Sentences with phrase «fraud as a criminal act»

The amendments retained fraud as a criminal act in the part of the law governing crimes against property, which could be described as fraud in general.

Not exact matches

The Panama Papers revelations have triggered a multitude of probes around the world as authorities look for evidence people named in them might have committed tax fraud, money laundering or other criminal acts.

No 57300 DSP Mohammed Isa Hamman absconded from duty and deserted the Force on the 24th September, 2010 but contested the Bauchi central senatorial election in 2011 general elections under Action Congress of Nigeria (ACN), and got suspected forged retirement letter dated 5th March, 2014, this means that for four years, he is still a Police Officer which made it a criminal act for him to contest election as a Police Officer in service and this is another fraud the Police is investigating against him.

If for any reason, the promotion is not capable of running as planned, including without limitation, any suspected evidence of tampering or technological corruption or if any portion of the contest is compromised by virus, bugs, worms or unauthorized human intervention, fraud, acts of God, strikes, terrorist acts, criminal acts of third parties, an insufficient number of qualified entries, or any other causes beyond Vital Essentials ®» control which, in Vital Essentials ®» sole opinion, corrupts, threatens or impairs the administration, security, fairness, integrity, or proper conduct of the promotion, Vital Essentials ® reserves the right to cancel, terminate, modify or suspend the drawing at their sole discretion.

The Bank, BCCI, was found to have been involved with a large - scale fraud and other criminal acts, as a result of which the claimants, both employees of the bank, lost their jobs.

They have «long experience advising on white - collar criminal matters, such as alleged tax frauds and benchmark rate manipulation» and a «Significant record of acting on criminal insider dealing proceedings against the FCA.»

Bret represents clients in a broad range of complex criminal, regulatory and civil litigation matters involving international corruption and the Foreign Corrupt Practices Act, money laundering and export controls, as well as securities, healthcare, accounting and commercial fraud.

With experience litigating both criminal and civil trials as well as appeals, Alan represents clients in matters such as pharmaceutical and medical device (criminal and civil investigations), False Claims Act litigation, antitrust cartel investigations, and tax and accounting fraud investigations.

As is typical of most business prosecutions over the past several years that criminalize questionable business judgment rather than clear white collar criminal acts such as embezzlement, the case against Collins was a jumble of conclusory allegations of fraud without any specific allegations of what Collins did that was criminaAs is typical of most business prosecutions over the past several years that criminalize questionable business judgment rather than clear white collar criminal acts such as embezzlement, the case against Collins was a jumble of conclusory allegations of fraud without any specific allegations of what Collins did that was criminaas embezzlement, the case against Collins was a jumble of conclusory allegations of fraud without any specific allegations of what Collins did that was criminal.

Acted as counsel to a global financial services company in conducting an internal investigation and civil / criminal proceedings for recovery of a multimillion - dollar fraud matter.

Skills highlighted on Criminal Investigator resumes include acting as a liaison with the Attorney General's office and police department on investigations into fraud, and appearing as a fact witness on the department's behalf to explain documentation methods of forensic accounting.