Sentences with phrase «fraud investigation relating»

Prosecutors in Naples have ordered the search of dozens of football club offices as part of a tax fraud investigation relating to player contracts.

Not exact matches

Papa's assurances lost some weight however when reports emerged two days later that the company was still under criminal investigation for potential insurance fraud related to its ties to specialty pharmaceutical Philidor — which erased all of the stock's recent gains.

Official documentation released April 10 by the Texas State Securities Board (TSSB) outlines findings from 32 Enforcement Division investigations into cryptocurrency - related companies for possible fraud, which spanned a four - week period starting December 18, 2017.

Though Jones won't be directly involved in the investigation per se, she saw her fair share of real estate - related cases involving allegations of fraud or troubled debt during her time as a federal judge.

Mr. Howe is cooperating with the investigation, prosecutors said, and pleaded guilty this week to extortion, wire fraud and related conspiracy charges.

At the same time, the virtual currency entities are required to identify and assess the fraud - related and similar risk areas such as manipulation of the market and provide an investigation of fraud or wrongdoing.

AG Eric Schniederman's fraud investigation into ExxonMobile is focused less on the distant past than on relatively recent statements by the company related to climate change and what it means for its future.

The Federal Bureau of Investigation has recently made it easier for consumers to submit complaints relating to complaints of fraud or deception through its online platform, found here.

Another robo - signing / securitiztaion / foreclosure fiasco update here: As I am sure you are aware, the foreclosure processes of many major lenders and mortgage servicers are under investigation for alleged fraud and other process - related defects (for further background, here is an excellent series of articles by Mike Konczal that describes what is going on).

Regional analysis of FBI pending mortgage fraud - related investigations as of FY 2006 reveals that the north central region of the United States led the nation with the most pending investigations.

Under no circumstances will the sites or the Chopra parties be liable to you for any loss or damages of any kind that are directly or indirectly related to the sites, the materials in the sites, the downloadable items, user content, your use or inability to use, or the performance of the sites, any action taken in connection with an investigation by the sites or law enforcement authorities regarding your use of the sites, and action taken in connection with copyright or other intellectual property owners, any errors or omission in the sites, technical operation, or any damage to any users computer, hardware, software, wireless devices, cellular phone, modem or other equipment or technology, including without limitation damage from any security breach or from any virus, bugs, tampering, fraud, scam, error, omission, interruption, defect, delay in operation or transmission, computer line or network failure or any other technical or other malfunction, even if foreseeable or even if the sites or Chopra parties have been advised of or should have known of the possibility of such damages, whether in an action of contract, negligence, strict liability or tort.

That plan came to light during a hearing in Exxon's battle with Schneiderman over his office's investigation into whether the company violated consumer fraud laws in connection with climate change - related disclosures.

She also provides advice on civil, criminal and internal investigations relating to alleged violations of the Foreign Corrupt Practices Act («FCPA»), fraud and other financial crimes.

As a litigation consulting firm, we specialize in supporting clients facing cross-border litigation and multi-jurisdictional investigations (such as anti-corruption, anti-trust, fraud, and financial institution related matters).

Key areas involve advising on and carrying out investigations relating to corporate collapse, corruption, sanctions, money laundering, terrorist financing, extradition, information security and fraud issues.

Represented financial institution in SEC financial accounting fraud investigation and related OCC and grand jury investigations.

His previous experience included a 10 - year spell at the South African Department of Justice, latterly as a founding member of the office for serious economic offences, where he worked on cross-border investigations and High Court prosecutions relating to bribery and corruption, stock exchange trading schemes, foreign exchange frauds and manipulations, pyramid investment schemes and financial instrument forgery syndicates.

Michael came to Citibank from Deloitte, where he was a Director in Deloitte Forensics, assisting clients by performing investigations related to money laundering, bribery and corruption and major fraud.

In government investigations and white collar criminal defense matters, Ms. Steinberg represents businesses and individuals related to allegations of healthcare fraud and off - label marketing of drugs and devices.

Many individuals under investigation for fraud - related crimes are powerful business people and public officials who are accustomed to making command decisions and taking quick action.

A particular area of interest is complex financial schemes and he has played a leading part in investigations relating to investment, tax and pension schemes, international financial frauds, money laundering, organised criminality and the corruption of public officials.

His recent matters include representing financial institutions in connection with investigations concerning sanctions and anti-money laundering compliance, market manipulation, and securities fraud related issues.

She is highly experienced in handling criminal cases relating to fraud, extradition and financial cybercrime, and frequently assists with investigations carried out by the Serious Fraud Office.

She also represents clients in government investigations relating to health care fraud and abuse, and defending False Claims Act cases.

