Sentences with phrase «other fraud investigations»

As Counsel to the Chief of the Justice Department, he aided in the oversight of more than 100 prosecutors working on Foreign Corrupt Practices Act, securities, health care, and other fraud investigations and cases.

Not exact matches

The growing legal questions around Mr Cohen's services for Mr Trump come as the lawyer faces a grand - jury investigation being led by federal prosecutors in New York City who are exploring bank fraud, wire fraud or campaign finance charges, according to people familiar with the matter who, like others, spoke on the condition of anonymity to discuss an ongoing investigation.

The growing legal questions around Cohen's services for Trump come as the lawyer faces a grand jury investigation being led by federal prosecutors in New York City who are exploring bank fraud, wire fraud or campaign finance charges, according to people familiar with the matter who, like others, spoke on the condition of anonymity to discuss an ongoing investigation.

Several other star footballers have been accused of tax fraud in Spain, most notably Lionel Messi and Christiano Ronaldo, while former Barcelona president Sandro Rosell is currently in jail following a money - laundering investigation.

We may share information with governmental agencies or other companies assisting us in fraud prevention or investigation.

I may if the investigation finds that a) such fraud occurred, b) the fraud could have prevented by voter ID laws, and c) they can explain why other investigations have found vastly different amounts of fraud.

On the other end of the spectrum was Manhattan Borough President Scott Stringer, who posted lackluster numbers, bringing in just $ 425,000 over the six months — the least of any of the major candidates, including embattled Comptroller John Liu, whose campaign is current under federal investigation for fundraising fraud.

But instead of prosecuting those involved and starting an investigation into other schools which might be suspected of wrong doing, the Home Office proceeded on the assumption that everyone nationwide who had done the government - recommended TOEIC test had committed fraud.

Liu's run for mayor was upended last year when his campaign treasurer was convicted of attempted wire fraud and other charges in a federal investigation of his fund - raising practices.

Once a highly popular political figure in his hometown, Ganim was convicted in 2003 of 16 counts of racketeering, extortion, bribery, conspiracy, mail fraud and tax evasion after a lengthy investigation by the FBI that led to the convictions of 10 other friends and colleagues of Ganim.

The matter pits the social networking giant against Manhattan District Attorney Cyrus Vance over his demand for access to 381 Facebook accounts as part of his investigation into disability fraud among police officers, firefighters and other public employees.

NEW YORK (AP)-- A prominent New York state senator pleaded not guilty on Monday to embezzlement and other charges alleging he brazenly tried to sabotage a federal fraud investigation of his law practice by seeking inside information from an employee of the Brooklyn U.S. attorney's office.

Two days before, Bharara had announced the separate investigation that netted Malcolm Smith, the former State Senate majority leader, and three other politicians on charges of wire fraud and bribery.

Antoniello, like other Grimm supporters, noted that the 20 charges came after an investigation into campaign fraud, which yielded no charges.

Anyone with additional information on this matter or any other public corruption is encouraged to contact the Attorney General's Office at 1-800-996-4630 or the Comptroller's office by dialing the toll - free fraud hotline at 1-888-672-4555; filing a complaint online at [e-mail]; or mailing a complaint to: Office of the State Comptroller Investigations Unit, 110 State Street, 14th floor, Albany, NY 12236.

The fraud involved electronic files deliberately planted in a fax machine in order to mislead investigators, among other evidence that required long and expensive forensic investigation.

We can (and you authorize us to) disclose any information about you to law enforcement and other government officials as we, in our sole discretion, believe necessary or appropriate, in connection with any investigation of fraud, intellectual property infringements, or other activity that is illegal or may expose us or you to legal liability.

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.

While there are some moves to disenfranchise black people further through fake voting fraud investigations that several states, including Pennsylvania, are rejecting, there are other, more pervasive ways that Black folks continue to be marginalized and their enfranchisement wholly and consistently undermined — namely, denial of access to quality of schools.

If the information available to DOCR suggests fraud or other criminal violations in connection with the Department's DBE program, the case will be referred to the Department's Office of the Inspector General for investigation.

Assistant Director of HM Revenue and Customs Investigation, Scotland said that his officials were helping the authorities of other European countries to deal with carousel fraud and it was in fact this cooperation that lead to unearthing of massive scam in Scotland back in 1990.

All others are on their own and must out of necessity, resort to the consumer already incapable of paying his bills as they become due; too often resulting in debt pooling fraud as demonstrated in Province Newspaper's 2014 Don Antle debt pooling investigation and reporting, which connected debt pooling fraud to weak provincial government (gov» t) regulation and oversight.

Another robo - signing / securitiztaion / foreclosure fiasco update here: As I am sure you are aware, the foreclosure processes of many major lenders and mortgage servicers are under investigation for alleged fraud and other process - related defects (for further background, here is an excellent series of articles by Mike Konczal that describes what is going on).

We may share information with governmental agencies or other companies assisting us in fraud prevention or investigation.

