Sentences with phrase «involving fraud allegations»

Advising a West African company on an arbitration involving fraud allegations by both parties.

Not exact matches

Though Jones won't be directly involved in the investigation per se, she saw her fair share of real estate - related cases involving allegations of fraud or troubled debt during her time as a federal judge.

To quote from the company's 2017 10 - K filing «We represent underperforming companies that are debtors - in - possession and lenders... we provide independent litigation consulting, including bankruptcy and avoidance litigation... [and] advise our clients in response to allegations involving the propriety of accounting and financial reporting, fraud, regulatory scrutiny and anti-corruption.»

Nigerians have the right to know more about the allegations, including the names of the states involved, and whether the recently returned $ 321m Abacha loot was affected by the reported fraud and corruption.»

Dating apps run by 21 firms in China have been closed down amid allegations of fraud involving hundreds of thousands of customers, according to a newspaper We recommend online dating websites in China to date Chinese girls.

The allegations, reportedly involving school personnel, range from visa fraud to improper destruction of government records.

The allegations of intellectual and scientific fraud like those made against Dr. Mann are serious against anybody involved in academics, but the impact in this case is significantly elevated.

But as I looked into it, it appeared to have several people involved in its management and operations who were previously involved with the management and operations of the now - defunct startup QuickLegal, which closed its doors after this blog reported allegations of fraud and other misconduct concerning its CEO.

Representing financial service institutions in numerous lender liability cases involving allegations of fraud and breach of fiduciary duty.

It involved allegations of fraud and bribery spanning a 4 - year period and giving rise to complex choice of law issues.

He also has substantial experience of cases relating to the gold mining industry: see e.g. Jenington International Inc v. Kanat Assaubayev [2010] EWHC 2351 (Ch) referred to above, a major fraud case relating to the gold mining industry in Kazakhstan involving allegations of fraudulent statements in relation to production and infrastructure works at the mining sites.

These matters often involve allegations of fraud, bribery and corruption, market abuse and money laundering.

He represents diverse businesses and industries such as land developers, resort and hotel owners, entrepreneurs and start - up companies, real estate and leasing companies, commercial landlords and tenants in matters involving breach of contract, breach of warranty and business tort claims, as well as claims arising out of fraud allegations.

At Deans & Lyons, LLP, our business litigation attorneys in Dallas and Houston represent plaintiffs and defendants in disputes involving allegations of business fraud.

Former Ince & Co partner Andrew Iyer has been jailed for four years and eight months following allegations of fraud involving millions of pounds of client money.

Now come similar allegations out of New York, where Newsday reports that a Bethpage lawyer, William Hamel, was charged with bribery this week in an insurance fraud scheme involving patient records purchased from employees in New York City's public hospitals.

Tom has experience in claims pursuing and defending allegations of fraud and bad faith (including disputes involving claims of deceit, misrepresentation, breach of fiduciary duty and conspiracy).

He specialises in the court - related aspects of the trusts and private wealth team's practice and has acted in numerous cases involving allegations of breach of trust, fraud and professional negligence, both for plaintiffs and defendants.

Successfully obtained a plaintiff's jury verdict for a minority shareholder of a limited liability company providing care to developmentally - disabled adults in a case involving breach of fiduciary duty, fraud, and trade secret allegations

A former chief trial attorney for the Division of Enforcement of the SEC, Neil has litigated dozens of cases involving allegations of financial fraud, fair value improprieties, market manipulation, insider trading, accounting irregularities and proxy violations.

Ali's practice regularly involves allegations of fraudulent conduct, whether within his areas of specialism or within core commercial litigation, and he has a sound grasp of the strategic and commercial considerations which will determine whether a fraud allegation should be pursued and, if so, how.

Defending a prominent female lawyer, in criminal proceedings involving allegations of election fraud.

The department has successfully defended cases on copyright allegations, identity fraud, modification of computer systems, diversion of funds, file sharing over the internet through mediums including Torrent, Kazaa and Napster, trade description infringement, piracy, offences involving misuse, abuse and the unlawful access and modification of computer systems, as well as understanding digital language, such as «warez», «phishing», «pharming», «hacking», «cracking», «spamming», «DOS attacks» and «Botnet».

Served as litigation counsel for major pharmaceutical company in test case of nationwide significance, involving allegations of Medicaid fraud.

