Sentences with phrase «include fraud allegations»

Not exact matches

Judge Terrence Nealon recently rejected some Wells Fargo objections to the suit, including breach - of - contract and fraud allegations, potentially moving the case toward trial.

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.»

«I am sure that Members on both sides of the House are concerned when they read of allegations of electoral fraud, including those alleged to have taken place at elections this year.

The lawsuit alleges that Mr. Astorino undertook a «frantic» effort to win the backing of the party — the allegations include racketeering, conspiracy, wire and maul fraud — by coercing dozens of staff members, political associates, friends and family members to switch their party affiliation to the Independence Party.

Nigerians have the right to know more about the allegations, including the names of the states involved, and whether the recently returned $ 321m Abacha loot was affected by the reported fraud and corruption.»

The work and pensions secretary, Iain Duncan Smith, said in a statement that he had been so concerned about the problems he had written to former Labour ministers — including Hodge — for permission to release papers from their time in office relating to the fraud allegations.

In fact, the race kicked into high gear last week, when Jay's camp — which included support from Erie County Executive Mark C. Poloncarz — hauled McCarthy into court on allegations of election fraud.

As you are also aware, those objections included many serious allegations of fraud and other improprieties by Legislator Sparaco and those acting on his behalf.

The allegations include breach of implied and express warranty, consumer and common law fraud, unjust enrichment, negligence, and strict products liability with defective design or manufacture and failure to warn.

First, there is good evidence to support the allegation that Jones committed fraud in some of his research — including research which influenced a chapter of the principal report upon which governments rely for a scientific assessment of global warming.

Tom has experience in claims pursuing and defending allegations of fraud and bad faith (including disputes involving claims of deceit, misrepresentation, breach of fiduciary duty and conspiracy).

The suit's allegations include fraud by concealment, negligence, intentional misrepresentation and defective design.

Our lawyers have successfully defended allegations across the full spectrum of criminal law matters, including summary - only offences such as shoplifting and road traffic offences to more serious offences such as murder, robbery, fraud, GBH, sexual offences, serious and organised crime.

The department has successfully defended cases on copyright allegations, identity fraud, modification of computer systems, diversion of funds, file sharing over the internet through mediums including Torrent, Kazaa and Napster, trade description infringement, piracy, offences involving misuse, abuse and the unlawful access and modification of computer systems, as well as understanding digital language, such as «warez», «phishing», «pharming», «hacking», «cracking», «spamming», «DOS attacks» and «Botnet».

In the subsequent fishing season, the RCMP investigated fraud allegations made by three other lobster companies, including a third Nova Scotia company that claimed they were defrauded of more than $ 1.7 million and another one in Taiwan which claimed that they were defrauded of more than $ 250,000.

Sample # 2: Notwithstanding anything else contained within this Policy, in the event that the proceeds of the Insured Mortgage are paid to any person or entity other than: i) to the registered title holder or holders, as the case may be; ii) holder (s) of prior registered encumbrances (s); iii) an execution or judgment creditor (s); iv) to a non-registered covenantor that is a spouse, child or parent of the registered title holder or holders; v) to credit card companies for credit cards in the name of the registered title holder or holders or in the name of non-registered covenantor (s) that are the spouse, child or parent of the registered title holder or holders; then the Company can deny coverage and shall have no liability to the Insured for any matters that involve the allegation of mortgage / title fraud, including challenges to the validity and enforceability of the Insured Mortgage.

Conor B. O'Croinin represents clients in a range of commercial litigation matters, including cases involving real estate transactions, corporate veil piercing, and allegations of fraud.

Fiona is experienced in handling claims on Primary and Excess layer policies and as Lead or Follow insurer against a range of professions including Solicitors, Architects, Surveyors, Accountants and IFAs in respect of allegations of negligence and / or fraud.

She represents and counsels clients in a variety of white collar defense matters, including investigations involving allegations of mail and wire fraud, accounting fraud, environmental crime, and Medicare and Medicaid fraud.

Stokoe Partnership Solicitors» expertise consistently attracts high profile criminal defence work prosecuted by bodies, such as HM Revenue & Customs, the Serious Fraud Office, the Crown Prosecution Service, National Crime Agency, the Department for Business, Energy & Industrial Strategy and various other regulatory bodies in relation to serious crime matters including fraud, bribery, corruption, money laundering, fraudulent trading, HMRC and VAT allegations, cybercrime and hacking, drug trafficking, armed robbery, murder and extradition.

Malamas» allegations of improper activities on the part of the lawyers included fabrication of evidence, fraud on the court, making intentionally false statements, intentionally misdrafting court orders, and intentionally causing Malamas» court applications to fail.

She has conducted numerous internal investigations on behalf of companies in relation to allegations of financial crime and misconduct including fraud, theft, corruption, money laundering and environmental crime.

Her practice entails matters in state and federal court, including business torts, class action defense, products liability, breach of contract, breach of fiduciary duties and allegations of unfair business practice and fraud.

We litigate all forms of business disputes, and our recent trial experience includes False Claims Act allegations, employment discrimination, claims of professional negligence and fraud against contractors and auditors, partnership disputes, corporate tax disputes, contract disputes, patent and trademark disputes, and all business torts.

