Sentences with phrase «financial fraud such»

Not exact matches

The CFTC aims to protect market participants from fraud, manipulation and abusive practices related to financial derivatives such as futures and options.

This data science also helps strengthen risk management in areas such as fraud detection, financial crime compliance, and stress - testing.

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.

Past opportunities include claims, judgements, private notes and financings, loans, distressed secondaries, derivative contracts and other financial instruments in a variety of situations such as insolvencies, class actions, frauds and insurance liquidations.

People prefer safe investments such as Treasury bonds because they realize that banks have lobbied to deprive victims of financial fraud of their rights.

While there is no such thing as a 100 % foolproof strategy to protect you against fraud (although divvying your portfolio up into 30 - 40 stocks worth 2.5 % to 3.33 % of your overall wealth seems like a damn good defense mechanism), putting most of your money into stocks with records of growing dividends seems like an intelligent way to guard against corporate fraud, particularly if you have limited familiarity with reading 10 - Ks, annual reports, and other financial statements.

More, we find it interesting that while there have been certain highly publicized condemnations of cryptocurrencies, such as J. P. Morgan Chase CEO Jamie Dimon's comment that Bitcoin is a «fraud,» the financial authorities in the west have done little to nothing to shut down the crypto market.

If foreign economies refuse to co-operate, it is open to Russia to point out that it lacks the means to pay precisely because foreign banks and the government regulators behind them have been complicit in promoting such tax evasion, financial fraud and capital flight.

It is linked to financial problems such as debt and bankruptcy, divorce, lost productivity, crime (such as theft and fraud), depression and suicide.

He said more of such fraud financial institutions were going to emerge hence the people should make it their responsibility to demand for licences of these companies before they deal with them.

Similarly, legal experts told the Times Union, financial disclosures submitted via email are often subject to wire fraud charges, as such communications are often routed through interstate servers.

[Ed note: The commission uses various methods, such as audits, to reduce the risk of financial errors or fraud in E.U. programs.]

iovation ReputationManager will protect the BoonEx community against fraud and abuse, such as financial fraud, spam, predators, cyber bullies, phishing, identity theft, scams and solicitations.

His former employer, iovation, are a Portland - based company with around 2,300 fraud managers, that represent global clients from industries such as retail, social networking, financial services and insurance.

In CFE v. New York, Judge Leland DeGrasse ruled that an adequate education included the «foundational skills that students need to become productive citizens capable of civic engagement and sustaining competitive employment,» the «intellectual tools to evaluate complex issues, such as campaign finance reform, tax policy, and global warming,» the ability to «determine questions of fact concerning DNA evidence, statistical analyses, and convoluted financial fraud.»

Even if fraud or corruption is not obvious, school, staff, parents and the community should always stay alert for warning signs such as poor record - keeping and a lack of documents supporting financial transactions, different procurement duties being carried out by the same person rather than different people, or a school operating outside its approved budget.

They have been cited for abusive discipline practices, such as suspending 5 - year - olds and violating the civil rights of students with disabilities, failing to serve needy populations, such as English Language Learners and students with disabilities, and even financial fraud, mismanagement and self - dealing scandals.

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.

ExED offers client schools a valuable Financial Oversight Toolkit which shares our collective wisdom regarding financial oversight best practices, and includes primers on such topics as school roles and responsibilities, fraud and mismanagement, and 50 Smart Questions about financial maFinancial Oversight Toolkit which shares our collective wisdom regarding financial oversight best practices, and includes primers on such topics as school roles and responsibilities, fraud and mismanagement, and 50 Smart Questions about financial mafinancial oversight best practices, and includes primers on such topics as school roles and responsibilities, fraud and mismanagement, and 50 Smart Questions about financial mafinancial management.

The routine uses of this information include, but are not limited to, its disclosure to federal, state, or local agencies, to private parties such as relatives, present and former employers, business and personal associates, to consumer reporting agencies, to financial and educational institutions, and to guaranty agencies in order to verify your identity, to determine your eligibility to receive a loan or a benefit on a loan, to permit the servicing or collection of your loan (s), to enforce the terms of the loan (s), to investigate possible fraud and to verify compliance with federal student financial aid program regulations, or to locate you if you become delinquent in your loan payments or if you default.

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

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.

That said, I see it as being equally relevent that what carried a AAA rating was, intruth, a junk bond and that sale upon such representation to be at least a serious tort and quite probably a financial fraud.

Trolls are certain such work reflects fraud and dishonesty, making efforts to find urgently needed small financial support a nightmare.

As a firm believer in the concept of additionality - basically, would the proposed renewable energy project have happened under «business as usual» conditions - he explained that offsets would only gain the upper hand through: «public perception (from closer press scrutiny of REC financial figures); possible consumer fraud lawsuits testing deceptive marketing statutes; and perhaps most importantly a thriving domestic offset market built around regional climate schemes such as the Regional Greenhouse Gas Initiative, AB 32 in California, the Western Climate Initiative, and possibly a national cap - and - trade scheme down the road.»

Although the book is based on papers that were presented in 2014 and predates some important developments, such as the previously mentioned Council Regulation on the European Public Prosecutor's Office and the recent Directive on the fight against fraud to the Union's financial interests by means of criminal law, the book is not at all outdated, the issues and challenges identified remain relevant to this very day.

