Sentences with phrase «fraud trial»

He has appeared in more than 80 serious fraud trials including some of the leading cases of recent years and advised many other clients under investigation.

A professional negligence claim against a silk for his negligence in the course of an 8 - month multi-million pound fraud trial.

Professional negligence claim against a criminal silk for his negligent conduct of an 8 - month fraud trial.

So they listened as a dozen lawyers debated whether records of conversations the two men had had with another group of lawyers years earlier could be used against them at their looming fraud trial.

Obviously complex matters, serious fraud trials and other criminal trials will benefit from a technology - enhanced court preparation and presentation, but how small can you go?

Several potential jurors at the federal securities fraud trial of Martin «Pharma Bro» Shkreli were excused after telling the judge they couldn't be impartial toward the flamboyant former pharmaceutical CEO because of his notoriety for raising the cost of a life - saving drug 5,000 percent.

Both Espada and his son also face a separate criminal tax fraud trial in Manhattan federal court on charges that they deliberately misstated their income, filed false returns and intentionally mislabeled personal expenditures utilizing corporate funds as legitimate business expenses.

For two full days, a key witness and alleged co-conspirator Aaron Troodler was questioned on the witness stand in the federal fraud trial against Ramapo Town Supervisor Christopher St. Lawrence.

Martin Shkreli — the so - called «Pharma bro» awaiting a verdict in a criminal fraud trial — has taken to social media once again.

RCFP notes that in a tax fraud trial in the courtroom of U.S. District Court Judge Mark Bennett of Iowa, Bennett allowed a reporter to tweet about the proceedings but asked the reporter to sit in the back of the courtroom so that her typing would not be distracting.

So far, no jurors have been seated in Martin Shkreli's securities fraud trial, as a number of would - be jurors have shown strong bias against him.

These allegations are contained in court papers in the upcoming mortgage fraud trial of George Guldi, a former Suffolk County legislator.

The decision to halt a multi-million pound land fraud trial due to legal aid cuts leaving the defence without barristers has been overturned by the Court of Appeal.

The name of a «high elected official» who is alleged to have received cash payments or campaign contributions in exchange for giving a Stony Brook title company public work can be revealed in an upcoming fraud trial, according to a court ruling issued Thursday.

The carmaker had sought to delay the consumer - fraud trials because of comments made by Melkersen, including remarks in a Netflix documentary where he compared emissions testing on monkeys to the Nazi use of poison gas in World War II.

March 15 — A state appeals court has affirmed the verdict and damages in a Marin County fraud trial involving a group of former employees at Fireman's Fund Insurance Co..

As jurors in the Martin Shkreli fraud trial finished a fourth day with no verdict, the «Pharma Bro» turned to social media

After a highly publicized five - week jury trial that was the most closely watched of a wave of corporate fraud trials, Stewart was found guilty in March 2004 of conspiracy, obstruction of an agency proceeding, and making false statements to federal investigators, and was sentenced in July 2004 to serve a five - month term in a federal correctional facility and a two - year period of supervised release (to include five months of electronic monitoring).

The Cambodian fraud trial of state Assemblyman William Nojay, a former U.S. ambassador to the United Nations and two other men has been delayed again, according to a news report from the southeast Asian country.

Michael LoPorto enters the Rensselaer County Courthouse for jury select in his ballot fraud trial which is moving forward in Troy, New York Jan 17, 2012.

«The defendant tried to bribe his way onto the ballot for New York City mayor,» said Douglas B. Bloom, an assistant United States attorney, as the bribery and wire fraud trial of Mr. Smith and two other defendants got underway before a 12 - person jury in a federal courthouse in White Plains.

Jurors in the Knoedler Gallery fraud trial in New York, heard how more than a dozen abstract expressionist masters were forgeries, while forensic conservator James Martin concluded that an $ 8.4 m Frans Hals painting sold to a US collector by Sotheby's was fake.

With the current ongoing fraud trial of Senator Mike Duffy, we have seen the consequences these cases can have on a public figure.

Dudnikov, a specialist in Russian and CIS work, says clients find it helpful he is a native Russian speaker; «as a result, I've picked up some really interesting, varied work», ranging from a Russian fine art dispute to a US $ 175m fraud trial for a Russian bank.

