Sentences with phrase «fraud claims including»

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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.

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.

On August 2, 2005, CIBC paid US$ 2.4 billion to settle a class action lawsuit brought by a group of pension funds and investment managers, including the University of California, which claims that «systematic fraud by Enron and its officers led to the loss of billions and the collapse of the company.»

Services include Global Food Safety Initiative, foodservice equipment and nonfood compounds certification, HACCP validation and inspection, label claims verification and certification, DNA and food package testing, product and process development, food fraud consulting and training, and organic and Certified Transitional certification through Quality Assurance International (QAI).

Perhaps the surprisingly low level of claims is due to the limitations Caltex has put on the fund, including allowing workers to go back only two years, despite wage fraud going on for years, and giving workers only a limited time to lodge a claim.

Tens of thousands of people cheat the state out of an estimated $ 150 million every year through unemployment insurance fraud, including prison inmates, people who were on overseas vacations when they applied for benefits and people who had «off the books» jobs but claimed to be jobless.

· «Crash for cash» staged accidents and other insurance frauds, including fake whiplash claims.

BY MICHAEL RICONDA The Rockland County Conservative Party's September 26, 7:30 p.m. convention at the New City Town Hall continues to be marred by controversy, including claims of dishonesty, a lack of transparency and fraud, as well as persisting outrage over the scheduling of the event over Yom Kippur.

Schulkin, captured in a secretly - recorded interview by a muckraker for the conservative group Project Veritas, claimed the municipal ID program was contributing to «all kinds of fraud» — including at the polls.

Written to support a lawsuit, in which Wakefield was receiving huge secret payments - The Lancet paper claimed that in eight of the 12 children (including child 11)- autism came on within 14 days of vaccination: an outright, on the nose, fraud.

You shall indemnify The Endocrine Society and its directors, officers, employees, agents, contractors and licensors («The Endocrine Society Indemnitees») against all claims, actions, suits, and other proceedings («Claims») arising out of or incurred in connection with the Site and your use of the Site, your fraud, violation of law, negligence, willful misconduct, or any other use of the Site, the User Materials, the Site Materials, the services, products, information and other materials on and in and made available through the Site, (except to the extent attributable to The Endocrine Society), or any breach by you of these Terms and Conditions and shall indemnify and hold the Endocrine Society Indemnitees harmless from and against all judgments, losses, liabilities, damages, costs, and expenses (including without limitation reasonable attorneys» fees and attorneys» disbursements) arising out of or incurred in connection with such Cclaims, actions, suits, and other proceedings («Claims») arising out of or incurred in connection with the Site and your use of the Site, your fraud, violation of law, negligence, willful misconduct, or any other use of the Site, the User Materials, the Site Materials, the services, products, information and other materials on and in and made available through the Site, (except to the extent attributable to The Endocrine Society), or any breach by you of these Terms and Conditions and shall indemnify and hold the Endocrine Society Indemnitees harmless from and against all judgments, losses, liabilities, damages, costs, and expenses (including without limitation reasonable attorneys» fees and attorneys» disbursements) arising out of or incurred in connection with such CClaims») arising out of or incurred in connection with the Site and your use of the Site, your fraud, violation of law, negligence, willful misconduct, or any other use of the Site, the User Materials, the Site Materials, the services, products, information and other materials on and in and made available through the Site, (except to the extent attributable to The Endocrine Society), or any breach by you of these Terms and Conditions and shall indemnify and hold the Endocrine Society Indemnitees harmless from and against all judgments, losses, liabilities, damages, costs, and expenses (including without limitation reasonable attorneys» fees and attorneys» disbursements) arising out of or incurred in connection with such ClaimsClaims.

Today, POLITICO cited a release from the U.S. House Education and Workforce Committee Democrats that claimed Florida's Tax Credit Scholarship Program «has faced many problems, including constitutional challenges in the courts, vast opposition by parents and civil rights organizations, fraud and corruption» and was a «waste of taxpayer funds.»

GEO Group is being sued by the State of Mississippi over «several statutory and common law claims, including violations of various public servant statutes, racketeering activity, antitrust law, civil conspiracy, unjust enrichment and fraud.

These forward - looking statements involve risks and uncertainties that include, among others, risks related to competition, management of growth, new products, services and technologies, potential fluctuations in operating results, international expansion, outcomes of legal proceedings and claims, fulfillment center optimization, seasonality, commercial agreements, acquisitions and strategic transactions, foreign exchange rates, system interruption, significant amount of indebtedness, inventory, government regulation and taxation, payments and fraud.

