Sentences with phrase «other fraud matter»

«Every attorney general does work on fraud cases, and we are pursuing this as we would any other fraud matter.

Not exact matches

Granting the CFTC's request for a preliminary injunction against the defendants who allegedly engaged in deception and fraud involving virtual currency spot markets, Judge Weinstein noted that» [u] ntil Congress clarifies the matter,» the CFTC has «concurrent authority» along with other state and federal administrative agencies and civil and criminal courts over transactions in virtual currency.

To make matters worse, executives at a couple of solar firms, Conergy and Solar Millennium, are under suspicion of fraud, insider trading and other wrongdoing.

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.

Mr. Adams was previously an associate at a national plaintiffs» securities litigation firm where he focused his practice on securities fraud litigation and other complex matters.

On March 6, 2018, Judge Jack B. Weinstein of the U.S. District Court for the Eastern District of New York ruled that virtual currencies are commodities under the Commodity Exchange Act (CEA) and therefore subject to the Commodity Futures Trading Commission's (CFTC) anti-fraud and anti-manipulation enforcement authority.1 Granting the CFTC's request for a preliminary injunction against the defendants who allegedly engaged in deception and fraud involving virtual currency spot markets, Judge Weinstein noted that «[u] ntil Congress clarifies the matter,» the CFTC has «concurrent authority» along with other state and federal administrative agencies and civil and criminal courts over transactions in virtual currency.2

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.

I'm down and sad today as no matter what I and other aob say or do the fact is the owner and board back Wenger, the club will not allow any Wenger out banners in the ground and far to many fans still trust the old stubborn fraud of a manager to win the league again!

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.

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 [email protected]; or mailing a complaint to: Office of the State Comptroller Investigations Unit, 110 State Street, 14th floor, Albany, NY 12236.

After the fraud was exposed, Jensen and Eysenck claimed it did not matter too much because many other results backed the role of heredity.

Nothing in this Agreement shall exclude or limit Our Liability for death or personal injury due to Our negligence or any Liability which is due to Our fraud or any other Liability which We are not permitted to exclude or limit as a matter of law.

If criminal or civil fraud violations may have occurred, the oversight organization should promptly refer the matter to the DOT Inspector General, the Department of Justice or other appropriate investigative body.

You may also benefit from reporting the crime to the police if the person who committed the fraud used your identity in a police - related matter (i.e. a traffic stop) or if creditors, debt collectors or others insist on your providing a police report to prove your innocence.

I see the magic bullet of exposing fraud in the temp data but on the other hand skeptics are also validating a red herring that short term temp records really matter when in fact they don't.

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.

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.

Through the years, we have represented clients in all types of business disputes, and are ready to assist in matters such as breach of contract, fraud, tortious interference, and unfair business practices, among others.

She also advises clients on physician self - referral (Stark law), fraud and abuse, Medicare and Medi - Cal provider enrollment and payment appeals, reimbursement, licensing, corporate practice of medicine, antitrust and other health care regulatory compliance matters.

Ms. Field has experience defending financial institutions in complex litigation, consumer class actions and litigation involving fraud claims, federal consumer credit laws, unfair business practices and other commercial matters.

He has experience in a variety of litigation matters, including actions involving the fiduciary duties of directors, officers, and controlling stockholders, mergers and acquisitions litigation, securities fraud litigation and other corporate governance disputes.

Other significant experience includes matters involving common law fraud, contract, commercial torts, product liability, bankruptcy, creditors» rights, mechanic's liens, lender liability, unfair competition, covenants not to compete, shareholder disputes, intellectual property, insurance and reinsurance.

The former head of the Banking Practice Group of the Chicago office of a leading international firm, Mark is regularly consulted by banks and fidelity insurers to handle intricate matters involving the Uniform Commercial Code; federal regulations on payments; wire, ACH, check and other types of financial fraud; security agreements; and commercial collections and disputes.

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.

She has appeared on behalf of clients charged with a full spectrum of offences, including murder and other serious violent offences, fraud and money laundering matters, drug and sexual offences.

Sample # 2: Notwithstanding anything else contained within this Policy, in the event that the proceeds of the Insured Mortgage are paid to any person or entity other than: i) to the registered title holder or holders, as the case may be; ii) holder (s) of prior registered encumbrances (s); iii) an execution or judgment creditor (s); iv) to a non-registered covenantor that is a spouse, child or parent of the registered title holder or holders; v) to credit card companies for credit cards in the name of the registered title holder or holders or in the name of non-registered covenantor (s) that are the spouse, child or parent of the registered title holder or holders; then the Company can deny coverage and shall have no liability to the Insured for any matters that involve the allegation of mortgage / title fraud, including challenges to the validity and enforceability of the Insured Mortgage.

Mitchell has represented many international clients in disputes in Hong Kong relating to corporate insolvency, fraud, email scams, shareholder's disputes, employment matters, sale of goods and other contractual disputes, defamation, and a variety of commercial matters.

