Sentences with phrase «perpetrators of the fraud»

William Christopher explains why he recommends pursuing perpetrators of fraud in civil courts

However, the folks who learned how the slot machines worked and use this to win by playing well were then prosecuted and jailed for years as perpetrators of fraud.

If no alleged perpetrators of fraud at major companies or banks end up being sent to prison, then the mere payment of large fines is a distinctly Pyrrhic victory in the long - term battle against fraud.

The annual Kroll Fraud and Risk Report says that junior employees were the second most common perpetrators of frauds, just behind joint - venture partners

The Foundation has since cooperated closely with the U.S. Attorney's Office for the Southern District of New York and with the SEC, helping to bring this massive fraud to light, protecting future victims and ensuring that the perpetrators of the fraud are brought to justice.

«As the state's chief law enforcement officer, my job is to see that perpetrators of fraud are brought to justice.

Even though I knew that the perpetrators of fraud are a small percentage of the population, that was something I knew in my head, but not in my heart.

Previous authority which had focussed on whether the lack of candour and disclosure was material to the decision or agreement made was still relevant but, as Lady Hale explains, in a case like Sharland where the husband was guilty of fraudulent non-disclosure, the burden of proof is on the perpetrator of the fraud to demonstrate that the absence of material disclosure would not have made any difference to the agreement reached or order made.

A requirement to notify the perpetrators of a fraud in advance of an impending Mareva injunction would significantly waterdown an important remedy for protecting innocent victims.

But in my view, the burden of satisfying the court of that must lie with the perpetrator of the fraud.

On April 18, 2018, the Ontario Superior Court of Justice released its reasons in Ontario Securities Commission v. Bluestream Capital Corporation which is a useful illustration of the Ontario Securities Commission (OSC)'s power to garnish funds held by victims of investment fraud that are payable as debts to the perpetrator of the fraud.

«Chevron intends to see that the perpetrators of this fraud are held accountable for their misconduct.»

Instead, the victim should pursue the perpetrators of fraud through the civil courts.

The claimant was in a real sense the perpetrator of the fraud on the bank, and the liability to which it was thereby exposed was not just the product of that fraud but the essence of it.

«The perpetrators of this fraud have infiltrated every level of the mortgage industry.»