Hints and tips:
...’s 2020 re-election campaign attorneys would not”....
...and Theranos, the fraudulent blood-testing start-up....
...Hindenburg’s allegations that Adani’s companies manipulated the group’s share price and engaged in fraudulent accounting, which Adani has denied, have prompted a political uproar in parliament and an ongoing...
...part of them, or contort their description of them, in order to argue that this is suddenly embezzlement, or this is a fraudulent conveyance, or this is misappropriation of funds....
...Allegations of fraudulent invoices, circular financing. They had amassed $10bn of funds from these wealthy clients. And the promise was put your money in here, it's very safe....
..., and his involvement with Theranos, the allegedly fraudulent blood-testing start-up....
...“The channels whereby the money was allegedly stolen were diverse, including the takeover of private companies; creation of monopolies for sugar, coconuts, shipping, construction and the media; fraudulent...
...One of the first examples was in the early 1970s, when the commission took a company to court for alleged abuse of dominance in a merger case, while at the same time trying to persuade national governments...
...In a 2007 email quoted in the settlement documents, David Sackler said a week after the company’s plea: “[W]hat do you think is going on in all of these courtrooms right now? We’re rich? For how long?...
...Mr Rubens added: “I am ruling nothing out at this moment in time. The information the company has issued is that this affects thousands of potentially fraudulent transactions....
...Chevron roundly rebutted these claims, calling Mr Baldwin’s statements “false, disproven and offensive” and restated its assertion that the judgment in Ecuador was “fraudulent.”...
...Another study documents the rise of fraudulent Covid-19 posts on Twitter and Instagram....
...The companies and members of the Sackler family all deny any wrongdoing. Wall Street analysts do now say that litigation risks are affecting their ratings....
...Ms Gontareva recalls telling Ukraine’s oligarchs: “You’re so happy to see yourselves in Forbes, you’re so proud to be there but sorry, you are short big time because you owe money to all your banks....
...“Mr Valet was pivotal in [SocGen’s] re-positioning over the recent years, implementing a capital strategy with a niche focus on structured products....
...It’s for a different aim, that’s why we’re engaging in selective cases that can have a positive impact.”...
...David Silver, a partner at law firm Silver Miller who is managing more than a dozen cryptocurrency-related class actions, said: “In the next ninety days we are going to see lots of litigation surrounding...
...If you’re presented with a new passport, ask to see the person’s old passport,” says Mr Kirk. “Also, follow up on references....
...The $1.7bn figure gives the top end of a range of “reasonably possible” potential litigation losses beyond what the company has already earmarked....
...“The words defeat device do not pass your lips when you’re dealing with a multibillion-dollar company,” he said. “It’s just way too dangerous. So I just kept my mouth shut.”...
...Five former AIG and General Re executives admitted in 2012 to conducting a fraudulent reinsurance transaction as part of a deal to end criminal cases against them....
...Portland told me “the changes were carried out in order to correct inaccuracies… designed to distort the truth about Ablyazov’s fraudulent activities”....
...Of course, the way they police companies they suspect are fraudulent is a bit… distasteful. Overwrought language and terrible punctuation abound....
...They are able to invest time in researching their targets to find a way into the network. Once they’re in, they stay quiet and fly unobserved under the radar, potentially for months at a time,” he said....
...The SEC of course defends itself by saying, ‘We’re not revealing the name of the company or the nature of the fraud because we’re protecting the identity of the whistleblower.’...
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