Sentences with phrase «numerous allegations of fraud»

There have been numerous allegations of fraud through the postal vote system in England and Wales.

Appearing for and advising former directors of a company in relation to numerous allegations of fraud and breach of fiduciary duty by former shareholders and the purchasers of the company.

However, we did do some digging and apparently their partner broker used to be AAOption, which is unregulated, and as a bonus has recently shut down amidst numerous allegations of fraud and withheld withdrawals.

Not exact matches

That challenge appears to have used some very questionable tactics with numerous Republican Committeepersons making allegations of fraud, forgery and deception.

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

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.

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

She has conducted numerous internal investigations on behalf of companies in relation to allegations of financial crime and misconduct including fraud, theft, corruption, money laundering and environmental crime.

At trial, allegations of this unrestrained child and numerous insinuations of workers» compensation fraud were made.

We have handled numerous matters involving allegations of securities and other financial frauds, insider trading, market manipulation, anti-corruption violations, money laundering, RICO violations and procurement and health care fraud.

The campaign involved postings on the internet of numerous defamatory allegations, including that he had engaged in tax fraud and was a thief and a cheat.

Admittedly there are cases where a lot of money is spent and has to be spent: for example, large - scale investigations or prosecutions (often on the securities side) where cases involve complex transactions, allegations of fraud, a long history of communication amongst numerous parties — in these types of cases it can be very costly to prosecute as well as defend.