Sentences with phrase «major fraud investigations»

Completed five major fraud investigations that resulted in successful prosecution based on collected evidence.

Much the same picture emerges in a number of major fraud investigations where we have seen firms seeking advice on notification and insurance coverage issues relating to hundreds or thousands of potential mortgage frauds.

Major fraud investigations are gruelling.

Prison campaigners have said G4S and Serco should be barred from bidding for government business until a major fraud investigation into their practices has been completed.

Not exact matches

I will be asking for a major investigation into VOTER FRAUD, including those registered to vote in two states, those who are illegal and....

«I will be asking for a major investigation into VOTER FRAUD, including those registered to vote in two states, those who are illegal and even, those registered to vote who are dead (and many for a long time).

This month, the U.S. Securities and Exchange Commission accused the Chinese affiliates of five major accounting firms of impeding fraud investigations of nine companies by failing to hand over documents.

On the other end of the spectrum was Manhattan Borough President Scott Stringer, who posted lackluster numbers, bringing in just $ 425,000 over the six months — the least of any of the major candidates, including embattled Comptroller John Liu, whose campaign is current under federal investigation for fundraising fraud.

Also, two major in - district fundraisers reportedly under investigation for Medicaid fraud [scroll to bottom for this one]

About 600 LIRR retirees will lose their disability benefits after a federal agency voted last week to halt the payments following a sweeping investigation into what prosecutors have called a major disability fraud scheme.

Another robo - signing / securitiztaion / foreclosure fiasco update here: As I am sure you are aware, the foreclosure processes of many major lenders and mortgage servicers are under investigation for alleged fraud and other process - related defects (for further background, here is an excellent series of articles by Mike Konczal that describes what is going on).

He focuses on multi-jurisdictional anti-corruption, regulatory, fraud and accounting investigations, as well as trade and sanctions issues involving multinational and major regional corporates.

Michael came to Citibank from Deloitte, where he was a Director in Deloitte Forensics, assisting clients by performing investigations related to money laundering, bribery and corruption and major fraud.

Kyle focuses on multi-jurisdictional regulatory and criminal securities, anti-corruption, fraud and accounting investigations, as well as trade and sanctions issues involving multinational and major regional corporates.

In 2002, Chris joined the office of a major international accounting firm in Hong Kong, where he was involved in the formation and leadership of its fraud investigation and dispute services team throughout China and the Asia Pacific Region.

Alison Wilson Qualified: 2005 Made partner: 2014 Key cases: Advising a major bank on an FCA investigation into its handling of PPI complaints; advising Standard Chartered Bank in its successful claim against the Ceylon Petroleum Company in connection with oil derivatives; advising a major bank on a multijurisdictional fraud perpetrated against it by a hedge fund manager, including civil claims and associated criminal investigations.

He oversaw the investigation and litigation of major criminal and civil matters concerning government procurement, healthcare fraud, securities fraud, national security, international corruption, economic sanctions, money laundering and structuring, and cybersecurity.

Toyobo — Defense of Toyobo, a major Japanese fiber manufacturer, in consumer fraud class actions throughout the United States, False Claims Act actions, suits and investigation by states attorneys general, claims and lawsuits by body armor manufacturers, and personal injury claims arising from the sale of a high ‐ performance fiber used in the manufacture of hundreds of thousands of bullet ‐ resistant vests.

a major international professional services company on an internal investigation into potential employee fraud in the Philippines

From recent regulatory enforcement priorities such as insider trading, high - frequency trading, financial crisis investigations, the Foreign Corrupt Practices Act (FCPA), Bank Secrecy Act / AML violations, accounting fraud, and hedge fund collapses to some of the most significant matters over the last decade, such as auction rate securities, market timing, RMBS, LIBOR, FX, late trading, IPO allocation, and Wall Street research, our securities enforcement and white collar defense lawyers have been at the center of every major initiative affecting the financial services sector.

Representing a UK bank in all aspects of a major property finance fraud, including freezing injunctions, asset tracing, challenges to receiverships, deceit claims against professionals, international proceedings to pierce the corporate veil, insurance coverage and a criminal investigation.

Given below is an example of a job description, detailing the major roles of managers in charge of the fraud investigation unit in most companies:

Special Agent, Criminal Investigator AFOSI Detachment 611 — Osan AB, ROK (8/2003 — 8/2004) • Held integral role in the handling of 40 + criminal, fraud, and CI investigations, the largest caseload for AFOSI / Pacific Air Force Command, bringing unit to the highest pro-active rate in 8 years • Collaborated with the Department of Homeland Security and Customs Division in an international fraud case, the first joint effort between these departments and the result of mutual interest coordination avenues between numerous entities • Protected valuable DOD resources and assets by conducting major counterintelligence, criminal, and fraud investigations, including close support through crime scene searches, evidence preservation, and laboratory analysis requests • Testified in court - martials, interviewed key witnesses, and performed interrogations of persons suspected of committing major violations of the Uniform Code of Military Justice • Managed and utilized human informants to detect illegal activities as well as conducting undercover investigations • Investigated AFOSI applicant backgrounds to determine suitability for positions in department, also serving as a point of contact for counterintelligence, anti-terrorism, and local criminal awareness briefings on base