Sentences with phrase «fraud cases often»

This experience will prove vital, as fraud cases often turn on complicated questions of law and finance.

Not exact matches

Liberals often claim that while there may be other forms of voter fraud in the United States, like voter registration fraud, the only kind of voter fraud that a voter ID law can possibly prevent is in - person voter fraud (where someone shows up at a polling station and votes when they're not legally permitted), and that there have been almost no documented cases of someone committing intentional in - person voter fraud in the United States.

These storage devices often contain the critical evidence that law enforcement needs to investigate and prosecute a wide variety of crimes, ranging from financial fraud to child pornography to counter-terrorism cases.

If there was a strong Labour left, it could make the case about so many people being on benefits because (radical idea here) there aren't enough jobs to go around; that benefit fraud is exaggerated (costing # 1.2 billion compared to # 70 billion lost through tax avoidance); and that it is an often complicated phenomenon.

Criminals, often based overseas, use online dating sites to pose as people looking for love in order... Last year the Royal Bank of Scotland reported that it was seeing an average of nine cases of fraud involving single men aged over...

You can buy dissertation from a variety of writing services but most of them are fraud services which often cheat and offer you low class material which is rejected by the supervisors in most of the cases.

Cases of financial fraud against seniors are often underreported, meaning that the statistics of financial losses in this age group are unreliable at best.

In some cases, employees are ordered to pay restitution, but often, employee fraud results in losses for the company.

These cases often end up turning into fraud, or other non-friendly consumer experiences.

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

There was often implicit fraud, and in some cases, fraud.

Further, as part of his fraud practice, David has often been instructed on cases involving alleged fraud in the maritime sector, most notably the major Fiona Trust litigation referred to in the Civil Fraud and Commercial Litigation sections above.

An expert Toronto fraud lawyer, I can often spot «holes in the case» or find opportunities to exclude or challenge specific evidence.

With their oral testimony often offered as the only evidence to support their claims, and with few Asylum Officers, only 35 Fraud Detection and National Security officers assigned to asylum offices throughout the country, and a mere 316 Immigration Judges already overwhelmed by a backlog of 542,411 cases, it should be no surprise that the credible fear process is uniquely susceptible to fraud.»

These factually complex cases, which often involve huge sums of money, require the specialist knowledge and experience held by Stokoe Partnerships» skilled team of fraud lawyers.

Recent cases include: Axiom Litigation Financing Fund (acting for the «receiver / liquidator» of a Caymans Islands fund: # 110m dispute); Frauntled Management Limited v Featherwood ($ 13m investment dispute before the BVI Court of Appeal); BBX Capital Asset Management v Royal Bank of Canada & Ors ($ 30m Cayman dispute relating to transaction to defraud creditors / sham trusts); Trinity Management Group Ltd v Burke Consolidated Ltd (s. 184I / s.175 BVI dispute); Maruti Holdings PTE Limited v Sinclair Strategies Limited (BVI jurisdictional challenge); QVT Fund & Ors v China Zenix Auto International Limited (s. 184I and s184C BVI dispute: interim injunction) In addition, the international nature of commercial fraud often results in Paul advising in relation to proceedings before off - shore courts such as in VTB v Nutritek (advised on interim relief in Cayman Islands and maintenance of BVI injunction in light of UK Supreme Court decisions) and in other off - shore jurisdictions such as Jersey, Guernsey and Nevis.

The firm has three offices, two in London and one in Manchester, and acts in a wide range of serious crime cases, including commercial fraud and regulatory offences, often involving multiple jurisdictions.

In securities fraud cases, for example, there often comes a point where the organization is best served by blaming (and disowning) an individual within it.

The Rule is the most often used Rule in the area of securities law, and most every securities fraud case involves, in one way or another, Rule 10b - 5.

Paul often advises and acts in cases of civil fraud, acting for both claimants and defendants.

Numerous cases arising from fraud including so called «Friday afternoon fraud» cases, often resulting in a recovery of substantial sums of money for his clients.

On the real estate fraud front, we have seen several high profile cases in Ontario in which a family member was the first true victim of the fraud, often because a Simultaneously acting for members of same family is more risky power of attorney was fabricated or used incorrectly by another family member.

You have dealt extensively with prosecuting and defending civil fraud claims; what are often the challenges involved in these cases?

It regularly handles high - value, complex commercial litigation and arbitration, often with a cross-border element, and has particular experience in judicial review, professional negligence, commercial fraud, procurement, IP, IT, defamation, and environmental cases

You have dealt extensively with international litigation; what are often the challenges involved in such cases that involve fraud or asset tracing?

High - profile securities fraud cases like Bernie Madoff often get a lot of media attention, while the examination of financial adviser negligence gets overlooked.

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.

I began to wonder who was subject to such discrimination; Katherine states how she is bilateral and often assumed that as she is based in two countries, that she could be prone to committing fraud, however this is not always the case.

Such cases often arise in the context of proceedings for conspiracy, fraud and breach of fiduciary duty.

«An application to reopen a divorce case is often presented by a showing of fraud, misconduct, or mistaken negotiations, or by show a fundamental inequity or unfairness in the divorce agreement.