Sentences with phrase «fraud cases for»

Our lawyers have experience handling antitrust and fraud cases for the federal government and representing clients in court and in mergers and acquisitions.

We won't run out of fraud here — it's a fraud case for the ages.

Not exact matches

In another case, Detroit body broker Arthur Rathburn is scheduled to stand trial in January for fraud, accused of supplying unsuspecting doctors with body parts infected with hepatitis and HIV for use in training seminars.

NEW YORK, April 17 - The judge overseeing the $ 1 billion fraud case of defunct New York hedge fund firm Platinum Partners has ordered a separate trial for a defendant planning to argue that Platinum Chief Investment Officer Mark Nordlicht and other defendants were guilty as charged.

The study, by the Association of Certified Fraud Examiners, revealed that the smallest companies accounted for 30 percent of the fraud cases it studied, compared to just 20 percent for organizations with more than 10,000 employees.

Documents in a mortgage backed security fraud case «reveal that J.P. Morgan, as well as... Washington Mutual and Bear Stearns, flouted quality controls and ignored problems, sometimes hiding them entirely, in a quest for profit,» the New York Times reported.

For the past six weeks, a tangled case of complex fraud leveled against two prominent tech entrepreneurs unfolded in federal court.

For example, if you're marketing a milkshake supplement and guarantee that customers will shed 20 pounds per month just by drinking it, this could be a clear case of misrepresentation or fraud.

NEW YORK, April 17 (Reuters)- The judge overseeing the $ 1 billion fraud case of defunct New York hedge fund firm Platinum Partners has ordered a separate trial for a defendant planning to argue that Platinum Chief Investment Officer Mark Nordlicht and other defendants were guilty as charged.

«We are initiating pilots for a broad range of machine learning use cases - from detecting anomalies for fraud and cybersecurity, to generating targeted trading strategies to share with clients, to optimizing our client servicing channels,» Zames said in an April note outlining the bank's tech strategy.

Franchising is one of the most heavily regulated industries in the U.S. for a reason — it has suffered from high - profile cases of misrepresentation and fraud.

That figure includes 487 individual cases of alleged insider trading, 365 for stock manipulation, 343 for violations of laws and rules related to financial disclosure, 196 for contempt of the regulatory agency, and another 94 for fraud against customers.

For example, consolidating functions in some cases may introduce internal control issues, putting your company at higher risk for fraFor example, consolidating functions in some cases may introduce internal control issues, putting your company at higher risk for frafor fraud.

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.

Jesse Eisinger, writing for the New Yorker, reported that the SEC attorney, James Kidney, who was in charge of bringing the ABACUS case to trial, wrote in an email to his boss at the SEC that it was an «unbelievable fraud.»

Some prefer to keep their card limit low for protection in case of fraud.

Filing an insurance claim for property that does not belong to you is fraud and insurance companies dedicate resources to detecting and and investigating potential fraud cases.

In both cases, this is typical «control fraud» from the banking sector as it allowed exponential growth in profit in the short term through higher loan volumes (for a given level of bank capital).

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.

As is always the case with the MSM's consistently negative, biased and dishonest reporting on gold, no mention was made in the article of the Deep State financial elite's criminal gold price manipulation fraud that has been perpetrated non-stop for nearly forty years and that has resulted in a massive, $ 1,000,000,000,000.00 + theft from its victims.

And, as United States Attorney from the Eastern District of New York, she was involved in two high profile financial fraud cases, one in which Citicorp paid $ 7 billion in settlement for its role in the mortgage - backed securities fraud, and one in which HSBC paid $ 1.7 billion and took a deferred prosecution agreement for facilitating money - laundering.

Richard also has extensive experience in acting for international banks and individuals in cases involving fraud.

NEWARK, N.J. / BOSTON (Reuters)- Federal prosecutors said on Thursday they have charged five men responsible for a hacking and credit card fraud spree that cost companies more $ 300 million and two of the suspects are in custody, in the biggest cyber crime case filed in U.S. history.

In case you missed it, Benchmark — a major investor in Uber with a representative on its board — filed a lawsuit against Kalanick for fraud and breach of contract.

Those cases include decisions addressing the jurisdiction of the SEC, the CFTC and bank regulators over newly created derivatives and other financial instruments; the scope of the definition of a «security»; the availability of private damage actions; extraterritorial application of U.S. securities and futures laws; the standards of liability for fraud and manipulation; electronic trading markets; and the scope of fiduciary obligations of brokerage firms and banks.

Additionally, you can also have a look at the ASIC MoneySmart portal for more information, regarding how the body woks and what is done incase a fraud case is reported.

