Sentences with phrase «fraud against my client»

I defeated an allegation of fraud against my client, which not only affected his worker's compensation claim, but also a parallel employment investigation.

Not exact matches

If a client seeks their lawyer's advice on a matter that could be illegal or expose them to criminal liability, and the client uses the advice to commit a crime or act of fraud, the attorney could be asked to testify against their client.

One of the main features of banks is that they offer some measure of protection against fraud, allowing their clients the ability to recoup stolen funds.

The five - count complaint against Mr. Silver on charges of wire fraud, mail fraud, conspiracy, and extortion outlines two schemes Mr. Silver used to leverage his official position as the Assembly speaer to rake in cash, which he presented as legitimately earned income for representing private clients.

In October, he brought fraud charges against an influential political consultant whose clients had included the state Democratic Senatorial Campaign Committee.

A good precedent was set earlier this week, in a federal court case in Tennessee, in which the attorney defending Lorne Semrau against charges of fraud attempted to submit brain scans as evidence that his client was telling the truth.

The network provides iovation clients and thousands of fraud professionals a private, virtual community to connect and collaborate in the fight against cybercrime.

For security reasons and to protect against fraud, clients are required to submit a scanned copy (front & back) of their credit / debit cards and a recent account statement for each conducted transaction.

Goldman Sachs who played both sides of the Mortgage Securities fraud knowingly pushing mortgages doomed to fail to clients at the same time secretly taking out an insurance policy against its failure was fined a token $ 550million which is chump change for Goldman Sachs.

We recommend that you protect yourself, business and clients against identity crime and fraud by taking appropriate security precautions.

When defendants are high profile clients or corporations, juries tend to go for higher punitive damages in an effort to cripple further medical or financial fraud against the general population.

At the Law Office of Mark J. Sacco, our practice is focused exclusively on criminal law and defending clients against offenses ranging from driving under the influence and drug possession to violent crimes and fraud.

The plaintiff alleged claims of legal malpractice, fraud, suppression and misrepresentation against her client, the landowner defendan...

The lawyer could have avoided being a fraud victim by taking 60 seconds to cross-check the name of his client against the names of confirmed fraudsters on AvoidAClaim.

With the same client I have also been drafting a guarantee that they will give to their resellers against PBX dial - through fraud.

Regarding business disputes, the firm has extensive experience defending its clients against a wide variety of claims, as well as initiating meritorious action against bad actors in fraud, breach of contract, and collection matters.

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.

There are 11 allegations logged against him, centring around a B.C. Supreme Court judge, who in 2007, accused him of orchestrating a sham security scheme to bail out his client, Fred Gilliland, who had been arrested on fraud charges and was facing extradition to the United States.

Our lawyers help clients throughout California bring class action lawsuits against consumer fraud and unfair business practices.

We have defended clients against allegations of insider trading; money laundering; health care, securities, accounting and government contracts fraud; violations of the Foreign Corrupt Practices Act; Anti-kickback Statute and False Claims Act; criminal environmental violations; criminal antitrust violations; and violations of other statutes.

We have experience defending clients against allegations of bribery, extortion, bid rigging, and other varieties of fraud.

It is the first legal compliance technology tool for identifying and verifying clients under FICA legislation, allowing users to quickly submit and verify documents and carry out fraud checks to help combat money laundering (the software can also screen against politically exposed person databases and sanctions lists).

This is not only from the point of view that one of our clients has tried to use us to carry out a fraud against a local council, but also because we have often wasted tens of hours of own time and sometimes hundreds of pounds of our own money, in administering these claims.

Defended client in real estate dispute against buyer's allegations of fraud and failure to disclose material information.

The practice also regularly handles matters in federal and state courts throughout the United States, and has defended clients against allegations of health - care fraud, insider trading, securities, accounting and government contracts fraud; violations of the Foreign Corrupt Practices Act; criminal environmental violations; criminal antitrust violations; and money laundering.

