Sentences with phrase «fraud allegations concerning»

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.

This development doesn't invalidate the questions I raise below about LawTova's connections to QuickLegal, another startup that shut down amid fraud allegations concerning its owner.

Not exact matches

«I am sure that Members on both sides of the House are concerned when they read of allegations of electoral fraud, including those alleged to have taken place at elections this year.

SERAP in a statement today by its deputy director Timothy Adewale said, «While we welcome the reported disclosure of fraud and corruption in the SIP and the request to the EFCC to probe the allegations, we are concerned that sufficient details about the allegations have not been disclosed.

The work and pensions secretary, Iain Duncan Smith, said in a statement that he had been so concerned about the problems he had written to former Labour ministers — including Hodge — for permission to release papers from their time in office relating to the fraud allegations.

But it is a big step from concerns about a document to an allegation tantamount to fraud.

But as I looked into it, it appeared to have several people involved in its management and operations who were previously involved with the management and operations of the now - defunct startup QuickLegal, which closed its doors after this blog reported allegations of fraud and other misconduct concerning its CEO.

Successfully defended application on behalf of the Lawyers» Professional Indemnity Company (LawPro) against judgement - creditor concerning allegations of the improvident sale of real property, fraud, negligence and conspiracy.

Investigations have concerned allegations of: securities, accounting, tax and other frauds; insider trading; corrupt payments; financial reporting and disclosure improprieties; noncompliance with professional and regulatory standards; environmental crimes; pretexting; anti-money laundering violations; and discriminatory conduct.

Recent examples of Jane's work include: acting for a British retail and commercial bank in a breach of contract dispute (with Andrew Hochhauser QC); acting for a professional association football club in a dispute concerning breaches of fiduciary duty (with Paul McGrath QC); acting as sole Counsel for a pharmaceutical company in an injunction dispute against a senior employee (and successfully obtaining a garden leave injunction); and acting in a complex, multi-party dispute containing allegations of fraud (with Daniel Oudkerk QC).

Represented a national health care provider in a federal health care fraud investigation concerning allegations of overbilling and beneficiary inducement.

We regularly advise our clients concerning new regulatory initiatives, ways to avoid and address allegations of billing or insurance fraud, and strategies to minimize and recover wrongful claim denials and underpayments.

He has advised both clubs and private individuals in relation to settlement agreements, stay applications, strike out applications, arbitration proceedings and FA disciplinary proceedings concerning matters such as: agent fees, player transfers, contractual disputes and allegations of fraud and unlawful means conspiracy.

We have acted for individuals in internal investigations concerning benchmark rates including LIBOR and EURIBOR, the allegations of manipulation of the FX markets, as well as allegations of corruption, fraud, computer misuse, sanctions breaches and money laundering.

Signet — Representation of Signet in consolidated securities class action alleging securities fraud concerning alleged «gem - swapping», sexual harassment allegations that were raised in an employment arbitration, and purportedly lax credit standards.

Richard is on a small panel of counsel who are regularly instructed by Royal Mail Legal Services concerning allegations of fraud against Royal Mail and Post Office Limited, both by members of the public and employees.

The allegations concerned a letter of credit fraud committed against banks.

The trial court rejected the Broker's claims for lost commissions and also the Developer's allegations concerning violations of the state's consumer fraud act.