Sentences with phrase «in fraud litigation»

Clients appreciate her related expertise in fraud litigation, which means that she is able to advise both on primary fraud claims and on related professional negligence claims.

In fraud litigation, speed is essential.

The programme sees Europe's leading civil fraud litigation specialists come together to debate topics including; pressures and threats in fraud litigation (including the impact of Brexit), the 1MDB Scandal, the European Account Preservation Order -LSB-...]

Another useful gateway in fraud litigation is the «necessary or proper gateway».

This gateway can be very useful in fraud litigation where there are often a number of defendants based in different jurisdictions.

Not exact matches

Joseph Klein, Esq. represents investors and participates in securities litigations involving financial fraud throughout the nation.

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.

He has also handled matters in commodities, consumer fraud, and commercial litigation.

When news broke in 2015 of Volkswagen's massive diesel emissions - cheating scandal, Hagens Berman was the first firm in the nation to file suit against the automaker for its egregious fraud, going on to represent thousands of owners in litigation and take a leading role on the Plaintiffs» Steering Committee that would finalize a $ 14.7 billion, record - breaking settlement for owners.

To quote from the company's 2017 10 - K filing «We represent underperforming companies that are debtors - in - possession and lenders... we provide independent litigation consulting, including bankruptcy and avoidance litigation... [and] advise our clients in response to allegations involving the propriety of accounting and financial reporting, fraud, regulatory scrutiny and anti-corruption.»

In October 2014, Pomerantz once again secured crucial victories in this ground - breaking litigation, establishing the right of individual foreign investors who purchased shares on a non-U.S. exchange to pursue claims for securities fraud in a U.S. court, thereby overcoming obstacles created by MorrisoIn October 2014, Pomerantz once again secured crucial victories in this ground - breaking litigation, establishing the right of individual foreign investors who purchased shares on a non-U.S. exchange to pursue claims for securities fraud in a U.S. court, thereby overcoming obstacles created by Morrisoin this ground - breaking litigation, establishing the right of individual foreign investors who purchased shares on a non-U.S. exchange to pursue claims for securities fraud in a U.S. court, thereby overcoming obstacles created by Morrisoin a U.S. court, thereby overcoming obstacles created by Morrison.

Finally, in 1852, long after the Saints» exodus from Illinois (so there was no conceivable political or other cause for anyone to favor the Prophet), a federal judge concluded this litigation with a decree that found no fraud or other moral impropriety by the Prophet.

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.

Using a proactive, aggressive approach to litigation, Mr. Cohen has successfully represented clients in matters ranging from multi-million dollar fraud, money laundering, and embezzlement violations, to large - scale narcotics trafficking, robbery, assault, and murder.

Levi & Korsinsky has expertise in prosecuting investor securities litigation and extensive experience in actions involving financial fraud and represents investors throughout the nation, concentrating its practice in securities and shareholder litigation.

«Commentary on litigation in the Windy City on topics such as business litigation, breach of contracts, fraud, building defects, real estate disputes, nursing home abuse, medical malpractice, auto accidents, truck crashes, dog bites, employment discrimination and class actions.»

This article explores the intersection of English criminal, regulatory and civil liabilities and remedies in connection with cyber fraud and how cyber attacks will inevitably generate financial penalties and litigation matching those of the global Libor and Forex scandals.

Ademi & O'Reilly is a leading securities class action law firm based in Wisconsin that represents classes of investors in securities fraud, mergers & acquisitions, and shareholder derivative litigation.

Can there be a fraud which this court ought to visit more strongly than the conduct pursued in this case in which in order to avoid the payment of the costs of a doubtful litigation to which the plaintiff might be made liable, the real plaintiff procures a pauper to become the nominal plaintiff?

Our members supplement their litigation experience with up - to - date knowledge of the current trends in insurance fraud detection and prosecution areas by regularly attending and participating in seminars given by such educational agencies as the National Insurance Crime Bureau, International Association of Special Investigation Units and Certified Fraud Examiners.

We are a full service law firm representing plaintiffs in business litigation, real estate litigation, fraud and personal injury cases.

as a partner in the firm's business fraud and complex litigation department in Washington, D.C. Lurie was senior counsel to the assistant Attorney General Criminal Division.

Bret represents clients in a broad range of complex criminal, regulatory and civil litigation matters involving international corruption and the Foreign Corrupt Practices Act, money laundering and export controls, as well as securities, healthcare, accounting and commercial fraud.

Kaylin also has significant experience handling commercial litigation matters in both state and federal court, representing corporate clients and individuals in a wide range of matters, including complex breach of contract cases, writs of garnishment and replevin, business torts, and fraud and securities litigation.

