Sentences with phrase «include fraud investigations»

The Department of Insurance can help consumers with auto insurance questions or concerns and includes a fraud investigation unit.

Not exact matches

I will be asking for a major investigation into VOTER FRAUD, including those registered to vote in two states, those who are illegal and....

«I will be asking for a major investigation into VOTER FRAUD, including those registered to vote in two states, those who are illegal and even, those registered to vote who are dead (and many for a long time).

Recent developments, including ongoing investigations into bribery and corruption at the Company's subsidiaries in Mexico, China, Brazil, and India; new revelations of accounting fraud at the Company's China operations; a recent ruling by a National Labor Relations Board Administrative Law Judge against the Company for its illegal discipline of employees; and, the NLRB decision to authorize a nationwide complaint against the Company for violations of the National Labor Relations Act, highlight the need for enhanced oversight of Wal - Mart's corporate culture and behavior.

By using the Website you acknowledge and agree that Non-GMO Project may access, preserve, and disclose your Account Information and any Posted Content associated with that Account if required to do so by law or in a good - faith belief that such access preservation or disclosure is reasonably necessary to: (a) satisfy any applicable law, regulation, legal process or governmental request, (b) enforce this Agreement, including the investigation of potential violations thereof, (c) detect, prevent, or otherwise address fraud, security or technical issues (including, without limitation, the filtering of spam), (d) respond to user support requests, or (e) protect the rights, property or safety of Non-GMO Project, its users and the public.

We also reserve the right to access, read, preserve, and disclose any information as we reasonably believe is necessary to (i) satisfy any applicable law, regulation, legal process or governmental request, (ii) enforce the Terms, including investigation of potential violations hereof, (iii) detect, prevent, or otherwise address fraud, security or technical issues, (iv) respond to user support requests, or (v) protect the rights, property or safety of fanatix, its users and the public.

On the other end of the spectrum was Manhattan Borough President Scott Stringer, who posted lackluster numbers, bringing in just $ 425,000 over the six months — the least of any of the major candidates, including embattled Comptroller John Liu, whose campaign is current under federal investigation for fundraising fraud.

Rob Astorino is asking US Attorney Preet Bharara — already probing Gov. Cuomo in the Moreland Commission scandal — to widen his investigation to include a widespread «pattern of fraud» involving Cuomo's newly created Women's Equality Party.

In a media release, Gerace pointed out several accomplishments during his time in office, including the establishment of the county wanted person's program, the inmante weekender work program, the welfare fraud investigation program, the we - tip anonomous hotline for reporting and providing information on crimes, the Smart 911 program and the anti-drunk driving education program.

A group of state attorneys general representing 17 states, (including AG Eric Schneiderman), said it will pursue investigations into fossil fuel companies accused of misleading the public — including the ongoing investigation into potential fraud by ExxonMobil.

The prime minister has committed «seven mortal sins» that have degraded politics, Sir Alistair continued, including; the cash for honours scandal, his alleged disregard for cabinet government, the «shocking political interferenace» in the fraud investigation of BAE's arms deal in Saudi Arabia, his dismissal of concerns over postal voting, the handling of investigations in ministerial disconduct, an «undue reliance on spin», and «politicising» the civil service.

Comptroller Thomas DiNapoli has directed his auditors, including members of his fraud unit, to do a comprehensive investigation of the secretive arm of the public university system, and state Inspector General Ellen Biben has started her own probe, according to a letter released by her office.

Two government reform groups called for investigations, including Reclaim New York, which called the machinations «fraud.»

The directive comes on the heels of an investigation by state Attorney General Eric Schneiderman, who alleges the process was rife with fraud, including the fraudulent use of 2 million Americans» identities during the FCC's public comment period.

Schegelskaya's name is also on a list of 13 people, including Vannoni, who have been under investigation since 2009 by a prosecutor in Turin for fraud, conspiracy, and allegedly administering drugs that could harm public health.

