Sentences with phrase «in civil recovery»

[14] «DePuy International Limited ordered to pay # 4.829 million in Civil Recovery Order», press release dated 8 April 2011, SFO.

The allegations span a number of years and a number of different sets of proceedings ultimately resulting in a civil recovery order.

For our financial services clients, our Civil Fraud Recovery Group assists in civil recovery efforts and unraveling schemes such as mortgage frauds, securities frauds, and other forms of misrepresentation and deceit.

Tim also acts, often for the National Crime Agency, in civil recovery claims under the Proceeds of Crime Act 2002.

Not exact matches

The settlements rank as the largest known recovery from Moody's and S&P in a private lawsuit for civil damages, Calpers said.

The press also noted that the Canadian International Development Agency (CIDA) donated C$ 500,000 as relief aid to earthquake survivors in central Taiwan and that Canada sent a team of civil engineers with expertise in building in earthquake zones, a medical team and others to assist in the recovery effort.

In April 2011, JPMC agreed to settle claims that the bank over-charged active or recently active military service members on their mortgages by paying $ 27 million in cash to approximately 6,000 military personnel, by lowering interest rates and fees in excess of that permitted by the Service Members Civil Relief Act («SCRA») and the Housing and Economic Recovery Act of 2008 («HERA») on soldiers» home loans, and by improperly foreclosing upon homes owned by borrowers protected by SCRA and HERIn April 2011, JPMC agreed to settle claims that the bank over-charged active or recently active military service members on their mortgages by paying $ 27 million in cash to approximately 6,000 military personnel, by lowering interest rates and fees in excess of that permitted by the Service Members Civil Relief Act («SCRA») and the Housing and Economic Recovery Act of 2008 («HERA») on soldiers» home loans, and by improperly foreclosing upon homes owned by borrowers protected by SCRA and HERin cash to approximately 6,000 military personnel, by lowering interest rates and fees in excess of that permitted by the Service Members Civil Relief Act («SCRA») and the Housing and Economic Recovery Act of 2008 («HERA») on soldiers» home loans, and by improperly foreclosing upon homes owned by borrowers protected by SCRA and HERin excess of that permitted by the Service Members Civil Relief Act («SCRA») and the Housing and Economic Recovery Act of 2008 («HERA») on soldiers» home loans, and by improperly foreclosing upon homes owned by borrowers protected by SCRA and HERA.

In our review we have shown that the stand taken by it against the Law and against the civil authority is exactly the same as in colonial time, just as in 1810, 1822, 1833, 1836, and 1865; and that after the lengthy period enjoyed by it for recovery it has again adopted the same attitude in 1913, 1914, 1917, 1926, and 1934 «51 Portes - Gil exaggerates, howeveIn our review we have shown that the stand taken by it against the Law and against the civil authority is exactly the same as in colonial time, just as in 1810, 1822, 1833, 1836, and 1865; and that after the lengthy period enjoyed by it for recovery it has again adopted the same attitude in 1913, 1914, 1917, 1926, and 1934 «51 Portes - Gil exaggerates, howevein colonial time, just as in 1810, 1822, 1833, 1836, and 1865; and that after the lengthy period enjoyed by it for recovery it has again adopted the same attitude in 1913, 1914, 1917, 1926, and 1934 «51 Portes - Gil exaggerates, howevein 1810, 1822, 1833, 1836, and 1865; and that after the lengthy period enjoyed by it for recovery it has again adopted the same attitude in 1913, 1914, 1917, 1926, and 1934 «51 Portes - Gil exaggerates, howevein 1913, 1914, 1917, 1926, and 1934 «51 Portes - Gil exaggerates, however.

Addressing an audience of more than 80 Parliamentarians and 150 construction industry leaders, civil servants and journalists at the House of Commons, Bill Bolsover, the Chairman of the Construction Products Association, identified the construction industry as a key driver of economic growth and suggested ways in which government should kick start the recovery.

The Federal Government on Thursday arraigned a federal civil servant, Mr. Ibrahim Tumsah and his brother, Mr. Tijani Tumsah, before the Federal High Court in Abuja with failure to declare their assets to the Chief Okoi Obono - Obla - led Special Presidential Investigation Panel on the Recovery of Public Property.

«These impacts are from increasingly severe droughts and eventual agricultural land - use recovery in the aftermath of the Syrian civil war.»

