Sentences with phrase «other financial fraud»

Concentrating his legal practice in Federal and New York State White Collar Criminal Defense, Peter has notable experience in the areas of healthcare and other financial fraud including, but not limited to, securities, bank, mortgage, wire and mail fraud.

His experience includes representing clients in investigations of securities and other financial fraud, insurance fraud and criminal antitrust violations.

He also spent more than three years as a federal prosecutor at the United States attorney's office in Manhattan, where he focused on insider trading and other financial fraud cases.

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.

Not exact matches

When consumers and the financial industry do come on board, the Committee advises regulating it much like other financial services products, like supervising bitcoin exchanges with «requirements for business continuity planning,» and «a forum for fraud prevention and disclosure of bitcoin's risks and costs.»

One rare issue that's been reported by Airbnb hosts is that guests invade the designated private areas of the host's property when the host isn't home to steal or make copies of personal documents that provide the information needed for identity theft or other types of financial fraud.

Despite acrimonious relations between Russia and the United States in recent years, experts on cyber security in both countries say their law enforcement agencies and private firms had been working together more closely behind the scenes to fight financial fraud and other crimes committed online.

It has been relegated to many narrow use cases involving pattern recognition and prediction (some of which are very valuable and useful, such as improving cancer detection, identifying financial risk and fraud, and other high performance computing applications), but it has not developed a general «understanding» of human interactions, human emotions, speech patterns and human responses to information.

Past opportunities include claims, judgements, private notes and financings, loans, distressed secondaries, derivative contracts and other financial instruments in a variety of situations such as insolvencies, class actions, frauds and insurance liquidations.

Corporate raiding, financial fraud, credit default swaps and other derivatives have led to de-industrialization and enormous taxpayer bailouts.

The day before the announcement, it was revealed that the Capital Market Authority, the Saudi financial regulator, had warned the public against buying into ICOs, citing the possibility that people could lose their investments as a result of fraud, among other potential problems.

Financial Advisor Fraud: Every year, investors become the victims of stockbrokers, financial advisors, financial consultants or other registered representatives who overpromise returns, misdescribe the risks of an investment, recommend inappropriate investments, or even perpetrate fraud when dealing with theirFinancial Advisor Fraud: Every year, investors become the victims of stockbrokers, financial advisors, financial consultants or other registered representatives who overpromise returns, misdescribe the risks of an investment, recommend inappropriate investments, or even perpetrate fraud when dealing with theirfinancial advisors, financial consultants or other registered representatives who overpromise returns, misdescribe the risks of an investment, recommend inappropriate investments, or even perpetrate fraud when dealing with theirfinancial consultants or other registered representatives who overpromise returns, misdescribe the risks of an investment, recommend inappropriate investments, or even perpetrate fraud when dealing with their clients.

While there is no such thing as a 100 % foolproof strategy to protect you against fraud (although divvying your portfolio up into 30 - 40 stocks worth 2.5 % to 3.33 % of your overall wealth seems like a damn good defense mechanism), putting most of your money into stocks with records of growing dividends seems like an intelligent way to guard against corporate fraud, particularly if you have limited familiarity with reading 10 - Ks, annual reports, and other financial statements.

Perhaps worse is that the fact that people appointed to the Government agencies set up to prevent blatant wide - scale systemic financial fraud like this now look the other way.

Here's how to safeguard your other financial accounts from fraud.

One side stating it is a fraud while the other side stating it is the greatest financial innovation in history.

However, I find it interesting that other countries have recently been so worn down by financial advisor fraud, scandal, and abuse that they've finally decided to take real action — action that isn't even on the radar screen in America.

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.

The HighLow customers are free to use ASIC's MoneySmart portal to easily access all the necessary information and procedures in case of a fraud case with HighLow regulated platform, as well as with other financial services providers in Australia.

The Economic and Financial Crimes Commission, EFCC has on Tuesday arraigned a former Director - General of the National Broadcasting Commission, NBC, Emeka Mba alongside three others before Justice Gabriel Kolawole of the Federal High Court sitting in Maitama, Abuja on a 15 - count charge of money laundering and procurement fraud to the tune of N2.8 billion.

He noted Towns, who chairs the House Committee on Oversight and Government Reform, was noncommittal when asked by Rep. Darrell Issa, a California Republican, to subpoena records from the «Friends of Angelo» loan program through which the former CEO of Countrywide Financial charged with fraud and insider trading by the SEC provided sweetheart mortgages to Connecticut Sen. Chris Dodd and others.

In another suit, Terry's father - in - law in 1997 accused him of «thievery» and «acts of conversion and fraud» when Terry allegedly took more than $ 365,000 from his financial accounts and diverted it to himself and others.

Orji made the revelation during the trial of Akpobolokemi and five others on a 13 - count of stealing and fraud proffered against them by the Economic and Financial Crimes Commission.

Justice Buba had on January 14 issued a bench warrant against Tompolo and ordered his arrest for failing to honour a court summons dated January 12 in respect of a 40 - count of alleged N34bn fraud levelled against him and nine others by the Economic and Financial Crimes Commission.

