Sentences with phrase «fraud case investigation»

Well versed in fraud case investigation, evidence gathering, and report issuance.

Not exact matches

NEW DELHI / MUMBAI, Feb 27 - A company owned by Nirav Modi, the billionaire jeweler at the heart of a $ 2 billion fraud case in India, has filed for bankruptcy in a New York court, as investigators stepped up their investigation into a case that has stunned the country.

In the Cohen case, it appears that he's currently under investigation for violations of federal law — specifically, bank fraud, wire fraud, and campaign finance violations.

Update: The Washington Post reports that Cohen «is under federal federal investigation for possible bank fraud, wire fraud and campaign finance violations,» citing three people with knowledge of the case.

Though Jones won't be directly involved in the investigation per se, she saw her fair share of real estate - related cases involving allegations of fraud or troubled debt during her time as a federal judge.

The Erie County Special Investigations Division («SID»), an anti-fraud investigatory unit of the Department of Social Services, completed reviews of 2,988 cases of suspected welfare fraud in 2017 and uncovered overpayments in these cases totaling over $ 4.1 million.

Meanwhile, investigations into reports that Obinim publicly flogged two young adults of his church would commence after the investigations in the GHC11.5 million fraud case.

To conduct special investigations and prosecute cases of public corruption, white - collar crime, tax fraud and arson.

The Insurance Fraud Bureau (IFB), who manage cross-industry, large scale ghost broker investigations, is currently dealing with 26 cases of ghost broking fraud.

TROY — William A. McInerney, the Troy city clerk who has been identified as a target in a ballot fraud investigation, is considering an offer to plead guilty to a felony charge and avoid a prison sentence in exchange for his cooperation in the case, according to two people with knowledge of the matter.

His effort to find more information on the investigation and possible cooperating witnesses began in July 2011, when the unnamed associate was arrested for fraud and asking the person to withhold documentation in the case, court records show.

In a worse case scenario, he might have to resign as leader of the Tory party (and hence PM) if the current police investigations find widespread election fraud across the Tory party and elections of 30 MPs are invalidated.

Maddox is one of the central figures in an FBI investigation into City Hall that's been going on since 2015, and recent movement points toward the bureau laying out the case for mail fraud and bribery.

If the information available to DOCR suggests fraud or other criminal violations in connection with the Department's DBE program, the case will be referred to the Department's Office of the Inspector General for investigation.

A study by the Center for American Progress showed that there were over 90 cases in the past five years where the ACICS put a college on their «honor roll» while the college was under investigation for fraud.

TransUnion» s investigations unit analyzed known cases of synthetic identity fraud and built a probabilistic model that can be applied to find the patterns of behavior that are consistent with synthetic IDs used in the past.

The Federal Bureau of Investigation investigates many of these fraud cases, although local law enforcement often has its role.

He continued: «Our Director also set out the criteria he would take into account when deciding which cases we should accept for investigation: the impact of the case on UK financial plc in general and the City of London in particular; the scale of losses, actual or potential; the extent of the gain, actual or potential; whether we were dealing with a new kind of fraud or whether there was some other public interest reason for taking the case on.

This includes responding to and defending SFO cases and other government and regulatory investigations, the review of and / or implementation of anti-bribery policies and practice, corporate internal fraud and corruption investigations, and providing advice on directors» liability under the criminal law.

He has represented liquidators and assisted them in investigations into the affairs of the company, notably in cases involving fraud and suspected insolvent and fraudulent trading.

Nichola Peters advises on corruption, money laundering and fraud cases under investigation by a number of UK regulators.

Our ediscovery and paper discovery experts have worked on cases involving trade secret theft, corporate fraud, intellectual property theft, employment issues and internal investigations.

While there, Muthyala directed grand jury investigations and prosecuted white - collar cases involving securities fraud, public corruption, bank fraud, money laundering, perjury, and other crimes.

A seasoned advisor in the compliance arena, his experience ranges from global investigations around the world on complex fraud and bribery cases to corporate defence work vis - à - vis public prosecutors and before the courts.

We manage any procedure from initial enquiries to fraud investigations, and any court action from small tribunal cases to high value litigation at all levels.

On June 7th, the judge overseeing the case ruled that there was enough evidence to provide a reasonable perception of fraud and that Ergo's investigation was «raising a serious risk of perverting the process of justice before this court.»

During his time working in the forensic accounting area, Chris has worked on a large number of forensic investigations, fraud, corruption (including the US Foreign Corrupt Practices Act) and anti-money laundering risk consulting assignments, expert witness and general litigation support engagements, involving the preparation of reports for use in various disputes in both commercial and criminal cases.