Mr. Geiger represents business clients in all types of disputes, such as product liability (including pharmaceuticals and medical devices), toxic torts, medical and genetics negligence, breach of privacy, other personal injury claims, class actions, multidistrict litigation, governmental actions, insurance litigation, breaches of contract, allegations of fraud and unfair trade practices, commercial warranty disputes and intellectual property controversies.

Patrick has been involved in some of the largest civil fraud claims in recent years including the JSC Mezhdunarodniy Promyshelnniy Bank v Pugachev litigation on applications for # 1.17 billion freezing orders, search orders, passport orders and committal applications and the $ 2 billion LIA v Societe Generale litigation, involving allegations of bribery and undue influence.

During her 13 years as an Assistant U.S. Attorney for the Northern District of Illinois, Michelle investigated, prosecuted, and tried cases involving allegations including complex fraud, public corruption, tax violations, racketeering, violent crimes and firearms offense.

Shutts & Bowen attorneys have substantial experience in handling matters involving allegations of fraud, including those involving the appointment of a receiver by the Securities and Exchange Commission (the «SEC»).

Defended numerous clients in responding to Alberta Securities Commission investigations, and in defending Securities Act charges, including complex fraud allegations

Recent examples of Jane's work include: acting for a British retail and commercial bank in a breach of contract dispute (with Andrew Hochhauser QC); acting for a professional association football club in a dispute concerning breaches of fiduciary duty (with Paul McGrath QC); acting as sole Counsel for a pharmaceutical company in an injunction dispute against a senior employee (and successfully obtaining a garden leave injunction); and acting in a complex, multi-party dispute containing allegations of fraud (with Daniel Oudkerk QC).

These representations include prosecution and defense of claims against directors and officers for breach of fiduciary duty and cases involving allegations of fraud, fraudulent conveyance and preference.

Melody's experience includes work on matters involving allegations of health care fraud, corporate disputes, government contract disputes, and environmental matters.

We regularly defend individuals and public and private companies and their foreign affiliates in internal and government investigations involving allegations of market manipulation, fraud, corruption and bribery including FCPA and UK Bribery Act violations.

Moreover, the SCC endorsed the perspective that ``... while there is a prima facie presumption of inadmissibility, exceptions will be found when the justice of the case requires it».7 The SCC stated that «countervailing interests» have been found to include allegations of misrepresentation, preventing a plaintiff from being overcompensated, as well as fraud or undue influence.8

Ben has experience of dealing with issues arising from allegations of fraud and insolvency claims, including a significant number of applications for interim relief.

We have acted for individuals in internal investigations concerning benchmark rates including LIBOR and EURIBOR, the allegations of manipulation of the FX markets, as well as allegations of corruption, fraud, computer misuse, sanctions breaches and money laundering.

Phil's experience in consumer class action defense includes successfully defending Fortune 500 clients in nationwide and multistate class action litigation involving allegations of consumer fraud, false advertising and product defects.

Whistleblower Defense and High Stakes Employment Litigation: Whistleblower defense includes investigating allegations of fraud or retaliation, litigating allegations of retaliation and advising employers on best practices to foster a compliant workforce.

Topcoat Construction v Compromise Agreements (2014) An early claim in defamation under the 2013 Act by a construction company involved in a number of substantial commercial contracts including the maintenance of social housing facing unsubstantiated allegations of fraud, bribery and corruption in publicity materials uploaded by a claims management company to its website resulting in immediate financial losses.

The campaign involved postings on the internet of numerous defamatory allegations, including that he had engaged in tax fraud and was a thief and a cheat.

Acting in High Court proceedings in a shareholder dispute in respect of the Aman Resorts group of luxury hotels involving allegations of fraud, breach of fiduciary duties and constructive trusts involving a number of jurisdictions including New York, the BVI and Hong Kong.

Banking, Securities & Finance: Our banking litigation work has most often included allegations of banking fraud, disputes involving CDOs or some other financial industry - collapse related litigation.

Our banking litigation work has most often included allegations of banking fraud, disputes involving CDOs or some other financial industry - collapse related litigation.

In sum, on the record before us, including the presumed facts as adopted by the chambers judge, our view is that it was a palpable and overriding error for the chambers judge to conclude that the allegation of fraud «was rooted only in speculation and conjecture with a mild dose of melodrama thrown in».

Her matters have included grand jury and regulatory investigations, representing both companies and individuals in connection with allegations of insider - trading, commodities fraud, market manipulation and other securities fraud, foreign corrupt practices and pharmaceutical marketing violations.

Acting for Luxembourg companies with allegations of fraud in respect of listed companies across the world and assets including oil fields.

He also represents clients in high - stakes criminal defense matters, including actions involving allegations of Medicare and Medicaid fraud, bribery, bank fraud, and tax evasion.

We have successfully represented officers and directors of banks, mortgage lenders (including those specializing in subprime loans), and other financial institutions in connection with regulatory matters and complaints brought against them arising from allegations of failure to observe their fiduciary duties, alleged fraud, alleged predatory lending practices, and other matters arising from their respective roles in guiding and leading the efforts in the marketplace of their institutions.

DMV Fraud Prevention Unit - Report allegations of DMV fraud including but not limited to Vehicle Title and / or Registration, Driver License or Identification Card transactions.

The newspaper said the exact details of the alleged fraud haven't been unveiled, but Leshi's «likely to face fines and other punitive measures including possible delisting, if the allegations prove to be true.»