Money laundering or wire fraud: Money laundering activity is prohibited by the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 (“CDSA”). For instance, it is an offence to assist another to retain the benefits from criminal conduct, while knowing or ha...
UK courts prosecuted more than 100 cases of fraud in the first six months of 2007 for the fourth half-year in succession. According to figures supplied by business services group KPMG, the total value of fraud cases in the first six months of the year was [pound]594m, an increase of ...
It is usual to have civil or administrative enforcement, either by means of the private pursuit of claims (e.g. the civil claim of one entity or person against another) or by means of the law in cases of tax offences, subsidies fraud, money laundering, securities fraud, bribery and cartel...
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quiet title in a residential property located in Medford, Oregon, and named the mortgage lending company in the lawsuit, even though the company had no interest in the property. Stoll Berne prepared a disclaimer of interest, and the mortgage lending company was dismissed for want of prosecution....
where there’s an incentivization of police officers harassing and taking advantage of sex workers to get information on their clients. . . . We are repairing fractured trust so that we have witnesses for our sex trafficking cases, so that we can start to be successful in those prosecutions....
Kang & Co Solicitors are experienced in representing professionals and business owners in the Magistrates’ and Crown Court that find themselves facing a Criminal Offence Prosecution. Kang & Co Solicitors are specialist Private Crime Lawyers, so all cases are privately funded. They operate out of the...
Prosecution, overthrow or death – how most South Korean presidents have met their political end Assassination, prison sentences and military coups have all played a part in the political life of most of South Korea’s presidents in the post-WWII-era. ...
It all depends on the nature of the case. In criminal cases, they usually work with law enforcement and the district attorney's office. Just as with other types of evidence, the prosecution must obtain search warrants and subpoenas to locate financial information and compel knowledgeable people ...
The Rule thus does not apply in cases where the board of directors: Committed fraud Corporate waste Engaged in self dealing Made decisions affected by a conflict of interest Acted in bad faith or with a corrupt motive Breached their duty of care by a grossly negligent process that includes the...