Sentences with phrase «fraud is alleged»

How should courts approach personal injury claims where fraud is alleged?

The complexity depends on the length of the implementation process, the number and type of discrete software modules involved, the amount of customization required and / or committed to and whether fraud is alleged, among other factors.

The B.C. Supreme Court's decision in Lau v. Royal Bank of Canada, 2015 BCSC 1639 provides a reminder of the crucial importance of conducting a fair, objective and thorough workplace investigation, especially where dishonesty or fraud is alleged.

Duncan offers a caveat: «If fraud is alleged, the prudent in - house counsel would encourage the use of external forensic investigators with experience in gathering and processing the type of information involved,» she says.

Not exact matches

Manafort and his longtime business associate Rick Gates were indicted last week on charges related to alleged financial crimes that include money laundering and tax fraud.

This was the first ruling by a federal court to confirm the CFTC's determination in 2015 that cryptos are commodities under the Commodity Exchange Act, that it can regulate them, and that it can pursue those it alleges to have engaged in fraud and manipulation schemes on crypto exchanges.

The move is alleged to be a response to an incident of international fraud associated with one of the bank's clients.

A separate indictment alleged various fraud and conspiracy charges against Anthony Murgio, a Florida man previously accused of operating an unlicensed bitcoin exchange service, and who was also linked to the JPMorgan breach.

Many of the victims of the alleged fraud are elderly.

The 1Malaysia Development Berhad (1MDB) has been in the limelight for months, amid allegations of false auditing, huge debt and, more recently, financial fraud, with alleged links to Najib himself.

Sanders even alleged that on Wall Street «fraud is a business model.»

The information in the records was eventually used to open department store credit cards at places like Barneys New York and Bergdorf Goodman; the alleged actions are estimated to have caused more than $ 50,000 in fraud, according to the New York County District Attorney's Office.

SNC is undergoing investigations for alleged fraud and corrupt practices by some former employees.

A lawsuit brought against Sater and others in 2015, which is ongoing, alleges that «for most of its existence it [Bayrock] was substantially and covertly mob - owned and operated,» engaging «in a pattern of continuous, related crimes, including mail, wire, and bank fraud; tax evasion; money laundering; conspiracy; bribery; extortion; and embezzlement.»

It was just one of many different kinds of alleged voter fraud incidents in Sunday's Russian presidential election.

Okay, despite the fact that the contentions of this one have been widely discredited on websites like Snopes.com, more than 71,000 people wanted a recount of the 2012 election because of alleged fraud.

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.

Through the lens of Olympus» alleged fraud, we are watching an alternative ending to a story of corporate malfeasance.

Fazeli said numerous different methods were used in the alleged frauds, many of which involved properties in Toronto's upscale Bridle Path area.

Olympus is not to be applauded for its alleged fraud or cover - up, but U.S. companies should pay close attention to its response.

It's been a rough couple of days for President Donald Trump's former campaign manager Paul Manafort, the subject of a federal indictment alleging tax fraud and money laundering.

Pomerantz is also sole Lead Counsel in In re Strougo v. Barclays PLC, a class action alleging fraud in Barclays» «dark pool,» a private trading venue where investors trade stocks almost anonymously.

Companies registered at 2710 Thomes Avenue have been named in a dozen civil lawsuits alleging unpaid taxes, securities fraud and trademark infringement since 2007, a review of Westlaw data shows.

Tezos co-founders Arthur and Kathleen Breitman are reportedly hoping to use money raised in the company's token offering to pay their legal bills as they defend themselves against class - action lawsuits alleging fraud and the sale of unregistered securities.

Siskey, 58, took his own life in December 2016, shortly after public filings alleged he was involved in fraud, costing investors millions.

A legal complaint filed in Federal court alleges that Nestlé is committing fraud.

Former Volkswagen Chief Executive Martin Winterkorn has been indicted on charges of conspiracy and wire fraud for his alleged role in the emissions scandal.

