Sentences with phrase «pursuing by fraud»

Begone, thou crooked serpent, Who, twisting and pursuing By fraud and lie preparest the simple soul's undoing:

Not exact matches

This was the first ruling by a federal court to confirm the CFTC's determination in 2015 that cryptos are commodities under the Commodity Exchange Act, that it can regulate them, and that it can pursue those it alleges to have engaged in fraud and manipulation schemes on crypto exchanges.

Collectively and individually, state securities regulators enforce state securities laws by investigating suspected investment fraud, and, where warranted, pursuing enforcement actions.

This time, Pomerantz established the right of individual foreign investors who purchased foreign - traded shares of a foreign corporation to pursue claims for securities fraud in a U.S. court, thereby overcoming obstacles created by the U.S. Supreme Court's 2010 read more

In October 2014, Pomerantz once again secured crucial victories in this ground - breaking litigation, establishing the right of individual foreign investors who purchased shares on a non-U.S. exchange to pursue claims for securities fraud in a U.S. court, thereby overcoming obstacles created by Morrison.

This time, Pomerantz established the right of individual foreign investors who purchased foreign - traded shares of a foreign corporation to pursue claims for securities fraud in a U.S. court, thereby overcoming obstacles created by the U.S. Supreme Court's 2010 decision in Morrison v. Nat» l Australia Bank Ltd..

But the fact that I have finished something, in spite of being hotly pursued by my imaginary fraud police, is a start.

More cases will be pursued and tougher sentences sought by sending suspects straight to Crown Court, Keir Starmer, QC, will say as he sets out new guidelines for the Crown Prosecution Service... The move comes amid a general government crackdown on benefit fraud.

(CityTime is a payroll software project that grew in cost by hundreds of millions of dollars due to combination of mismanagement and fraud, and which Liu has actively pursued.)

Liu, who is continuing to pursue a run for mayor, has seen his rising star tarnished by allegations of campaign finance fraud.

One Indian family, who spoke to Politics.co.uk just ahead of being forced out of Britain by the fraud accusations, have now been back in India for 18 months while they pursue their appeal out of the country.

The court dismissed fraud allegations, but Martins pursued a line - by - line review of petitions, from Nassau, Suffolk and Queens, that were still being scrutinized at the time Suozzi withdrew them.

A group of state attorneys general representing 17 states, (including AG Eric Schneiderman), said it will pursue investigations into fossil fuel companies accused of misleading the public — including the ongoing investigation into potential fraud by ExxonMobil.

Elsewhere in the city, incumbents largely were returned to office, though Manhattan District Attorney Cyrus Vance, Jr., running unopposed, faced a surprisingly strong, last minute write - in challenge from Marc Fliedner, an out gay ex-prosecutor prompted to jump in when revelations surfaced about the incumbent's failure to pursue fraud charges against Ivanka and Donald Trump, Jr., in their marketing of the Trump Soho and sexual assault charges against Harvey Weinstein brought by an Italian model who captured a partial admission from the former film mogul on tape.

Boies went on to say that any accounting fraud at AIG was conceived not by Greenberg, but by «executives at Warren Buffet's Gen Re, who Mr. Spitzer met with but never pursued.»

Some banks are actively pursuing the consumer credit opportunity, whereas many still feel stung by the housing crisis, unimpressed by home equity's comeback so far or fearful of nonbank competition and fraud.

As DiCaprio is pursued by the SEC and FBI for securities fraud, he makes millions as his brokers push illegitimate investments.

The firm's litigation team aimed to help its client gain control of the investment by pursuing twin civil and criminal claims against the investors, enlisting the help of forensic accountants and court - appointed experts to provide evidence of the fraud.

Mr. Walker, a native of Fairfield, Alabama, has dedicated his legal career to pursuing justice on behalf of individuals who have been victimized by accidents, fraud, and medical negligence.

The allegations of fraud by the CFTC are serious enough to pursue regardless of the discussion as to whether or not MBC is a commodity.

Since last July, there have been several other regulatory actions pursuing ICO fraud and, in one case, halting an ongoing ICO by compelling the issuer to rescind all investments.