Sentences with phrase «fraud against those directors»

Not exact matches

Directors have said to me, «we missed it,» or that you can not protect yourself against a «rogue» or someone who is intent on committing fraud.

Shortly after this call, another Citigroup lawyer, Lawrence Pedowitz of Wachtell, Lipton, Rosen & Katz (the law firm that helped former Citigroup CEO Sandy Weill maneuver the repeal of the Glass - Steagall Act) told SEC Associate Enforcement Director, Scott Friestad, that Khuzami had agreed to drop the fraud charges against Crittenden.

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There may be instances when we may disclose your information without providing you with a choice in order to protect the legal rights of Tubi or its affiliates, and each of their respective investors, directors, officers, employees, agents, and suppliers; to protect the safety and security of users of the Tubi Services or to enforce our Terms of Use; to protect against fraud or for risk management purposes; or to comply with or respond to the law or legal process or a request for cooperation by a government entity, whether or not legally required.

He is regularly instructed on disputes concerning civil fraud and asset tracing, banking and other financial litigation, and company law disputes of one sort of another (including shareholder disputes or claims against directors).

These include shareholder and partnership disputes; the investigation and pursuit of civil fraud claims against directors, employees and third parties; international asset tracing; professional negligence claims (including against office holders); Company law claims such as minority shareholder petitions (Section 994 Petitions) and specialist applications in relation to the conduct and control of companies; contract disputes; challenges to share sale consideration; and directors» disqualification proceedings.

Advising a fund on bringing fraud proceedings against former directors and third parties, and enforcement of a foreign judgment in the UK.

Polly's experience includes advising a number of national firms of surveyors in relation to commercial and residential over-valuations and fraud (including development sites, industrial warehouses, hotels, property portfolios and agricultural land and residential property), advising D&O insurers on a large criminal claim against the directors of a high profile international company in India, and advising London market insurers on coverage in relation to a number of related claims involving fraudulent solicitors.

Anton is currently instructed by a major private Russian bank in a fraud claim (brought under Russian law) for more than US$ 1 billion against former directors and shareholders and their wives: National Bank Trust v Yurov & others [2016] EWHC 1913 (Comm).

Represented receiver in claim brought in the U.S. District Court for the Northern District of Illinois against the directors and officers of AA Capital Partners, Inc., an SEC - registered investment advisor, in a $ 60 million claim for violations of ERISA, breach of fiduciary duty, fraud, and conversion arising out of alleged misappropriation and misuse of investor funds.

Won dismissal of outside directors from suit for alleged securities fraud that ultimately settled for $ 7.5 million against other defendants.

Tom handles Dispute Resolution matters in a wide range of areas including breach of contract and warranty claims, director and shareholder disputes, partnership disputes, negligence claims against professionals, defamation, fraud and insolvency.

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

These representations include prosecution and defense of claims against directors and officers for breach of fiduciary duty and cases involving allegations of fraud, fraudulent conveyance and preference.

John Batter's practice focuses on the defense of public and private companies and their directors and management against breach of fiduciary duty claims and securities fraud... Read More

Her recent work includes representation of an Academy Award - nominated director in litigation over documentary film rights; dismissal on summary judgment of a $ 30 million art fraud complaint; representation of a shareholder in a business dissolution; and dismissal of a contempt motion against an Internet Protocol Television (IPTV) provider.

Our team includes specialists in financial services fraud, who have decades of experience of fraud claims for and against banks, funds, and senior employees / directors of companies in the financial services sector.

The company's administrators alleged that Shaid Luqman (the company's managing director) had perpetrated a large - scale fraud against the company.

We have successfully represented officers and directors of banks, mortgage lenders (including those specializing in subprime loans), and other financial institutions in connection with regulatory matters and complaints brought against them arising from allegations of failure to observe their fiduciary duties, alleged fraud, alleged predatory lending practices, and other matters arising from their respective roles in guiding and leading the efforts in the marketplace of their institutions.

any business the licensee owns or has participated in as a director or officer, has any judgment (s) rendered against the business in relation to a trade in real estate, fraud or breach of trust