Sentences with phrase «several civil fraud»
He has also assisted in several civil fraud claims and gained experience of obtaining injunctive relief in the course of commercial litigation, in particular freezing injunctions and anti-suit injunctions.
http://www.9stonebuildings.com/ Not exact matches
GEO Group is being sued by the State of Mississippi over «several statutory and common law claims, including violations of various public servant statutes, racketeering activity, antitrust law, civil conspiracy, unjust enrichment and fraud.
That Task Force has recently brought several significant civil fraud suits against financial institutions, and more are sure to follow.
In the last several years, Jim has tried, on behalf of major corporations and their employees, complex criminal and civil cases involving antitrust, securities fraud, government contracting fraud, mail fraud, and public corruption.
One of the cases presented to me at this moot was Kathryn Leah Smithen v. Law Society of Upper Canada, dealing with an applicant who «disclosed a criminal history of 38 or 39 convictions for fraud - related offences between 1979 and 1993, several outstanding civil judgments, two judgments entered against her in actions involving fraud, two terminations of employment for cause, and two declarations of bankruptcy.»