «protective services» or audits in the case of private schools that may be committing educational abuse or financial fraud.

This complete unit plan includes lessons, activities, projects, and case studies that help students avoid becoming victims of financial scams and fraud such including identity theft.

With the new alleged and confirmed cases reported here, the financial impact of fraud, waste, abuse, and mismanagement in charter schools has reached over $ 223 million since our first report.

In other words, there is no contractual rate, no contractual financial terms at all, and contrast that absence with the contract language that purports to take away your legal right to any redress other than recalculating the amount due, even in case of intentional fraud.

Cases of financial fraud against seniors are often underreported, meaning that the statistics of financial losses in this age group are unreliable at best.

-- For every 100,000 Virginians, there were 355 cases of consumer fraud — such as identity theft and financial crimes.

The best defense against personal financial fraud is a detailed and organized plan of resilience in case it happens to you.

Sixty four percent would have liked their high schools to have had financial education programs... But if this was the case, how would we have Ponzi schemes or massive financial fraud on a global level?

Others may take the gamble that the FTC and CFPB (Consumer Financial Protection Bureau) have bigger fish to fry, such as cases of identity theft and fraud, and that they won't bother to pursue action against a comparatively minor FCRA violation.

We are talking about a case of financial fraud 500 times bigger than the Madoff matter.

That said, SIGTARP gathered data on the TARP, which led to a decent number of small and medium - sized fraud cases, and constrained the open - handed nature of the US Treasury toward financial companies, which could have result in a lot more fraud, and / or higher costs to the taxpayer.

The province assurance fund also pays financial compensation in appropriate cases where the possibility of lose of title through fraud occurs.

But in more severe cases, or for repeat offenders, the financial institution will contact authorities and you could be charged with fraud — a serious offence that can lead to a fine and even jail time.

Considering the list of activities that are covered under RICO, it is also possible that the case can be made that the IPCC and other «members» of the consensus are guilty of racketeering and fraud = for benefit of the individual person committing i.e., financial gain, using propaganda to extend personal power.

The UK Court of Appeal last week overturned a decision staying a complex financial fraud prosecution on the ground that no suitably qualified lawyer was willing to be retained to defend the case at the reduced compensation rates being offered by the State.

He continued: «Our Director also set out the criteria he would take into account when deciding which cases we should accept for investigation: the impact of the case on UK financial plc in general and the City of London in particular; the scale of losses, actual or potential; the extent of the gain, actual or potential; whether we were dealing with a new kind of fraud or whether there was some other public interest reason for taking the case on.

In view of the ECJ, what follows from this provision is an obligation to disapply the rules of statutes of limitations periods if they prevent «the imposition of effective and dissuasive penalties in a significant number of cases of serious fraud affecting the financial interests of the European Union».

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

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.

RBS - v - Highland Financial Partners LP & Ors [2013] EWCA Civ 328 — a high profile case relating to a claim brought by RBS for an anti-suit injunction seeking to block fraud claims against the bank in Texas for more than $ 100 million.

The practice acts as sole provider of debt recovery legal services to Mercedes Benz Financial Services, and has acted for it on various debt actions, injunction applications at High Court level, and fraud cases.

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.

The office's legal cases range from international financial crimes, fraud, embezzlement to other major corporate crimes.

For over nine years as Assistant State's Attorney at the Cook County State's Attorney's Office, he prosecuted financial crime, fraud, and racketeering cases against corporate executives and business owners, union and government officials, and organized crime figures.

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

Notable cases include Solo Industries UK Ltd v Canara Bank [2001] 2 Lloyd's Rep 578 (Commercial Court & Court Of Appeal) and Standard Bank London v Canara Bank (Commercial Court), concerning the effect of third - party fraud on guarantees, and Sucden Financial Ltd v Garcia (Commercial Court), on whether an instrument was a guarantee or a performance bond.

The Court, however, leaves it up to the referring court to assess whether (1) the Italian system has the effect of neutralizing this «effective and dissuasive penalization» in a «considerable number of cases» (§ 47) and (2) whether the discussed provisions apply to cases of VAT evasion in the same manner as they apply to fraud affecting the Italian Republic's own financial interests.

She is highly experienced in handling criminal cases relating to fraud, extradition and financial cybercrime, and frequently assists with investigations carried out by the Serious Fraud Office.