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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]
24 May 2023, 6:37 am
The SDNY’s Criminal Information and Sentencing Memorandum in Cohen’s case also discussed the reimbursement being “‘grossed up’ for tax purposes. [read post]
22 May 2023, 5:16 am
More than 1,000 people have now been charged with federal crimes stemming from the Capitol insurrection. [read post]
19 May 2023, 4:00 am
National/Federal Durham Finds Fault with F.B.I. [read post]
18 May 2023, 8:01 am
And as expected, the court granted review on the question of how to determine when changes to federal drug schedules means that prior convictions for state offenses are no longer “serious drug offense[s]” for purposes of sentencing enhancements under the Armed Career Criminal Act. [read post]
18 May 2023, 6:30 am
Are they more likely to be acts of commission or of omission? [read post]
18 May 2023, 4:00 am
And He Still Won’t Say Who Paid” by Sarah Blaskey (Miami Herald) for MSN Massachusetts: “Federal Watchdogs Issue Scathing Reports on U.S. [read post]
16 May 2023, 11:43 am
The Electoral Boundaries Commission Act had determined that there be quota of urban and rural ridings and further, that urban ridings coincide with existing municipal boundaries. [read post]
15 May 2023, 11:29 am
15 May 2023, 4:00 am
Ethics Commission Still Debating” by Jason Ruiz for Long Beach Post The post Monday’s LobbyComply News Roundup appeared first on State and Federal Communications. [read post]
12 May 2023, 4:00 am
The sentence was far more lenient than the 18 months in prison sought by federal prosecutors. [read post]
11 May 2023, 11:29 am
[9] Press Release, “FTC Acts to Protect Pet Owners from Private Equity Firm’s Anticompetitive Acquisition of Veterinary Services Clinics,” Federal Trade Commission, (June 13, 2022) available at https://www.ftc.gov/news-events/news/press-releases/2022/06/ftc-acts-protect-pet-owners-private-equity-firms-anticompetitive-acquisition-veterinary-services [read post]
11 May 2023, 9:26 am
[9] Press Release, “FTC Acts to Protect Pet Owners from Private Equity Firm’s Anticompetitive Acquisition of Veterinary Services Clinics,” Federal Trade Commission, (June 13, 2022) available at https://www.ftc.gov/news-events/news/press-releases/2022/06/ftc-acts-protect-pet-owners-private-equity-firms-anticompetitive-acquisition-veterinary-services [read post]
10 May 2023, 7:25 pm
The court ruled that Khadr waived his right to appeal his convictions in his pretrial agreement with the federal prosecutor on his case. [read post]
10 May 2023, 6:16 pm
Ct. 2162 (2019), this Court reversed Williamson County Regional Planning Commission v. [read post]
9 May 2023, 11:03 am
Other prospective AI regulators, from the Federal Trade Commission (FTC)’s Lina Khan to the Italian data protection agency, come in for commentary. [read post]
5 May 2023, 12:30 pm
And, due to the lack of a full retroactivity clause in the First Step Act, his 116-year sentence—which would be a 25-year sentence today—is affirmed, says the Sixth Circuit. [read post]
5 May 2023, 8:17 am
Hackers penetrated Uber’s data while it was the subject of a Federal Trade Commission investigation and demanded payment. [read post]
