Sentences with phrase «including application fraud»

Not exact matches

Entities that may still have access to your Equifax credit file include: companies like Equifax Global Consumer Solutions which provide you with access to your credit report or credit score, or monitor your credit file; federal, state, and local government agencies; companies reviewing your application for employment; companies that have a current account or relationship with you, and collection agencies acting on behalf of those whom you owe; for fraud detection purposes; and companies that wish to make pre-approved offers of credit or insurance to you.

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.

Attendees include: dating industry owners, operators, matchmakers, date coaches, affiliates, Software companies, social media executives, consultants, payment processors, mobile application developers, fraud experts, venture capitalists and marketing firms also attend.

The commission and state and federal enforcement agencies have taken dozens of recent actions against dealerships, including credit - application fraud, add - on products disclosure and document - fee violations.

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.

He has considerable experience of civil fraud and asset tracing, having acted in a number of major disputes in this area in the last 5 - 6 years, including experience of interim applications such as freezing orders, pre - and post-judgment receivers, Norwich Pharmacal and other disclosure orders in the asset - tracing context, and committal applications.

Caroline is instructed in a wide range of commercial and chancery disputes including: general contractual disputes; civil fraud; breach of directors» duties; shareholder disputes; derivative claims; jurisdiction issues; applications under the Bankers» Books Evidence Act 1879; joint venture agreements; financial services disputes; insurance / re-insurance; enforcement of foreign judgments; mortgage fraud and claims concerning undue influence.

Our expertise in the pursuit and defence of civil fraud claims, particularly in the commercial context, extends from the early advisory stages and the obtaining (or resisting) of urgent freezing and search order relief (including dealing with the cross-jurisdictional issues that may arise and enforcement through applications for contempt and other measures), through to trial and the tracing and recovery of assets both in the UK and internationally.

He has extensive experience of trials (including a 12 - week fraud trial in the Commercial Court), interim applications (including freezing orders, Norwich Pharmacal and other disclosure orders, and cross-examination on assets), contempt of court and committal applications, and post-judgment measures for enforcement and asset recovery.

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.

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.

He has extensive experience of claims involving fraud and of both making and defending applications for injunctions (including asset freezing and search and seizure orders).

He also has a particular interest in complex civil fraud cases, for both claimants and defendants, including obtaining and enforcing interim remedies, applications to commit for contempt, and jurisdictional issues, both in England and offshore.

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

Such expenses include the costs for notarizing fraud affidavits; certified mail sent to law enforcement, financial institutions and credit agencies; lost income resulting from time off work to meet with law enforcement or credit agencies; loan application fees for reapplying for a loan; and reasonable attorney fees incurred to defend lawsuits brought against the insured and to remove criminal or civil judgments.

Lying about anything during your life insurance application, including whether or not you smoke, is insurance fraud.

Other applications appear to be coming on line as well, including Blockchain - based data security after the Equifax hack, and Blockchain based voting systems like Horizon State, which has created a platform for fraud - free voting through Blockchain for state use.

One of the ways Florida protects due process is by application of Florida Rules of Civil Procedure 1.540, which allows an aggrieved party to petition for the reversal of a judgment, decree or order, including a divorce decree, based on mistake or fraud.