Sentences with phrase «include fraud cases»

Recent matters handled include fraud cases, major joint venture disputes in the energy field, and claims for intellectual property infringement.

Not exact matches

That figure includes 487 individual cases of alleged insider trading, 365 for stock manipulation, 343 for violations of laws and rules related to financial disclosure, 196 for contempt of the regulatory agency, and another 94 for fraud against customers.

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.

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.

NEW YORK (AP)-- The once high - flying hedge fund SAC Capital was sentenced on criminal fraud charges Thursday under a $ 1.8 billion deal that prosecutors say included the largest criminal fine ever imposed in an insider trading case.

Other possible use cases could include storing the selected data in order to prevent fraud in the food chain and in the field of forensic medicine.

Those cases include decisions addressing the jurisdiction of the SEC, the CFTC and bank regulators over newly created derivatives and other financial instruments; the scope of the definition of a «security»; the availability of private damage actions; extraterritorial application of U.S. securities and futures laws; the standards of liability for fraud and manipulation; electronic trading markets; and the scope of fiduciary obligations of brokerage firms and banks.

Nassau County Executive Edward Mangano, his wife, Linda, and Oyster Bay Town Supervisor John Venditto were arrested Thursday, Oct. 20, 2016, in connection with a 13 - count federal indictment on charges including conspiracy to commit bribery, bribery, conspiracy to commit honest services fraud and honest services fraud, according to sources familiar with the case.

Silver, who was indicted on a host of federal fraud charges in February, appeared in Manhattan Federal Court Tuesday to plea not guilty to all charges, including additional criminal charges related to his corruption case.

The case demonstrates that «the show - me - the - money culture of Albany has been perpetuated and promoted at the very top of the political food chain,» Bharara said in announcing Silver's arrest last month on charges including honest service fraud and extortion under the color of official duties.

We handle the cases as we're supposed to,» said Foulston (a Democrat), who also questions why Kobach needs the authority to prosecute voter fraud included in the legislation.

Cuomo has announced that 29 district attorneys» offices will receive about $ 14.3 million in grants, including $ 240,643 for Staten Island, to pursue state tax evasion and welfare fraud cases.

The overturned convictions were due to jury instructions incompatible with how the Supreme Court has interpreted honest services fraud, including in the case of former Virginia Gov. Bob McDonnell.

There have been cases of electoral fraud with postal votes in the UK (including at the 2004 European and local government elections in Birmingham).

Non-violent felonies include, but are not limited to, burglary, auto theft, grand larceny, felony criminal mischief and fraud cases.

Mr. Broderick also handles complex civil cases, including matters involving breach of fiduciary duty and securities fraud.

STATEN ISLAND, N.Y. — Gov. Andrew Cuomo has announced that 29 district attorneys» offices will receive about $ 14.3 million in grants, including $ 240,643 for Staten Island, to pursue state tax evasion and welfare fraud cases.

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.

The Skelos duo was indicted by a federal grand jury earlier this year on charges including extortion, wire fraud, conspiracy and bribe solicitation, with the government's case including cameos from real estate firms like Glenwood Management and Tishman Speyer.

A key prosecution witness in a federal corruption case against a former top aide to New York Gov. Andrew Cuomo testified Wednesday to his own yearslong criminal résumé that included fraud, embezzlement and lawsuits involving friends, family, his lawyers, a gym, a tutor and even a dog walker.

Lorne Semrau was seeking to include the results of scans as part of his defense in a Medicare and Medicaid fraud case being heard in a federal court in Tennessee.

This complete unit plan includes lessons, activities, projects, and case studies that help students avoid becoming victims of financial scams and fraud such including identity theft.

Personal services for those affected, including a help line, credit monitoring and case managers for victims of identity fraud.

Siteserv (SSV: ID / LN) & Worldspreads (WSPR: LN / ID) both exited amid scandal — possibly criminal in the case of the latter, with alleged charges now including share price manipulation, in addition to accounting / actual fraud.

The Internet Crime Complaint Center (IC3), a partnership between the FBI and the National White Collar Crime Center, allows you to report suspected cases of Internet and e-commerce fraud, including phishing.

Elder fraud cases on the rise — Cons aimed at the elderly include a «grandchild» in distress and threats from a government «official.»

Well, there's a pretty simple solution: financing agreements have to include a prohibition on «confidentiality agreements» in cases of fraud, or other things like «substituting cheaper, untested materials.»

