Sentences with phrase «in fraud actions»

He also has significant experience as a trial advocate, including in fraud actions.

Secured a judgment of dismissal following a motion for terminating sanctions in a fraud action brought against a real estate agent and broker.

Not exact matches

The information in the records was eventually used to open department store credit cards at places like Barneys New York and Bergdorf Goodman; the alleged actions are estimated to have caused more than $ 50,000 in fraud, according to the New York County District Attorney's Office.

After claims of no problems as late as October, Olympus» alleged fraud has been followed in recent months with independent reviews that have been made public, condemning the company's actions.

The Briscoe Law Firm, PLLC is a full service business litigation and shareholder rights advocacy firm with more than 20 years of experience in complex litigation matters, including claims of investor and stockholder fraud, shareholder derivative suits, and securities class actions.

Rigrodsky & Long, P.A., with offices in Wilmington, Delaware, Garden City, New York, and San Francisco, California, has recovered hundreds of millions of dollars on behalf of investors and achieved substantial corporate governance reforms in numerous cases nationwide, including federal securities fraud actions, shareholder class actions, and shareholder derivative actions.

It will call on the departments of Labor, Justice, Homeland Security and State to take action to crack down on what the official called «fraud and abuse» in the U.S. immigration system to protect American workers.

Pomerantz is also sole Lead Counsel in In re Strougo v. Barclays PLC, a class action alleging fraud in Barclays» «dark pool,» a private trading venue where investors trade stocks almost anonymouslin In re Strougo v. Barclays PLC, a class action alleging fraud in Barclays» «dark pool,» a private trading venue where investors trade stocks almost anonymouslIn re Strougo v. Barclays PLC, a class action alleging fraud in Barclays» «dark pool,» a private trading venue where investors trade stocks almost anonymouslin Barclays» «dark pool,» a private trading venue where investors trade stocks almost anonymously.

He represents clients in securities cases, derivative actions, consumer fraud and complex commercial matters.

Past opportunities include claims, judgements, private notes and financings, loans, distressed secondaries, derivative contracts and other financial instruments in a variety of situations such as insolvencies, class actions, frauds and insurance liquidations.

At a gathering of investors hosted by Barclays in New York, Dimon referred to bitcoin as a «fraud» and told a group of professional investors what would happen to JP Morgan traders taking bitcoin action: «I'd fire them in a second.

Tezos co-founders Arthur and Kathleen Breitman are reportedly hoping to use money raised in the company's token offering to pay their legal bills as they defend themselves against class - action lawsuits alleging fraud and the sale of unregistered securities.

«Plaintiff bring [s] this action as the public has a right to know about this fraud that is being perpetrated in Dearborn, Michigan, the community with the highest concentrations of Muslims in North America,» the lawsuit read in part, as obtained by CBS Detroit.

We may disclose personal information in special circumstances when we have reason to believe that disclosing this information is necessary to identify, contact or bring legal action against someone who may be violating the Help Scout Terms of Service, to detect fraud, or to protect the safety and / or security of our users, the Help Scout website, or the general public.

However, I find it interesting that other countries have recently been so worn down by financial advisor fraud, scandal, and abuse that they've finally decided to take real action — action that isn't even on the radar screen in America.

Although in the civil enforcement action the SEC got a $ 12 million default judgment, the U.S. Attorney got a guilty plea for one good, old - fashioned count of wire fraud.

Mr. Gross came to Pomerantz in 1976 and, for nearly thirty years, has litigated securities fraud and derivative actions.

We are currently advancing this approach on behalf of a multitude of foreign and domestic public and private pension funds, limited partnerships, and investment trusts in securities fraud actions against BP plc relating to the Deepwater Horizon oil spill in 2010.