As a litigation consulting firm, we specialize in supporting clients facing cross-border litigation and multi-jurisdictional investigations (such as anti-corruption, anti-trust, fraud, and financial institution related matters).

Our expertise in civil fraud claims is augmented by our cross-disciplinary expertise in related areas, such as banking & financial services, company, insolvency, partnership, real estate and trusts.

The imprescriptibility sanctioned by Article 29 of the Rome Statute is the logical legal corollary to the prohibition of impunity and essential in the implementation phase of measures «to be taken -LSB-...] which shall act as a deterrent and be such as to afford effective protection in the Member States, and in all the Union's institutions, bodies, offices and agencie» in accordance with Article 325 TFEU on which the EU sanctions system to counter fraud affecting the financial interests of the Union is based.

Oberg then demonstrates how such criteria could be applied to some actual examples of legislative initiatives — for instance, the Environmental Crimes Directive, the Market Abuse Crimes Directive, the (at the time of writing the book) proposed «PIF» Directive (i.e. on the fight against fraud to the Union's financial interests by criminal law), which meanwhile has been adopted — and demonstrates how sometimes the legislative initiatives and proposals would have failed his proposed testing.

«Fund Transfer fraud means the fraudulent... electronic... instructions issued to a financial institution directing such institution to transfer, pay or deliver money or securities from any account maintained by an insured at such institution without an insured's knowledge or consent.»

Colum applies three decades of financial, commercial, and forensic accounting experience in assisting clients to better protect against, respond to, and recover from challenging situations that have regulatory, reputational, or financial implications such as fraud, corruption, data breach, money laundering and sanctions, and complex commercial disputes.

The insurance policy covered losses resulting from «funds transfer fraud», which the policy defined as «fraudulent... instructions issued to a financial institution directing such institution to transfer, pay or deliver money or securities from any account maintained by an insured at such institution without an insured's knowledge or consent».

It includes, of course, money laundering, but also fraud in its various guises: corruption, forgery, tax evasion, theft, and it spills over into financial regulatory areas involving market misconduct, such as insider dealing.

However, in practice, it occurs to me that the biggest challenge is that when the insolvent is trapped by the irregularities or even crime, such as: financial fraud, illegal fund - raising, etc, what should be dealt with by the administrator.

The firm represents individuals and government and business entities in areas as diverse as dangerous pharmaceuticals and medical devices, environmental contamination, the Gulf oil spill, financial fraud, overtime violations, deceptive advertising, automotive defects, trucking accidents, nursing home abuse, and asbestos - related illnesses such as mesothelioma.

This work covers a broad area of law: contract, conflict of laws, company law, tax, financial services, securities regulation and also the darker side of business such as market abuse, money laundering and commercial fraud.

For our financial services clients, our Civil Fraud Recovery Group assists in civil recovery efforts and unraveling schemes such as mortgage frauds, securities frauds, and other forms of misrepresentation and deceit.

At other times, entities may self - initiate internal investigations to evaluate and manage crisis situations, such as whistleblower allegations, fraud or financial reporting issues.

In litigating these cases, the firm brings to bear its experience in substantive subject matter areas that are frequently the subject of bankruptcy litigation, such as securities law, legal and accounting malpractice, and alleged financial services fraud.

From recent regulatory enforcement priorities such as insider trading, high - frequency trading, financial crisis investigations, the Foreign Corrupt Practices Act (FCPA), Bank Secrecy Act / AML violations, accounting fraud, and hedge fund collapses to some of the most significant matters over the last decade, such as auction rate securities, market timing, RMBS, LIBOR, FX, late trading, IPO allocation, and Wall Street research, our securities enforcement and white collar defense lawyers have been at the center of every major initiative affecting the financial services sector.

Such LPAs may later be found to have led to fraud and financial abuse.

Misleading publicity and financial misconduct such as failure to account, are other examples of fraud.

Nearly all forms of serious crime, such as drug dealing, fraud, modern slavery and human trafficking are committed for financial gain.

Such expenses include the costs for notarizing fraud affidavits; certified mail sent to law enforcement, financial institutions and credit agencies; lost income resulting from time off work to meet with law enforcement or credit agencies; loan application fees for reapplying for a loan; and reasonable attorney fees incurred to defend lawsuits brought against the insured and to remove criminal or civil judgments.

Because car insurance can be a sensitive subject, Vermont's Department of Financial Regulation has programs and systems in place to help consumers like you deal with issues such as car insurance questions, complaints, and even fraud.

JD's BaaS service will provide blockchain tools for developing apps in areas such as supply chain data tracking; public services, such as government taxation and authenticating charity donations; financial settlement and securities remittance; fraud prevention in insurance; and big data security.

The company's solutions help healthcare, staffing, financial services; retail and other industry organizations comply with regulations and mitigate corporate threats such as workplace violence, internal theft, fraud and poor employee selection.

Crimes such as kidnapping, financial fraud, immigration violations, terrorism, and drug trafficking.

According to the report, data brokers are «companies that collect information, including personal information about consumers, from a wide variety of sources for the purpose of reselling such information to their customers for various purposes, including verifying an individual's identity, differentiating records, marketing products, and preventing financial fraud.»