In April, an investigation at Rutgers University finally concluded that «substantial (clear and convincing) evidence exists that research fraud has occurred in several areas» including «biased selection of subjects who were to be included in the symmetry / asymmetry comparison groups so as to artificially obtain desired results.»

in order to prevent fraud, cheating and money laundering we may disclose User Information and betting and gaming history to third parties including, but not limited to, any relevant regulator, gaming and sporting bodies, financial institutions and law enforcement agencies or any other body that deals with the investigation of alleged offences.

While there are some moves to disenfranchise black people further through fake voting fraud investigations that several states, including Pennsylvania, are rejecting, there are other, more pervasive ways that Black folks continue to be marginalized and their enfranchisement wholly and consistently undermined — namely, denial of access to quality of schools.

Audit and Program Review Services provides internal audit services, including district - wide fraud investigation and follow - up and program review services.

Over the past 2 decades, she has been responsible for investigating fraud, waste, and abuse in a range of Department programs, including those involving disadvantaged business enterprises, multimillion dollar construction contracts, commercial drivers» license testing, and pipelines and hazardous materials investigations.

Allied Cash Advance Online reserves the right to report any and all information obtained in connection with a verified fraud attempt to local, state, or federal authorities including the Internet Crime Complaint Center, an FBI - NW3C partnership, for possible investigation and prosecution.

The CFTC site contains numerous investigations of binary options fraud including one filed last year where the alleged fraudsters solicited Bitcoin to invest in binary options.

Under no circumstances will the sites or the Chopra parties be liable to you for any loss or damages of any kind that are directly or indirectly related to the sites, the materials in the sites, the downloadable items, user content, your use or inability to use, or the performance of the sites, any action taken in connection with an investigation by the sites or law enforcement authorities regarding your use of the sites, and action taken in connection with copyright or other intellectual property owners, any errors or omission in the sites, technical operation, or any damage to any users computer, hardware, software, wireless devices, cellular phone, modem or other equipment or technology, including without limitation damage from any security breach or from any virus, bugs, tampering, fraud, scam, error, omission, interruption, defect, delay in operation or transmission, computer line or network failure or any other technical or other malfunction, even if foreseeable or even if the sites or Chopra parties have been advised of or should have known of the possibility of such damages, whether in an action of contract, negligence, strict liability or tort.

(Nine investigations of Mann's climate research, including one by the U.S. Environmental Protection Agency and another by the National Science Foundation, have found no evidence of academic fraud.

BBC News (2/15/13) reports: «Police have arrested five people in eastern Sicily suspected of involvement in Mafia corruption over contracts to build wind farms, Italian media report... The mayor and a councillor in the small town of Fondachelli Fantina, in Messina province, were among those detained... The five face charges including extortion, fraud and Mafia association... The investigation, which began in 2009, is linked to sub-contracts awarded to build energy farms near Agrigento, Palermo and Trapani.»

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.

These include shareholder and partnership disputes; the investigation and pursuit of civil fraud claims against directors, employees and third parties; international asset tracing; professional negligence claims (including against office holders); Company law claims such as minority shareholder petitions (Section 994 Petitions) and specialist applications in relation to the conduct and control of companies; contract disputes; challenges to share sale consideration; and directors» disqualification proceedings.

Criminal Litigation: A broad spectrum of expertise including all criminal investigations (general crime and fraud), particularly FCA and regulatory criminal investigations, bribery and corruption, corporate manslaughter, health and safety, extradition, export controls and sanctions.

She represents companies, financial institutions and individuals in civil and criminal matters, including investigations of alleged violations of the FCPA, fraud and other financial crimes.

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.

We provide comprehensive forensic accounting services across a wide range of industries that include corporate investigations and fraud prevention.

Defending criminal charges including drug crimes, DUI, CDV, mail fraud, wire fraud, bank fraud, computer crimes, money laundering, and juvenile crimes, Pete also handles Federal and State investigations.