He has extensive experience of trials (including a 12 - week fraud trial in the Commercial Court), interim applications (including freezing orders, Norwich Pharmacal and other disclosure orders, and cross-examination on assets), contempt of court and committal applications, and post-judgment measures for enforcement and asset recovery.

Members of Fountain Court have experience in prosecutions brought by the Serious Fraud Office (SFO) stretching back to the landmark fraud trials of the 1980s.

Anton has extensive and varied experience of hearings in this jurisdiction and abroad, including a 12 - week Commercial Court fraud trial against 19 defendants, a long - running arbitration involving claims valued at US$ 30 + billion relating to gas fields in the Kurdistan Region of Iraq, an arbitration in Dubai, appearing in the Supreme Court (and Court of Appeal) of Gibraltar, and a trial in the Chancery Division concerning the authenticity of a Russian oil painting.

Evidence presented in MP Dean Del Mastro's election fraud trial «overwhelming», Montreal Gazette

A 30 % reduction in fees for Very High Cost Cases has led to a boycott by criminal barristers, which resulted in the high - profile stay of a multi-defendant fraud trial at Southwark Crown Court last month (R v Crawley).

A crown court judge's decision to stay proceedings in a carousel fraud trial highlights HM Revenue & Customs» failure to make proper disclosure in criminal proceedings, lawyers say.

Gareth Weetman, barrister at 7 Bedford Row, says: «Although this Court of Appeal judgment provides the Ministry of Justice with a period of respite, the problem at the heart of this significant fraud trial, and many others close behind it, remains.

Lawyers and civil rights campaigners have applauded moves by the House of Lords to delay government plans to eradicate juries in complex fraud trials.

English judges who conduct serious fraud trials want trial by jury for these cases to continue, according to research published in the October issue of the Criminal Law Review («Judicial Perspectives on the Conduct of Serious Fraud Trials, Crim LR 751 — 68).

Moreover, it can not put this defeat down to a maverick trial judge or to a failure of the serious fraud trial regime.

The defense for former Texas Rep. Steve Stockman's fraud trial rested Thursday after calling only two witnesses to the stand.

Among his more substantial claims, Ed has acted in a recent appeal about the proper measure of damages in a concurrent liability case and led in a professional negligence claim against a criminal silk for his negligent conduct of an 8 - month fraud trial.

The Court of Appeal, led by Sir Brian, last week overturned Southwark Crown Court's decision to halt the multi-million pound fraud trial due to legal aid cuts leaving the defence bereft of suitably - qualified barristers.

Chicago Perkins Coie partner Hugh Totten and one of the firm's public relations specialists, Lori Anger, hatched a plan at the beginning of the criminal fraud trial to see what kind of publicity they could drum up by making Totten available to comment on the case for the 400 registered U.S. and international press personnel covering it.

Lionel Messi's tax fraud trial has concluded with a public prosecutor calling for the player's acquittal and the government prosecutor renewing his demand for a conviction.

Terseer Chogah, a witness in the alleged N9.79 billion fraud trial of former Benue State Governor, Gabriel Suswam, on Thursday narrated how N450 million was withdrawn for running of the Benue State Government House.

On Dec. 10, Vic De Zen and fellow former executives attended an Oshawa courtroom to hear the final arguments in their fraud trial.

Former American International Group chief executive Maurice «Hank» Greenberg must face a fraud trial over transactions at the insurer, New York's highest court ruled on Thursday.

During Wright's six days in the witness box at Duffy's fraud trial, it emerged that Novak was informed about Wright's plan to repay the expenses.

On top of the evidence presented at the fraud trial of his former campaign treasurer, the board cited this report — its «own investigation» — when denying Liu public money for his mayoral bid.

Suffolk Sheriff Vincent DeMarco testified Monday at the theft and fraud trial of Conservative Party leader Edward Walsh that the former sheriff's lieutenant had no reason to be working outside the county jail, except for two occasions over an eight - year period.

If the fraud trial proceeded, Gigi Li and her petitioners would have been cross-examined regarding who encouraged her to run, who organized her campaign, and who supplied the petitioners.