Search for: "FEDERAL SENTENCING COMMISSION"
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16 Jun 2023, 4:00 am
National/Federal G.O.P. [read post]
15 Jun 2023, 9:01 pm
You don’t need a truth commission for that.Nor can we make the same mitigating excuses about Trump’s motives. [read post]
14 Jun 2023, 2:25 pm
As part of its settlement agreement with the SEC, Gaia has removed that last sentence. [read post]
12 Jun 2023, 2:08 pm
June 2021: Cetera Advisor Networks broker David Rockwell of Cape Coral, Florida was sentenced to five years in federal prison for wire fraud and bank fraud after pleading guilty. [read post]
12 Jun 2023, 7:01 am
Sentencing Commission issues Sentencing Guidelines to assist courts and promote consistent application of criminal law. [read post]
9 Jun 2023, 6:33 pm
In 2011, a federal judge sentenced West to die in prison after a jury convicted him of murder-for-hire conspiracy. [read post]
9 Jun 2023, 4:52 pm
It is, after all, the first federal criminal case against Trump—against whom prior criminal investigations have come up short and other federal and state criminal investigations remain ongoing. [read post]
6 Jun 2023, 7:30 am
No federal legal issue exists warranting further review. [read post]
6 Jun 2023, 2:14 am
Two firms commissioned by then-President Trump to research whether electoral fraud occurred in 2020 have become the focus of federal and state investigators. [read post]
5 Jun 2023, 10:30 pm
Sentencing Commission's seven elements of an effective compliance program, which are integral to developing a healthcare organization's compliance program and instilling a culture of compliance. [read post]
2 Jun 2023, 4:00 am
Judge Richard Sueyoshi determined the law, which went into effect in January, does not violate either the state or federal constitutions. [read post]
1 Jun 2023, 12:51 pm
These disparities can be attributed to the Sentencing Commission itself. [read post]
1 Jun 2023, 7:00 am
Would it surprise you if I told you that a popular and well-respected machine learning algorithm developed to predict the onset of sepsis has shown some evidence of racial bias? [read post]
1 Jun 2023, 1:32 am
What Are the Federal Statutes Related to Civil Rights? [read post]
30 May 2023, 2:30 am
The sentencing guidelines expressly discourage judicial consideration at sentencing of civic contributions and other good works.[7] Yet, federal judges are often perplexed at how the otherwise commendable citizens before them have actually ended up before them. [read post]
26 May 2023, 4:00 am
Stewart Rhodes, Oath Keepers Leader, Sentenced to 18 Years in Jan. 6 Case MSN – Alan Feuer (New York Times) | Published: 5/25/2023 Stewart Rhodes, the leader of the far-right Oath Keepers militia, was sentenced to 18 years in prison for his conviction on seditious conspiracy charges for the role he played in helping to mobilize the pro-Trump attack on the U. [read post]
24 May 2023, 12:14 pm
The defendants caused $6 million in federal income tax to go unpaid. [read post]
24 May 2023, 11:02 am
Moreover, the challengers note, the federal government argues that the Commission lacks authority to place restrictions on acquitted-conduct sentencing, because 18 U.S.C. [read post]
24 May 2023, 9:17 am
FCPA punishments are meted out based on a range of fines and prison time set by the Federal Sentencing Commission’s Organizational Sentencing Guidelines.[30] This system gives the prosecuting agency discretion to moderate the punishment if the party promptly disclosed wrongdoing by its agent, or at least assisted the agency investigation.[31] These types of actions, along with the presence of corporate practices intended to preemptively discover possible… [read post]
24 May 2023, 6:37 am
FEC Case Dismissal Commissioners’ Statement of Reasons (April 26, 2021) Federal Election Commission, Michael Cohen et al. [read post]