In recent years, defendants in Section 10 (b) actions in the Ninth Circuit have routinely cited to the Metzler line of cases to support an argument that loss causation is absent in any case where losses were sustained prior to the market learning the fact that defendants had committed frauIn recent years, defendants in Section 10 (b) actions in the Ninth Circuit have routinely cited to the Metzler line of cases to support an argument that loss causation is absent in any case where losses were sustained prior to the market learning the fact that defendants had committed frauin Section 10 (b) actions in the Ninth Circuit have routinely cited to the Metzler line of cases to support an argument that loss causation is absent in any case where losses were sustained prior to the market learning the fact that defendants had committed frauin the Ninth Circuit have routinely cited to the Metzler line of cases to support an argument that loss causation is absent in any case where losses were sustained prior to the market learning the fact that defendants had committed frauin any case where losses were sustained prior to the market learning the fact that defendants had committed fraud.

That action for foreign currency rigging came less than two years after the bank was charged with two felony counts and given a deferred prosecution agreement for aiding and abetting Bernie Madoff in the largest Ponzi fraud in history.

In a decision on Friday, U.S. District Judge Thelton Henderson in San Francisco said the California plaintiffs may seek damages from Starbucks in their proposed nationwide class action, including for fraud and false advertisinIn a decision on Friday, U.S. District Judge Thelton Henderson in San Francisco said the California plaintiffs may seek damages from Starbucks in their proposed nationwide class action, including for fraud and false advertisinin San Francisco said the California plaintiffs may seek damages from Starbucks in their proposed nationwide class action, including for fraud and false advertisinin their proposed nationwide class action, including for fraud and false advertising.

CFTC Chairman J. Christopher Giancarlo has made a point of taking an aggressive stance against fraud and manipulation in virtual currency spot markets, with the agency filing a number of enforcement actions similar to the fraud case against Patrick K. McDonnell.

Decisions: • AT&T Mobility vs. Concepcion: Held that a company's arbitration clause prevents its customers from suing in a class action for fraud.

Aren't there laws against public fraud, not that I'd agree with such laws at all, but are they not in place and if so, why wouldn't the «justice» system take action?

The vast majority of case law in this area has held that such consumer fraud actions are preempted by the FDA and that there is no private right for an individual to bring a case in this area.

The firm represents clients in a wide variety of litigation and appellate matters, including matters involving real property, real estate finance, construction, development disputes and transactions, intellectual property disputes, business disputes, personal injury, fraud, shareholder disputes, and adversarial actions in bankruptcy court.

In recent years, we have witnessed an explosion in consumer fraud putative class actions focused on whether use of the claims «natural,» «all - natural,» «100 percent natural» or similar terms on a food product's label is false, misleading or deceptivIn recent years, we have witnessed an explosion in consumer fraud putative class actions focused on whether use of the claims «natural,» «all - natural,» «100 percent natural» or similar terms on a food product's label is false, misleading or deceptivin consumer fraud putative class actions focused on whether use of the claims «natural,» «all - natural,» «100 percent natural» or similar terms on a food product's label is false, misleading or deceptive.

Some in the European organic community are critical of the Action Plan, claiming that it's a PR strategy designed to make the public think that by introducing new regulations it will address trust issues, when in fact large - scale fraud problems are the reason behind mistrust.

talk about skewing the stats to fit your own conclusions... this is like a slap in the face to every real Arsenal fan... have you no shame, have you no dignity, have you no sense of right from wrong... if you think everything was so well orchestrated why is everyone and their brother laughing at the way in which we conduct business both on and off the field... either you're a paid hack or a delusional buffoon... regardless you can't be a genuine Arsenal fan because the difficulties facing this club having been going on for years and this latest episode in our pathetic recent history is but a glaring reminder of how far we have fallen... I'm not going to waste my time discrediting every single ridiculous statement you made in your love letter to Wenger, but if you write another article I will gladly expose you for the fraud you truly are... this club is in desperate need of a serious cleansing and for you to try and package this dog and pony show as a well - oiled machine is a direct insult to anyone who has supported this team during the supposed «lean» years... the deceptive and disrespectful manner in which this organization has treated it's fans is an abomination to supporters everywhere and for you to even try to justify their actions is akin to saying just shut - up and keep filling our pockets... so please crawl back under whatever stone you crawled out from under and think carefully before you spew this type of propaganda ever again

