Sentences with phrase «fraud allegations for»

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.

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

Not exact matches

The 1Malaysia Development Berhad (1MDB) has been in the limelight for months, amid allegations of false auditing, huge debt and, more recently, financial fraud, with alleged links to Najib himself.

It has been in the limelight for months, amid allegations of false auditing, huge debt and, more recently, financial fraud.

1MDB, which was launched in 2008 as one of Najib's pet projects, has been under scrutiny for months amid allegations of financial fraud.

The Malaysian fund has been in the spotlight for months, amid allegations of false auditing, huge debt and, more recently, financial fraud.

The U.S. Justice Department had just filed a 198 - page lawsuit against Barclays in the U.S. District Court for the Eastern District of New York replete with allegations of breathtaking securities fraud.

United States By Gordon Platt Goldman Sachs: Fraud allegations hit its reputation The Securities and Exchange Commission charged Goldman Sachs with fraud on April 16, causing a sharp decline in equity prices, particularly for financial shares, and especially...

The scope of the Tar Heels» fraud would be tough to match, but throughout Division I college sports, there have been many allegations that athletes are steered into easier classes, even at schools traditionally known for academic excellence, like Stanford and Northwestern.

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.

The Daily Mail reported on Wednesday that the Silverstone - based team was up for sale as current owner Vijay Mallya battled extradition back to his home country because of fraud allegations.

Touching on the fraud allegations made by Mr Mahama, he said his government mounted a strong defense for the bus branding scandal and believes that the former president is better of not wading into such territories.

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.

Liu, who is continuing to pursue a run for mayor, has seen his rising star tarnished by allegations of campaign finance fraud.

MANHATTAN — The campaign treasurer for embattled City Comptroller John Liu was arrested Tuesday on campaign finance fraud charges — the latest blow to the presumptive mayoral candidate who has been wrangling with allegations about his fundraising efforts for months.

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

«We are appealing to the National Executive Committee of our great Party to have the elections held at Ningo Prampram Constituency investigated thoroughly, and if the allegations against Samuel Nartey George are proven, annul the results of the elections and punish him severely for perpetuating such electoral fraud in his bid to short change the will of the people of Ningo Prampram Constituency and bring the NDC Party into disrepute.»

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...

Anambra State commissioner for Special Duties, Barr Vincent Ezenwajiaku who was last week declared wanted over allegation of fraud by the men of the Special Fraud...

Assemblyman William Boyland Jr. of Brooklyn is facing federal mail fraud charges related to allegations that he filed bogus travel vouchers and collected per diem payments for days the lawmaker falsely claimed he was in Albany on legislative business.

Mr Fani - Kayode, who was also the Director of Media and Publicity of the campaign team for former President Goodluck Jonathan during the 2015 election, is being prosecuted by the Federal Government over allegation of 26 million Naira fraud allegedly perpetuated during the campaign.

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.

MANHATTAN — The Bloomberg administration official responsible for overseeing the CityTime project to eliminate fraud resigned from his post Thursday following criminal allegations that consultants he hired stole $ 80 million in public funds.

«These are very serious allegations and the penalties for those guilty of election fraud could result in large fines and even imprisonment.»

UPDATE: When asked for a comment, a spokesman for Brooklyn District Attorney Charles Hynes emailed, «No allegations of voter fraud in Williamsburg have been submitted to this Office.

Nick Confessore reports that John Sampson, the State Senate leader, performed legal work for Edul Ahmad, a Queens real estate broker who was being investigated by state authorities on allegations of fraud and predatory lending, and was disciplined for acting as a notary for the broker after his notary license had expired, according to state documents.

As those most responsible for the integrity of the election process in Rockland County and as public officials it is your duty to act on these allegations of fraud and forgery by forwarding along all corresponding information to the proper authorities to investigate and take appropriate action as deemed necessary.

Fang Shimin, under the pen name Fang Zhouzi, has been publicizing allegations of academic fraud and questionable medical claims on his Web site New Threads for about a decade.

The National Union of Teachers has called for an inquiry into how the government handled criminal allegations against Kings Science Academy after its founder and two staff were found guilty of fraud.

Also, in accordance with Section 1001.20, Florida Statutes, under certain conditions the OIG is responsible for conducting, coordinating or requesting investigations into allegations of waste, fraud, or financial mismanagement within the school districts, the Florida School for the Deaf and the Blind, or the Florida College System institutions.

