Search for: "Forfeiture Counsel"
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14 Apr 2023, 4:00 am
Special Counsel Focuses on Trump Fundraising Off False Election Claims MSN – Josh Dawsey, Devlin Barrett, Rosalind Helderman, and Jacqueline Alemany (Washington Post) | Published: 4/12/2023 Federal prosecutors probing the attack on the U.S. [read post]
11 Apr 2023, 6:18 pm
The outcome could influence how courts handle asset forfeiture in federal criminal cases and the types of property subject to forfeiture. [read post]
10 Apr 2023, 4:37 am
Conditioning the benefits under a severance agreement on the forfeiture of statutory rights plainly has a reasonable tendency to interfere with, restrain, or coerce the exercise of those rights. unless it is narrowly tailored to respect the range of those rights. [read post]
7 Apr 2023, 10:43 am
The post NLRB General Counsel Offers Much Anticipated Guidance on McLaren. appeared first on DBL Law. [read post]
3 Apr 2023, 5:45 am
Part of Just Security’s coverage of the Manhattan DA investigation and work on accountability and corruption. [read post]
31 Mar 2023, 1:34 pm
The court reasoned that a strict enforcement of the notice requirement would result in a forfeiture for the insured, which is generally disfavored by the law. [read post]
28 Mar 2023, 5:52 am
In response, the Board’s General Counsel (“GC”) issued a memorandum to NLRB Regions on March 22, 2023, with guidance. [read post]
27 Mar 2023, 7:44 am
In this case, the FCC sent demand letters to the licensee and its counsel, but payments were still not made. [read post]
13 Mar 2023, 9:01 pm
” Clawbacks will not have an impact on restitution, forfeiture, disgorgement or other non-fine/penalty amounts. [read post]
3 Mar 2023, 10:17 am
Criminal Code authorized potential sentences of between 10 to 20 years of imprisonment as well as subjected charged defendants to asset forfeiture upon conviction. [read post]
28 Feb 2023, 10:40 am
What is theft and forgery of a credit card in Canada? [read post]
24 Feb 2023, 1:21 pm
The confidentiality provision required the employee recognize the terms of the Agreement as confidential and agree not to disclose such terms to “any third person, other than [a] spouse, or as necessary to professional advisors for the purposes of obtaining legal counsel or tax advice, or unless legally compelled to do so by a court or administrative agency of competent jurisdiction. [read post]
24 Feb 2023, 12:58 pm
In the absence of any aggravating factor, the VSD policy calls for the USAG “significant benefits” to a corporation that voluntarily self-discloses criminal conduct committed by its employee or agent in accordance with the VSD policy, fully meets the other requirements of the VSD policy, fully cooperates and timely and appropriately remediates the criminal conduct including agreeing to pay all disgorgement, forfeiture, and restitution resulting from the misconduct. [read post]
24 Feb 2023, 11:57 am
What is “motor vehicle theft” in Canada Motor vehicle theft is an offence under section 333.1 of the Canadian Criminal Code. [read post]
23 Feb 2023, 9:42 am
Whether an employee who seeks the advice and counsel of a lawyer—which is often a requirement of severance agreements—can effectively waive Section 7 rights. [read post]
23 Feb 2023, 9:42 am
Whether an employee who seeks the advice and counsel of a lawyer—which is often a requirement of severance agreements—can effectively waive Section 7 rights. [read post]
9 Feb 2023, 6:59 am
An IRS examination could result in forfeiture of the credit, plus enhanced penalties and interest which the advisory firms are not responsible for. [read post]
7 Feb 2023, 8:27 am
What’s the difference between forfeiture of counsel and waiver of counsel? [read post]
4 Feb 2023, 11:02 am
Former Trial Attorney Cody Matthew Herche and Associate Chief Counsel Jason Hadges of FDA’s Office of Chief Counsel provided substantial assistance. [read post]
3 Feb 2023, 3:23 pm
Former Trial Attorney Cody Matthew Herche and Associate Chief Counsel Jason Hadges of FDA’s Office of Chief Counsel provided substantial assistance. [read post]