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Further, if, for any reason, the Contest is not capable of running as planned by reason of infection by virus, bugs, worms, tampering, unauthorized intervention, fraud, technical failures, or any other causes which, in the sole opinion of RDA, may corrupt or affect the administration, security, fairness, integrity or proper conduct of this Contest, RDA reserves the right, at their sole discretion, to cancel, terminate, modify or suspend the Contest, and select the winners for the Contest, from the entries received prior to the action taken or in other such manner as deemed fair and appropriate by RDA.

The former Member of Parliament for Asunafo South constituency, George Boakye, who was indicted in an alleged visa fraud by the UK High Commission in Accra, has threatened to take legal action if the commission fails to reverse the travel ban on him.

Residents are still awaiting action on everything from voter fraud in the Hempstead school district to allegations that a police officer improperly served a subpoena on a witness in custody in a politically charged case.

Molo opened his summation with the legal instructions Caproni gave jurors when the trial began Nov. 3: that actions could be taken to «cultivate goodwill, or to cultiave a relationship with the entity that provided the benefit, and not in exchange for any official act» without constituting honest services fraud.

Lord Herschel in Derry v Peek explains fraudulent misrepresentation as follows «first in order to sustain an action of deceit, there must be proof of fraud and nothing short of that will suffice.

No 57300 DSP Mohammed Isa Hamman absconded from duty and deserted the Force on the 24th September, 2010 but contested the Bauchi central senatorial election in 2011 general elections under Action Congress of Nigeria (ACN), and got suspected forged retirement letter dated 5th March, 2014, this means that for four years, he is still a Police Officer which made it a criminal act for him to contest election as a Police Officer in service and this is another fraud the Police is investigating against him.

Another hurdle to raising money: Dewald was convicted in Michigan on fraud and larceny charges connected to two of his political action committees formed during the 2000 presidential election between George W. Bush and Al Gore.

One wonders why they are silent now when a company whose leader stands under indictment for alleged actions of fraud against BOCES is in a multi-million dollar agreement with the school board?

President Muhammadu Buhari has said that the $ 2billion arms fraud being investigated by anti-corruption agencies in the country has shown that Nigerians were betrayed describing the action as a betrayal of trust at all levels.

The actions of Flanagan in paying favored Senators for duties they acknowledged they have never performed is the classic definition of fraud and theft.

Mr. Miller's fraud conviction, related to a real - estate deal, was overturned in 1993, when a judge ruled his actions weren't illegal, while they may «not have been a model of candor and disclosure.»

Speaker of Parliament Prof. Mike Oquaye says action will be taken against the Members of Parliament (MPs) cited by the British High Commission in Ghana for visa fraud.

A joint probe by Schneiderman and Connecticut AG George Jepsen into whether their states incurred losses as a result of interest - rate manipulation by banks in the LIBOR scandal could lead to civil enforcement action, including possible breaches of antitrust and fraud laws.

«We have taken decisive action against those who have been involved in this extremely serious, large scale, organised fraud of English language tests.

The trustees also authorized the district's lawyers to take legal action against any parties involved in any election fraud and agreed to ask the education commissioner to order a new vote for the two board seats.

In a letter filed Wednesday, Silver, who was found guilty last November on charges of fraud, extortion and money laundering related to two bribery schemes, said he apologizes to the court, to the people of New York and his constituents, as well as to his family for his «actions.»

They cited three previous cases where courts ruled such questions are «relevant and probative» when they concern a defendant's actions in the context of a securities fraud prosecution, including that of pharmaceutical executive Martin Shkreli, whom Agnifilo represented.

Asked about the timing of the SEC action during an interview Monday on CNBC, Spitzer, who prosecuted securities fraud as the state's attorney general, said that «there's no question the SEC is desperate to prove that it can enforce the law, desperate to bring in the great white whale.»