She is highly experienced in handling criminal cases relating to fraud, extradition and financial cybercrime, and frequently assists with investigations carried out by the Serious Fraud Office.

She also represents clients in government investigations relating to health care fraud and abuse, and defending False Claims Act cases.

Alison Wilson Qualified: 2005 Made partner: 2014 Key cases: Advising a major bank on an FCA investigation into its handling of PPI complaints; advising Standard Chartered Bank in its successful claim against the Ceylon Petroleum Company in connection with oil derivatives; advising a major bank on a multijurisdictional fraud perpetrated against it by a hedge fund manager, including civil claims and associated criminal investigations.

With over 10 years» experience working on high - profile corporate and personal insolvency cases that include multi-million pound bankruptcies and fraud investigations, Aman's expertise covers contingency planning, insolvency filing requirements, debt restructuring, financing and reschedulings, acquisitions and sales, credit bidding, formal insolvency proceedings, restructurings, refinancings, and debt trading, his career has seen him advise an array of insolvency practitioners on various complex, public - interest litigation cases.

The recent case of Re Madoff Securities International is welcome in that it confirms the availability and application of the various exempting provisions under the UK Data Protection Act 1998 in the litigation context — at least in fraud investigations.

The False Claims Act is complex and cases involving allegations of government fraud require detailed legal analysis and investigation into the fraudulent conduct.

Paul has extensive experience in commercial fraud investigations and cases, and asset tracing actions, having been involved in some of the seminal «Mareva» or worldwide freezing order cases

Our past computer forensics investigations uncovered essential information and data in cases regarding mortgage fraud, computer fraud, insurance fraud, intellectual property theft, personal injury, economic recovery services, product liability, business valuation and damage analysis.

Offering extensive flexibility, Legal Files is used to manage investigations or fraud cases, track internal and external resources and monitor costs.

Her work includes cases arising from alleged violations of the Internal Revenue Code, the Foreign Corrupt Practices Act (FCPA), and the Bank Secrecy Act and criminal securities fraud investigations.

They may litigate malpractice cases, conduct internal investigations into fraud or abuse, or advise clients on the development of new pharmaceuticals and medical devices requiring FDA approval.

He has conducted a wide array of internal investigations and company inquiries, including cases alleging insider trading, stock options backdating, securities fraud, accounting irregularities, antitrust violations, public corruption, FCPA and other corporate and individual wrongdoing.

Current cases involve Insider Dealing, Corruption and boiler room frauds, Turks and Caicos corruption investigation, foreign property frauds, African mineral and currency printing frauds, diversion and carousel frauds, all of which are multi-jurisdictional.

In the special area of Lottery Ticket fraud cases, Mark has succeeded at conducting the thorough investigations these cases require and in bringing his clients» cases to trial and to a successful result.

He has appeared in more than 80 serious fraud trials including some of the leading cases of recent years and advised many other clients under investigation.

The former prosecutor and former Akin Gump partner stole more than 40 whistleblower fraud cases in 2016 and tried to sell the secret information to companies under federal investigation, prosecutors said.

Cases in point: 155 ongoing Hells Angels cases and a possible deluge of new fraud cases coming out of the investigation into the construction induCases in point: 155 ongoing Hells Angels cases and a possible deluge of new fraud cases coming out of the investigation into the construction inducases and a possible deluge of new fraud cases coming out of the investigation into the construction inducases coming out of the investigation into the construction industry.

James specialises in investigating serious and complex fraud, valuations, civil litigation, arbitration and confiscation investigations for both criminal and civil cases.

As Counsel to the Chief of the Justice Department, he aided in the oversight of more than 100 prosecutors working on Foreign Corrupt Practices Act, securities, health care, and other fraud investigations and cases.

In such cases, where the individual is the subject of the investigation and the investigation does not relate to health care fraud, identified as investigations regarding issues (a) through (c), the rules regarding disclosure for law enforcement purposes (see § 164.512 (f)-RRB- apply.

Criminal investigations, audits, regulatory investigations, civil fraud and contract fraud cases have grown increasingly more complex at both the federal and state levels.

He added that Reynolds» arrest «got everyone's attention,» and he expects to prosecute a number of barratry cases that will come to light as a result of the new law and his insurance fraud investigations.

Admittedly there are cases where a lot of money is spent and has to be spent: for example, large - scale investigations or prosecutions (often on the securities side) where cases involve complex transactions, allegations of fraud, a long history of communication amongst numerous parties — in these types of cases it can be very costly to prosecute as well as defend.