Sentence examples for fraud lawsuits from inspiring English sources
Lindsey and Connaughton described the burdens that the bill would place on plaintiffs in fraud lawsuits.
The Department of Justice said it would join civil fraud lawsuits against Medco, a pharmacy-benefits manager owned by Merck.
The Mortgage Bankers Association, a trade group, declined to comment on the possibility of state fraud lawsuits.
The accountants who service publicly traded companies are likely to have something to be thankful for this year: shareholders are not filing federal securities fraud lawsuits against them.
THE other cases piling up in federal courts are more traditional securities fraud lawsuits, in which shareholders contend that companies concealed or misrepresented financial information.
In particular, some House Republicans are highly critical of provisions in the Senate bill that increase the time permitted to bring securities fraud lawsuits against corporations.
A photographer even filed a fraud lawsuit against the club.
In October, Mr. Mozilo paid $67.5 million to settle a civil securities fraud lawsuit by the Securities and Exchange Commission.
Federal prosecutors announced the settlement on Wednesday of a civil fraud lawsuit against Seedco.
Mr. Bergonzi, 57, also settled an accounting fraud lawsuit yesterday with the Securities and Exchange Commission.
The SEC's $1bn fraud lawsuit against Goldman is rather more technical.
