Sentences with phrase «fraud litigation brought»

Not exact matches

She has defended both individual and class action litigation brought under various state and federal consumer fraud and privacy statutes.

Acting in litigation brought by JSC BTA Bank, Kazakhstan, where the total alleged fraud exceeded $ 1.5 billion in value.

Andrew Miller joined Baron & Budd's Washington, D.C. office in 2018, where he focuses on bringing fraud and abuse litigation throughout the United States under such statutes as the federal False Claims Act, state False Claims Acts, the Anti-Kickback Statute and the Stark Law.

Since litigation is inherently adversarial, defence counsel can challenge the plaintiff's credibility by bringing forward prior instances of fraud.

Advised the only wholly successful defendants in the long running Fiona Trust litigation, in which claims in excess of US$ 700 million were brought for bribery and fraud.

In summary, the Supreme Court's latest decision in the JSC BTA Bank litigation adds to the civil fraud litigator's toolkit: he can now raise a claim in conspiracy founded on contempts of court; he may be able to bring a damages claim for simple contempt; and he can sue in England where there is a good arguable case that a conspiracy has been hatched here.

Obtained summary judgment in complex litigation against a national cable television firm brought by a minority owner of a large cable television franchise seeking millions of dollars for breach of contract, fraud, and other torts.

In litigating these cases, the firm brings to bear its experience in substantive subject matter areas that are frequently the subject of bankruptcy litigation, such as securities law, legal and accounting malpractice, and alleged financial services fraud.

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

Successfully defended our client in the Fiona Trust litigation, in which claims in excess of $ 700 million were brought for bribery and fraud in relation to a number of banking and shipping transactions.

Acted for the only wholly successful defendants in the long running Fiona Trust litigation, in which claims in excess of US$ 700 million were brought for bribery and fraud.

As deception and outright fraud persist as tactics of that element of the plaintiffs» bar which continues to enrich itself through asbestos litigation, and as the U.S. Senate dithers over much needed legislation that would bring more transparency to asbestos claims, yet another company has been driven into bankruptcy — at the expense of employees, pensioners and creditors... → Read More: Another Asbestos Bankruptcy