Sentences with phrase «major fraud involving»

The Office of the National Security Adviser has uncovered a major fraud involving 29 ghost workers.

Not exact matches

He also served as a Computer Hacking and Intellectual Property (CHIPs) prosecutor in the Major Crimes Unit, handling complex fraud prosecutions involving computer technology attacks, data security and intellectual property theft, as well as crimes involving corporate insurance, bank, tax and investment fraud.

It's worth remembering that several of the directors and managers of Enron — the oil company involved in major fraud in 2001 — were active in their churches and communities.

It might be able to reduce fraud involving cash machines and credit cards, which major banks say costs them # 165 million annually.

Under a settlement agreement between the 3 major credit bureaus and New York State Attorney General, the bureaus are now required to use specially trained employees instead of an automated process to review any consumer documentation submitted with disputes involving fraud, identity theft or mixed files.

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.

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.

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.

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.

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.

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

US fraud litigation, ongoing Representing a major Korean bank in a high stakes US litigation involving tens of millions of dollars based on business torts claims.

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.

Representation of major manufacturing companies in litigation and arbitration disputes with major ERP software manufacturers involving breach of contract, breach of warranty, fraud, and other claims.

Representation of a major corporation in an action involving allegations of breach of contract, fraud, and unfair trade practices in connection with a failed joint venture.

Representation of a major developer in an action involving allegations of breach of contract, fraud, and unfair trade practices in connection with a failed acquisition of an apartment building.

Defended a major oil company in a jury trial in Portland, Oregon involving claims of breach of contract and fraud and an eight - figure damage claim.