Sentences with phrase «numerous fraud investigations»

Beyond this, I have handled numerous fraud investigations and suits, contract and warranty claims, construction claims, professional liability, lending, minority shareholder and similar disputes that businesses experience more frequently than they prefer.

Not exact matches

@DVK Then perhaps the investigation will bear your point out, but until then, declaring that there are numerous instances of fraud is premature and inconsistent with established data.

If McInerney accepts the prosecutor's offer he would be the first person convicted in an absentee ballot - fraud investigation that has implicated numerous public officials after widespread forgeries were discovered during the September 2009 Working Families Party primary in Troy.

Indeed, a 2013 report from the U.S Department of Education's Office of the Inspector General summarizes «numerous investigations of fraud and corruption» involving the Title 1 - funded tutoring programs.

The CFTC site contains numerous investigations of binary options fraud including one filed last year where the alleged fraudsters solicited Bitcoin to invest in binary options.

@CCC Michael Mann was cleared of wrongdoing by numerous investigation, yet you claim he committed fraud.

Defending technology company and its board of directors in multimillion dollar PA state court action brought by founder / consultant / shareholder alleging claims for breach of fiduciary duty, breach of contract, and rescission; prosecuting action in NJ federal court on behalf of executive terminated in breach of his employment agreement; defending companies and their majority owners in numerous state court actions throughout NY and NJ alleging breach of contract and fraud; defending company in connection with DOL investigation regarding misclassification of employees; defending health - tech entrepreneur in connection with DOL investigation regarding unemployment insurance fraud; counseling global company and its US subsidiary in connection with various employment law matters; and negotiating numerous separation agreements.

Mullins covers the experience of lawyer Alfred Porro, nicknamed the «Teflon attorney» for managing to evade numerous investigations, until they caught up with him and his wife — who was also convicted for various fraud charges.

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.

He has frequently represented clients in class actions and multidistrict litigation of antitrust, unfair competition, wage and hour and securities fraud claims, numerous corporate and partnership control disputes representing both majority and minority interests, commercial contract disputes for a wide variety of business clients in the United States and abroad, and conducting internal corporate investigations.

Defended numerous clients in responding to Alberta Securities Commission investigations, and in defending Securities Act charges, including complex fraud allegations

Charlie has obtained decisions from the Criminal Division of the Department of Justice, and the U.S. Securities and Exchange Commission, to decline prosecution and / or the commencement of enforcement action in securities fraud investigations of numerous clients.

He represents the firm's healthcare clients in connection with criminal prosecutions of individuals and corporations accused of healthcare fraud, and has defended numerous healthcare clients under investigation by the Justice Department and the Office of Inspector General of the Department of Health and Human Services.

Successful representation of numerous individuals in federal healthcare fraud investigations.

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.

The last time was in 2016 for an investigation of fraud and abuse in the drug rehab and sober home industry, which produced numerous arrests and reforms in state law.

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