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).
Rosie has broad experience on matters
involving civil fraud and is currently working with CYK colleagues on a complex asset tracing programme spanning more than 20 jurisdictions.
Not exact matches
Granting the CFTC's request for a preliminary injunction against the defendants who allegedly engaged in deception and
fraud involving virtual currency spot markets, Judge Weinstein noted that» [u] ntil Congress clarifies the matter,» the CFTC has «concurrent authority» along with other state and federal administrative agencies and
civil and criminal courts over transactions in virtual currency.
She has extensive trial and appellate experience
involving business and contract disputes,
fraud and
civil RICO, trademarks and copyrights, e-commerce, broker / dealer sales practices, environmental litigation, defamation and trade libel, restrictive covenants, whistleblower, discrimination and sexual harassment claims.
On March 6, 2018, Judge Jack B. Weinstein of the U.S. District Court for the Eastern District of New York ruled that virtual currencies are commodities under the Commodity Exchange Act (CEA) and therefore subject to the Commodity Futures Trading Commission's (CFTC) anti-
fraud and anti-manipulation enforcement authority.1 Granting the CFTC's request for a preliminary injunction against the defendants who allegedly engaged in deception and
fraud involving virtual currency spot markets, Judge Weinstein noted that «[u] ntil Congress clarifies the matter,» the CFTC has «concurrent authority» along with other state and federal administrative agencies and
civil and criminal courts over transactions in virtual currency.2
Mr. Broderick also handles complex
civil cases, including matters
involving breach of fiduciary duty and securities
fraud.
This certification is aimed at making sure the company is not
involved in
fraud or other serious criminal or
civil violations.
Bret represents clients in a broad range of complex criminal, regulatory and
civil litigation matters
involving international corruption and the Foreign Corrupt Practices Act, money laundering and export controls, as well as securities, healthcare, accounting and commercial
fraud.
Government Enforcement & Compliance: representation of companies and individuals in government and internal investigations
involving healthcare
fraud, securities
fraud and other
civil and criminal regulatory matters.
Further, as part of his
fraud practice, David has often been instructed on cases
involving alleged
fraud in the maritime sector, most notably the major Fiona Trust litigation referred to in the
Civil Fraud and Commercial Litigation sections above.
These agencies investigate and file
civil regulatory actions
involving violations ranging from unregistered offerings to securities
fraud.
During his 21 - year legal career, Mr. Goldberg has litigated hundreds of cases in federal and state courts throughout the United States
involving claims of retaliation, discrimination, wrongful termination,
fraud, defamation, breach of fiduciary duty, and breach of contract, as well as commercial contract disputes,
civil RICO, ERISA, trade secrets and restrictive covenants, corporate governance disputes, minority shareholder disputes, partnership disputes, Madoff counseling and defense, advancement and indemnification proceedings, whistleblower actions (SOX and CEPA), executive compensation counseling, litigation, and arbitration, international litigation and arbitration, antitrust litigation and arbitration, products liability litigation, environmental and toxic tort litigation, and securities
fraud.
File
civil cases in local area that
involve fraud in consumer products, business services, automobile insurance, real estate / property and welfare.
Representation of minority shareholders in home healthcare franchising companies in various state court litigation
involving breach of fiduciary duty, breach of a shareholders» agreement,
fraud and other tort claims, including successfully prosecuting charges for violation of court orders freezing millions of corporate funds, resulting in a
civil contempt judgment that included a jail sentence.
Douglas B. Thayer is a member of the firm's Litigation section with many years of trial experience in
civil and criminal litigation
involving fraud, embezzlement, and complex financial transactions, including but not limited to, high income complicated marital estates and probate matters.
The report, which was released in late December 2017, indicates that the DOJ recovered over $ 3.7 billion in settlements and judgments from
civil cases
involving fraud and false claims during 2017.
In the last several years, Jim has tried, on behalf of major corporations and their employees, complex criminal and
civil cases
involving antitrust, securities
fraud, government contracting
fraud, mail
fraud, and public corruption.
Brian Brown manages, supervises and handles the defense litigation cases
involving automobile negligence, products liability, premises liability including lead - based paint poisoning,
civil assaults, construction accidents, insurance coverage, insurance
fraud and claims of negligent security, including ATMs.
Mr. Wade has tried complex criminal and
civil cases
involving antitrust, securities
fraud, government contracting
fraud, mail
fraud, and public corruption.
Prior to joining Williams Montgomery & John, he practiced for four years at another Chicago - based
civil litigation firm where he represented real property developers, motor vehicle dealers, lending companies, food manufacturers and family owned businesses as both plaintiff and defendant in commercial litigation matters
involving breach of contract,
fraud and disputes under the Uniform Commercial Code, and defended his clients in consumer class action litigation.
She has represented corporations, executives, and other individuals in government and internal investigations, criminal proceedings, and
civil litigation
involving allegations of securities and accounting
fraud, antitrust violations, and breach of fiduciary duty.