«Warren questions Albert C. Gray, the president of the Accrediting Council for Independent Colleges and Schools, on his judgment in allowing a for - profit college system to be accredited in spite of multiple allegations that it had committed fraud.»

Perhaps that's why the BC Superintendent of Real Estate and an advisory group for the province's Real Estate Council have joined forces to investigate more than a few metro Vancouver real estate agents over allegations of fraud and insider trading.

Monaco's justice minister resigns over art fraud case links Monaco's minister for justice Philippe Narmino has resigned (#, The Times) over allegations, published in French newspaper Le Monde (#, French language article), that he was recruited by Dmitry Rybolovlev to influence a billion - dollar art fraud case.

If you wish to discuss this further, please comment on the threads that discuss the specific false allegations of scientific fraud, for example, here or here.

First, there is good evidence to support the allegation that Jones committed fraud in some of his research — including research which influenced a chapter of the principal report upon which governments rely for a scientific assessment of global warming.

For following what is happening with the fraud allegation against Wei - Chyung Wang, on the Chinese UHI data, there is a web page on my site: http://www.informath.org/apprise/a5620.htm

Suffice to say that the allegations tell an outrageous, almost unbelievable, story of a man who used fraud and deceit over 11 months in 2014 to take more than a half - million dollars from an unsuspecting couple who believed he was a lawyer looking out for their best interests.

Dar Al Arkan v Al Refai (with David Foxton QC and Stephen Houseman QC): claims for conspiracy and breach of confidence seeking damages of up to US$ 1 billion arising from the publication on a website of serious allegations of banking and accountancy fraud.

Lawyers can be disciplined for a broad range of conduct, ranging from the most serious allegations of fraud and dishonesty to more subtle issues of incivility and unprofessional behaviour.

A sobering decision for any solicitor faced with cogent allegations of fraud by their client (s).

Former Ince & Co partner Andrew Iyer has been jailed for four years and eight months following allegations of fraud involving millions of pounds of client money.

He specialises in the court - related aspects of the trusts and private wealth team's practice and has acted in numerous cases involving allegations of breach of trust, fraud and professional negligence, both for plaintiffs and defendants.

Successfully obtained a plaintiff's jury verdict for a minority shareholder of a limited liability company providing care to developmentally - disabled adults in a case involving breach of fiduciary duty, fraud, and trade secret allegations

Appearing for and advising former directors of a company in relation to numerous allegations of fraud and breach of fiduciary duty by former shareholders and the purchasers of the company.

A former chief trial attorney for the Division of Enforcement of the SEC, Neil has litigated dozens of cases involving allegations of financial fraud, fair value improprieties, market manipulation, insider trading, accounting irregularities and proxy violations.

North Shore Ventures Ltd v Anstead Holdings Inc and Ors [2010] EWHC 1485 (Ch); [2011] EWCA Civ 230; and [2012] EWCA Civ 11: Acting for high net worth Russian individuals in the High Court and Court of Appeal defending a multi-party action valued at $ 55 million in respect of the alleged breaches of a loan agreement, allegations of fraud, enforcement of personal guarantees, freezing injunctions and the disclosure of trust documents.

Served as litigation counsel for major pharmaceutical company in test case of nationwide significance, involving allegations of Medicaid fraud.

Acting for a registered provider and managers in a joint investigation by the Police and regulators into the multiple deaths of service users, regulatory breaches and allegations of fraud and theft

Sample # 2: Notwithstanding anything else contained within this Policy, in the event that the proceeds of the Insured Mortgage are paid to any person or entity other than: i) to the registered title holder or holders, as the case may be; ii) holder (s) of prior registered encumbrances (s); iii) an execution or judgment creditor (s); iv) to a non-registered covenantor that is a spouse, child or parent of the registered title holder or holders; v) to credit card companies for credit cards in the name of the registered title holder or holders or in the name of non-registered covenantor (s) that are the spouse, child or parent of the registered title holder or holders; then the Company can deny coverage and shall have no liability to the Insured for any matters that involve the allegation of mortgage / title fraud, including challenges to the validity and enforceability of the Insured Mortgage.

The allegations against Morrice and Byrne harken back to an era when the B.C. markets were a haven for penny - stock fraud.