His previous experience included a 10 - year spell at the South African Department of Justice, latterly as a founding member of the office for serious economic offences, where he worked on cross-border investigations and High Court prosecutions relating to bribery and corruption, stock exchange trading schemes, foreign exchange frauds and manipulations, pyramid investment schemes and financial instrument forgery syndicates.

His experience includes representing clients in investigations of securities and other financial fraud, insurance fraud and criminal antitrust violations.

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.

She has experience in handling investigations and prosecutions brought under a wide variety of federal criminal statutes, including banking fraud, health care fraud, bitcoin schemes, computer crimes, securities fraud, mail and wire fraud schemes, Ponzi schemes, insider trading, government contracting fraud, commercial bribery, Anti-Money-Laundering violations, and conspiracy offenses.

Services also include crisis management, banking litigation, derivatives and structured products litigation, regulatory investigations, fraud and white - collar crime, sanctions, cartels and global investigations, competition and antitrust litigation, insolvency litigation, contentious tax, energy and infrastructure disputes, pensions litigation, property and finance litigation.

She has over 14 years of forensic accounting experience conducting fraud investigations, FCPA compliance assessments, forensic due diligence, third party compliance audits and anti-money laundering services serving multinationals, law firms and financial institutions in Hong Kong, Mainland China and the APAC region, including 6 years in Shanghai.

During his time working in the forensic accounting area, Chris has worked on a large number of forensic investigations, fraud, corruption (including the US Foreign Corrupt Practices Act) and anti-money laundering risk consulting assignments, expert witness and general litigation support engagements, involving the preparation of reports for use in various disputes in both commercial and criminal cases.

Jessica has 7 years of experience in advising on financial crime compliance and investigations, including on economic sanctions, anti-corruption, anti-money laundering and fraud issues primarily for financial institutions but also including corporates.

She has advised global financial institutions and multinational corporations across Asia in a variety of capacities including anti-money laundering compliance reviews and investigations, fraud and corruption investigations, fraud risk assessment, forensic accounting and litigation support.

She represents individuals and corporations in a wide range of matters, including national security law, white collar investigations and prosecution, financial and securities fraud, computer crime, copyright fraud, and professional ethics.

His recent matters include representing financial institutions in connection with investigations concerning sanctions and anti-money laundering compliance, market manipulation, and securities fraud related issues.

HSE, Police and Local Authority investigations including corporate manslaughter, neglect of care, theft and fraud;

Her experience includes both first - party and third - party insurance disputes involving claims for copyright infringement, misappropriation of likeness / right of publicity, trade disparagement, class action securities fraud, Department of Justice and grand jury investigations, actuarial malpractice, class action predatory lending, class action right - of - way / trespass, class action property and environmental damage, class action toxic tort, personal injury / class action mass tort, insurance broker - agent liability, and reinsurance.

We represent individuals and companies under investigation, or being prosecuted for alleged fraud by agencies including the Serious Fraud Office, HM Revenue & Customs, City of London Police, or the Financial Conduct Authority.

Alison Wilson Qualified: 2005 Made partner: 2014 Key cases: Advising a major bank on an FCA investigation into its handling of PPI complaints; advising Standard Chartered Bank in its successful claim against the Ceylon Petroleum Company in connection with oil derivatives; advising a major bank on a multijurisdictional fraud perpetrated against it by a hedge fund manager, including civil claims and associated criminal investigations.

With over 10 years» experience working on high - profile corporate and personal insolvency cases that include multi-million pound bankruptcies and fraud investigations, Aman's expertise covers contingency planning, insolvency filing requirements, debt restructuring, financing and reschedulings, acquisitions and sales, credit bidding, formal insolvency proceedings, restructurings, refinancings, and debt trading, his career has seen him advise an array of insolvency practitioners on various complex, public - interest litigation cases.

He specialises in dispute resolution and regulatory work in the financial services sector, including breach of mandate and conversion claims, security enforcement disputes, commercial fraud, asset and sales finance disputes, investigations and contentious regulatory work.

His areas of practice include fraud and business crime, international mutual legal assistance, corporate investigations, asset tracing and recovery, as well as compliance.