They're looking for income irregularities as well as cases of loan fraud.

And if that had turned out to be the case, then my six denials wouldn't have been a big deal, for I just would have denied a fake, a con artist, a fraud, a liar.

There is no where in any part of Quran or Sunnah where it says people or youth are to be chained... and kept in dungeons... Thisnis ignorance, arrogance and conspiracy done by ill hearted people in the name of religion when it is by no mean a part of religion... I have seen such cases only at remote poor areas when they have mentally sick youth or people who could be dangerous for others and can not afford to hospitalize are being kept chained like that but not in religious establishments, rather at places where fraud witch doctors who claim that those are possessed...!!!

Especially in the latter case but also in the former, however, it's not typical for whole neighborhoods to be targeted in fraudulent cases, as that is (a) a lot riskier than doing something to your own property both in terms of getting caught in the first place as well as the penalties you will incur, (b) makes you at most part of something apparently bigger and denies the fraudster of the unique victimhood they seek and (c) in the case of insurance fraud, involves damaging things you can't collect on.

Science is not a motivator for bad behavior (other than some minor scientific fraud cases).

thousands did not follow David K. and the Jesus deaths were completely different in any case — these are people that died not as a group — but individually over long periods of time - if Jesus was a fraud then why would they die for him?

My guess is that any meaningful case would outlast him on this earth, and holding a dead man accountable for fraud would be a hollow victory...

The vast majority of case law in this area has held that such consumer fraud actions are preempted by the FDA and that there is no private right for an individual to bring a case in this area.

The major driver for increased suspicion was found to be «high profile» cases of food fraud, such as the 2013 horsemeat scare, which saw horse meat make its way into food products that were marketed as beef throughout Europe.

U.S. Marshals to Sell Thousands of Bottles of Wine from Rudy Kurniawan Case: The U.S. Marshals will auction approximately 4,711 bottles of wine, deemed authentic, that belonged to Rudy Kurniawan, the man convicted of fraud in federal court in 2013 for producing and selling millions of dollars of counterfeit wine...

Just as leading players from the US bulk wine industry were gathering in San Francisco to take part in the inaugural IBWSS, one of its biggest players in Europe, Raphaël Michel, was seeing its chairman arrested and charged on serious levels of fraud and for allegedly passing off up to 4m cases of bulk Rhône wine.

Whatever the case, coz AKBs have been worshipping this old failure in the expense of our beloved club, so he better leave no matter who comes and how long it takes for us to win something, the biggest fraud in football history has to leave

As noted by The Express though, all is not well currently as he continues to fight a court case for alleged tax fraud, and he has conceded that he would like to return to England.

Haigh resigned as Managing Director of the Elland Road club last year, and has now been accused of some staggering cases of fraud, involving printing false invoices for large sums of money to be transferred into his bank account from various companies that Gulf Finance House (GFH) had done business with.

Solicitor David Haigh, a former Leeds United Managing Director and prospective buyer of the club back in 2013, has been arrested in Dubai for allegedly stealing as much as # 3m in a fraud case, the Guardian reports.

But as cases of academic fraud and evidence of steering continue, it's becoming easier for those attacking the NCAA to point to substantive evidence that the NCAA does promote education enough to allow it to blatantly violate antitrust laws.

It is a sporting fraud in line with cases like this among many such (http://time.com/3822577/rosie-ruiz-history/) where someone virtually jogs on the spot at the tail end of a marathon race while other athletes with integrity run the full course and then at the home stretch our jogger makes a dash for the finish line and claims to be the best.

José Mourinho declared the case brought against him for alleged tax fraud to be closed after he accepted the arguments put forward by Spain's Inland R -LRB-...)

A judge heard a DMX rap song before adding his own lyrics to a court proceeding, ordering the rapper imprisoned for a year in a tax fraud case.

Take another ETS case, R (on the application of Ashfaq Ali) v Secretary of State for the Home Department, where the tribunal found that the student accused of fraud by the Home Office was not entitled to an in - country right of appeal.

Take another ETS case, R (Mehmood and Anor) v The Secretary of State for the Home Department, where it was found that judicial review wasn't appropriate in challenging ETS fraud cases.

The case also saw Dr Harrison, an expert in voice recognition, dismantle the claims about fraud — and their ability to test for fraud — made by the Home Office and ETS, the firm who ran the test.

Dwight Evans, the chief of staff for Senate Banks Committee Chair Joseph Griffo, an upstate Republican, said that lawmakers had decided to leave much of the work of consumer protection in cases of financial fraud to the attorney general's office.