Sentences with phrase «international fraud»

The move is alleged to be a response to an incident of international fraud associated with one of the bank's clients.

An increase in international fraud has resulted in tighter restrictions by some banks and credit card companies.

Fraud and regulatory: The firm specialises in cases ranging from international frauds involving the United Nations and Foreign Government ministers to large - scale City frauds.

Stokoe specialises in defending a wide variety of cases, ranging from international frauds involving the United Nations and Foreign Government ministers to large scale «city» frauds.

These cases have included large international frauds spanning several jurisdictions, prosecutions of serious and complex fraud by the Serious Fraud Office (SFO), Financial Conduct Authority (FCA) and National Crime Agency (NCA), as well as smaller domestic frauds prosecuted by the Crown Prosecution Service (CPS).

Supporters of this form of relief consider it to be one of the most effective tools available to a claimant in large - scale international frauds and the «guided missile» of the wide array of relief available from the English courts.

Lexis Nexis described payment fraud in 2015 as «especially demoralizing» and «challenging», with international fraud rates at 1.56 %.

Port Harcourt, Ibadan international fraud risk be safe.

International fraud networks have used these investments to steal more than $ 7 million from Australians.

You see taxeaters Luke, Gavin and international frauds like Steve Bloom getting about the place.

Sualim operated what law enforcement officials refer to as a «sophisticated international fraud scheme» that crossed four continents and swindled millions of dollars from more than a dozen victims.

Lindsay Kenney Fraud Litigation lawyers build on their experience with up - to - date knowledge of current trends in fraud detection and litigation by regularly teaching at, and attending, national and international fraud seminars and conferences.

In the Chancery Division of the High Court, Rory Brown appeared for the liquidator respondents to an application by solicitors for costs of compliance with orders obtained by the liquidators for production of documents relating to an alleged international fraud of an estimated # 500,000,000.

Additionally, the Australian Federal Police are being provided with more resources and training to investigate international fraud matters including bribery of foreign officials.

Mass consumer claims for professional negligence against a solicitor in relation to Italian developments the subject of international fraud between the IRA and the Calabrian mafia

Many international frauds are unsolved because of this jurisdictional nightmare.»

We have worked on some of the largest international fraud and asset tracing cases arising from this region, and we are familiar with all the local issues that regularly arise, and we know how to navigate them.

The move was reportedly due to an international fraud incident involving one of the bank's customers.

Con artists behind an international fraud syndicate preying on men seeking compensated dating on mobile apps have sparked a joint probe from Hong Kong Hong Kong Sex Guide advises where to find sex, working girls, prostitution, street hookers, brothels, red - light districts, sex shops, prostitutes, erotic

The next consideration Con artists behind an international fraud syndicate preying on men seeking compensated dating on mobile apps have sparked a joint probe from Hong Kong

Con artists behind an international fraud syndicate preying on men seeking compensated dating on mobile apps have sparked a joint probe from Hong Kong January 2018.

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The couple perpetrating the international fraud obviously counted on this «float» period where I had funds in my account that did not really exist.

(Foreign proceedings, international fraud, mutual assistance, SFO, search warrants far wider than overseas request, judicial review, specificity of warrant, s. 2 Criminal Justice Act 1987, ECHR, formal Guidance from Divisional Court)

Jacques S. Darche focuses his commercial litigation practice on the following areas: commercial litigation, international commercial arbitration, real estate litigation and expropriation, franchise law, international fraud, estate litigation, shareholder disputes, insolvency and financial restructuring.

He is a recognised authority on Russian and international fraud and asset tracing litigation.

A recognized authority on Russian and international fraud and asset tracing litigation, cross-border insolvency procedures.

The case, Apex v Global Torch [2017] EWCA Civ 315, was the latest stage in the long - running Re Fi Call Ltd litigation, an international fraud case arising from telecommunications developments in the Middle East.