The guarantor sought to rely on these judgements, which included findings of fraud against Chris» clients, to justify not paying on the guarantees.

Our team has successfully advised and represented clients against fraud offences including boiler room fraud, tax and VAT fraud, commodities and currency fraud, advance fee fraud and insurance fraud.

The firm's litigation team aimed to help its client gain control of the investment by pursuing twin civil and criminal claims against the investors, enlisting the help of forensic accountants and court - appointed experts to provide evidence of the fraud.

Our experience includes representing clients in federal and state courts throughout the United States against a wide range of claims including mass tort, product liability, consumer fraud, deceptive business practices, RICO, and violation of statute consumer protection laws.

With over 40 years of providing legal services to clients throughout Massachusetts, the Greater Boston Law Firm of Altman & Altman has the experience and resources necessary to bring a whistleblower lawsuit against an entity committing fraud against the federal and / or state government.

Mr. Romain also successfully represented the former Chairman and CEO of Fannie Mae against securities fraud claims in which the plaintiff sought more than $ 2 billion in damages, and the court awarded his client summary judgment on all counts.

Our clients retain us to defend them against claims involving: premises liability, construction accidents, truck and automobile accidents, wrongful death, pharmacy misfills, fraud and misrepresentation, assault and battery, false imprisonment, defamation, negligent hiring and supervision, negligent and intentional infliction of emotional distress, among others.

Acting for a leading Middle Eastern broadcaster in a complex fraud claim against the client's former directors

The jury found against the plaintiff on the breach of contract claim and found for our client on its counterclaims for fraud and misrepresentation.

Whereas the Lawyers» Insurance Association of Nova Scotia (LIANS) insures lawyers against losses arising from certain errors or omissions during practice, the Lawyers» Fund for Client Compensation covers eligible losses arising from a lawyer's theft or fraud.

In criminal matters, Mr. Lowell has successfully avoided charges or defended clients against a wide array of charges, including conspiracy, election law violations, bank fraud, insurance fraud, bankruptcy fraud, Foreign Corrupt Practices Act (FCPA) violations, mail and wire fraud, securities fraud, money laundering, public corruption, honest services fraud, false claims act, obstruction of justice and false information charges and violations of the Racketeer Influenced and Corrupt Organizations Act (RICO).

According to a statement by Hailsham Chambers, whose Michael Pooles QC and Imran Benson acted for the respondent firm of solicitors, the ruling «draws residential conveyancing solicitors closer than ever before into the position of effectively guaranteeing their clients against the possibility of fraud by third parties.

Claims were made against Karim Solicitors by former clients for the return of misappropriated money; the ARP sought a declaration that it was not obliged to indemnify Karim Solicitors on the basis that these claims arose out of dishonesty and / or fraud committed or condoned by all three of the Karims.

SNC - Lavalin Group shouldn't be surprised it's being hit with corruption and fraud charges against its companies given the breadth and depth of the alleged activity, says one lawyer who has led clients through corruption charges before.

We have both conducted internal investigations regarding and defended clients against, allegations of health care, securities and government contract fraud; the Foreign Corrupt Practices Act («FCPA»), Corruption, Money Laundering and Trade Sanctions, Economic Espionage and Trade Secrets, Tax Evasion, Fraud, Asset Forfeiture, Employment and Immigration Issues, Environmental Violations, Anti-Kickback Statute and False Claims Act, and Criminal Antitrust Price Fixing.

We have the capacity and experience to ensure that clients secure early protection against fraud and its effect.

Conduct objective, thorough, and timely investigations into allegations of fraud, waste or abuse committed by clients against our company

The Real Estate Advocate's efforts will be my clients» best insurance policies against unforeseen Realtor fraud, unethical / illegal / immoral behaviours, and just plain old general skullduggery.

Be aware, also, that this particular scheme is only one of many forms of online fraud being perpetrated against real estate licensees and their clients.