Sentences with phrase «ranging from fraud»

Our legal team represents directors and officers facing all types of allegations, ranging from fraud and breaches of fiduciary duty to negligence and financial mismanagement.

Tracking data «also supports robust consumer protections including safety mechanisms that range from fraud detection in financial services to prevention of online threats,» say the advertisers.

Not exact matches

It's a payment management company that provides solutions ranging from mobile and cross-channel payment experiences that support Alipay, Android Pay, Apple Pay, PayEase, PayPal, and Visa Checkout, direct bank transfers, reconciliation reports, and fraud alerts.

«We are initiating pilots for a broad range of machine learning use cases - from detecting anomalies for fraud and cybersecurity, to generating targeted trading strategies to share with clients, to optimizing our client servicing channels,» Zames said in an April note outlining the bank's tech strategy.

In fact, the Association of Certified Fraud Examiners estimates that fraud, ranging from bogus billing and dishonest direct mail to sales scams, costs U.S. businesses more than $ 400 billion annually.

Credit / Debt: Complaints ranged from billing and fee disputes to bogus credit repair and mortgage - related fraud.

Trust in its integrity is vital to the bank's business, but it must occasionally contend with breaches or lapses by employees, ranging from simple mistakes to outright fraud.

Former Italian prime minister Silvio Berlusconi — the cavaliere — has been successful in fighting off legal challenges ranging from sex with minors to alleged tax fraud involving humungous amounts for well over a decade.

Using a proactive, aggressive approach to litigation, Mr. Cohen has successfully represented clients in matters ranging from multi-million dollar fraud, money laundering, and embezzlement violations, to large - scale narcotics trafficking, robbery, assault, and murder.

The principal and assistant principal of a high school on Chicago's Northwest Side face disciplinary charges after a yearlong investigation by Chicago Public Schools» inspector general revealed abuses ranging from nepotism to fraud, district officials confirmed Wednesday.

EU budget fraud has historically taken a wide range of forms, from Croatian farmers seeking payments for climatically impossible sugar cane cultivation to the channelling of funds for immigration projects to what some have labelled Palestinian terrorist groups.

And while it's an uphill battle facing a heavily entrenched foe, outreach efforts will give Staten Island and Brooklyn voters — both old and new — food for thought the next time they go to the polls: ranging from alleged campaign finance fraud; to Grimm's threatening of a reporter with physical violence; to his latest federal fraud and tax charges, he is quite a colorful character with a very colorful history just begging to be lampooned.

Over the next months, the former speaker of the state Assembly, former leader of the state Senate, the former president of the State University of New York's newest college campus and a longtime and influential political operative in Western New York will stand accused of wrongdoing ranging from bribery to extortion to fraud to illegal campaign contributions to rigged bids.

The plea deal did not include a promised sentence, but Mirabile said in court that the maximum sentences for the eight charges range from 3 years for the false tax return count to 20 years each for the three wire fraud counts.

The defense attorney in 2008 pleaded guilty to a single instance of felony cocaine possession after an investigation of crimes that ranged from money laundering to mortgage fraud to drug distribution.

Based on federal guidelines, Silver could have faced up to 27 years in prison for his conviction on seven counts, which range from honest services fraud to extortion.

McMahon and Illuzzi answer reader questions during a recent Advance Editorial Board meeting ranging from Pedro Abad's bail amount to Michael Grimm's tax fraud case.

Just as we protect against crime on our streets, we must also work to defend New Yorkers from cyber threats, ranging from identity theft to consumer fraud to threats to our physical infrastructure.»

These storage devices often contain the critical evidence that law enforcement needs to investigate and prosecute a wide variety of crimes, ranging from financial fraud to child pornography to counter-terrorism cases.

Thanking government and other financial institutions for their support, Chief Executive officer for PaySwitch Kojo Choi said his outfit was committed to delivering on all promises made to its clients, which includes a convergent payment solution ranging from card issuance, hosting, fraud solution, payment aggregation and consultancy.

In a letter to his colleagues, Commissioner Ralph D. Turlington noted that increasing concern about child abuse should spur officials to improve the interstate information system regarding teachers who have lost their licenses for reasons that range from incompetence and fraud to the physical or sexual abuse of children.

The allegations, reportedly involving school personnel, range from visa fraud to improper destruction of government records.

According to our criminology assignment help experts, criminal lawyers handle a diverse spectrum of criminal cases, ranging from domestic violence crimes, drug crimes to driving under the influence (DUI), theft, and fraud.

If you're trying to be more sly about it, you could face a wide range of charges from wire and securities fraud, to tax evasion, to racketeering.

NATIONAL CREDIT CONSULTANTS consists of a group of professional credit restoration and repair experts with backgrounds ranging from careers in credit granting, banking, collections, credit fraud investigating and state licensed recovery agents.

In 2017, those attempts ranged from account takeover fraud to mobile banking Trojans that enabled hackers to steal funds from victims» bank accounts.

On Page 64, you appear to accuse Al Gore of data presentation fraud because he removed the data scatter and gray error range from the IPCC TAR Figure 5 before using it in An Inconvenient Truth.

