Sentences with phrase «fraud investigations involving»

Once again the UK is threatening to back down on a fraud investigation involving arms manufacturers and Saudi Arabia.

He was referred to as the leader of the «Celebrity Squad» after heading the investigations into Lord Archer for perjury, John Leslie for rape and a fraud investigation involving the game show Who Wants to be a Millionaire?

In his criminal litigation practice, he has successfully represented clients involved in high - profile matters such as the U.S. Secret Service prostitution scandal, a federal fraud investigation involving environmental law violations, campaign finance irregularities in the 2010 District of Columbia elections, a CEO involved in a federal public corruption investigation in Michigan, and a company accused of mortgage and credit card fraud.

Not exact matches

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.

On August 11, 2017 the U.S. Agricultural Marketing Service (AMS) National Organic Program (NOP) issued a notification to all accredited certifiers regarding an ongoing fraud investigation that involves noncertified brokers and identifies a lack of control of organic integrity at ports of entry.

Manhattan District Attorney Cyrus R. Vance, Jr., Police Commissioner James O'Neill and New York City Department of Investigation (DOI) Commissioner Mark G. Peters announced the takedown of an expansive fraud scheme involving the city's towing industry.

It's been a week since a federal corruption investigation exploded in New York state, bringing fraud and bribery and charges against developers and state officials for allegedly running a pay - to - play scheme involving upstate economic development projects.

But instead of prosecuting those involved and starting an investigation into other schools which might be suspected of wrong doing, the Home Office proceeded on the assumption that everyone nationwide who had done the government - recommended TOEIC test had committed fraud.

Rob Astorino is asking US Attorney Preet Bharara — already probing Gov. Cuomo in the Moreland Commission scandal — to widen his investigation to include a widespread «pattern of fraud» involving Cuomo's newly created Women's Equality Party.

The hearing involved an investigation of gasoline - tax fraud, and one of the main government witnesses was a man named Lawrence Iorizzo, a former associate of Michael Franzese.

Ishaku, who heads the foreign exchange malpractices fraud section, is in charge of corruption investigation involving several politically exposed persons and retired military men.

Though the GOC is said to be investigating the matter which has caused hue and cry in the country, the Minority MPs want full scale independent investigation to establish the extent of fraud and identify personalities involved in the scandal.

The fraud involved electronic files deliberately planted in a fax machine in order to mislead investigators, among other evidence that required long and expensive forensic investigation.

An investigation into an education trust and one of its schools, involved in the «Trojan horse» affair, has found no evidence of fraud.

Indeed, a 2013 report from the U.S Department of Education's Office of the Inspector General summarizes «numerous investigations of fraud and corruption» involving the Title 1 - funded tutoring programs.

Over the past 2 decades, she has been responsible for investigating fraud, waste, and abuse in a range of Department programs, including those involving disadvantaged business enterprises, multimillion dollar construction contracts, commercial drivers» license testing, and pipelines and hazardous materials investigations.

Crowd funding and Internet offers: Small startups are among the risky investment categories, and the JOBS Act is likely to elongate a recent trend of more investigations and enforcement actions involving Internet fraud.

I've advised private equity groups who manage hundreds of millions of dollars and have been involved with several fraud AND money laundering investigations.

The SFO is the UK investigation and enforcement authority established to deal with serious financial crime and has the power to investigate any suspected offence appearing on reasonable grounds to involve serious or complex fraud.

He has represented liquidators and assisted them in investigations into the affairs of the company, notably in cases involving fraud and suspected insolvent and fraudulent trading.

He focuses on multi-jurisdictional anti-corruption, regulatory, fraud and accounting investigations, as well as trade and sanctions issues involving multinational and major regional corporates.

Our ediscovery and paper discovery experts have worked on cases involving trade secret theft, corporate fraud, intellectual property theft, employment issues and internal investigations.

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.

While there, Muthyala directed grand jury investigations and prosecuted white - collar cases involving securities fraud, public corruption, bank fraud, money laundering, perjury, and other crimes.

Government Enforcement & Compliance: representation of companies and individuals in government and internal investigations involving healthcare fraud, securities fraud and other civil and criminal regulatory matters.

Persuaded an inspector general to terminate investigation of a federal employee allegedly involved in international government contracting fraud.

