Sentences with phrase «serious fraud investigations»

Renowned for expertise in private prosecutions and serious fraud investigations including defending prosecutions by the SFO, ECU, HMRC.

Despite parent company Index Holdings filing for bankruptcy and weathering a serious fraud investigation, Atlus USA has stressed that their day - to - day operations haven't been affected, at least in the short term.

Not exact matches

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

«The investigation into the abuse of English language testing in 2014 revealed extremely serious, large scale, organised fraud.

The SFO is the UK investigation and enforcement authority established to deal with serious financial crime and has the power to investigate any suspected offence appearing on reasonable grounds to involve serious or complex fraud.

His previous experience included a 10 - year spell at the South African Department of Justice, latterly as a founding member of the office for serious economic offences, where he worked on cross-border investigations and High Court prosecutions relating to bribery and corruption, stock exchange trading schemes, foreign exchange frauds and manipulations, pyramid investment schemes and financial instrument forgery syndicates.

On June 7th, the judge overseeing the case ruled that there was enough evidence to provide a reasonable perception of fraud and that Ergo's investigation was «raising a serious risk of perverting the process of justice before this court.»

In its 2017 election manifesto, the Conservatives say merging the two organisations will «strengthen Britain's response to white collar crime... improving intelligence sharing and bolstering the investigation of serious fraud, money laundering and financial crime».

She is highly experienced in handling criminal cases relating to fraud, extradition and financial cybercrime, and frequently assists with investigations carried out by the Serious Fraud Office.

We represent individuals and companies under investigation, or being prosecuted for alleged fraud by agencies including the Serious Fraud Office, HM Revenue & Customs, City of London Police, or the Financial Conduct Authority.

The stated aim is to «strengthen Britain's response to white collar crime» and «bolster the investigation of serious fraud, money laundering and financial crime».

Here John Burgar, Head of Investigations at RGL Forensics, talks to Lawyer Monthly about the current work of the Serious Fraud Office (SFO) in the UK, and the current government agendas for confronting fraud crimes across the nation.

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.

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.

Mr. Meier represents a full range of clients, including executives and companies faced with internal corporate fraud or other white collar investigations, public officials and other professionals under investigation for alleged corruption or ethical violations, private individuals alleged to have committed serious felonies, sexual assaults, or death - related crimes, and students facing disciplinary proceedings at academic institutions.

you know or suspect that the police or SFO are, or are likely to be, carrying out an investigation into serious fraud

The firm offers top - quality legal services in the following practice areas: clinical negligence and personal injury, community care and health services, criminal law, discrimination and equality law, employment law and professional discipline, family and matrimonial law, housing, human rights, public law and judicial review, immigration, inquests and inquiries, international law, media and information law, reputation and crisis management, mental health, police misconduct, prison law, professional negligence, public procurement and commercial reputation, serious fraud and regulatory investigations and Brexit.

He specialises in Regulatory investigations and enquiries, crisis management and reputation protection for ultra high net worth clients, defamation, serious fraud, money laundering and high value confiscation and restraint issues and Coroner Inquests.

Brian Spiro specialises in «high loss» business crime litigation, investigations, fraud and regulatory matters including Serious Fraud Office, Crown Prosecution Service and HM Revenue & Customs prosecutions and investigations.

He has appeared in more than 80 serious fraud trials including some of the leading cases of recent years and advised many other clients under investigation.

Recent controversies over the ending of the BAE Systems fraud investigation and the attorney general's potential deciding role in the cash - for - peerages investigation have «compromised or appeared to compromise» the position and raised serious concerns about how independence and impartiality in the role can be guaranteed, says the report by the Constitutional Affairs Committee.

James specialises in investigating serious and complex fraud, valuations, civil litigation, arbitration and confiscation investigations for both criminal and civil cases.

Under the Serious Organised Crime and Police Act 2005 (SOCPA 2005), s 60, HMRC now also has wider powers to conduct its own investigations into tax - related crimes, such as tax fraud.

Norton Rose Fulbright is among a trio of firms advising as the Serious Fraud Office (SFO) charged three former Tesco executives with fraud, following an investigation into the supermarket giant's 2014 accounting scandal.

I studied criminology at UNLV from 1994 to 2002, thereafter I founded a detective agency in Arizona which focused primarily on criminal defense investigations involving serious felonies such as homicide, burglary, and armed robbery, and business related fraud.

On 10 April 2017, a deferred prosecution agreement (DPA) agreed between the UK Serious Fraud Office (SFO)(the body responsible for the investigation and prosecution of complex fraud and corruption in the UK) and Tesco Stores Limited was approved by the...

The SEC let tech companies know they were getting serious about digital securities fraud when it created its cyber unit which is wholly dedicated to the investigation and prosecution of ICO's and blockchain related companies.

These reports are the lifeblood of our analysis and made it possible for us to provide 2,015 disclosures of actionable financial intelligence last year in support of police investigations targeting fentanyl trafficking, fraud against Canadians and other serious crimes in our communities.