Sentences with phrase «from claims of fraud»

Professional services and private equity firms, manufacturers and media companies call upon Tim's knowledge and experience in commercial arbitrations and civil litigation arising from claims of fraud, breach of contract, malpractice and veil piercing.

Advising professional services firms, manufacturers and media companies in commercial arbitrations and civil litigation arising from claims of fraud, breach of contract, malpractice, veil piercing and patent infringement.

Not exact matches

Vladimir Prado got eight years in federal prison after running a health care fraud scam from three Miami - Dade clinics that submitted $ 10 million of false claims to Blue Cross Blue Shield and Medicare.

Prosecutors claim that billions of Korean Won (KRW) were transferred from client accounts that could amount to fraud.

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.

I do claim there is no abrahamic god, the one from the bible, because the bible is a known fraud and collection of myths and lies, and that seems to be christianity's only «proof» the abrahamic god exists.

If we can really assure ourselves by natural reason that God exists then that is not an article of faith, and the same goes for Christ's divinity, if, as apologists claim, we have good rational grounds for thinking that he claimed to be divine, that he was neither mad nor a fraud, and that he rose from the dead.

On way home from Wembley and will refer to SIR JON FOX and his hard hitting post during the week when he boldly claimed he was hoping for a humiliating loss today as it would speed up Wengers dismissal.Jon, my humble apologies Sir.I disagreed with you at the time (which as you know I rarely if ever do) and I feel as though my heartfelt apologies will never show my embarrassment for doubting your sincerity and total dedication in ridding this club of that utter fraud of a manager that you, I and 99.9999 % of true Arsenal fans hate even more this evening than I ever thought possible.

No sooner had nemesis exposed frauds the likes of Emanuele, alexisDun, Lizarazo than another arsenal superfan named «CLaude» emerged with claims that Arsenal is negotiating to sign two players from the same team.............

January 17 — An investigation into claims by the mayor of Liverpool in the UK that there may have been fraud surrounding England midfielder Ross Barkley's recent switch from Everton to Chelsea has failed to produce any evidence to that effect.

Silver, who stepped down from his longtime position as Assembly speaker in the wake of the corruption case, was indicted on federal fraud and extortion charges in February related to claims that he took more than $ 4 million in bribes and kickbacks.

It would follow from this claim that a Hillary victory would be a result of fraud.

I deliberately excluded that from my answer for tactical reasons (I didn't want to hurt an extensive answer by downvotes from many P.SE users who vote on pure partisan lines), but there's enough evidence to post a separate answer showing that Trump has a strong basis for claiming there may be fraud - how impactful, if of course impossible to quantify at the moment.

Dudafa, who appeared as Patience's first witness had also claimed that the $ 15.5 m seized from Patience by the EFCC was not proceeds of fraud but, «consisted of her personal inheritance and money which she held in trust for her siblings, as well as gifts from friends and well - wishers over the years.»

In a 30 - paragraph letter addressed to the IGP dated September 11, 2017, the petitioner noted that the team from Lagos had claimed that Governor Ambode of Lagos state was aware of an alleged massive fraud committed in Lagos involving his Son, Gidado Shuaib.

It said the lower court judge erred in dismissing claims over Spitzer's statements tying Greenberg's 2005 exit from AIG to fraud there, citing a lack of evidence of such a link.

Some academics may find themselves silenced, censured, or threatened by a less egregious but nonetheless career - breaking attack: being fired from their positions, in most cases under false pretexts such as budget cuts or unfounded claims of fraud or poor performance.

