Sentences with phrase «law fraud liability»

Chief among them are the facts giving rise to common law fraud liability, the fundamentals of a partnership relationship and the fiduciary duties that business partners owe one another.

Not exact matches

Those cases include decisions addressing the jurisdiction of the SEC, the CFTC and bank regulators over newly created derivatives and other financial instruments; the scope of the definition of a «security»; the availability of private damage actions; extraterritorial application of U.S. securities and futures laws; the standards of liability for fraud and manipulation; electronic trading markets; and the scope of fiduciary obligations of brokerage firms and banks.
Nothing in these terms and conditions shall exclude or limit our liability for (i) death or personal injury caused by negligence (as such term is defined by the Unfair Contract Terms Act 1977); (ii) fraud; (iii) misrepresentation as to a fundamental matter; or (iv) any liability which can not be excluded or limited under applicable law.
This is a clear element and criminal liability of fraud and impersonation because under the law, you can not be a Police Officer and still stand for election.
You shall indemnify The Endocrine Society and its directors, officers, employees, agents, contractors and licensors («The Endocrine Society Indemnitees») against all claims, actions, suits, and other proceedings («Claims») arising out of or incurred in connection with the Site and your use of the Site, your fraud, violation of law, negligence, willful misconduct, or any other use of the Site, the User Materials, the Site Materials, the services, products, information and other materials on and in and made available through the Site, (except to the extent attributable to The Endocrine Society), or any breach by you of these Terms and Conditions and shall indemnify and hold the Endocrine Society Indemnitees harmless from and against all judgments, losses, liabilities, damages, costs, and expenses (including without limitation reasonable attorneys» fees and attorneys» disbursements) arising out of or incurred in connection with such Claims.
ELITESINGLES does not exclude or limit in any way its liability for: i) death or personal injury caused by ELITESINGLES «negligence; ii) fraud or fraudulent misrepresentation; iii) any other liability which can not be limited or excluded by applicable law.
We can (and you authorize us to) disclose any information about you to law enforcement and other government officials as we, in our sole discretion, believe necessary or appropriate, in connection with any investigation of fraud, intellectual property infringements, or other activity that is illegal or may expose us or you to legal liability.
Nothing in this Agreement shall exclude or limit Our Liability for death or personal injury due to Our negligence or any Liability which is due to Our fraud or any other Liability which We are not permitted to exclude or limit as a matter of law.
The allegations include breach of implied and express warranty, consumer and common law fraud, unjust enrichment, negligence, and strict products liability with defective design or manufacture and failure to warn.
Under no circumstances will the sites or the Chopra parties be liable to you for any loss or damages of any kind that are directly or indirectly related to the sites, the materials in the sites, the downloadable items, user content, your use or inability to use, or the performance of the sites, any action taken in connection with an investigation by the sites or law enforcement authorities regarding your use of the sites, and action taken in connection with copyright or other intellectual property owners, any errors or omission in the sites, technical operation, or any damage to any users computer, hardware, software, wireless devices, cellular phone, modem or other equipment or technology, including without limitation damage from any security breach or from any virus, bugs, tampering, fraud, scam, error, omission, interruption, defect, delay in operation or transmission, computer line or network failure or any other technical or other malfunction, even if foreseeable or even if the sites or Chopra parties have been advised of or should have known of the possibility of such damages, whether in an action of contract, negligence, strict liability or tort.
From most common to least, they are: IC fraud, IC negligence, IC contract liability, reclassification and seller of travel law registration.
That's because the majority of credit cards offer zero fraud liability, and federal law limits your liability to just $ 50 for unauthorized charges made with your credit card anyway.
Nothing in these Terms shall exclude or limit liability for (i) death or personal injury caused by negligence (as defined by the Unfair Contract Terms Act 1977); (ii) fraud; (iii) misrepresentation as to a fundamental matter; or (iv) any liability which can not be excluded or limited under the law of the United Kingdom.
This includes responding to and defending SFO cases and other government and regulatory investigations, the review of and / or implementation of anti-bribery policies and practice, corporate internal fraud and corruption investigations, and providing advice on directors» liability under the criminal law.
We routinely handle cases in areas of law such as catastrophic / excess liability; ERISA; class actions; construction practices; general commercial litigation; insurance coverage and bad faith; insurance fraud; insurance professional liability; life health and disability; medical professional liability; product liability; subrogation; and toxic and environmental torts.
Once a motor policy is issued it should be good for any third - party claim arising out of any use of the vehicle on land consistent with its normal function; regardless of whether the policy was induced by fraud; regardless of any contractual restrictions or exclusions of liability that are inconsistent with the holistic nature of of the protection prescribed under EU law.
Among others, Mr. Ferdinand's experience includes, appellate litigation; bankruptcy adversary proceedings; bid protests, debarments, and appeals; breach of contract and Uniform Commercial Code claims; broker disputes; commercial landlord - tenant actions, including commercial evictions; condominium association litigation; consumer fraud and deceptive trade practices act claims; corporate governance; directors» and officers» claims; ethics and professional liability; health law; injunctions; insurance issues; lien claims, including commercial and residential construction liens; planning board actions; post-judgment collection; restrictive covenants; shareholder and partnership disputes; and shareholder derivative claims.
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.
