Sentences with phrase «seniors against fraud»

Not exact matches

Daiichi Sankyo's press release comes in the wake not only of Ranbaxy's highly unusual criminal guilty plea and $ 500 million in fines and penalties — the largest ever against a generic - drug maker — but also a lengthy Fortune article that exposed for the first time the depth and extent of the fraud charges leveled at the company and the knowledge of senior company executives.

(English) Everyone must be on guard against scams, but seniors can sometimes be more vulnerable to fraud.

Whether it is senior match or any other website, be sure to study the basics, and the top priority must to be check the security and privacy features which will protect you against any Internet frauds and spam.

Cases of financial fraud against seniors are often underreported, meaning that the statistics of financial losses in this age group are unreliable at best.

Advising an oil trading group in multi-million dollar fraud proceedings brought against its former senior management and associated individuals and entities.

Recent examples of Jane's work include: acting for a British retail and commercial bank in a breach of contract dispute (with Andrew Hochhauser QC); acting for a professional association football club in a dispute concerning breaches of fiduciary duty (with Paul McGrath QC); acting as sole Counsel for a pharmaceutical company in an injunction dispute against a senior employee (and successfully obtaining a garden leave injunction); and acting in a complex, multi-party dispute containing allegations of fraud (with Daniel Oudkerk QC).

With respect to corporate litigation, Dan has represented corporations and senior executives against claims of fraud, RICO, breach of contract, breach of fiduciary duty, and fraudulent transfer claims.With respect to white collar criminal defense matters, Dan has represented large companies, corporate executives and other individuals in cases of mail fraud, tax fraud, bank fraud, violations of the Food, Drug, and Cosmetic Act, in addition to other complex crimes.

Our team includes specialists in financial services fraud, who have decades of experience of fraud claims for and against banks, funds, and senior employees / directors of companies in the financial services sector.

On an individual level, approximately 1.8 percent of reported fraud cases against seniors result in the victim losing his or her home or another main asset, according to the Federal Trade Commission.

It's the fastest - growing form of abuse against seniors, with an estimated 40 percent falling victim in any given five - year period, according to True Link Financial, a firm that helps seniors and their families protect against fraud.

In addition to reducing the payments they can now take over the RM property years early without fear of reprisal by HUD who has given them the means to perpetrate this fraud against the senior citizens.