You shall indemnify The Endocrine Society and its directors, officers, employees, agents, contractors and licensors («The Endocrine Society Indemnitees») against all claims, actions, suits, and other proceedings («Claims») arising out of or incurred in connection with the Site and your use of the Site, your fraud, violation of law, negligence, willful misconduct, or any other use of the Site, the User Materials, the Site Materials, the services, products, information and other materials on and in and made available through the Site, (except to the extent attributable to The Endocrine Society), or any breach by you of these Terms and Conditions and shall indemnify and hold the Endocrine Society Indemnitees harmless from and against all judgments, losses, liabilities, damages, costs, and expenses (including without limitation reasonable attorneys» fees and attorneys» disbursements) arising out of or incurred in connection with such Cclaims, actions, suits, and other proceedings («Claims») arising out of or incurred in connection with the Site and your use of the Site, your fraud, violation of law, negligence, willful misconduct, or any other use of the Site, the User Materials, the Site Materials, the services, products, information and other materials on and in and made available through the Site, (except to the extent attributable to The Endocrine Society), or any breach by you of these Terms and Conditions and shall indemnify and hold the Endocrine Society Indemnitees harmless from and against all judgments, losses, liabilities, damages, costs, and expenses (including without limitation reasonable attorneys» fees and attorneys» disbursements) arising out of or incurred in connection with such CClaims») arising out of or incurred in connection with the Site and your use of the Site, your fraud, violation of law, negligence, willful misconduct, or any other use of the Site, the User Materials, the Site Materials, the services, products, information and other materials on and in and made available through the Site, (except to the extent attributable to The Endocrine Society), or any breach by you of these Terms and Conditions and shall indemnify and hold the Endocrine Society Indemnitees harmless from and against all judgments, losses, liabilities, damages, costs, and expenses (including without limitation reasonable attorneys» fees and attorneys» disbursements) arising out of or incurred in connection with such ClaimsClaims.

Russia is where many of the contemporary fraud experts claim the prospective brides come from, and.

Today, POLITICO cited a release from the U.S. House Education and Workforce Committee Democrats that claimed Florida's Tax Credit Scholarship Program «has faced many problems, including constitutional challenges in the courts, vast opposition by parents and civil rights organizations, fraud and corruption» and was a «waste of taxpayer funds.»

In addition, it ensures that charter schools are compliant with state lottery laws so that a school using Lotterease is protected from claims of lottery fraud.

There was no dispute that the largest Virginia districts had committed fraud when I discussed these facts with the US Attorney's office and lawyers from the USDOE in January of 2016, but the USDOE refused to support a False Claim Act suit.

This lawsuit, which was previously unreported, claims that Apple committed fraud when a company, called IP Application Development Ltd., was set by one of Cupertino's law firms to purchase the iPad trademark from Proview, in December 2009, for $ 55,000.

When you see an online renters insurance review complaining about slow payment or denial of a claim, consider that each insurer has a threshold below which claims without prima facie evidence of fraud are paid without anything more than a verbal or written statement of loss from the insured.

Restricting schools that participate in the federal student loan program from using abusive arbitration clauses (also known as «rip - off clauses») and class action bans to silence students» complaints, force students to «go it alone» with any claims they have against their school, and keep students» fraud claims against schools out of court;

If, and to the extent that New Jersey law applies, with respect to residents of New Jersey, the terms in Section 5 (and with respect to 5 (c), insofar as any claims may arise from, or relate to, consumer protection or fraud and / or misrepresentation, or result in attorney's fees) does not limit any rights you may have as a consumer under New Jersey law and are intended to be only as broad and inclusive as permitted by the laws of the state of your residence.

Plus: Sadiq Khan appoints 50 design advocates for London Painting at centre of Nazi loot claim pulled from Düsseldorf exhibition Architects shortlist announced for London's Centre for Music UNESCO inscribes ice age caves on world heritage list $ 81 million pay - out ordered in Knoedler art fraud case

The tireless climate science fraud Dr. Tim Ball has run snarling from a challenge to place a small wager in support of his claims that the global average temperature will fall, rather than rise, in the next 20 years.

If your faith in today's scientific establishment was shaken recently by successive waves of fraud on the part of climate scientists — from systematically suppressing evidence of global cooling, to attempting to erase the Middle Ages, to falsely claiming the Himalayan glaciers were rapidly melting — get ready for more scientific corruption, a lot more.

I have focussed on the real energy fraud that the claim climate change = CO2 from humans supports, hence the easy money climate change protection racket of renewable energy policy = unsustainable without fossil and nuclear, in scsience fact.

Mainstream climate science AGW bandwagon; AGW crackpottery; AGW, edifice of; AGW doctrine, lunacy, meme, movement, nutcases; alarm -LCB-- ist, - ism -RCB-; appalling climatology, from CRU, UEA, NASA, or other enlightened dump; CAGW gravy train; CAGW or C / AGW; calamatologists despise sceptics; carefully crafted lie; catastrophic; charlatans; church of CAGW; climate cult; Climate Scientists (outrageous) claims; Climategate; CO church; consensus science; crackpot -LCB-- tery, AGW -RCB-; cult of climatology; cult science of climatology climate church; Dellingpole has the answer call them out for the scum they are; diabolically clever to muzzle; dissent not allowed; dogma -LCB-- tic -RCB-; dogmatic cult; dud science; dumbasses; fraud; fraudulence of the claims to science made by the «consensus scientists.»

