Search for: "Forfeiture Counsel"
Results 121 - 140
of 1,313
Sort by Relevance
|
Sort by Date
3 Feb 2023, 1:49 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]
31 Jan 2023, 9:31 am
This rule requires that the administrator first prove that it has suffered actual prejudice as a result of the late notice or filing in order to raise a claim forfeiture defense. [read post]
23 Jan 2023, 11:05 am
In the context of criminal usury, the civil remedy is forfeiture of the right to collect the debt. [read post]
20 Jan 2023, 7:19 am
” And to help provide clarity to companies, or their counsel, facing disclosure decisions, the revised CEP outlines the factors and criteria the government will use to assess whether a company has made a “voluntary self-disclosure,” achieved “full cooperation,” and/or “timely and appropriate remediation” pursuant to the policy. [read post]
17 Jan 2023, 10:16 am
At this juncture, the formal charges are read to the defendant and other legal rights are explained, such as the right to appointed counsel if they are indigent. [read post]
15 Jan 2023, 2:35 pm
In this section of the Manual, prosecutors are also instructed to consider whether the corporation has engaged in conduct intended to impede the investigation, such as inappropriate directions to employees or their counsel.[11] Key Lessons from Prosecution Agreements DOJ’s historical prosecution agreements offer some key lessons for practitioners. [read post]
11 Jan 2023, 7:19 am
Defendant did not “effectively waive” her right to counsel; forfeiture of counsel requires “egregious misconduct” by defendant. [read post]
10 Jan 2023, 10:32 am
Transnational corruption, transparency and international asset forfeiture loomed large in coverage. [read post]
10 Jan 2023, 10:32 am
Transnational corruption, transparency and international asset forfeiture loomed large in coverage. [read post]
5 Jan 2023, 4:40 am
Prior to the sentencing, both the defense counsel and the US Government filed a sentencing memorandum. [read post]
25 Dec 2022, 2:14 am
’ Counsel stated that they expected ‘to connect that up with evidence by the defendant to show the course of continuous cruel treatment on the part of the relatives of the deceased wife * * * . [read post]
6 Dec 2022, 4:06 pm
Accordingly, the law makes it unlawful to have any “expiration, forfeiture or cancellation” of credit card rewards points prior to the end of the 90-day grace period. [read post]
2 Dec 2022, 3:00 am
It covers recent cases and other news, including “911 call analysis, forfeiture of counsel, obstruction of justice, reinstatement of charges dismissed with leave, and cannabis. [read post]
29 Nov 2022, 5:00 am
Summaries of 300 popular judicial, quasi-judicial, and administrative decisions and similar materials are listed below in alphabetical order. [read post]
29 Nov 2022, 5:00 am
Summaries of 300 popular judicial, quasi-judicial, and administrative decisions and similar materials are listed below in alphabetical order. [read post]
29 Nov 2022, 3:10 am
Clients regularly call up Zhiwei to represent them in customs audits and in dealing with seizures, forfeitures, and other enforcement actions. [read post]
28 Nov 2022, 3:12 pm
Under that provision, when 25 or more customers who are represented by the same counsel raise similar claims, the claims must be resolved pursuant to the following “coordinated proceeding”: Counsel for the Verizon Wireless customers and counsel for Verizon Wireless shall each select five cases to proceed first in arbitration in a bellwether proceeding. [read post]
contempt finding saves FTC's $120 million victory against real estate scammer even after AMG Capital
11 Nov 2022, 11:21 am
In addition, Pukke and the two others were in contempt of permanent injunctions entered in an earlier case: Pukke helped found a company called AmeriDebt, which turned out to be a credit counseling scam. [read post]
8 Nov 2022, 8:26 am
The Supreme Court majority found that defendant had not engaged in behavior justifying forfeiture of his right to counsel. [read post]
25 Oct 2022, 7:49 am
These charges carry significant potential jail sentences, as well as enormous possible money forfeitures. [read post]