The Economic and Financial Crimes Commission on Monday re-arraigned a former governor of Adamawa State, Murtala Nyako, his son, Senator Abdulaziz Nyako, along with others before a Federal High Court in Abuja over alleged N40bn fraud.

King noted Goldman was recently accused of fraud by the SEC in its trading of Collateralized Debt Obligations and related derivatives in the lead - up to the financial collapse, ading: «Were you involved with trading CDOs or the other derivatives credited with causing the financial meltdown either at Goldman Sachs or at any of your hedge fund jobs?»

His other major financial - crime victories include snaring a record $ 1.2 billion penalty from Steven Cohen's firm, SAC Capital Advisors, which pleaded guilty to insider - trading violations in November 2013; and nailing technology - research analyst John Kinnucan, who pleaded guilty to securities - fraud charges in July 2012.

Thanking government and other financial institutions for their support, Chief Executive officer for PaySwitch Kojo Choi said his outfit was committed to delivering on all promises made to its clients, which includes a convergent payment solution ranging from card issuance, hosting, fraud solution, payment aggregation and consultancy.

Alleged N34billion fraud: EFCC to Arraign Tompolo, Akpobolokemi, Others The Economic and Financial Crimes Commission, EFCC, will on Thursday January 14, arraign Government Ekpemupolo (aka Tompolo), and Patrick Akpobolokemi, former director general of Nigeria Maritime Administration and Safety Agency,...

Over 300 major brands use iovation's fraud protection service to protect their members from romance scams, spam, financial fraud and many other forms of online fraud and abuse.

This includes romance fraud, financial scams and other acts.

in order to prevent fraud, cheating and money laundering we may disclose User Information and betting and gaming history to third parties including, but not limited to, any relevant regulator, gaming and sporting bodies, financial institutions and law enforcement agencies or any other body that deals with the investigation of alleged offences.

Proving herself an exceptional one percenter — she makes time for charities you see in between Pilates and lunch — Jasmine is horrified to learn how the other side lives when she relocates to San Francisco, relying on the generosity of her poor and dissimilar sister Ginger (Sally Hawkins) following Hal's exposure as a financial fraud.

In other states with school vouchers, minimal financial and academic oversight has resulted in fraud and abuse.

On June 30th, our school was shut down, joining the 50 other charters that were shuttered in the 2016 - 17 fiscal year in California and the 200 - 300 charters that are closed each year across the nation because of poor performance, financial issues, low enrollment, nepotism, violations against students with disabilities and English language learners, and fraud.

In other words, there is no contractual rate, no contractual financial terms at all, and contrast that absence with the contract language that purports to take away your legal right to any redress other than recalculating the amount due, even in case of intentional fraud.

Others may take the gamble that the FTC and CFPB (Consumer Financial Protection Bureau) have bigger fish to fry, such as cases of identity theft and fraud, and that they won't bother to pursue action against a comparatively minor FCRA violation.

They may perform functions including, but not limited to, providing products and services; analyzing data; supplying marketing assistance; providing search results and links; sending postal mail and email; providing background and credit checks; providing fraud checks; providing customer service; supplying marketing assistance; assisting in debt collections; and providing other financial, technical, logistical, tax, legal, compliance or administrative functions.

These entities include, but are not limited to, financial institutions; auditors; background and credit check organizations; fraud prevention service providers; marketing service providers; database managers; customer service providers and representatives; debt collectors; and others who perform technical, logistical, financial, tax, legal, compliance or administrative functions on our behalf.

For example, you may want to place a fraud alert if your wallet, Social Security card, or other personal, financial or account information are lost or stolen.

Should you find an extremely large difference between the scores on your three credit reports, or should you find charges on your accounts or other potential fraud on any of the three reports, consult a reputable financial professional in order to get these problems fixed before entering a negotiation with bankers or a renegotiation for financing on your own behalf.

And though the bankruptcy fraud charges have taken center stage the past two years, Hecker's road to prison began with lies to Chrysler Financial and other lenders several years ago.

It's also important to know how to protect yourself from fraud and other potential misconduct from a financial adviser.

A consumer has an obligation to review their own personal financial information on a regular basis and report incidents of fraud and other criminal activity.

Check fraud, embezzlement, income tax evasion, filing deceptive loan statements and other financial breaches of trust

Examples of information we receive from other sources includes credit history information from credit bureaus, which we use to help prevent and detect fraud and to offer certain credit or financial services to some customers.

Are you able to point to any possible downside (other than the fact that you will be going to prison once millions of middle - class people learn about the role you have played in supporting the biggest act of financial fraud in U.S. history — that's not a good reason because the reality is that your prison sentence will be a lot shorter if you come clean today than it will be if you do not come clean until after the next price crash)?

Another frequently mentioned option is for Attorney General Eric Schneiderman of New York to invoke the state's powerful stock - fraud statute, the Martin Act, as the state has done in recent years to force other fossil fuel companies to disclose more about the financial risks they face from climate change.

My bias is based on fear of Government expansion and the observation of AGW data presentation fraud - and not based on any financial or other personal benefit.»

Considering the list of activities that are covered under RICO, it is also possible that the case can be made that the IPCC and other «members» of the consensus are guilty of racketeering and fraud = for benefit of the individual person committing i.e., financial gain, using propaganda to extend personal power.