Not exact matches
Justice Kolawole had on March 21, 2017 stopped the trial of the defendants in the case when the EFCC in a press statement quoted the court
proceedings upside with
claims that the defendants were indicted for N36B contract
fraud and put on trial before the court.
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 C
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 C
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
ClaimsClaims.
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.
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.
Practice head Chris Potts is defending Transworld Payment Solutions UK and its liquidator in
proceedings that have been filed in Curaçao by its former parent company First Curaçao International Bank (FCIB), which seeks to obtain a declaration that Transworld can not bring a
claim in the UK against FCIB relating to the Bank's involvement in VAT carousel
fraud as the matter has allegedly already settled.
The hedge fund, for which the firm was acting in respect of its defence of a US$ 70 million
claim, was successful in the Court of Appeal in overturning the grant of an injunction preventing it from continuing its
fraud proceedings commenced against the bank in Texas.
During his 21 - year legal career, Mr. Goldberg has litigated hundreds of cases in federal and state courts throughout the United States involving
claims of retaliation, discrimination, wrongful termination,
fraud, defamation, breach of fiduciary duty, and breach of contract, as well as commercial contract disputes, civil RICO, ERISA, trade secrets and restrictive covenants, corporate governance disputes, minority shareholder disputes, partnership disputes, Madoff counseling and defense, advancement and indemnification
proceedings, whistleblower actions (SOX and CEPA), executive compensation counseling, litigation, and arbitration, international litigation and arbitration, antitrust litigation and arbitration, products liability litigation, environmental and toxic tort litigation, and securities
fraud.
Among others, Mr. Ferdinand's experience includes, appellate litigation; bankruptcy adversary
proceedings; bid protests, debarments, and appeals; breach of contract and Uniform Commercial Code
claims; broker disputes; commercial landlord - tenant actions, including commercial evictions; condominium association litigation; consumer
fraud and deceptive trade practices act
claims; corporate governance; directors» and officers»
claims; ethics and professional liability; health law; injunctions; insurance issues; lien
claims, including commercial and residential construction liens; planning board actions; post-judgment collection; restrictive covenants; shareholder and partnership disputes; and shareholder derivative
claims.
Thomas Fullerton — Bankruptcy & Reorganization Practice Group, Chicago Thomas Fullerton has experience with Chapter 11
proceedings,
fraud - based adversary
claims and preference actions, and has represented clients in Chapter 7, 11 and 13
proceedings.
Sophia Purkis of Fladgate LLP advises claimants and defendants in relation to large - scale civil
fraud claims, often in conjunction with parallel criminal
proceedings.
Lindsay Kenney acts on behalf of local and international clients in relation to business disputes,
fraud claims, partnership and shareholder disputes, in bankruptcy
proceedings, construction
claims, employment litigation, intellectual property litigation, defamation
claims, professional liability issues, complex litigation matters and other administrative and regulatory issues, including appeals.
Tamara has vast experience of all forms of Property law representing landlords and tenants as well as Lenders in
proceedings ranging from standard possession
claims to more complex issues of art 8 and unreasonableness, undue influence in mortgage
fraud (Ertridge), Judicial Review and reasonableness of action on the part of social housing authorities, co-habitee and family resulting / constructive Trusts, injunctions and applications under s91 of the LPA 1925 to the High Court for orders for sale in mortgage possession
proceedings.
Robert was a member of the counsel team for the Libyan Investment Authority in its
claim against Goldman Sachs and instructed in relation to
proceedings arising from the Madoff
fraud.
A dispute between two public companies, both in Chapter 11
proceedings, involving allegations of securities
fraud as well as preference
claims
Practice Highlights His practice includes representing physicians and medical clinics in negotiating employment contracts, partnership contracts, joint venture contracts and establishment of medical corporations; representation of physicians and medical clinics in the purchase and sale of medical practices; representation of physicians, dentists, pharmacists, medical clinics, surgical centers, hospitals, clinical laboratories and nursing homes before the Illinois Department of Professional Regulation, Illinois Department of Public Aid, Illinois Department of Public Health and Federal Department of Health and Human Services in administrative license and recoupment hearings; representation of brokers and salesman before the Office of Banks and Real Estate; representation of physicians and other health care providers at internal hospital hearings involving termination or discipline of hospital privileges; representation of physicians in hearings before managed care providers to terminate the physician as a provider; representation of health care providers in criminal
proceedings in federal or state court on charges related to Medicare and Medicaid vendor
fraud and false
claims; general and civil litigation related to medical care providers; and domestic relations.
We are experienced in working with forensic accountants and IT consultants to uncover evidence of
fraud to support legal
proceedings and / or insurance
claims.
He acts as sole counsel in a variety of matters in the High Court and County Courts in commercial litigation, civil
fraud claims, insolvency
proceedings and trust disputes.
Represented a law firm in state and federal court
proceedings against litigation trust, multiple plaintiff groups, and an investor class bringing
claims for securities
fraud and legal malpractice
In particular, unsuccessful or aborted civil
fraud claims may well give rise to malicious prosecution
proceedings.
Representing a UK bank in all aspects of a major property finance
fraud, including freezing injunctions, asset tracing, challenges to receiverships, deceit
claims against professionals, international
proceedings to pierce the corporate veil, insurance coverage and a criminal investigation.
Ros regularly brings and defends professional negligence
claims against professional advisors, often in the context of underlying
fraud proceedings which the advisers failed to recognise.
Civil
claims (those arising from
fraud or negligence) are based upon Florida common law and Florida statute; however, whether or not the controversy will be litigated in a courtroom or instead forced into arbitration
proceedings under the terms of a contract will depend on the disputed issue.