Under no circumstances will the sites or the Chopra parties be liable to you for any loss or damages of any kind that are directly or indirectly related to the sites, the materials in the sites, the downloadable items, user content, your use or inability to use, or the performance of the sites, any action taken in connection with an investigation by the sites or law enforcement authorities regarding your use of the sites, and action taken in connection with copyright or other intellectual property owners, any errors or omission in the sites, technical operation, or any damage to any users computer, hardware, software, wireless devices, cellular phone, modem or other equipment or technology, including without limitation damage from any security breach or from any virus, bugs, tampering, fraud, scam, error, omission, interruption, defect, delay in operation or transmission, computer line or network failure or any other technical or other malfunction, even if foreseeable or even if the sites or Chopra parties have been advised of or should have known of the possibility of such damages, whether in an action of contract, negligence, strict liability or tort.

He continued: «Our Director also set out the criteria he would take into account when deciding which cases we should accept for investigation: the impact of the case on UK financial plc in general and the City of London in particular; the scale of losses, actual or potential; the extent of the gain, actual or potential; whether we were dealing with a new kind of fraud or whether there was some other public interest reason for taking the case on.

This includes responding to and defending SFO cases and other government and regulatory investigations, the review of and / or implementation of anti-bribery policies and practice, corporate internal fraud and corruption investigations, and providing advice on directors» liability under the criminal law.

She also provides advice on civil, criminal and internal investigations relating to alleged violations of the Foreign Corrupt Practices Act («FCPA»), fraud and other financial crimes.

Ed has represented engineering firms, health care companies, and defense firms in grand jury investigations into alleged fraud in their business dealings with the federal government and other public entities.

She represents companies, financial institutions and individuals in civil and criminal matters, including investigations of alleged violations of the FCPA, fraud and other financial crimes.

It also identifies and helps investigate bankruptcy fraud and abuse in coordination with United States Attorneys, the Federal Bureau of Investigation, and other law enforcement agencies.

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

While there, Muthyala directed grand jury investigations and prosecuted white - collar cases involving securities fraud, public corruption, bank fraud, money laundering, perjury, and other crimes.

If you are under investigation or have been charged with a fraud, embezzlement or other white collar crime, contact our office today for more information on how we can help you.

Government Enforcement & Compliance: representation of companies and individuals in government and internal investigations involving healthcare fraud, securities fraud and other civil and criminal regulatory matters.

Our practice consists of strategic litigation (criminal proceedings in which our client is the victim or is the subject of an investigation), legal counselling (compliance, prevention and management of criminal risks), and fraud and other internal corporate investigations.

We have represented clients in grand jury investigations regarding, among other things, possible fraud by employees who have manipulated the books and records of their employer, trustees who have misstated the assets of trusts, government contractors who have submitted claims for payment based on fraudulent accounting, and auto dealers who have falsely reported inventory.

Our Firm has handled a variety of fraud investigations conducted by the DOJ and the Securities Exchange Commission (SEC), with unique experience representing financial institutions and their officers and directors in regulatory, securities, and other transactional matters.

Mr. Neal has a broad range of experience handling contract, business and other tort, fraud, RICO, computer crimes / unlawful surveillance, FTC enforcement, investigations, employment, intellectual property, fee petitions, and administrative actions before state and federal trial and appellate courts and arbitration panels.

She has represented corporations, executives, and other individuals in government and internal investigations, criminal proceedings, and civil litigation involving allegations of securities and accounting fraud, antitrust violations, and breach of fiduciary duty.

Representation of engagement partners and other audit team members of Big Four accounting firms in connection with various SEC and PCAOB corporate accounting fraud investigations and proceedings

He has also been acting for a defendant charged in a large scale charities fraud prosecuted by the Charities Commission in conjunction with the Crown Prosecution Service and various other HMRC investigations into VAT fraud.

Her practice includes advising and defending corporations in a variety of criminal and civil investigation and enforcement matters, conducting complex, worldwide internal investigations in relation to bribery, corruption and fraud, advising on and developing and benchmarking compliance programmes, conducting pre-merger and third - party due diligence, and providing day - to - day counselling and training on compliance with US, UK and other anti-corruption laws, including the US Foreign Corrupt Practices Act and the UK Bribery Act 2010.

We represent clients involved in SEC, FBI and other regulatory investigations involving alleged securities fraud.

Investigations have concerned allegations of: securities, accounting, tax and other frauds; insider trading; corrupt payments; financial reporting and disclosure improprieties; noncompliance with professional and regulatory standards; environmental crimes; pretexting; anti-money laundering violations; and discriminatory conduct.

Assessment of Medicare and other payor reimbursement issues, audits, and related fraud investigations

Mr. Meier represents a full range of clients, including executives and companies faced with internal corporate fraud or other white collar investigations, public officials and other professionals under investigation for alleged corruption or ethical violations, private individuals alleged to have committed serious felonies, sexual assaults, or death - related crimes, and students facing disciplinary proceedings at academic institutions.

At other times, entities may self - initiate internal investigations to evaluate and manage crisis situations, such as whistleblower allegations, fraud or financial reporting issues.

We are experienced at handling complex financial investigations involving fraud, money laundering and other property crimes.

He has conducted a wide array of internal investigations and company inquiries, including cases alleging insider trading, stock options backdating, securities fraud, accounting irregularities, antitrust violations, public corruption, FCPA and other corporate and individual wrongdoing.