Sentences with phrase «pension fraud investigation»

Not exact matches

As my mother, Rose and I are constituents of this vapid fraud and impostor, we can truthfully testify that Failrich and his intensely incompetent staff of hand picked cronies ignored my urgent request for an immediate investigation into the NYC Department of Investigations (and City Council), when my NYC pension was capriciously and arbitrarily rescinded more than 25 years ago, on April 18, 1989.

Services also include crisis management, banking litigation, derivatives and structured products litigation, regulatory investigations, fraud and white - collar crime, sanctions, cartels and global investigations, competition and antitrust litigation, insolvency litigation, contentious tax, energy and infrastructure disputes, pensions litigation, property and finance litigation.

A particular area of interest is complex financial schemes and he has played a leading part in investigations relating to investment, tax and pension schemes, international financial frauds, money laundering, organised criminality and the corruption of public officials.

Graeme Hydari has an extensive knowledge of fraud related investigations and money laundering which have recently included advising in respect of Money Services Bureaus, «Phoenixing» Companies, Fraudulent Trading and Work and Pensions «benefit fraud».

For example, when the U.S. Department of Labor's Pension and Welfare Benefits Administration (PWBA) needs to analyze protected health information about health plan enrollees in order to conduct an audit or investigation of the health plan (i.e., the enrollees are not subjects of the investigation) to investigate potential fraud by the plan, the health plan may disclose protected health information to the PWBA under the health oversight rules.

For example, when the U.S. Department of Labor's Pension and Welfare Benefits Administration (PWBA) needs to analyze protected health information about health plan enrollees in order to conduct an audit or investigation of the health plan (i.e., the enrollees are not subjects of the investigation) to investigate potential fraud by the health plan, the health plan may disclose protected health information to the PWBA under the health oversight rules.