Sentences with phrase «from fraud recovery»

Anyone from our fraud recovery networks, including police and private sector professionals, may attend either in person at the Law Society conference centre, or by webcast.

Not exact matches

Booth has been arrested twice for retail return fraud related to gift cards and is now in recovery from heroin and oxycodone addiction at Gateway with Smith.

If we actuall had a Congress who cared about the People they swore to serve and did not take vacations 1 week for every 2 they work (new Boehner rule when he became Speaker), actually did work and created bills that were other than ending abortion rights or killing Medicare, stopped opposing ending the fraud Bush wars that raise our debt by more than a trillion a month (and Republicans then blame Obama for the rising debt from their wars), and acted like humans we would already be well into recovery.

«While I've been working long hours to pass key measures like Ian's Law (which prohibits insurance companies from dropping sick patients) and the Fraud Enforcement and Recovery Act (which is the strongest tool in the nation to fight taxpayer fraud and corruption), other candidates have been getting a head start on their fundraising, holding events and carrying over millions from previous campaigns,» the senator wrote.

NATIONAL CREDIT CONSULTANTS consists of a group of professional credit restoration and repair experts with backgrounds ranging from careers in credit granting, banking, collections, credit fraud investigating and state licensed recovery agents.

Payment for reasonable expenses incurred that were a result of recovery from an identity fraud such as: credit freeze, credit thaw costs, transcript costs, appeal bond, court filing fees and expert witness fees.

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.

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.

With the annual cost of fraud in the UK reportedly as high as # 193bn a year, the two - year pilot scheme will see the City of London Police work with the firm to identify, seize and recover assets from criminals, with civil asset recovery litigation running alongside parallel criminal investigations.

Ms. Dunning serves in the Securities and Business Litigation group of Levin Papantonio and focuses primarily on representing individuals and entities seeking financial recovery for losses from security fraud.

The massive law firm server hack that resulted in the leak of documents that came to be known as the Panama Papers brought significant media attention to the kind of information that can be obtained from secured databases that may assist the victims of fraud in obtaining a recovery.

Her expertise ranges from: (anti--RRB- bribery & corruption, (anti--RRB- money laundering compliance, asset restraint / confiscation, business investigations, cartels, civil recovery / forfeiture, civil settlements, confiscation, corporate governance, corporate investigations, cybercrime, dawn raids & emergency response, disclosure, DPAs, due diligence, extradition, FCA regulatory & professional disciplinary, FX and LIBOR investigations, informants, insider dealing, market abuse, money laundering, POCA, privilege / protected documents / information, RIPA, s. 2 interviews, SAR reports, sentencing, serious crime, serious fraud, SIPP fraud, tax / VAT investigations / tribunals / prosecutions, white collar crime.

Shutts & Bowen also has substantial experience in directly pursuing recoveries from perpetrators of commercial fraud and in obtaining insurance recoveries on behalf of victims of fraud.

«I welcome enquiries concerning large, complex litigation and arbitration, entirely within Ontario or having a cross-border dimension, and referrals from lawyers and attorneys in Ontario, other provinces, US and other foreign jurisdictions, regarding business disputes and commercial litigation, fraud litigation and recovery, real estate litigation, urgent equitable remedies, including injunctions and the enforcement of Ontario, US and other foreign judgments and arbitration awards in Ontario.»

A rapid response to fraud is often required, both to minimise ongoing loss and to maximise the chances of recovery before the proceeds of fraud are removed from the jurisdiction.

Recent cases handled include a multimillion - dollar recovery arising from construction and design claims, a multimillion - dollar recovery relating to professional malpractice, successful defense of a financial institution from multimillion - dollar lender liability claims, successful defense of independent directors from claims of breach of fiduciary duty and related claims, and a multimillion - dollar recovery in the telecommunications industry arising from claims of breach of contract, breach of good faith and fair dealing, and fraud.

Numerous cases arising from fraud including so called «Friday afternoon fraud» cases, often resulting in a recovery of substantial sums of money for his clients.

We have the expertise to advise claimants on every stage of the process, from the investigation of a potential fraud to tracing assets and applying the full range of legal powers available to effect recovery.

Within the first three years of practice, Jeff orally argued a case before the 11th Circuit Court of Appeals, successfully defended a large healthcare corporation from serious fraud allegations with a team at trial and obtained a large recovery for consumers in a statewide class action.

Given the fact that some markets are still in recovery mode more than eight years later, you can't really argue with the devastating effects from that powerful combination of greed, stupidity, lack of oversight and outright fraud.

Some Nova Scotia brokers have questioned NSREC decisions to withdraw monies from the Recovery Fund for purposes other than the original uses for which the fund was created — to protect consumers from any financial loss due to fraud or trust account abuse.

make a recommendation to the Commission that an amount be paid from the Recovery Fund in accordance with the Bylaw, to a person (s) to compensate them for financial loss or damage suffered as a result of fraud or breach of trust.

Total monetary recoveries by state Medicaid Fraud Control Units in assisted living - related fraud, abuse and neglect criminal and civil cases increased by more than 600 % from fiscal year 2016 to FY 2017, according to a new report from the Department of Health and Human Services Office of Inspector General.