Sentences with phrase «fraud claims in»

Much of Amy's other recent and ongoing work is confidential, including cross-jurisdictional team move disputes in a variety of sectors, contractual, director's duties and fraud claims in relation to the former CEO of a major public company, and whistleblowing claims in the financial services sector.

Many plaintiffs attempt to allege fraud claims in construction cases.

He also has developed a particular knowledge of organised crime, drug trafficking and money laundering offences and has represented clients in relation to civil fraud claims in the High Court Chancery Division.

Mr. Romain also successfully represented the former Chairman and CEO of Fannie Mae against securities fraud claims in which the plaintiff sought more than $ 2 billion in damages, and the court awarded his client summary judgment on all counts.

Patrick has been involved in some of the largest civil fraud claims in recent years including the JSC Mezhdunarodniy Promyshelnniy Bank v Pugachev litigation on applications for # 1.17 billion freezing orders, search orders, passport orders and committal applications and the $ 2 billion LIA v Societe Generale litigation, involving allegations of bribery and undue influence.

Our lawyers have obtained some of the highest jury awards for punitive damages ever awarded for fraud claims in Canada.

His more substantial cases include a # 70 million fraud claim in which Ed acted for the UK's 5 largest brewers with a market share of over 82 %.

His recent cases include defending the former President and majority shareholder of VAB Bank against charges of contempt of court (sole counsel); acting for Mercuria Energy Trading in its successful defence of a US$ 270 million claim by Citibank in one of the biggest High Court banking trials of 2014, acting for the Claimant in an on - going US$ 830 million fraud claim in the Commercial Court (Russian banking sector), a US$ 800 million joint venture dispute in the BVI and acting as junior counsel to the Claimants in Hulley & ors v.

Most recently, he was instructed by Steptoe & Johnson to lead the four - strong bar team for the claimant (one of Russia's largest banks) in National Bank Trust v Yurov & others, a US$ 850 million fraud claim in the English Commercial Court.

Defended multinational bank against securities fraud claim in case in which the court denied class action certification in decision involving the efficient market hypothesis and fraud on the market theory.

Defended a creditor group of banks in a class action securities fraud claim in California under Rule 10b - 5 brought by equity investors in a drilling company

A prevailing alter ego defendant was awarded $ 134,469.36 out of a requested $ 353,047.50 in attorney's fees based on Civil Code section 1717 and the Reynolds case [one of our Leading Cases], but was denied recovery of fees for successfully defending on a fraud claim in a multi-phased trial.

Representation of insurer in $ 10 million fraud claim in New York State Supreme Court, where plaintiff withdrew action against insurer.

Successfully defended an international company by obtaining summary judgment in its favor on an $ 8 million fraud claim in Texas federal court.

Not exact matches

Silvercorp Metals Inc. a Vancouver - based company that explores, develops and acquires high - grade silver in China and Canada, distributed a press release on Sept. 2 saying that on Aug. 29 it received an anonymous letter (also sent to the Ontario Securities Commission) claiming there was a «potential $ 1.3 billion accounting fraud» at the company.

Heidi Shey, a senior analyst at Forrester who studies the cyber insurance space, says insurers are in an excited «land - grab» state, gobbling up as many customers as they can because insurers believe most businesses will not file a claim, or there could be a cyber event that doesn't get covered due to an exemption, such as human error, credit card fraud, or email fraud.

Trump and his aides have cited a 2012 Pew study and a debunked report published in The Washington Post in 2014 to back up the false claims that voter fraud affected the election.

But the author of that study, David Becker, has repeatedly pushed back against Trump's claims that there was widespread voter fraud in the 2016 election.

He also claimed, without evidence, that «serious voter fraud» occurred in Virginia, New Hampshire, and California — all states that he lost.

BEIJING (AP)-- Sino Forest Corp. says its chief executive has resigned as Canadian regulators investigate fraud allegations against the Hong Kong - based company following claims it exaggerated the size of its forest holdings in China.

Another first for Bitcoin, but an ignominious one: The Securities and Exchange Commission has filed its first fraud lawsuit involving the virtual currency, claiming it was used in a Ponzi scheme.

After claims of no problems as late as October, Olympus» alleged fraud has been followed in recent months with independent reviews that have been made public, condemning the company's actions.

The Briscoe Law Firm, PLLC is a full service business litigation and shareholder rights advocacy firm with more than 20 years of experience in complex litigation matters, including claims of investor and stockholder fraud, shareholder derivative suits, and securities class actions.

Armstrong's former teammate, Floyd Landis, originally brought the lawsuit in 2010 under a federal law, the False Claims Act, that lets whistle - blowers pursue fraud cases on behalf of the government, and obtain rewards if successful.

During an interview with CNN, Merrill, who voted for Moore, outlined some of the voter fraud claims his office has had to deal with in the weeks that followed Jones's surprise victory and Moore's refusal to concede the race.

This time, Pomerantz established the right of individual foreign investors who purchased foreign - traded shares of a foreign corporation to pursue claims for securities fraud in a U.S. court, thereby overcoming obstacles created by the U.S. Supreme Court's 2010 read more

She claims that Indiegogo has not had any issues with fraud since its founding in 2007.

Past opportunities include claims, judgements, private notes and financings, loans, distressed secondaries, derivative contracts and other financial instruments in a variety of situations such as insolvencies, class actions, frauds and insurance liquidations.

The NEB was unperturbed when a Kinder Morgan expert committed fraud, whiting out the word «draft» from a US EPA spill dispersion model, then introducing it to the NEB claiming it was the approach used in the US.

