Sentences with phrase «other financial misconduct»

Our Savannah business law attorneys bring complaints for business and consumer fraud, violations of the relevant business laws, intellectual property dispute claims, and other financial misconduct actions.

Not exact matches

Leading RegTech specialist Harry Toukalas will be revealing how his firm's AI tool can predict misconduct in financial services.This ground - breaking technology developed in conjunction with MIT analyses email communication patterns and psycholinguistic analysis of email content to flag up issues such as mis - selling, cyber security and fraud.The Blackhall & Pearl tool already being used around the world by more than 40 organisations is eight times faster than other methods.

Awards should be subject to recoupment as a result of financial restatement, noncompliance with applicable rules, negligence and other forms of misconduct.

Other organizations in the electronic church establishment have faced legal indictment — or the threat of it — for financial mismanagement or misconduct, but the outcomes of these investigations have usually worked to the advantage of the accused.

Without getting into details, Mr. Arhin outlined some of the grounds of the petition as being «financial misconduct, incompetence, conflict of interest, breaches of the public procurement processes, amongst others.

The settlements from Bank of America, PricewaterhouseCoopers and other financial institutions have netted the state $ 5.1 billion in settlements over alleged misconduct during the 2008 Wall Street meltdown.

The settlements from Bank of America, PriceWaterhouseCooper and other financial institutions have netted the state $ 5.1 billion dollars in settlements over alleged misconduct during the 2008 Wall Street melt down.

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

BradyLawFirm PLLC helps investors recover losses they have suffered in securities and investment accounts due to the misconduct or negligence of others - usually a stockbroker, financial planner or other investment advisor.

Regrettably, the Department failed to restore Pell eligibility to borrowers found harmed by other school misconduct, including those with valid claims to a borrower defense to repayment or to discharge based on their school's false certification of eligibility for financial aid.

In other words you sue and prove that the attorney's misconduct caused a financial harm.

Other instances of self - reporting or notification exist in certain regulated industries (eg, financial services) with respect to the reporting of criminal offences and other misconduct to the regulOther instances of self - reporting or notification exist in certain regulated industries (eg, financial services) with respect to the reporting of criminal offences and other misconduct to the regulother misconduct to the regulator.

After you've suffered a car accident or personal injury because of the negligence or misconduct of others, you have a right to seek financial compensation from those responsible.

Due to disappointing results and financial losses, in 1998 Québec Inc. and others decided to sue the lawyers who were involved in the case for about $ 13 million, alleging professional misconduct.

Does a person who is sued in civil litigation for the alleged misconduct of her employees (or others for whom she is vicariously liable) owe a duty of care to avoid causing those employees or «quasi-employees» financial loss arising from the conduct of the person's defence?

Cases commonly involve analysing and modelling complex financial scenarios; reporting on loss and damage; valuations and investigating financial and other misconduct across the corporate and regulatory landscape;

Misleading publicity and financial misconduct such as failure to account, are other examples of fraud.

If adultery or other types of marital misconduct create financial problems for the other spouse, the court will allow evidence to show the impact of the misconduct.