But the indictment alleges Winterkorn was informed of VW's diesel emissions cheating in May 2014 and in July 2015 and he agreed with other senior VW executives «to continue to perpetrate the fraud and deceive U.S. regulators,» prosecutors said.

This, as it turns out, is not true, and is one reason Benchmark filed a now - dismissed lawsuit alleging Kalanick committed fraud.

But more astonishing is the fact that Navinder Singh Sarao perpetrated this alleged fraud for years before finally being arrested yesterday in the UK.

Specifically, the CFTC alleges that the defendants committed fraud by soliciting customers based on false claims regarding MBC's value, trade status, and usage — even apparently going as far as to say that MBC was backed by gold, which the commission refutes.

Ackman's allegations aren't evidence that Herbalife committed fraud, so investor Abdul Awad and two pension funds that joined his suit can't show that losses they suffered were caused by the company's alleged misrepresentations, U.S. District Judge Dale S. Fischer in Los Angeles wrote in a March 16 ruling.

It's a debate that began in the wake of the collapse of Mt Gox, the now - defunct bitcoin exchange that shuttered after months of growing complications and, in the end, revelations of insolvency and alleged fraud.

The exchange is currently facing a Silver Miller class action suit alleging «fraud, negligence, and false advertising.»

At the center of the alleged fraud is California - based Mining Max, which apparently lured investors by claiming it had developed a machine for «mining» digital currency.

In In re Oracle Corp., the Ninth Circuit similarly held that plaintiffs can not prove loss causation «by showing that the market reacted to the purported «impact» of the alleged fraud... rather than to the fraudulent acts themselves.»

On March 27, 2014, JPMC and the bankruptcy trustee for Peregrine Financial Group, Inc. agreed to a $ 15 million settlement of claims against JPMC alleging JPMC allowed fraud to occur at Peregrine, which was bankrupted after its founder looted hundreds of millions of dollars from customer accounts.

Former Italian prime minister Silvio Berlusconi — the cavaliere — has been successful in fighting off legal challenges ranging from sex with minors to alleged tax fraud involving humungous amounts for well over a decade.

It has not been long since the Panjab National Bank (PNB) fell victim to India's biggest bank fraud involving alleged embezzlement of funds worth...

One final note: A former UBS metals trader was arrested and charged last week with fraud and conspiracy over his alleged role in placing «spoof» orders for precious metals futures contracts.

As noted by The Express though, all is not well currently as he continues to fight a court case for alleged tax fraud, and he has conceded that he would like to return to England.

According to The Times, the Portugal international had a distinct possibility of sealing a United return in July after he was alleged of tax fraud by the Spanish authorities.

José Mourinho declared the case brought against him for alleged tax fraud to be closed after he accepted the arguments put forward by Spain's Inland R -LRB-...)

Supporters of the Park District had filed objections to the petitions, alleging that the 3,800 signatures were tainted by forgeries and a pattern of fraud.

Jeffrey Mills, former director of food and nutrition services for D.C. Public Schools, was fired from his job after he alleged mismanagement and fraud.

Fortunately, the violence and massive internal displacement that marred the 2005 race were not repeated, but the opposition alleged widespread irregularities and fraud.

Suaibu argued that alert of deductions from their pension administrators was an indication that salaries of the «disengaged officers» were still being paid to the accounts of some individuals in the Police Authority, calling for probe of the alleged fraud.

The former Member of Parliament for Asunafo South constituency, George Boakye, who was indicted in an alleged visa fraud by the UK High Commission in Accra, has threatened to take legal action if the commission fails to reverse the travel ban on him.

It was alleged by some that three Commissioners, Mr Kinnock, Michaele Schreyer and Pedro Solbes Mira, should have had knowledge of the fraud.

October 2016: Mangano and Venditto, along with Linda Mangano, were arrested and named in the 13 - count indictment alleging extortion, bribery, fraud and obstruction charges.