Sentences with phrase «fraud allegations»

A legal startup appears to have closed its doors after I began asking about its ties to another legal startup that shut down amid fraud allegations.

They attacked specific charges, such as what they claimed were incorrect wire fraud allegations.

Earlier this month, I told you about a new legal startup that has many ties to another legal startup that shut down amid fraud allegations.

Many Nigerians have continue to advocate for unbundling of NNPC due to series of fraud allegations against the corporation since establishment.

Paul has also litigated and tried cases involving breach of contract and fraud allegations on behalf of businesses and consumers including but not limited to:

In the subsequent fishing season, the RCMP investigated fraud allegations made by three other lobster companies, including a third Nova Scotia company that claimed they were defrauded of more than $ 1.7 million and another one in Taiwan which claimed that they were defrauded of more than $ 250,000.

It had issued financial notices to improve to four of these academies, as a result of fraud allegations or financial irregularity; but there were another seven which had been on the list for suspected fraud but had not received a financial notice to improve, the committee said.

Sino Forest Corp. says its chief executive has resigned as Canadian regulators investigate fraud allegations against the Hong Kong - based company.

Of course, this development doesn't change the questions I raised about LawTova's connections to QuickLegal, another startup that shut down amid fraud allegations concerning its owner.

Advising a West African company on an arbitration involving fraud allegations by both parties.

Ros has worked on financial services disputes involving fraud allegations against financial institutions, their officers and directors.

At the Hartford law offices of Rome McGuigan, P.C., our Connecticut attorneys have been helping professionals successfully defend against fraud allegations for more than 35 years.

These matters include fraud allegations,... Read More

But bank fraud is also a state crime, meaning that Cohen could be prosecuted on that charge by a New York district attorney, though it's not currently clear what the theory behind the bank fraud allegations is.

Tax fraud: The firm's fraud lawyers are experienced in representing clients facing a wide range of tax fraud allegations, and particularly those facing allegations of MTIC / VAT fraud.

On behalf of Hector Ramirez, his attorney Sarah K. Steiner, Esq., will urge the Court to dismiss the election fraud allegation.

ARMS PURCHASE FRAUD ALLEGATION: I ACTED IN NATIONAL INTEREST — Dasuki Embattled Former National Security Adviser, Col. Sambo Dasuki (rtd) has disclosed that contrary to wild allegations made against him by the federal government that he embezzled funds meant to purchase arms and ammunition for the armed forces to prosecute the war on terror, he did his -LSB-...]

Defending metal producer Timminco Ltd. against fraud allegations before the Ontario Court of Appeal last year, he helped set an important precedent barring plaintiffs from bringing secondary - market class action suits if they failed to get leave to appeal within three years.

Within the first three years of practice, Jeff orally argued a case before the 11th Circuit Court of Appeals, successfully defended a large healthcare corporation from serious fraud allegations with a team at trial and obtained a large recovery for consumers in a statewide class action.

Trump said on Wednesday that he is terminating the Presidential Advisory Commission on Election Integrity, created in May to investigate voting fraud allegations.

While Deutsche asserts that it did nothing wrong, the SEC is supposedly still looking into the accounting fraud allegations.

The Fair Work Ombudsman had been investigating wage fraud allegations for 18 months and Segal had a good idea what was coming.

NYC mayoral candidate Bo Dietl works as a consultant for Digipath Inc., a marijuana lab testing company that has been under investigation by the feds on stock fraud allegations.

«We couldn't do it and had to worry about fraud allegations.

In the lead judgment, Justice Agimnullified the July 25, 2013 verdict of Justice Abdukadir Abdu - Kafarati of the Federal High Court in Abuja, who had made an order of perpetual injunction restraining the EFCC, the Inspector - General of Police and the AGF, from prosecuting Ubah with respect to the subsidy fraud allegations.