If you have a cyber insurance dispute, or a fraud dispute, or other related matter, contact us for an initial consultation.

His expertise also lies in preventing and investigating embezzlements and financial statement frauds, evaluating financial disclosures in matrimonial and probate concerns, as well as other types of forensic accounting matters.

His work included the representation of clients in the purchase, sale, expansion or consolidation of professional practices; significant experience in negotiating and drafting employment agreements and other contracts; drafting joint venture and independent contractor agreements; undertaking Stark and fraud and abuse analyses; counseling tax exempt entities; and involvement with HIPAA compliance and other privacy issues, and other regulatory matters.

As has been demonstrated by Project Whiplash and the other police operations, law enforcement has been more willing to involve themselves in these matters and to break up fraud rings in recent years.

Stokoe Partnership Solicitors» expertise consistently attracts high profile criminal defence work prosecuted by bodies, such as HM Revenue & Customs, the Serious Fraud Office, the Crown Prosecution Service, National Crime Agency, the Department for Business, Energy & Industrial Strategy and various other regulatory bodies in relation to serious crime matters including fraud, bribery, corruption, money laundering, fraudulent trading, HMRC and VAT allegations, cybercrime and hacking, drug trafficking, armed robbery, murder and extradition.

Examples of our substantive experience include fraud - related and financial reporting laws; employment matters in various industries (including matters involving senior executives); insurance regulation; corporate governance issues; financial services issues; health - care regulation; and a wide variety of other business problems.

Lindsay Kenney acts on behalf of local and international clients in relation to business disputes, fraud claims, partnership and shareholder disputes, in bankruptcy proceedings, construction claims, employment litigation, intellectual property litigation, defamation claims, professional liability issues, complex litigation matters and other administrative and regulatory issues, including appeals.

We have in - depth experience consulting on and litigating unfair competition and trade secret matters involving a vast array of topics, such as customer lists, product designs, formats, formulas and process, false advertising and confidentiality agreements, as well as fraud, unfair business practices and unfair competition, among others.

This includes exchanging information with other companies and organizations for the purposes of fraud protection, information security and other related matters.

Other key figures in Leeds include Iain Davison, who is «held in high regard by his insurer clients, by other solicitors and by the Bar» and who is a specialist in insurance fraud matOther key figures in Leeds include Iain Davison, who is «held in high regard by his insurer clients, by other solicitors and by the Bar» and who is a specialist in insurance fraud matother solicitors and by the Bar» and who is a specialist in insurance fraud matters.

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 routinely handle «bet the company» business disputes, catastrophic personal injury and wrongful death matters, fraud, professional liability, complex product liability matters, intellectual property issues, and other serious and complex litigation matters.

Matters have included: securities fraud, derivative actions, breaches of contract, unfair competition and other business torts; False Claims Act violations; discriminatory conduct; violations of professional standards; and breaches of duty.

Our attorneys have litigated on behalf of defendants and plaintiffs in a wide variety of entertainment matters, including disputes alleging copyright, trademark, and trade dress infringement; right of publicity violations; idea theft; breaches of licensing and distribution, participation, film financing, and executive employment agreements; trade secret violations; and a variety of fraud, interference, personal injury, and other tort actions.

He has developed corporate compliance programs designed to identify Medicare and Medicaid reimbursement and certification issues, licensing and federal regulatory compliance matters, fraud and abuse issues, as well other regulatory compliance matters.

The firm's North Georgia lawyers have successfully represented clients in cases of breaches of contract, real estate disputes, employee fraud and theft, debt collections, franchise relations, Uniform Commercial Code issues, fraudulent real estate transfers, employment disputes, insurance coverage disputes, landlord - tenant relations, and a wide variety of other matters.

Richard has frequently represented public companies and underwriting syndicates in securities fraud class action litigations, as well as both issuers and investment banking firms in a wide variety of other securities matters, including merger and acquisition litigations.

Mr. Wasserman has represented a diverse group of health care providers and entities including hospitals, hospital medical staffs, long - term care facilities, physicians, physician specialty organizations, and other health - related entities in matters of health and hospital law, including, without limitation: the analysis of health care fraud and abuse matters, JCAHO matters, reimbursement issues, tax - exempt issues, and other corporate compliance and federal and state regulatory matters.

Mr. McGinnis has defended corporations and individuals in criminal cases and grand jury matters involving alleged price - fixing and other anti-competitive conduct, insider trading, government fraud and defense contracting fraud, and environmental violations, among other matters.

We handle a broad spectrum of health care fraud cases — regulatory, civil, and criminal — including claims of billing fraud, false claims, kickbacks, off - label promotions, and an array of other matters.

Stalwart Law Group attorneys regularly are called upon to litigate all types of commercial litigation matters, including breaches of contract, partnership disputes, real estate disputes, fraud claims, unfair competition claims, and others

He is a past president of the Maryland Chapter of the Federal Bar Association and has spoken and written about the federal criminal justice system, about health care fraud and abuse, and about other legal matters.

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.