Other significant experience includes matters involving common law fraud, contract, commercial torts, product liability, bankruptcy, creditors» rights, mechanic's liens, lender liability, unfair competition, covenants not to compete, shareholder disputes, intellectual property, insurance and reinsurance.
Matters for which liability can not be limited under law, such as fraud, should be expressly excluded from any cap.
This does not affect our liability for death or personal injury arising from our negligence, nor our liability for fraud or fraudulent misrepresentation, nor any other liability which can not be excluded or limited under applicable law.
His practice areas include transportation law, occupier's liability, product liability, accident benefits claims including automotive fraud.
Willie has prosecuted and defended claims involving breach of contract, tortious interference, state and federal antitrust, common law and statutory fraud, misappropriation of trade secrets, negligent misrepresentation, business disparagement, state and federal securities actions, product liability, nuisance, trespass, conversion, insurance coverage, corporate governance, breach of fiduciary duty, shareholder oppression, and qui tam.
Meghan has also represented clients in wide array of civil lawsuits concerning construction accidents, labor and employment laws and regulations, professional liability and malpractice claims, constitutional claims, embezzlement, fraud, and best banking practices and standards.
«Massachusetts» Chapter, PRODUCT LIABILITY ADVISORY COUNCIL, «CONSUMER FRAUD STATUTES: A GUIDE TO THE LAW IN THE 50 STATES» (October 2004)
Our experience includes representing clients in federal and state courts throughout the United States against a wide range of claims including mass tort, product liability, consumer fraud, deceptive business practices, RICO, and violation of statute consumer protection laws.
Nothing in these terms shall operate to exclude or restrict liability based on fraud or reckless disregard of professional obligations or any other liability that can not be excluded or restricted by applicable laws or regulations.
He has litigated a wide variety of disputes, including consumer class actions (including alleged violations of California's Unfair Competition Law, False Advertising Law and Consumer Legal Remedies Act), trade secret misappropriation and employee mobility disputes, breach of contract, fraud, and product liability cases, and earn out, working capital, indemnification and other post-closing M&A disputes.
I have represented clients in a variety of corporate and commercial litigation disputes, including contract disputes, shareholder disputes, oppression remedy matters, director and officer liability, complex commercial disputes, fraud recovery (including complex and organized schemes), construction liens, tendering law, and bankruptcy matters.
Simon practices in multiples areas, commercial litigation, civil fraud, personal injury, human rights, employment, clinical negligence, partnership, professional negligence & discipline, professional liability, health & safety, defamation and public law.
Connecticut business litigation lawyer & attorney Neyah Kane Bennett of Aeton Law Partners LLP, offering services for non-compete agreements, breach of contract, interference with contracts, severance packages, home improvement lawsuits, partnership and business disputes, cyber liability, privacy laws, data loss, technology errors, domain name disputes, defamation, slander, trade secrets, non-disclosure agreement, copyright infringement, software licensing, shareholder rights, business fraud, uniform commercial code, serving Hartford, Middletown, Glastonbury, East Hartford, Manchester, Wethersfield, Windsor, South Windsor, New Haven, Waterbury, Meriden, Rocky Hill, Berlin, Enfield, Bloomfield, New Britain, Southington, Bolton, Vernon, Rockville, New London, Milford, Bridgeport, West Hartford and the state of Connecticut.
Class actions and individual suits in antitrust, unfair competition, wage and hour law, consumer protection, investment fraud and products liability
Prior to joining Shutts, Steven practiced in the New York City office of a large Northeast law firm, where he handled a variety of litigation matters, including those involving breach of contract, health care fraud, product liability, employment and labor law, subrogation, personal injury and real estate litigation.
Legal disciplines and claims in which we have represented clients include: breach of contract, gross negligence, willful misconduct, fraud, trade secret misappropriation, intellectual property violations, product liability, competition law violations and insurance coverage.
He provides further guidance in areas such as banking and finance, commercial fraud, company law and professional liability»
He regularly appears in the specialist courts and whilst his practice is founded on substantial insolvency and company law expertise, he also specialises in the areas commercial fraud and asset tracing, partnership and professional liability, all of which combine to allow him to provide his clients with a wide commercial law service.
Likewise, our experience covers a broad range of substantive areas of law, including fraud, bankruptcy, media and entertainment, trade secrets and restrictive covenants, unfair and deceptive trade practices, RICO, insurance and reinsurance, breach of contract, consumer protection, product liability, and antitrust, among many others.
For public policy reasons, it is clear that the law does not permit a contracting party to exclude liability for his own fraud in inducing the making of the contract.
Federal law limits a credit cardholder's liability for fraud to $ 50.
We may disclose any information about you to law enforcement, other government officials or other third parties, as we, in our sole discretion, believe necessary or appropriate, in connection with an investigation of fraud, intellectual property infringements, or other activity that is illegal or may expose Boom Interactive Learning to legal liability, or in connection with our merger, consolidation, or sale of substantially all or part of our assets.
Nothing in the Marvel Unlimited Terms shall exclude or restrict liability for fraud or for death or personal injury caused by negligence, damages caused by gross negligence or willful misconduct or any other liability which can not be restricted or excluded by law.
Holmen: Case law is fairly consistent in imposing liability only when there is culpable conduct — fraud or negligence.
Vermont court rules that pre-suit mediation clause and limitation of liability provisions contained in a purchase & sale form contract created by the state association did not violate the state's consumer fraud laws.
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