Mr. Birney also has a broad range of experience handling commercial litigation matters in state and federal courts, routinely representing businesses
involved in contract disputes, fraudulent transfer,
fraud,
civil theft, and intercompany claims.
In his almost three decades of appellate experience, Jim has represented parties and amici on appeal in matters
involving constitutional and
civil rights claims, defamation cases, environmental / CEQA, probate disputes, securities
fraud, and consumer rights, just to name a few.
Commercial Litigation — Lead attorney in international
fraud and breach of contract action resolved in client's favor on summary judgment including recovery of all attorneys» fees; Served as first - chair defending a loan servicer in complex
civil litigation
involving declaratory judgment action and cross-claims for commercial torts; Second chair for seven day jury trial
involving claims for indemnification and statutory business conspiracy; Won summary judgment as the lead counsel on behalf of a charitable trust in litigation over a commercial lease termination; Represented financial institutions in commercial tort actions; Represented finance company in AAA Arbitration.
One of the cases presented to me at this moot was Kathryn Leah Smithen v. Law Society of Upper Canada, dealing with an applicant who «disclosed a criminal history of 38 or 39 convictions for
fraud - related offences between 1979 and 1993, several outstanding
civil judgments, two judgments entered against her in actions
involving fraud, two terminations of employment for cause, and two declarations of bankruptcy.»
The FSA may also pursue
civil proceedings against those
involved in boiler room
frauds.
He has tried most types of
civil trials as both a plaintiff's attorney and defense attorney: including lawsuits
involving contracts, personal injury, commercial, equitable,
fraud,
civil rights and all major torts.
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.
Manages a docket of
civil litigation matters
involving claims of breaches of fiduciary duty,
fraud, misrepresentations, DTPA violations, and negligence
involving prominent real estate brokers and agents
Practice Highlights His practice includes representing physicians and medical clinics in negotiating employment contracts, partnership contracts, joint venture contracts and establishment of medical corporations; representation of physicians and medical clinics in the purchase and sale of medical practices; representation of physicians, dentists, pharmacists, medical clinics, surgical centers, hospitals, clinical laboratories and nursing homes before the Illinois Department of Professional Regulation, Illinois Department of Public Aid, Illinois Department of Public Health and Federal Department of Health and Human Services in administrative license and recoupment hearings; representation of brokers and salesman before the Office of Banks and Real Estate; representation of physicians and other health care providers at internal hospital hearings
involving termination or discipline of hospital privileges; representation of physicians in hearings before managed care providers to terminate the physician as a provider; representation of health care providers in criminal proceedings in federal or state court on charges related to Medicare and Medicaid vendor
fraud and false claims; general and
civil litigation related to medical care providers; and domestic relations.
Howell's practice focuses on the representation of clients in high - stakes government investigations and enforcement actions
involving alleged securities and accounting
fraud, healthcare billing and recordkeeping improprieties, bribery and corruption, and violations of the
Civil False Claims Act.
Charlie has extensive experience representing government contractors and their employees in criminal investigations and related
civil proceedings
involving allegations of procurement
fraud.
Nathan Pillow is a «much - praised» and «highly respected» commercial practitioner, who specialises in advocacy in commercial / chancery disputes, usually
involving both domestic and offshore (or other international) elements, with a particular focus on
civil fraud, asset - tracing and international banking and finance.
Jim has been lead counsel in a wide variety of complex
civil litigation, including cases
involving breach of contract,
fraud, breach of fiduciary duty, tortious interference, conspiracy, anti-trust, deceptive trade, insurance code violations, partnership disputes, corporate governance / ownership disputes, breach of express and implied warranty / covenants, RICO, sexual harassment, constitutional claims, assault, battery, libel, slander, trespass, nuisance, product defect and negligence.
•
Civil fraud involves circumstances that are more broad in scope in which bad faith is usually
involved in the act.
In addition to using the valuable time of FSCO,
fraud cases
involving paralegals have an obvious effect on lawyers pursuing
civil actions because
civil claims are not within the scope of practice for paralegals.
You have dealt extensively with prosecuting and defending
civil fraud claims; what are often the challenges
involved in these cases?
He supervised an office of more than 200 Assistant U.S. Attorneys, who handled a high volume of cases
involving terrorism, narcotics and arms trafficking, financial and healthcare
fraud, cybercrime, public corruption, gang violence, organized crime, and
civil rights violations.
Magnus has also successfully represented clients in cases
involving product liability, intellectual property enforcement, as well as
civil fraud claims.
The recent High Court litigation
involving Roman Abramovich and the development of part of the Priobskoye oil fields, regarded by one oil analyst as the «pearl of Western Siberia», addresses important issues of jurisdiction in
civil fraud cases.
Comfortable in orchestrating complex internal / external corporate
fraud investigations, as well as criminal and
civil investigations
involving employees.