Sentences with phrase «profile fraud claims»

Acting successfully on high - profile fraud claims against major banks.

Not exact matches

Fraud is no stranger to Chinese science: Shanghai Jiaotong University fired U.S. - educated chip researcher Chen Jin in 2006 for fabricating high - profile claims, and China's national science agency blacklisted 13 scientists earlier this month for fraud, Xinhua reports.

RBS - v - Highland Financial Partners LP & Ors [2013] EWCA Civ 328 — a high profile case relating to a claim brought by RBS for an anti-suit injunction seeking to block fraud claims against the bank in Texas for more than $ 100 million.

Polly's experience includes advising a number of national firms of surveyors in relation to commercial and residential over-valuations and fraud (including development sites, industrial warehouses, hotels, property portfolios and agricultural land and residential property), advising D&O insurers on a large criminal claim against the directors of a high profile international company in India, and advising London market insurers on coverage in relation to a number of related claims involving fraudulent solicitors.

She also acted on the high profile BTA v Ablyazov litigation, one of the largest civil fraud claims to have ever come before the English courts.

Defended global electronics company against claims of fraud and breach of warranty brought in a high - profile case in state court

Acting on behalf of a high profile businessman in a multi-million pound fraud claim against an auction house, achieving an extremely successful settlement before trial.

Illinois» Cook County, which includes Chicago and surrounding areas, is joining the legal fight against Facebook and Cambridge Analytica over the misuse of data scraped from social media profiles, claiming that both companies violated state fraud law.