Exhibit D: The investigation recently launched by New York State Attorney General against Exxon Mobil for climate - related fraud.

Mr Feldberg has advised on compliance issues relating to money laundering, bribery and corruption, sanctions and fraud, and conducted complex internal corporate investigations.

Jasvinder is renowned for her specialism in acting for corporate and individual clients in fraud - related criminal investigations and prosecutions brought by domestic and international authorities.

Graeme Hydari has an extensive knowledge of fraud related investigations and money laundering which have recently included advising in respect of Money Services Bureaus, «Phoenixing» Companies, Fraudulent Trading and Work and Pensions «benefit fraud».

We regularly advise clients in relation to loan / payment defaults, insolvencies, receiverships, fraud, breach of fiduciary duties by directors and officers and trustees, shareholder disputes, professional negligence claims, investment product «misselling» claims and the related regulatory / compliance investigation and employment disputes.

Assessment of Medicare and other payor reimbursement issues, audits, and related fraud investigations

In addition, while at the Fraud Section, Mr. Safwat served on several complex securities fraud investigations of individuals and entities in the financial services industry, including matters involving alleged accounting fraud relating to complex derivative instruments and special purpose entities.

Represented client in federal criminal and administrative investigations, state investigations and civil litigation relating to insurance and accounting fraud.

Mr. Meier represents a full range of clients, including executives and companies faced with internal corporate fraud or other white collar investigations, public officials and other professionals under investigation for alleged corruption or ethical violations, private individuals alleged to have committed serious felonies, sexual assaults, or death - related crimes, and students facing disciplinary proceedings at academic institutions.

Charlie has extensive experience representing government contractors and their employees in criminal investigations and related civil proceedings involving allegations of procurement fraud.

In addition, Rovine has extensive experience handling memorandum of agreements (MOA) disputes, negotiating and drafting charterparty terms and long term supply contracts, sanctions advice (relating to Iran, Syria, Ivory Coast), shipbuilding disputes and in relation to marine fraud investigations and asset tracing.

a global payment provider with respect to a U.S. Attorney's Office investigation into allegations of overbilling and a related class action filed in the Eastern District of New York, as well as an internal investigation regarding alleged fraud by an employee accused of embezzlement.

Comment: A few commenters recommended denial of access for information relating to investigations of claims, fraud, and misrepresentations.

To clarify further that health oversight disclosure rules apply generally in health care fraud investigations (subject to the exception described above), in the final rule, we eliminate proposed § 164.510 (f)(5)(i), which would have established requirements for disclosure related to health fraud for law enforcement purposes.

In such cases, where the individual is the subject of the investigation and the investigation does not relate to health care fraud, identified as investigations regarding issues (a) through (c), the rules regarding disclosure for law enforcement purposes (see § 164.512 (f)-RRB- apply.

This section indicates that health oversight activities do not include an investigation or activity in which the individual is the subject of the investigation or activity and the investigation or activity does not arise out of and is not directly related to health care fraud.

To clarify further that health oversight disclosure rules apply generally in health care fraud investigations (subject to the exception described above), in the final rule, we eliminate proposed § 164.510 (f)(5)(i), which would have established requirements for disclosure related to health care fraud for law enforcement purposes.

Where the individual is not the subject of the activity or investigation, or where the investigation or activity relates to health care fraud, a covered entity may make a disclosure pursuant to § 164.512 (d)(1), allowing uses and disclosures for health oversight activities.

Much the same picture emerges in a number of major fraud investigations where we have seen firms seeking advice on notification and insurance coverage issues relating to hundreds or thousands of potential mortgage frauds.

Proposals include: a requirement on conveyancers to confirm the identity of parties they are acting for; making exceptions to public inspection of documents in the case of those relating to identity evidence or the investigation and prevention of fraud; and the use of statements of truth as an alternative to statutory declarations.

Under the Serious Organised Crime and Police Act 2005 (SOCPA 2005), s 60, HMRC now also has wider powers to conduct its own investigations into tax - related crimes, such as tax fraud.

I studied criminology at UNLV from 1994 to 2002, thereafter I founded a detective agency in Arizona which focused primarily on criminal defense investigations involving serious felonies such as homicide, burglary, and armed robbery, and business related fraud.

This week, California authorities deliver a «sequel» to last year's investigation into auto insurance fraud as police across the pond wrap up their own investigations relating to car coverage...

The SEC let tech companies know they were getting serious about digital securities fraud when it created its cyber unit which is wholly dedicated to the investigation and prosecution of ICO's and blockchain related companies.

Excellent knowledge of regulatory requirements related to fraud detection and investigation.

Education and Training: To become a fraud investigation manager, you require a Bachelor's degree in economics, accounting, or in another business related discipline.