These forward - looking statements involve risks and uncertainties that include, among others, risks related to competition, management of growth, new products, services and technologies, potential fluctuations in operating results, international expansion, outcomes of legal proceedings and claims, fulfillment center optimization, seasonality, commercial agreements, acquisitions and strategic transactions, foreign exchange rates, system interruption, inventory, government regulation and taxation, payments and fraud.

These forward - looking statements involve risks and uncertainties that include, among others, risks related to competition, management of growth, new products, services and technologies, potential fluctuations in operating results, international expansion, outcomes of legal proceedings and claims, fulfillment center optimization, seasonality, commercial agreements, acquisitions and strategic transactions, foreign exchange rates, system interruption, indebtedness, inventory, government regulation and taxation, payments and fraud.

These forward - looking statements involve risks and uncertainties that include, among others, risks related to competition, management of growth, new products, services and technologies, potential fluctuations in operating results, international expansion, outcomes of legal proceedings and claims, fulfillment and data center optimization, seasonality, commercial agreements, acquisitions and strategic transactions, foreign exchange rates, system interruption, inventory, government regulation and taxation, payments and fraud.

This includes Claims based on contract, tort (including intentional tort), fraud, agency, negligence, statutory or regulatory provisions, or any other sources of law.

Then again, we have lots of questions for the Compensation Committee which includes James Caan, the 78 year old actor (about whom NETE says «We believe that Mr. Caan's tenure working as an actor and director in the film and television industry, qualifies him to serve as a director of the Company «-RRB- and of Jon Najarian of CNBC (whom as this story explains, we believe has committed securities fraud by failing to file Form 4s for NETE stock he claims to have purchased).

Customer services include fraud protection, credit line decisions and insurance claims.

Many others, including PachauriGates I and II, SternGates I and II, AmazonGate (in which a claim that global warming would wipe out rain forests was exposed as a fraud), PeerReviewGate and RussianGate I and II.

Patrick Moore has reported Greenpeace — the charity he co-founded in the 1970s — to the FBI for what he claims are a series of offences, including «outright breach of the RICO, wire - fraud, witness - tampering and obstruction - of - committee statutes.»

Pacheco has a controversial past, including partnering with an influential political consultant, Nathan Sproul, who's had a checkered history of voter fraud claims.

With a CID, the attorney general could seek to subpoena materials from any state agency, including a university, by claiming that fraud concerning state funds might be involved.

Finally, if fraud claims against firms become more common, lawyers may need to check with their malpractice insurers to determine whether their coverage includes suits for fraud.

Our attorneys provide aggressive legal defense to health care entities facing federal or state government audits, including civil or criminal claims of Medicaid fraud.

He is regularly instructed on disputes concerning civil fraud and asset tracing, banking and other financial litigation, and company law disputes of one sort of another (including shareholder disputes or claims against directors).

Rick has defended both corporations and individuals in agency enforcement actions and white - collar criminal prosecutions — actions that included criminal RICO, stock manipulation, insider trading, false statements, false claims, mail fraud and forfeiture.

Harrisonburg business attorneys are knowledgeable in all areas of general business law, including but not limited to joint ventures, business fraud cases and small business claims in Virginia.

She has represented both plaintiffs and defendants in cases on a wide variety of claims, including breach of contract, fraud, defamation, and civil liability for cyberstalking.

Representing banks that are exposed to litigation arising out of their operations and relationships with customers, including claims for account fraud, check fraud and forged instruments, wire / electronic transfer fraud, credit and debit card fraud, ATM fraud, and for alleged violations of check - handling and security procedures.

New Hampshire business attorney professionals are knowledgeable in all areas of general business law, including but not limited to joint ventures, business fraud cases and small business claims in New Hampshire.

These include shareholder and partnership disputes; the investigation and pursuit of civil fraud claims against directors, employees and third parties; international asset tracing; professional negligence claims (including against office holders); Company law claims such as minority shareholder petitions (Section 994 Petitions) and specialist applications in relation to the conduct and control of companies; contract disputes; challenges to share sale consideration; and directors» disqualification proceedings.

Mr. Carter has successfully tried numerous cases and represented companies and individuals in a wide variety of matters, including complex business disputes involving claims of breach of contract, fraud, unfair and deceptive business practices, and franchise disputes.

Ed defends clients in litigation related to his white collar defense practice, including antitrust, securities and consumer fraud, class action litigation, and litigation arising under the False Claims Act.