Denialists would be frothing at the mouth and screaming from the hills making allegations of «fraud» and «lies» without any legitimate evidence to support their claims....

I've seen a lot of nonsense passed around here without any of the locals calling it out, from silly stuff about «climategate» (talk about hoaxes) to claims about deliberate fraud and financial motives (while the Koch brothers go on funding denialist think tanks and the «populist» tea party...).

Dar Al Arkan v Al Refai (with David Foxton QC and Stephen Houseman QC): claims for conspiracy and breach of confidence seeking damages of up to US$ 1 billion arising from the publication on a website of serious allegations of banking and accountancy fraud.

After receiving the defendants» productions, the plaintiffs» allegedly discovered that their signatures were forged on a number of leasing documents, and commenced a fresh action claiming damages arising from the alleged fraud.

Later, when I joined Schulte Roth & Zabel, I focused my practice on representing hedge funds, publicly listed companies, and private clients, as both subjects and victims in criminal and regulatory investigations on the state and federal level, and in a variety of state and federal litigation arising from commercial and investment disputes, including claims of fraud, securities class actions, and derivative actions.

Our lawyers have defended class actions and individual cases alleging personal injury and property damage from environmental contamination or exposure to chemical products based on all types of legal theories, including negligence, fraud, failure to warn, negligent misrepresentation, trespass, private and public nuisance and damage claims such as «fear of cancer» and medical monitoring.

The hedge fund, for which the firm was acting in respect of its defence of a US$ 70 million claim, was successful in the Court of Appeal in overturning the grant of an injunction preventing it from continuing its fraud proceedings commenced against the bank in Texas.

We are experienced in all manner of civil claims based on dishonesty, including those based on misrepresentation or on accessory liability for a breach of fiduciary duty, both at the corporate and individual level; and in the various techniques of asset recovery, including tracing, the imposition of constructive trusts, claims against third parties who have participated in or received proceeds from the fraud and piercing of the corporate veil.

64 (1) If a trade union has obtained a certificate by fraud, the Board may at any time declare that the trade union no longer represents the employees in the bargaining unit and, upon the making of such a declaration, the trade union is not entitled to claim any rights or privileges flowing from certification and, if it has made a collective agreement binding upon the employees in the bargaining unit, the collective agreement is void.

Our expertise in the pursuit and defence of civil fraud claims, particularly in the commercial context, extends from the early advisory stages and the obtaining (or resisting) of urgent freezing and search order relief (including dealing with the cross-jurisdictional issues that may arise and enforcement through applications for contempt and other measures), through to trial and the tracing and recovery of assets both in the UK and internationally.

From fraud and commercial claims to partnerships and trusts, which area of the banking sector do you find most challenging and how do you confront this?

He has successfully handled cases involving brain injury, plane crashes, stock fraud, truck wrecks, deadly exposure to negligently manufactured drugs, intoxicated or drug impaired drivers who injure innocent citizens, negligent road construction and maintenance, negligent design or manufacture of machines, explosions and home fires, violation of DOT regulations regarding 18 wheelers, severe burns and scars, negligent installation of hot water heaters, wrongful denial of claims by insurance companies, sale of alcohol to minors by convenience stores, defective residential or commercial construction, heart attacks at work from overexertion, defective airbags, wrecks caused by trucks that exceeded size and weight limits, nursing home abuse, product liability, unrelenting pain from on - the - job injuries, and numerous other cases where the injuries were so severe that the person died or became totally disabled.

Cases involving claims against accounting firms arising from alleged failure to detect fraud in audits and negligent preparation of financial statements

Customer claims arising from operational issues, such as misdirected payments, cheque fraud and closure of accounts

My client takes the position that it has the right to claim damages from you as a result of such action based on, inter alia, trespass to goods, fraud, deceit, breach of fidelity and / or conversion.

This is not only from the point of view that one of our clients has tried to use us to carry out a fraud against a local council, but also because we have often wasted tens of hours of own time and sometimes hundreds of pounds of our own money, in administering these claims.

In 2013, we continued to see a high level of claims arising from administrative dismissals and new risks due to fraud and cybercrime.

Organization and management of the defense of thousands of claims brought by individual opt - outs from consumer - fraud class actions.

Advising a listed UK financial institution in respect of insurance claims under a fraud and professional liability policy for claims arising from fraudulent activity.