In addition, Mr. Morley filed a subsequent lawsuit containing allegations that the formation of Square and the development of our card reader and decoding technologies constituted, among other things, breach of an alleged oral joint venture, fraud, negligent misrepresentation, civil conspiracy, unjust enrichment, and misappropriation of trade secrets, as well as other related claims.

In November, the FBI charged Brooklyn businessman Maksim Zaslavskiy with securities fraud and conspiracy to commit securities fraud for allegedly bilking investors out of $ 300,000 through an ICO scam called REcoin which he claimed was «the first - ever cryptocurrency backed by real estate.»

Vladimir Prado got eight years in federal prison after running a health care fraud scam from three Miami - Dade clinics that submitted $ 10 million of false claims to Blue Cross Blue Shield and Medicare.

The deficit figures of 2009 were a source of great controversy in the past, as the then outgoing government under conservative Kostas Karamanlis was accused of fraud by claiming the deficit to be much less than it actually was.

President Donald Trump went off script in West Virginia, renewing claims about voter fraud and criminals crossing the border after literally throwing his script in the air.

Even if regulators do not act, when a presale results in nothing more than profits for its promoter, a disgruntled investor will inevitably make a private securities fraud claim to try and claw back some of their capital; assuming a court will determine a presale of digital tokens to be a private placement of securities, any such federal claim would fall under Rule 10b - 5.

He successfully argued that foreign and domestic investors had asserted viable «holder claims» seeking to recover investment losses due to their retention of already - owned shares in reliance upon the fraud, which is believed to be the first ruling by a U.S. court sustaining such a theory under English common law.

With President Trump's claim of voter fraud on a massive scale in the 2016 presidential election, it may be time for the country to...

In October 2014, Pomerantz once again secured crucial victories in this ground - breaking litigation, establishing the right of individual foreign investors who purchased shares on a non-U.S. exchange to pursue claims for securities fraud in a U.S. court, thereby overcoming obstacles created by MorrisoIn October 2014, Pomerantz once again secured crucial victories in this ground - breaking litigation, establishing the right of individual foreign investors who purchased shares on a non-U.S. exchange to pursue claims for securities fraud in a U.S. court, thereby overcoming obstacles created by Morrisoin this ground - breaking litigation, establishing the right of individual foreign investors who purchased shares on a non-U.S. exchange to pursue claims for securities fraud in a U.S. court, thereby overcoming obstacles created by Morrisoin a U.S. court, thereby overcoming obstacles created by Morrison.

«Benchmark never suggested that the amendments were «fraudulently induced» or in any way unenforceable, although all of the events on which it bases its claim of fraud were well known to Benchmark,» Kalanick's filing read.

Click on any group of JPMC customers in the roulette wheel and you will see how much JPMC has been forced to pay that group to settle claims that JPMC committed fraud or violations of law, just in the last five years.

Prosecutors in Switzerland are expanding their investigation into claims of fraud at the under fire Malaysian state fund 1MDB.

This time, Pomerantz established the right of individual foreign investors who purchased foreign - traded shares of a foreign corporation to pursue claims for securities fraud in a U.S. court, thereby overcoming obstacles created by the U.S. Supreme Court's 2010 decision in Morrison v. Nat» l Australia Bank Ltd..

In 2003, Sadr, who was studying at Cornell University, won asylum in the US based on claims he'd been tortured in Iran for his political beliefs, only to lose it in 2009 after his immigration lawyer was jailed for immigration frauIn 2003, Sadr, who was studying at Cornell University, won asylum in the US based on claims he'd been tortured in Iran for his political beliefs, only to lose it in 2009 after his immigration lawyer was jailed for immigration frauin the US based on claims he'd been tortured in Iran for his political beliefs, only to lose it in 2009 after his immigration lawyer was jailed for immigration frauin Iran for his political beliefs, only to lose it in 2009 after his immigration lawyer was jailed for immigration frauin 2009 after his immigration lawyer was jailed for immigration fraud.

The court held that the CFTC can pursue fraud and manipulation claims in virtual currency spot markets.

In addition, the GVBOT co-sponsored a fourth resolution with the Calgary Chamber of Commerce and the Board of Trade of Metropolitan Montreal which aims to address fraud in public procurement and recommends the adoption of a False Claims Act, similar to that of the United StateIn addition, the GVBOT co-sponsored a fourth resolution with the Calgary Chamber of Commerce and the Board of Trade of Metropolitan Montreal which aims to address fraud in public procurement and recommends the adoption of a False Claims Act, similar to that of the United Statein public procurement and recommends the adoption of a False Claims Act, similar to that of the United States.

In the single most egregious case of alleged fraud, BP sued Mikal Watts in December 2013, alleging that the powerful San Antonio plaintiffs» attorney falsely claimed to represent tens of thousands of «phantom» victims of the -LSB-..In the single most egregious case of alleged fraud, BP sued Mikal Watts in December 2013, alleging that the powerful San Antonio plaintiffs» attorney falsely claimed to represent tens of thousands of «phantom» victims of the -LSB-..in December 2013, alleging that the powerful San Antonio plaintiffs» attorney falsely claimed to represent tens of thousands of «phantom» victims of the -LSB-...]

The court answered both questions in the affirmative and held that the CFTC can pursue fraud and manipulation claims in virtual currency spot markets.5 First, the court found that the term «commodity» encompasses virtual currency «both in economic function and in the language of the statute.»

5 Although the court did not address private enforcement, it is worth noting that it does not appear that a private party could bring a claim under the CEA for fraud or manipulation in connection with the purchase or sale of virtual currencies.

Maduro's critics in Venezuela have denounced the planned digital currency, claiming that the new digital currency is a fraud, an attempt to compensate for Venezuela's lack of oil production.

Employees from at least 10 New York City law firms have been charged with participating in a fraud ring that submitted false claims in applications for Chinese asylum seekers.