The complaint accused the former employee of breach of contract, which set off alternating counter suits that ranged from failure to meet fiduciary responsibilities to libel to fraud.

A broad range of experience representing both plaintiffs and defendants in litigation - from small, closely held companies to Fortune 500 companies - in every kind of case - from commercial real estate disputes to alleged securities fraud to fights among business partners.

At the Law Office of Mark J. Sacco, our practice is focused exclusively on criminal law and defending clients against offenses ranging from driving under the influence and drug possession to violent crimes and fraud.

Lawyers can be disciplined for a broad range of conduct, ranging from the most serious allegations of fraud and dishonesty to more subtle issues of incivility and unprofessional behaviour.

These agencies investigate and file civil regulatory actions involving violations ranging from unregistered offerings to securities fraud.

A seasoned advisor in the compliance arena, his experience ranges from global investigations around the world on complex fraud and bribery cases to corporate defence work vis - à - vis public prosecutors and before the courts.

The office's legal cases range from international financial crimes, fraud, embezzlement to other major corporate crimes.

Having appeared before the Ontario Court of Justice, Superior Court of Justice and the Court of Appeal for Ontario, Scott Pearl has gained great experience representing his clients that have been charge with various criminal offences ranging from sexual and domestic assault, possession and trafficking of drugs, robbery, breaking and entering, mischief, fraud, and breaching bail conditions and probation orders.

Dudnikov, a specialist in Russian and CIS work, says clients find it helpful he is a native Russian speaker; «as a result, I've picked up some really interesting, varied work», ranging from a Russian fine art dispute to a US $ 175m fraud trial for a Russian bank.

Headquartered in Manchester with two further offices in Aylesbury and London (the company has two northern and southern forensics labs), CYFOR is a team of 30 experts providing national, international and multi-jurisdictional coverage in a range of cases varying in size, value and scope, from commercial litigation, dispute resolution, regulatory and compliance, through to serious fraud.

Our team of fraud solicitors have acted on behalf of a number of professionals both on a legal aid and a private basis in cases ranging from computer / internet - related criminal offences and boiler room and mortgage frauds.

Long has a wide range of jury trial experience in cases from murder and fraud to medical malpractice in state and federal courts.

Mr. Jensen has conducted numerous high tech trials before judges and juries in cases ranging from impaired driving to major frauds and murder.

We should be under no illusion as to the impact of this fraud upon the national economy, where it is estimated to cost the UK more than # 50bn every year with crimes ranging from investment fraud schemes to the hacking of businesses to obtain that most valuable of commodities, personal data.

ComCon consultants have planned and run mock trials for cases ranging from intellectual property to personal injury to civil rights to murder to employment to contracts to asbestos to fraud and more.

The Pattis & Smith team is often brought in for high - conflict, high stakes civil trials, ranging from Connecticut high net worth divorce disputes to civil fraud defense, where Mr. Pattis» eloquent and aggressive style demonstrate why legal icon F. Lee Bailey describes Norm as «The last of the slash and burn trial lawyers» and Newsday labels him «Legal Top Gun.»

Fraud and regulatory: The firm specialises in cases ranging from international frauds involving the United Nations and Foreign Government ministers to large - scale City frauds.

He has been involved in contentious and advisory matters of all sizes, ranging from the Lehman Brothers Waterfall I and Waterfall II disputes and the Bernie Madoff fraud litigation (Primeo), to applications to set aside statutory demands and injunctions to restrain the presentation or advertisement of winding up petitions.

Tamara has vast experience of all forms of Property law representing landlords and tenants as well as Lenders in proceedings ranging from standard possession claims to more complex issues of art 8 and unreasonableness, undue influence in mortgage fraud (Ertridge), Judicial Review and reasonableness of action on the part of social housing authorities, co-habitee and family resulting / constructive Trusts, injunctions and applications under s91 of the LPA 1925 to the High Court for orders for sale in mortgage possession proceedings.

Her expertise ranges from: (anti--RRB- bribery & corruption, (anti--RRB- money laundering compliance, asset restraint / confiscation, business investigations, cartels, civil recovery / forfeiture, civil settlements, confiscation, corporate governance, corporate investigations, cybercrime, dawn raids & emergency response, disclosure, DPAs, due diligence, extradition, FCA regulatory & professional disciplinary, FX and LIBOR investigations, informants, insider dealing, market abuse, money laundering, POCA, privilege / protected documents / information, RIPA, s. 2 interviews, SAR reports, sentencing, serious crime, serious fraud, SIPP fraud, tax / VAT investigations / tribunals / prosecutions, white collar crime.

Mr. LeVeque regularly counsels businesses and individuals in complex commercial and trust and estate disputes ranging from breach of contract and fiduciary claims to fraud and embezzlement.

We have successfully used our skills and experience to represent clients in both state and federal courts in matters ranging from DWI cases to complex campaign finance violations, defense of governmental officers accused of illegal conduct, Medicare and Medicaid fraud, bank fraud, money laundering, and first degree capital murder.

Stokoe specialises in defending a wide variety of cases, ranging from international frauds involving the United Nations and Foreign Government ministers to large scale «city» frauds.