During his time working in the forensic accounting area, Chris has worked on a large number of forensic investigations, fraud, corruption (including the US Foreign Corrupt Practices Act) and anti-money laundering risk consulting assignments, expert witness and general litigation support engagements, involving the preparation of reports for use in various disputes in both commercial and criminal cases.

Mr. Marx focuses on white collar criminal matters and regulatory enforcement actions, and has considerable experience with investigations and prosecutions involving healthcare fraud, securities fraud, commercial bribery, accounting improprieties, research misconduct, export violations, antitrust violations and conflicts - of - interest.

Kyle focuses on multi-jurisdictional regulatory and criminal securities, anti-corruption, fraud and accounting investigations, as well as trade and sanctions issues involving multinational and major regional corporates.

In 2002, Chris joined the office of a major international accounting firm in Hong Kong, where he was involved in the formation and leadership of its fraud investigation and dispute services team throughout China and the Asia Pacific Region.

At HSNO, Ms. Green specialized in the investigation and measurement of damages involving first party property claims, employee and corporate fraud, third party claims, product liability matters, business interruption and lost profits, contingent business interruption, extra expense, inventory, construction losses, third - party damage claims, bankruptcy, personal injury and malpractice suits.

Her experience includes both first - party and third - party insurance disputes involving claims for copyright infringement, misappropriation of likeness / right of publicity, trade disparagement, class action securities fraud, Department of Justice and grand jury investigations, actuarial malpractice, class action predatory lending, class action right - of - way / trespass, class action property and environmental damage, class action toxic tort, personal injury / class action mass tort, insurance broker - agent liability, and reinsurance.

WHITE COLLAR CRIME Dennis has acted in some of Australia's most complex fraud matters involving global financial institutions and has advised multinational banks and corporations on the practice and procedure of investigations focussing on fraud and money laundering.

She has represented corporations, executives, and other individuals in government and internal investigations, criminal proceedings, and civil litigation involving allegations of securities and accounting fraud, antitrust violations, and breach of fiduciary duty.

The False Claims Act is complex and cases involving allegations of government fraud require detailed legal analysis and investigation into the fraudulent conduct.

Paul has extensive experience in commercial fraud investigations and cases, and asset tracing actions, having been involved in some of the seminal «Mareva» or worldwide freezing order cases

Mr. Comerford has represented a variety of individuals and corporations in investigations involving allegations of corporate mismanagement, mortgage fraud, band fraud and contractor fraud, as well as violations of the False Claims Act and environmental regulations.

She represents and counsels clients in a variety of white collar defense matters, including investigations involving allegations of mail and wire fraud, accounting fraud, environmental crime, and Medicare and Medicaid fraud.

The employer, the Government of Alberta («Alberta»), discovered that fraudulent maintenance enforcement program («MEP») cheques were being issued, and had a peace officer employed in its Special Investigations Unit investigate whether any MEP employee was involved in the fraud.

He oversaw investigations and prosecutions involving significant cyber breaches of personal and financial data, sales of the use of «botnets,» cyber frauds committed against multinational corporations, and insider trading schemes that obtained confidential information through cyber breaches.

At the SFO, Alford focused on fraud and bribery matters in the financial sector and was involved in the SFO's investigations into the manipulation of LIBOR and foreign - exchange rates.

Areas of particular focus include congressional investigations, FCPA enforcement, securities fraud, misuse and abuse of authority, and fraud involving government programs and resources.

We represent clients involved in SEC, FBI and other regulatory investigations involving alleged securities fraud.

Howell's practice focuses on the representation of clients in high - stakes government investigations and enforcement actions involving alleged securities and accounting fraud, healthcare billing and recordkeeping improprieties, bribery and corruption, and violations of the Civil False Claims Act.

The firm's Asia - based investigation team regularly represented clients operating in China in response to US government inquiries and enforcement actions involving allegations of bribery, money laundering, sanctions violations and financial fraud.

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.

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

We are experienced at handling complex financial investigations involving fraud, money laundering and other property crimes.

Federal crimes such as bank robbery, kidnapping, health care fraud, mortgage fraud, insurance and securities fraud, and child pornography possession are often the result of long - term investigations that involve multiple interviews and searches.

Current cases involve Insider Dealing, Corruption and boiler room frauds, Turks and Caicos corruption investigation, foreign property frauds, African mineral and currency printing frauds, diversion and carousel frauds, all of which are multi-jurisdictional.