Sentences with phrase «fraud claims frequently»

Civil fraud claims frequently throw up questions of foreign law and require intelligence to be gathered on a defendant's assets.

Not exact matches

The short version of it is Senator Ted Cruz displayed two charts created by Steven Goddard, a pseudononymous blogger who is well known for frequently claiming global warming is a hoax and accusing people of commiting fraud to promote it, without saying what the source for the charts were.

The confirmations of reliability, however, were not reported anywhere near as prominently nor as frequently as the deniers» claims of fraud.

He has frequently represented clients in class actions and multidistrict litigation of antitrust, unfair competition, wage and hour and securities fraud claims, numerous corporate and partnership control disputes representing both majority and minority interests, commercial contract disputes for a wide variety of business clients in the United States and abroad, and conducting internal corporate investigations.

Commercial litigation frequently involves fraud - based claims.

Beyond this, I have handled numerous fraud investigations and suits, contract and warranty claims, construction claims, professional liability, lending, minority shareholder and similar disputes that businesses experience more frequently than they prefer.

Said email claims that virtual currencies are «too frequently associated with scams, fraud, phishing, and potentially misleading business practices,» adding that Mailchimp «made th [e] decision to update our Acceptable Use Policy in order to protect the millions of businesses that use MailChimp for their marketing.»