Represented financial institution in litigation regarding alleged fraud in the sale of assets of failed bank.

ADAM LURIE has rejoined Cadwalader Wickersham & Taft as a partner in the firm's business fraud and complex litigation department in Washington, D.C. Lurie was senior counsel to the assistant Attorney General Criminal Division.

Sara Sheffield: Dubai, Insurance & Reinsurance Sarah acts in a wide range of commercial litigation and international arbitration matters, with a focus on international financial crime and fraud, asset - tracing and recovery, and cross-border disputes.

As a litigation consulting firm, we specialize in supporting clients facing cross-border litigation and multi-jurisdictional investigations (such as anti-corruption, anti-trust, fraud, and financial institution related matters).

The team's core practice includes non-contentious insolvency and restructuring advice; fraud, contentious insolvency and investigations; recoveries for lenders and advice in relation to LPA receiverships; and business litigation.

With deep experience in product liability matters and class action litigation, including catastrophic injury and wrongful death cases, as well as consumer fraud, he represents national and international companies, including manufacturers of motor vehicles, power tools, pharmaceuticals, clothing, glass products, outdoor power equipment, and industrial machinery.

Ed defends clients in litigation related to his white collar defense practice, including antitrust, securities and consumer fraud, class action litigation, and litigation arising under the False Claims Act.

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.

David's general commercial and fraud practice has often involved conducting litigation in the Chancery Division.

; «He puts his point across in a measured and compelling manner»; «A sought - after junior with wide - ranging commercial experience in both litigation and arbitration»; «One of the first choices on the team sheet for a substantial case»; «Very detail - oriented and able to analyse a large amount of information quickly and efficiently»; «One of the first choices for a fraud case.

Simon practices in multiples areas, commercial litigation, civil fraud, personal injury, human..

His real estate litigation experience includes the representation of developers, purchasers, title companies and lenders in disputes concerning real estate purchases, property development, commercial landlord - tenant disputes, insurance title claims, easements and boundary disputes, title issues and mortgage fraud.

A broad range of experience representing both plaintiffs and defendants in litigation - from small, closely held companies to Fortune 500 companies - in every kind of case - from commercial real estate disputes to alleged securities fraud to fights among business partners.

Securities fraud litigation involves complex and high - stakes matters, and opposing parties are represented by some of the most sophisticated firms in the country.

In the trust and estate litigation arena, he represents corporate trustees, individual trustees, personal representatives, and beneficiaries in disputes involving breaches of fiduciary duty, dissipation of trust or estate assets, and claims of lack of testamentary capacity, undue influence and frauIn the trust and estate litigation arena, he represents corporate trustees, individual trustees, personal representatives, and beneficiaries in disputes involving breaches of fiduciary duty, dissipation of trust or estate assets, and claims of lack of testamentary capacity, undue influence and frauin disputes involving breaches of fiduciary duty, dissipation of trust or estate assets, and claims of lack of testamentary capacity, undue influence and fraud.

Ed is regularly instructed in multi-million pound commercial fraud litigation.

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.

Iowa's strong asbestos litigation reform law combats fraud in the asbestos compensation system, and we applaud the state legislature for its efforts.

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.

But there are categories of civil litigation matters for breach of contract, fraud, insurance, product liability, and many more, and we can train a Deep Learning algorithm for any of them in an automated way.

CYK associate Rosie Wild recently travelled to Recife in Brazil to attend the AIJA litigation and civil fraud congress that had gathered to discuss «The Challenges Of Compliance And Anti Corruption ``.

Further, as part of his fraud practice, David has often been instructed on cases involving alleged fraud in the maritime sector, most notably the major Fiona Trust litigation referred to in the Civil Fraud and Commercial Litigation sectilitigation referred to in the Civil Fraud and Commercial Litigation sectiLitigation sections above.

His trust and estate litigation practice includes representing corporate trustees, individual trustees, personal representatives and beneficiaries in disputes involving breaches of fiduciary duty, dissipation of trust or estate assets, and claims of lack of testamentary capacity, undue influence and fraud.

We represent clients on both sides of the docket in securities fraud class actions, merger and acquisition (M&A) litigation and corporate governance litigation.

He has for example acted in long - running litigation arising out of the privatisation of the railways of Kenya and Uganda, represented a European state in a dispute in relation to satellite surveillance services, a German bank in its claims arising out of a major fraud to sell non-existent tickets to the Beijing Olympics, a state oil and gas company in relation to a subsea drilling project in the Caribbean, and for a large Russian bank in a major jurisdictional dispute (VTB v. Nutritek).

Acting in litigation brought by JSC BTA Bank, Kazakhstan, where the total alleged fraud exceeded $ 1.5 billion in value.