Search for: "The Office for Restitution"
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20 Jun 2023, 10:40 am
Since taking office in January 2021, President Joe Biden has extended this honor to only two other global leaders – French President Emmanuel Macron in December and South Korean President Yoon Suk-Yeol in April. [read post]
20 Jun 2023, 6:27 am
The AG may also include a monetary component to any settlement, such as disgorgement or restitution. [read post]
16 Jun 2023, 11:43 am
Other penalties related to DWI or the injuries suffered by the victim may also apply, such as the revocation of a person's driver's license or the requirement to pay restitution. [read post]
12 Jun 2023, 2:08 pm
FINRA, the self-regulator that oversees brokers and brokerage firms and the SEC (Securities and Exchange Commission) may impose sanctions such as censures, fines, suspensions and restitution, among others. [read post]
12 Jun 2023, 8:17 am
The settlement provides that Handy will pay $4.8 million in restitution to the Pros and a civil penalty of $1.2 million. [read post]
10 Jun 2023, 5:41 pm
Yet on May 25, the Marin County district attorney’s office decided to resolve the case through “an innovative restorative justice solution”—reducing the charges to a misdemeanor if the defendants were willing to say “I’m sorry” and pay an unspecified sum toward restitution, along with other minor stipulations. [read post]
9 Jun 2023, 11:00 pm
COMPANY SUPPOSEDLY SENT SOME 329 WARNINGS THAT ROBOCALLS VIOLATED FEDERAL LAWOn May 23, 2023, the New York State Attorney General’s Office announced that it had joined with the offices of other state attorneys general – identified below* -- in filing suit against Arizona-based Avid Telecom, and its owners, for engaging in some 24.5 billion allegedly illegal robocalls (during the period December 2018 and January 2023), including 7.5 billion to numbers on the National Do… [read post]
6 Jun 2023, 9:05 pm
No restitution was imposed. [read post]
5 Jun 2023, 10:13 am
FINRA and the SEC (Securities and Exchange Commission) may impose regulatory actions against a broker-dealer such as censures, fines, suspensions and restitution, among others. [read post]
2 Jun 2023, 11:00 pm
In addition to supervised release, he could be fined up to $250,000 for each count, ordered to make restitution, and hit with “additional assessments. [read post]
1 Jun 2023, 12:08 pm
What is “Obtaining Property by False Pretences” in Canada? [read post]
31 May 2023, 1:56 pm
. $14.5 million of the total $43 million settlement is set aside for restitution to the government. [read post]
28 May 2023, 5:00 am
I thank the New Yorkers who raised these concerns to my office and enabled us to investigate, uncover the price gouging, and take action to hold Quality King accountable. [read post]
26 May 2023, 7:52 am
A jury ultimately found Elbaz guilty on all three counts; she was sentenced to 22 years in prison and ordered to pay $28 million in restitution. [read post]
25 May 2023, 11:33 am
Tarasca of the FBI Detroit Field Office. [read post]
25 May 2023, 8:40 am
These conditions may include regular check-ins with a probation officer, attending counseling or treatment programs, refraining from criminal activities, abstaining from drug or alcohol use, and paying fees and restitution. [read post]
24 May 2023, 5:38 am
Attorney’s Office is committed to protecting the integrity of federal procurement contracting,” said U.S. [read post]
20 May 2023, 8:35 am
After agreeing to a $100 million settlement, the pharmaceutical manufacturer demanded the $10 million policy limit from its directors-and-officers liability insurance policy with the defendant Federal Insurance Company. [read post]
19 May 2023, 12:50 pm
The White Law Group is a national securities arbitration, securities fraud, and investor protection law firm with offices in Chicago, Illinois. [read post]
19 May 2023, 4:00 am
George Santos signed a deal with Brazilian prosecutors in which he confessed to theft and agreed to pay restitution and fines if prosecutors agree to drop the criminal case against him, bringing a likely resolution in a case that has tailed the embattled politician for more than a decade. [read post]