The matter involved allegations of complex fraud against the recipient of an investment from a benevolent organisation.

Sample # 2: Notwithstanding anything else contained within this Policy, in the event that the proceeds of the Insured Mortgage are paid to any person or entity other than: i) to the registered title holder or holders, as the case may be; ii) holder (s) of prior registered encumbrances (s); iii) an execution or judgment creditor (s); iv) to a non-registered covenantor that is a spouse, child or parent of the registered title holder or holders; v) to credit card companies for credit cards in the name of the registered title holder or holders or in the name of non-registered covenantor (s) that are the spouse, child or parent of the registered title holder or holders; then the Company can deny coverage and shall have no liability to the Insured for any matters that involve the allegation of mortgage / title fraud, including challenges to the validity and enforceability of the Insured Mortgage.

Under the new model, the majority of the revocation cases involving allegations that an individual obtained citizenship by fraud — those related to residence fraud, concealing criminal inadmissibility, or identity fraud — would be decided by the CIC minister.

Mr. Morris routinely represents clients before the US Competent Authority and has handled matters involving allegations of tax fraud and potential criminal tax charges.

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.

The False Claims Act is complex and cases involving allegations of government fraud require detailed legal analysis and investigation into the fraudulent conduct.

Conor B. O'Croinin represents clients in a range of commercial litigation matters, including cases involving real estate transactions, corporate veil piercing, and allegations of fraud.

Mr. Comerford has represented a variety of individuals and corporations in investigations involving allegations of corporate mismanagement, mortgage fraud, band fraud and contractor fraud, as well as violations of the False Claims Act and environmental regulations.

Following his articles, Ryan worked as an associate for Greenspan Partners and acted on cases involving allegations of fraud, sexual assault, drug trafficking and murder.

Prosecuted and defended numerous cases involving allegations of fraud in stock and asset transactions.

She represents and counsels clients in a variety of white collar defense matters, including investigations involving allegations of mail and wire fraud, accounting fraud, environmental crime, and Medicare and Medicaid fraud.

Stephen also frequently represents businesses in commercial / business disputes involving allegations of fraud, breach of contract, violations of fiduciary duties and other tortious conduct, and violations of various federal and state statutes.

David Joseph has acted as Sole or Junior Counsel in a number of complex fraud actions involving inter alia complex interlocutory relief, recovery of stolen property, resolution of disputes between shareholders / partners, allegations of fraud and deceit, breach of fiduciary duty and restraint of use of performance bonds and letters of credit.

We have experience with cases involving allegations of fraud where we concluded that no evidence of such fraud existed, and we identified the real explanation for the problem or issue.

Allegations of fraud or impropriety or irregularity may be embarrassing, but that is one of the risks of being involved in litigation (Global Torch Ltd v Apex Global Management Ltd [2013] EWCA Civ 819, [2013] All ER (D) 127 (Jul)-RRB-.

These matters often involve allegations of fraud, bribery and... Read More

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.

A dispute between two public companies, both in Chapter 11 proceedings, involving allegations of securities fraud as well as preference claims

During her 13 years as an Assistant U.S. Attorney for the Northern District of Illinois, Michelle investigated, prosecuted, and tried cases involving allegations including complex fraud, public corruption, tax violations, racketeering, violent crimes and firearms offense.

Whether your case involves allegations of the breach of a fiduciary duty, undue influence or fraud, our lawyers are ready to take whatever action is necessary to help you protect your assets.

Shutts & Bowen attorneys have substantial experience in handling matters involving allegations of fraud, including those involving the appointment of a receiver by the Securities and Exchange Commission (the «SEC»).

Served as a member of the trial team that successfully represented a former CEO of a Fortune 200 company in an eight - month jury trial involving allegations of securities fraud and insider trading.

The firm's Asia - based investigation team regularly represented clients operating in China in response to US government inquiries and enforcement actions involving allegations of bribery, money laundering, sanctions violations and financial fraud.

He has acted in a number of claims involving allegations of fraud, and has significant experience of claims governed by foreign law.

Charlie has extensive experience representing government contractors and their employees in criminal investigations and related civil proceedings involving allegations of procurement fraud.

These representations include prosecution and defense of claims against directors and officers for breach of fiduciary duty and cases involving allegations of fraud, fraudulent conveyance and preference.