In King County Superior Court, a case had to be stayed while a party sought new counsel after their attorney acknowledged that he falsified a memo and emails before turning them over to plaintiffs in a nationwide class - action lawsuit.7 Similarly, this spring, U.S. District Court Judge Lewis Kaplan, in a 500 - page opinion, blasted a legal team (who previously had «won» a $ 19 billion judgment in an Ecuadorean court) for their «egregious fraud» which included ghostwriting «independent reports.»

This includes responding to and defending SFO cases and other government and regulatory investigations, the review of and / or implementation of anti-bribery policies and practice, corporate internal fraud and corruption investigations, and providing advice on directors» liability under the criminal law.

According to ILR's study Think Globally, Sue Locally, transnational cases are characterized by a number of features, including aggressive media tactics, organized protests and boycotts of corporate defendants, political pressure and, in some cases, outright fraud and abuse by plaintiffs» lawyers.

Our attorneys include former prosecutors and trial attorneys with experience in complex cases including health care and insurance fraud, labor and unemployment fraud, racketeering and money - laundering, and environmental crimes... Learn More

From 1999 to 2005, Mr Morvillo served as an assistant US attorney for the Southern District of New York, where he investigated, tried and handled appeals in a wide variety of criminal cases, including in the area of healthcare fraud, insurance fraud, money laundering, obstruction of justice, counterterrorism and narcotics.

Harrisonburg white collar crime attorneys are knowledgeable in all areas of general white collar crime law, including but not limited to embezzlement cases and white collar fraud cases in Harrisonburg, Virginia.

Harrisonburg business attorneys are knowledgeable in all areas of general business law, including but not limited to joint ventures, business fraud cases and small business claims in Virginia.

She has represented both plaintiffs and defendants in cases on a wide variety of claims, including breach of contract, fraud, defamation, and civil liability for cyberstalking.

These included the cases of Gohil v Gohil [2015] UKSC 61 and Sharland v Sharland [2015] UKSC 60, which enshrined the principle that «fraud defeats all» — that is, if one party to a divorce deliberately misleads the other about their finances, then any subsequent order that is made can be set aside unless it can be proved that the other party would have agreed to the order even if they knew the true state of the fraudulent party's finances.

New Hampshire business attorney professionals are knowledgeable in all areas of general business law, including but not limited to joint ventures, business fraud cases and small business claims in New Hampshire.

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.

Our team represents companies, municipal entities, and individuals in all manner of white - collar cases, including antitrust, contracting fraud, mail and wire fraud, public corruption.

Mr. Carter has successfully tried numerous cases and represented companies and individuals in a wide variety of matters, including complex business disputes involving claims of breach of contract, fraud, unfair and deceptive business practices, and franchise disputes.

His experience includes work in government - contract fraud, kickback cases, public corruption enforcement, healthcare fraud and election contests.

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.

His experience includes work in government - contract fraud, kickback cases, public - corruption enforcement and election contests.

The Texas - based law firm specializes in a variety of personal injury, breach of contract, fraud and negligence cases, including oilfield and refinery explosions, trucking accidents, toxic exposure and dangerous prescription drugs.

I have been involved in a variety of matters including cases involving undue influence, fraud, duress, joint accounts, constructive trust, contested and uncontested guardianships and fiduciary removal actions involving attorneys in fact, trustees, and personal representatives.

Our lawyers have defended class actions and individual cases alleging personal injury and property damage from environmental contamination or exposure to chemical products based on all types of legal theories, including negligence, fraud, failure to warn, negligent misrepresentation, trespass, private and public nuisance and damage claims such as «fear of cancer» and medical monitoring.

He specialises in high value domestic and cross-border disputes, including advising on commercial contract disputes, commercial fraud cases, warranty claims, tort claims and judicial reviews.

His more substantial cases include a # 70 million fraud claim in which Ed acted for the UK's 5 largest brewers with a market share of over 82 %.

Arish has acted on a wide array of commercial disputes in the English Courts and in English seated arbitrations, including cases involving civil fraud, breaches of fiduciary duty, complex contractual claims, negligence claims, economic torts, shareholder, joint venture, partnership and insolvency disputes and jurisdictional battles (amongst others).

His recent cases include defending the former President and majority shareholder of VAB Bank against charges of contempt of court (sole counsel); acting for Mercuria Energy Trading in its successful defence of a US$ 270 million claim by Citibank in one of the biggest High Court banking trials of 2014, acting for the Claimant in an on - going US$ 830 million fraud claim in the Commercial Court (Russian banking sector), a US$ 800 million joint venture dispute in the BVI and acting as junior counsel to the Claimants in Hulley & ors v.