Sentences with phrase «fraudulent conduct related»
If you are accused of fraudulent conduct related to real estate, contact a Fresno fraud attorney right away.
https://www.fresnocriminalattorney.com/ Not exact matches
Tokyo - based Takata Corporation, one of the world's largest suppliers of automotive safety - related equipment, agreed to plead guilty to wire fraud and pay a total of $ 1 billion in criminal penalties stemming from the company's fraudulent conduct in relation to sales of defective airbag inflators.
Having worked alongside HMRC staff for a number of years, Tamara is ideally placed to advise upon strategy in HMRC or NCA investigations and has wide experience of representing taxpayers, companies and individuals in all kinds of tax and VAT disputes for alleged fraudulent / negligent conduct including related Penalties and Enforcement proceedings including tax injunctions.
On the implied waiver claim, the Court held that a pleading by a plaintiff that alleged it would not have entered a settlement agreement had it known about certain fraudulent conduct did not give rise to an implied waiver of solicitor - client privilege in communications related to the settlement.
The NPRM would have allowed covered entities on their own initiative to disclose to law enforcement officials protected health information that the covered entity believed in good faith constituted evidence of criminal conduct that arose out of and was directly related to: (A) The receipt of health care or payment for health care, including a fraudulent claim for health care; (B) qualification for or receipt of benefits, payments, or services based on a fraudulent statement or material misrepresentation of the health of the individual; that occurred on the covered entity's premises or was witnessed by a member of the covered entity's workforce.