Sentences with phrase «including victims of fraud»

Not exact matches

By assuming before any facts are known from the pathologist's death scene and toxicological report that any bedsharing baby was a victim of an accidental suffocation rather than from some congenital or natural cause, including SIDS unrelated to bedsharing, medical authorities not only commit a form of scientific fraud but they victimize the doomed infant's parents for a third time.

As Kumar's business boomed, the researchers visited Brazil, Turkey, the Philippines, and elsewhere to interview hundreds of kidney sellers (including victims of coercion and fraud) along with buyers, doctors, and police.

Victims of Madoff's apparent fraud include foundations headed by household names such as Nobel laureate Elie Weisel, Senator Frank Lautenberg, and film director Steven Spielberg, as well as many smaller family foundations and institutions that serve Jewish communities in North America, Europe, and Israel.

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.

Victims of mortgage fraud may include borrowers, mortgage industry entities, and those living in the neighborhoods affected by mortgage fraud.

And should you fall victim to identity theft or fraud, Citi Identity Theft Solutions will offer you a fair amount of assistance in resolving the issue, including filing police reports.

These reasons include income - based repayment and income - contingent repayment programs, death of borrower, disability of borrower, or victim of fraud from a higher education.

Paying with a credit card can also offer you an extra level of protection, including the right to a «charge back» if you fall victim to fraud.

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.

We also have significant experience assisting insurers with systemic and «one - off» insurance fraud, and protecting victims of business fraud, especially in the formation, sale, and purchase of businesses, including shareholders disputes and in real estate transactions.

Paul has been instructed by most of the major banks and financial institutions, both in the UK and abroad (e.g Cayman Islands) including Barclays, National Westminster Bank, British Arab Commercial Bank, Credit Lyonnais, Nationsbank, and Bank of America in all aspects of banking law including banker - customer relationship (Barclays v Struggle Against Financial Exploitation); Finmecanica v Branch & Ors — US$ 18m bank's liability to victim of fraud), injunctive relief (incl.

Our team of lawyers can effectively represent and advise Not For Profits who are victims of fraud, including obtaining urgent injunctive relief where required, often in order to identify, locate and preserve stolen or misappropriated funds.

Her expertise includes the immigration consequences of criminal convictions; issues affecting immigrant children and mixed families; immigration consultant and consumer fraud; naturalization; family immigration; legal status for immigrant victims of domestic violence through the Violence Against Women Act provisions (VAWA); and trial skills.

A cohort of approximately sixty fellows are placed at nonprofit organizations across the country to provide direct representation to victims of crimes, including human trafficking, fraud / identity theft, campus sexual assault, and hate crime, and immigrant victims of crime with meritorious claims for immigration relief.

A cohort of approximately 60 Fellows are placed at nonprofit organizations across the country to provide direct representation to victims of crimes, including human trafficking, fraud / identity theft, campus sexual assault, and hate crime, and immigrant victims of crime with meritorious claims for immigration relief, and outreach and education to community partners.

A cohort of approximately sixty fellows are placed at nonprofit organizations across the country to provide direct representation to victims of crimes, including human trafficking, fraud / identity theft, campus sexual assault, and hate crime, and immigrant victims of crime with meritorious claims for immigration relief, and outreach and education to community partners.