Sentences with phrase «large fraud»

Below, Dominic Carman, noted legal commentator, discusses with Lawyer Monthly the shadowed attention given to the lawyers behind some of the biggest SFO investigations of our time, uncovering the real gainers of large fraud.

Lucas says there is no hard and fast rule, but the agency is most concerned about larger frauds perpetrated by organized groups.

Spencer Lanthier, who serves on a variety of boards, recently asserted during a speech in Toronto that, despite recent advances in regulation and enforcement, large frauds still unfold in Canada largely with impunity.

With banks not working in those hours, they might be nervous about large frauds going on, and nobody realizing it before they lost millions.

There are some alleging large fraud here.

Then the attorney general of Mississippi — selected as the home of KiOR's first commercial plant — called it «one of the largest frauds ever perpetrated on the state of Mississippi.»

For our latest video interview we spoke to the creators of the largest fraud database dedicated to the online dating industry.

They stem from the infamous collapse of Bre - X Resources — at the time, the largest fraud on the market ever seen in Canada.

We had a fraudulent lawyer and a real estate developer, two people, manipulate a large fraud to the tune of $ 40 million back in 2002.

Members of Chambers have been heavily involved in most of the large fraud, cartel, corruption and corporate crime cases as well as the most high - profile cases of general crime that have been investigated or prosecuted in this country and several of those investigated and prosecuted abroad.

We have acted on many of the largest fraud claims in England and globally.

Even the Serious Fraud Office has an annual budget of only # 45.7 m, compared to the City of London Police's (who have the largest fraud division out of all police forces in the UK) total budget of # 123.8 m. However, the annual cost of fraud in the UK has been estimated as # 193bn and suitable resources need to be available to tackle this growing crime without being hamstrung by lack of funds.

Domestically, we have one of the largest fraud - law practices in Canada, with an enviable track record for recovering ill - gotten gains.