The court dismissed fraud allegations, but Martins pursued a line - by - line review of petitions, from Nassau, Suffolk and Queens, that were still being scrutinized at the time Suozzi withdrew them.

(CNN)- U.S. Rep. Joe Garcia said Saturday he was saddened and disappointed by absentee ballot fraud allegations leveled against his former chief of staff.

Smith is authorized by a judge to investigate fraud allegations related to the September 2009 primary.

Secondly, what happened about the Labour council candidate who was arrested on electoral fraud allegations?

Hugh James McDonnell is an Orlando criminal fraud attorney who has successfully defended clients against criminal, civil and state fraud allegations.

In private practice, Bittman has achieved enviable results for multinational clients in FCPA, FCA, antitrust and securities matters as well as defense contractor and healthcare fraud allegations, and money laundering and public corruption charges.

Our Medicare Fraud Defense Attorneys at Whittel & Melton can offer guidance on how to protect yourself from Medicare fraud allegations and the laundry list of punishments that come along with it.

The Plaintiff sued ICBC for malicious prosecution and succeeded with Madam Justice Griffin finding that ICBC's false fraud allegations and actions were «so high - handed, reprehensible and malicious that it offends this Court's sense of decency ``.

Defended numerous clients in responding to Alberta Securities Commission investigations, and in defending Securities Act charges, including complex fraud allegations

No matter what the client's needs were — from an equitable adjustment claim to defense of a civil or criminal fraud allegation — Quinn Emanuel offered the litigation experience to achieve a successful outcome.

Settlement believed to be largest without government help in history DaVita HealthCare Partners Inc., the parent company of DaVita Kidney Care, announced that it will pay up to $ 495 million to settle a False Claims Act whistleblower case arising from wastage billing fraud allegations.

An RCMP investigation is continuing into fraud allegations against King, who is apparently back in her native United States.

The Buyer brought a lawsuit against the Developer, claiming that the Developer misrepresented the Neighbor's disruptive behavior and alleged negligent misrepresentation, consumer fraud allegations, and negligent infliction of emotional distress.

The Brokerage filed a lawsuit seeking the additional commission amount, and the Sellers filed a counterclaim alleging that the Brokerage had breached the listing agreement, failed to follow the state's license laws, and various other fraud allegations.

From there he picked up the nickname «Sheriff of Wall Street» for high - profile investigations into cases such as the $ 140 million compensation for former New York Stock Exchange CEO Dick Grasso and fraud allegations at AIG years before the giant insurer was bailed out by Washington.

Finding: The Committee misunderstood Peiser's evidence and failed to investigate Keenan's fraud allegation made against Jones.

Cyrus Zal In recent weeks, I've written posts about two new legal startups, LawTova and Text to Ticket, and described ties they appeared to have to another legal startup, QuickLegal, that shut down amid fraud allegations concerning its founder Derek Bluford.

A federal judge Monday excluded testimony not directly related to the theft and wire fraud allegations against Edward Walsh, the head of the Suffolk County Conservative Party and a recently retired sheriff's department lieutenant.

In addition, Mr. Cloherty represents businesses and individuals in enforcement matters and government investigations stemming from health care, securities, and mail and bank fraud allegations.

Real Madrid star Cristiano Ronaldo began his preparations for the new season with a visit to a Madrid court in Pozuelo de Alcaron, where he had a hearing for his tax fraud allegations.

Readers will recall that the last time DA Johnson investigated an election fraud allegation, disgraced ex-Assemblyman Nelson Castro became an informant in a five year state / federal corruption investigation that netted ex-Assemblyman Eric Stevenson, Sigfredo Gonzalez and four Russian co-conspirators.

ARMS PURCHASE FRAUD ALLEGATION: I ACTED IN NATIONAL INTEREST — Dasuki Embattled Former National Security Adviser, Col. Sambo Dasuki (rtd) has disclosed that contrary to wild allegations made against him by the federal government that he embezzled funds meant to purchase arms and ammunition for the...