Last appearance before Infinity War: Captain America: Civil War; Rhodey was hospitalized for his injuries in Civil War but is expected to make a full recovery.

Though recovery in the Gulf has progressed, several alarming questions remain unanswered, BP has yet to face civil damages, and evidence has emerged suggesting this one big spill is hardly unique.

Benefits from the deal are expected to extend well beyond the bank — Aceh Governor Irwandi Jusuf sees the initiative as a key step in the region's recovery from the devastating 2004 tsunami and three decades of civil war.

Although I am not aware of any similar types of practice by banks in Canada, the types of concerns that Moorhead raises in his blog have been raised with respect to the involvement of Canadian lawyers in sending civil recovery letters to shoplifters on behalf of retailers.

In speaking about a shoplifting civil recovery letter that had been sent by a lawyer acting for a retailer to the parent of a teenager, Justice Jewers stated in a 1996 Manitoba Court of Queen's Bench decision (B. (D.C.) v. Arkin (1996), 138 D.L.R. (4th) 309In speaking about a shoplifting civil recovery letter that had been sent by a lawyer acting for a retailer to the parent of a teenager, Justice Jewers stated in a 1996 Manitoba Court of Queen's Bench decision (B. (D.C.) v. Arkin (1996), 138 D.L.R. (4th) 309in a 1996 Manitoba Court of Queen's Bench decision (B. (D.C.) v. Arkin (1996), 138 D.L.R. (4th) 309):

In this case, however, the SFO took unprecedented action in obtaining (with the consent of Balfour Beatty) a Civil Recovery Order (CROIn this case, however, the SFO took unprecedented action in obtaining (with the consent of Balfour Beatty) a Civil Recovery Order (CROin obtaining (with the consent of Balfour Beatty) a Civil Recovery Order (CRO).

The SFO's powers to obtain civil recoveries in relation to the proceeds of crime are relatively new.

In April 2008, the Serious Crime Act 2007 transferred the civil recovery powers formerly vested in the Assets Recovery Agency to a number of agencies including the SFIn April 2008, the Serious Crime Act 2007 transferred the civil recovery powers formerly vested in the Assets Recovery Agency to a number of agencies including recovery powers formerly vested in the Assets Recovery Agency to a number of agencies including the SFin the Assets Recovery Agency to a number of agencies including Recovery Agency to a number of agencies including the SFO.

If it turns out that you do have the right to sue, the level of recovery in a civil action is often far greater than the coverage available under WSIB.

California law, as stated in California Civil Code § 333.4, prohibits the recovery of non-economic damages in certain situations.

However, the lower court only awarded them $ 525 in fees under Civil Code section 1717.5, which allows fee recovery for book accounts.

Civil Resolution Tribunal appointees work for the government and have a vested interest in saving ICBC money — not in providing fair compensation for victim's recovery.

Ms. Henderson has experience in general civil litigation, as well as construction defects, labor law, premises liability, employment disputes and cost recovery actions.

He has vast experience for his years in civil fraud and asset recovery and regularly appears with and without leaders in the chancery division and the commercial court.»

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.

Aug. 18, 2015)-- authored by Circuit Judge M.D. Smith; discussed in our Aug. 18, 2015 post: California Civil Code § 1717 policy trumps a foreign choice - of - law clause for fee recovery purposes, accepting ABF Capital / Grove Properties over ABF Capital / Berglass approaches by California's intermediate appellate courts.

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.

The Ledbetter case turned on an interpretation of Title VII of the Civil Rights Act, which, the Supreme Court ultimately held, limited someone's recovery in a sex discrimination suit to damages that occurred within 180 days of the initial complaint to the EEOC.

or allow to Run Compensation Suit Simultaneously with suits file by Bank Officials under ARTHA RIN ACT with equal opportunity and equal right so as to restore total accountability, which will be similar to DRT (Debt Recovery Tribunal of INDIA)(B)- Considering the Heavy loss and Damages of Government Registered and Identified SICK INDUSTRIES of 1992 & 1996 of Private Sector due to Negligence, Violation of Contract & Non-Banking Activities etc. of Bank Officials and Policy Maker & need 100 % Weaver of all type of Bank loan liabilities to minimize their heavy loss and damages to certain extent under LIMITATION ACT (C)- The system of keeping mortgage of Land & Properties from the Owner of Industries by Bank or any Loan Giving Agencies as Securities are mostly responsible for Malpractices and ever growing Corruption, & Fraudulent Activities in Banking Sector, which are now proven matter and may kindly be completely abolished as a part of reform programs at earliest possible time to ESTABLISH ACCOUNTABILITY and Check Malpractices, Fraudulent Activities which are now growing by large in Banking Sector or in other Loan Giving Agencies upto root Levels (D)-- All suits of Artha Rin Court may kindly be transferred to Civil Commercial Court abolishing SECTIONS 12, 12 (khan) 18 (2) & (3) 19, 20, 21, 34,40, 41, 42, 44, 47 and 50 of ARTHA RIN ACT -2003 for the end of Justice.

