Search for: "Forfeiture Counsel"
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16 Aug 2023, 9:39 am
As this is a federal crime, you need to obtain astute legal counsel at once, as not doing so will likely make a negative case outcome more likely. [read post]
14 Aug 2023, 8:00 am
It is crucial to adhere to this time frame as failing to file a claim within the statute of limitations could result in the forfeiture of the right to seek compensation. [read post]
9 Aug 2023, 6:05 am
The Legal Avenue for Reparations Criminal procedure regularly entails the determination of restitution to reimburse victims for losses incurred due to the offender’s crime, such as lost income, property damage, counseling, or medical expenses. [read post]
9 Aug 2023, 1:01 am
The 208 men who returned to duty received summary courts-martial for refusal to obey orders and were sentenced to forfeiture of three months’ pay. [read post]
29 Jul 2023, 2:17 am
Mergers and Acquisitions Guide for In-House Counsel – Intro This mergers and acquisitions guide provides in-house counsel with an overview of the process of selling a privately-held company in an M&A transaction and some of the significant deal points typically negotiated by the parties. [read post]
21 Jul 2023, 3:53 pm
§ 2254(e)(2)’s limitations on federal-court authority by finding forfeiture based on the state not having offered the statutory argument as an alternative ground to deny relief on the claim when the state was defending on appeal the district court’s sole finding of default; and (2) whether, if the state did forfeit its argument, the 4th Circuit erred in granting relief on a defaulted ineffective-assistance-of-trial-counsel claim by violating basic principles… [read post]
21 Jul 2023, 12:58 pm
Can she challenge the forfeiture? [read post]
14 Jul 2023, 12:30 pm
[A rough ride, an injury in law, and sexy polygraphs. ] Please enjoy the latest edition of Short Circuit, a weekly feature written by a bunch of people at the Institute for Justice. [read post]
14 Jul 2023, 12:23 pm
The bill leaves many unanswered questions, such as whether it applies to independent contractors and whether paid garden leave and equity forfeiture arrangements are permissible. [read post]
10 Jul 2023, 2:18 pm
Counsel’s fees were incorrectly invoiced with VAT. [read post]
22 Jun 2023, 2:29 pm
Key Takeaways Employers in the state of New York should consult with experienced counsel to determine what impact these bills will have on their workforce and make plans. [read post]
17 Jun 2023, 7:57 am
Editor's Note: The following was originally published on Matt Tait's Substack, PwnAllTheThings. [read post]
15 Jun 2023, 2:55 am
These are significant, and deeply welcome, reforms, as there have been myriad tales of horrific forfeiture abuse, and far more tales that never make it to the radar of small time, penny ante, abuse, where police seize older, low value cars, or small amounts of cash, that simply fell far below the value of retaining counsel to seek its return. [read post]
26 May 2023, 2:45 am
A court’s review of a decision of the Commissioner of Human Rights is not whether the court would have reached the same result but was the Commissioner's determination rational in light of the evidence presented A court's review of a college’s or university’s disciplinary action against a student limited to whether it complied with its own rules in the process A public school district is not an "education corporation or association" within the… [read post]
26 May 2023, 2:45 am
A court’s review of a decision of the Commissioner of Human Rights is not whether the court would have reached the same result but was the Commissioner's determination rational in light of the evidence presented A court's review of a college’s or university’s disciplinary action against a student limited to whether it complied with its own rules in the process A public school district is not an "education corporation or association" within the… [read post]
25 May 2023, 11:33 am
The civil forfeiture action was handled by Assistant U.S. [read post]
24 May 2023, 9:17 am
The company pled guilty and agreed to pay the DOJ $223 million in criminal fines and forfeiture, and the SEC an additional $161 million in disgorgement.[9] In sum, Alcoa’s FCPA price tag came out to $384 million.[10] The State of Mind Requirement The FCPA has two distinct parts, the first of which includes the anti-bribery provisions.[11] The second addresses the problem of tracing corruption, by imposing record-keeping requirements to track international business activity.[12] The… [read post]
28 Apr 2023, 11:30 am
Is this a case where the bench litigates the case for counsel, or ought judges address legal questions even when presented less than perfectly? [read post]
21 Apr 2023, 4:00 am
In a letter relaying the finding to President Biden, Special Counsel Henry Kerner said Becerra violated the Hatch Act when he spoke “in his official capacity” at the institute’s annual awards gala in September. [read post]
18 Apr 2023, 7:27 am
According to the court: We decline to exercise our discretion to excuse the State’s forfeiture, which would potentially reinstate an unconstitutional death sentence and result in grave injustice. [read post]