Stefan defends mortgage banking clients in connection with various mortgagor claims, including claims for fraud, wrongful foreclosure and violations of RESPA, TILA and the FDCPA.

Later, when I joined Schulte Roth & Zabel, I focused my practice on representing hedge funds, publicly listed companies, and private clients, as both subjects and victims in criminal and regulatory investigations on the state and federal level, and in a variety of state and federal litigation arising from commercial and investment disputes, including claims of fraud, securities class actions, and derivative actions.

Our lawyers have defended class actions and individual cases alleging personal injury and property damage from environmental contamination or exposure to chemical products based on all types of legal theories, including negligence, fraud, failure to warn, negligent misrepresentation, trespass, private and public nuisance and damage claims such as «fear of cancer» and medical monitoring.

Our health care related experience includes such diverse areas as Stark Act violations, Federal and state False Claims Act claims, Federal healthcare program fraud, Worker's Compensation fraud, RICO claims, whistleblower claims, qui tam actions, medical malpractice, medical records confidentiality and consent to treatment issues, antitrust and unfair competition issues and a wide range of employment maClaims Act claims, Federal healthcare program fraud, Worker's Compensation fraud, RICO claims, whistleblower claims, qui tam actions, medical malpractice, medical records confidentiality and consent to treatment issues, antitrust and unfair competition issues and a wide range of employment maclaims, Federal healthcare program fraud, Worker's Compensation fraud, RICO claims, whistleblower claims, qui tam actions, medical malpractice, medical records confidentiality and consent to treatment issues, antitrust and unfair competition issues and a wide range of employment maclaims, whistleblower claims, qui tam actions, medical malpractice, medical records confidentiality and consent to treatment issues, antitrust and unfair competition issues and a wide range of employment maclaims, qui tam actions, medical malpractice, medical records confidentiality and consent to treatment issues, antitrust and unfair competition issues and a wide range of employment matters.

His real estate litigation experience includes the representation of developers, purchasers, title companies and lenders in disputes concerning real estate purchases, property development, commercial landlord - tenant disputes, insurance title claims, easements and boundary disputes, title issues and mortgage fraud.

Polly's experience includes advising a number of national firms of surveyors in relation to commercial and residential over-valuations and fraud (including development sites, industrial warehouses, hotels, property portfolios and agricultural land and residential property), advising D&O insurers on a large criminal claim against the directors of a high profile international company in India, and advising London market insurers on coverage in relation to a number of related claims involving fraudulent solicitors.

He specialises in high value domestic and cross-border disputes, including advising on commercial contract disputes, commercial fraud cases, warranty claims, tort claims and judicial reviews.

His trust and estate litigation practice includes representing corporate trustees, individual trustees, personal representatives and beneficiaries in disputes involving breaches of fiduciary duty, dissipation of trust or estate assets, and claims of lack of testamentary capacity, undue influence and fraud.

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 %.

We are experienced in all manner of civil claims based on dishonesty, including those based on misrepresentation or on accessory liability for a breach of fiduciary duty, both at the corporate and individual level; and in the various techniques of asset recovery, including tracing, the imposition of constructive trusts, claims against third parties who have participated in or received proceeds from the fraud and piercing of the corporate veil.

Arish has acted on a wide array of commercial disputes in the English Courts and in English seated arbitrations, including cases involving civil fraud, breaches of fiduciary duty, complex contractual claims, negligence claims, economic torts, shareholder, joint venture, partnership and insolvency disputes and jurisdictional battles (amongst others).

Caroline is instructed in a wide range of commercial and chancery disputes including: general contractual disputes; civil fraud; breach of directors» duties; shareholder disputes; derivative claims; jurisdiction issues; applications under the Bankers» Books Evidence Act 1879; joint venture agreements; financial services disputes; insurance / re-insurance; enforcement of foreign judgments; mortgage fraud and claims concerning undue influence.

Our expertise in the pursuit and defence of civil fraud claims, particularly in the commercial context, extends from the early advisory stages and the obtaining (or resisting) of urgent freezing and search order relief (including dealing with the cross-jurisdictional issues that may arise and enforcement through applications for contempt and other measures), through to trial and the tracing and recovery of assets both in the UK and internationally.

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.

Tom has experience in claims pursuing and defending allegations of fraud and bad faith (including disputes involving claims of deceit, misrepresentation, breach of fiduciary duty and conspiracy).