Usually, a winning SLAPP defendant has to apportion fees attributable to SLAPP activities, but this decision allows the trial judge to award extra-SLAPP fees as long as the other activities were «on the contract» under Civil Code section 1717 for purposes of fee recovery in the entire litigation matter.

If you make a recovery in the civil justice system on your personal injury claim you will have to repay the full amount of medical payments made on your behalf by these federal programs, less their pro rata share of attorney fees and costs.

While the state may bring a criminal case against someone who attacked you, you may also have a civil claim that could result in your financial recovery.

SFO preference for civil recovery orders is despite misgivings about their legitimacy as expressed by Thomas LJ in the Innospec case in April 2010.

Is civil recovery effective in settling overseas corruption investigations, asks David Corker

Consequently, as we enter the Bribery Act enforcement era with expanded corporate criminal liability and a new corporate offence of failing to prevent bribery, the trend to civil recovery is likely to be short lived and viewed as a pragmatic «stop gap» response to apparent deficiencies in the criminal justice architecture rather than as a long term enforcement trend in settling overseas corruption cases involving companies.

Whether the conditions for the making of a disclosure order under the Proceeds of Crime Act 2002 existed or did not exist was essentially a question of fact, the question being whether there were «reasonable grounds for believing» that the material relied upon by the Serious Organised Crime Agency was likely to be of substantial value and that it was in the public interest that the material should be produced or that access to it should be given having regard to: (a) the benefit likely to accrue to the civil recovery investigation if the material was obtained; and (b) the circumstances under which the person concerned had any of the material in his possession, power or control (criteria (a) and (b)-RRB-.

In order for accident victims to obtain the recovery they deserve, they will need to file their own civil lawsuit.

Furthermore, Bill 18 extends the window for recovery from 6 months to 2 years, bringing the MOL process in line with the standard limitations period in place for most lawsuits in civil courts.

They include: wills, trusts and probate, small claims civil litigation, employment law and personal injury cases, conveyancing, debt recovery, landlord / tenant — any kind of case where representation in a traditional manner is not cost effective.

Specifically in the context of contemplated CROs, the current policy (set out in the Attorney General's Guidelines on asset recovery) 66 should prevent civil recovery proceedings from being pursued in parallel with criminal proceedings; although the Bruce Hall example discussed above demonstrates there is no bar against such proceedings being pursued in tandem with criminal proceedings provided the conduct that is the subject of the respective proceedings can be appropriately distinguished.67

Last but not least, juridical culture must be changed, including formal basic / changes in part of criminal procedure and civil procedure legislative, to allow prosecutors and judges to engage private professionals, lawyers and attorneys to represent them in asset recovery cases, international legal assistance matters and international enforcement of court verdict and decisions.

It is very important to define approach and solutions in commercial and business crime, white collar crime and civil asset recovery.

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.

The prevailing question is: should the asset recovery be conducted through civil or criminal procedure, since in a number of jurisdictions, both civil and criminal procedure can not be lead at the same time.

Acting for various clients in circumstances requiring the investigation and identification of fraud and the recovery of assets and compensation through the civil courts.

JP SPC 4 & Others v Timothy Schools & Others Led by Paul McGrath QC and David Peters, instructed by Anne McCarthy of K&L Gates, in a civil fraud claim and related applications arising out of a worldwide freezing order, for the recovery of over # 100 million invested by Cayman Islands investment funds in the UK litigation funding market.

The Boston Municipal Court has jurisdiction over civil actions in Boston that are likely to result in recoveries of less than $ 25,000 in damages.

Less than a year into silk, Nathan Pillow QC is already taking the lead on major cases, specialising in substantial civil fraud and asset recovery actions.

Our audience of expert practitioners will take you through the new legislative landscape of unexplained wealth orders, disclosure orders and civil recovery, in this practical session focused on ensuring client compliance.