Search for: "Forfeiture Counsel"
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10 Feb 2016, 11:22 pm
The court determined that the defendant’s right to counsel was honored. [read post]
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]
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 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]
8 Dec 2016, 7:17 am
§ 853(a)(1) mandates joint and several liability among co-conspirators for forfeiture of the reasonably foreseeable proceeds of a drug conspiracy. [read post]
28 Oct 2011, 6:33 am
The enormity of Google’s breathtaking $500 million forfeiture for selling illegal drug advertising to consumers sinks in slowly. [read post]
18 Apr 2024, 2:48 pm
If they have questions, they should consult with their counsel here at FHH. [read post]
7 Dec 2009, 9:45 pm
Cohn of the Southern District of Florida issued an order requested by the government to preserve all assets of accused Ponzi schemer Scott Rothstein for forfeiture. [read post]
9 Dec 2010, 7:23 am
Of note, for example, is that in addition to a $669 million False Claims Act settlement from Pfizer, there are also $1.3 billion in criminal fines and forfeiture. [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]
3 Sep 2020, 6:17 am
Defense counsel did not admit the defendant’s guilt over his objection in violation of State v. [read post]
5 Dec 2011, 8:09 am
FOR IMMEDIATE RELEASE Charles Schwartz Also Ordered to Pay $155 Million in Restitution and Forfeiture NEWARK, N.J. [read post]
21 Nov 2012, 8:55 am
The court was not pleased, and dismissed the case and ordered forfeiture of the plaintiff's claims - the harshest sanction possible. [read post]
18 Apr 2017, 4:29 am
United States, an ineffective assistance of counsel case involving mandatory deportation, TC Heartland LLC v. [read post]
9 May 2010, 6:33 pm
Nevertheless, the defense counsel’s 1105/1106 submission didn’t request either deferral or waiver of automatic forfeitures. [read post]
25 Nov 2014, 6:34 am
She encouraged companies, and their counsel, disclose FCPA violations and to do so in a timely matter. [read post]
7 Jan 2008, 11:52 pm
Source: In-House Counsel [read post]
30 Apr 2007, 3:52 am
Section 2462 is a "catch-all" limitations provision, which states that "an action, suit or proceeding for the enforcement of any civil fine, penalty, or forfeiture, pecuniary or otherwise, shall not be entertained unless commenced within five years from the date when the claim first accrued. [read post]
20 Feb 2015, 2:13 pm
This proposal also turns over enforcement of independent expenditures rules to new chief enforcement counsel.. [read post]
28 Oct 2011, 6:33 am
The enormity of Google’s breathtaking $500 million forfeiture for selling illegal drug advertising to consumers sinks in slowly. [read post]
