Sentences with phrase «proceedings against former employees»

Acted in High Court Queen's Bench Division, and Technology and Construction Court proceedings against former employees of the quant fund and in Chancery Division proceedings in which it was the defendant in relation to claims by one of its founders to intellectual property rights in the software.

Acting for a household name appliances manufacturer in High Court proceedings against a former employee, for repayment of bribes taken by the employee from overseas.

Not exact matches

Former Visium Asset Management LP trader, Jason Thorell's cooperation with the SEC Whistleblower Program and other US federal agencies has supported insider trading and fraud and conspiracy proceedings brought by the SEC against former Visium hedge fund managers and a government employee at thFormer Visium Asset Management LP trader, Jason Thorell's cooperation with the SEC Whistleblower Program and other US federal agencies has supported insider trading and fraud and conspiracy proceedings brought by the SEC against former Visium hedge fund managers and a government employee at thformer Visium hedge fund managers and a government employee at the FDA.

Anton was led by Steven Berry QC in proceedings brought by a Russian bank against former employees, members of their families, and offshore vehicles involved in laundering the proceeds of fraud.

As recently demonstrated by the pending Greek prosecution of former Johnson & Johnson employees, which includes the prosecution of one individual, Robert Dougall, notwithstanding his 2010 prosecution by the SFO and conviction and sentence, [13] no settlement can confer an absolute guarantee against further proceedings in any jurisdiction — particularly not in jurisdictions where there is no limitation period for criminal offences (as in the United Kingdom, other than for summary offences).

Part of the reason is, Faraday already has arbitration proceedings ongoing against five former employees named in its lawsuit.