Sentences with phrase «serious fraud allegations»

Within the first three years of practice, Jeff orally argued a case before the 11th Circuit Court of Appeals, successfully defended a large healthcare corporation from serious fraud allegations with a team at trial and obtained a large recovery for consumers in a statewide class action.

Our goal is to in every case secure the absolute best possible outcome, employing excellent negotiating abilities to bring cases to a close quickly, thus reducing the damage that serious fraud allegations can potentially have on a client's reputation and / or assets.

Not exact matches

September 14 - The Sunday Times reports the UK Serious Fraud Office is looking into evidence surrounding allegations of possible money laundering and financial fraud, brought against 1MDB by the UK - based Sarawak Report.

B.C. Federation of Labour President Jim Sinclair called on the RCMP on Monday, Dec. 9 to launch an investigation into Tim Hortons in light of serious allegations of theft and fraud committed against employees who are Temporary Foreign Workers.

An investigation has been launched in response to serious allegations of theft and fraud against employees

Speaking in April 2010, a month before his appointment as deputy prime minister, he said: «The allegations about alleged fraud in Goldman Sachs are extraordinarily serious.

«These are very serious allegations and the penalties for those guilty of election fraud could result in large fines and even imprisonment.»

As you are also aware, those objections included many serious allegations of fraud and other improprieties by Legislator Sparaco and those acting on his behalf.

Due to the fact that the Board of Elections is unable to rule on the allegations of fraud and forgery that I have brought forward to your attention I have been forced to bring an action in the Supreme Court of the State of New York in Rockland County in the hopes of having these serious allegations addressed therein.

Serious allegations of fraud by Tetra Tech were raised long before the LANL cleanup contract was awarded.

Bernie Sanders has accused the financial services industry of being engaged in «the business of fraud;» since this industry comprises about 6 % of the U.S. workforce, this is one serious allegation.

The allegations of intellectual and scientific fraud like those made against Dr. Mann are serious against anybody involved in academics, but the impact in this case is significantly elevated.

Dar Al Arkan v Al Refai (with David Foxton QC and Stephen Houseman QC): claims for conspiracy and breach of confidence seeking damages of up to US$ 1 billion arising from the publication on a website of serious allegations of banking and accountancy fraud.

There is an increasing trend by the courts to award special costs if the allegations of fraud, undue influence, or other unfounded serious allegations are not proved.

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 are serious allegations which «stop just short of fraud»: Hamilton v. Sutherland, [1992] 5 W.W.R. 151 at 163 (B.C.C.A.).

Our lawyers have successfully defended allegations across the full spectrum of criminal law matters, including summary - only offences such as shoplifting and road traffic offences to more serious offences such as murder, robbery, fraud, GBH, sexual offences, serious and organised crime.

In that decision, the Court of Appeal found that the action raises serious allegations of fraud that could not be properly addressed in previous proceedings and that require a full hearing.

Stokoe Partnership Solicitors» expertise consistently attracts high profile criminal defence work prosecuted by bodies, such as HM Revenue & Customs, the Serious Fraud Office, the Crown Prosecution Service, National Crime Agency, the Department for Business, Energy & Industrial Strategy and various other regulatory bodies in relation to serious crime matters including fraud, bribery, corruption, money laundering, fraudulent trading, HMRC and VAT allegations, cybercrime and hacking, drug trafficking, armed robbery, murder and extraSerious Fraud Office, the Crown Prosecution Service, National Crime Agency, the Department for Business, Energy & Industrial Strategy and various other regulatory bodies in relation to serious crime matters including fraud, bribery, corruption, money laundering, fraudulent trading, HMRC and VAT allegations, cybercrime and hacking, drug trafficking, armed robbery, murder and extraserious crime matters including fraud, bribery, corruption, money laundering, fraudulent trading, HMRC and VAT allegations, cybercrime and hacking, drug trafficking, armed robbery, murder and extradition.

They have published innuendo with criminal implications which Cusipag herself admits in her affidavit as being «serious allegations of fraud».

In addition, there are many different bodies — each with its own powers and ways of operating — that may launch investigations into allegations of serious fraud.

l When the case involves an allegation of serious fraud or dishonesty, generally conclusions on such issues ought to be reached at trial, caution ought to be exercised before giving summary judgment in a case of that nature (Wrexham Associated Football Club v Crucialmove Ltd [2006] EWCA Civ 237, [2006] All ER (D) 199 (Mar)-RRB-.

In this case, the Court held that the allegation of fraud was a serious matter based on credibility, that it is generally considered difficult to prove, and that this favored an oral hearing.

York University is making serious allegations of fraud against one of its former construction executives, Michael Markicevic, as well as against his wife, Janet Fleming, and his daughter, Mima Markicevic.

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.