Search for: "Forfeiture Counsel"
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12 Mar 2024, 8:04 am
Victims will be compensated first, then bounties will come from the financial forfeitures. [read post]
11 Mar 2024, 8:37 am
It will be important therefore to consult promptly with experienced whistleblower counsel if you have information that may be of interest to the Department. [read post]
7 Mar 2024, 6:43 am
The trial court did not instruct defense counsel to introduce the evidence. [read post]
Celanese v. ITC: Can a Secret Manufacturing Process Be Patented After Sale of the Resulting Product?
4 Mar 2024, 9:45 am
: The Questionable Patent Forfeiture Rule Of Metallizing Engineering, 57 VILL. [read post]
29 Feb 2024, 11:51 am
: A Discussion of North Carolina’s Forfeiture of the Right to Counsel Sanction and Mentally Ill Defendants, 14 Wake Forest J.L. [read post]
27 Feb 2024, 6:26 am
The Court of Chancery then focused on the forfeiture-for-competition provision triggered by “Competitive Activity. [read post]
26 Feb 2024, 9:06 pm
Senior Litigation Counsel Patrick Runkle, Trial Attorney Alisha Crovetto of the Civil Division’s Consumer Protection Branch, and Assistant U.S. [read post]
23 Feb 2024, 12:30 pm
(Following a lengthy disquisition on forfeiture that may be helpful to anyone who realizes on appeal that they should probably have focused on different arguments in the district court.) [read post]
22 Feb 2024, 7:28 am
During closing argument, the State objected to defense counsel’s statement that a guilty verdict would be a life sentence for defendant, and the trial court sustained the objection. [read post]
15 Feb 2024, 12:15 pm
Cooperate with Legal Counsel: Building a strong defense requires open communication and cooperation between the defendant and their legal counsel. [read post]
9 Feb 2024, 7:27 am
Nonetheless, the Board did not consider this a forfeiture of respondent's defenses, and it left petitioners with the burden to prove their case. [read post]
29 Jan 2024, 8:00 pm
Seeking emotional support and counseling is a crucial step in the recovery process. [read post]
20 Jan 2024, 9:24 pm
No one is praising Fulton County District Attorney Fani Willis’s apparent romantic relationship with Nathan Wade, an attorney in private practice who she brought on board as a Special Prosecutor in the criminal investigation and now prosecution of Donald Trump and 18 co-defendants. [read post]
19 Jan 2024, 9:05 pm
In a Competitive Enterprise Institute report, General Counsel Dan Greenberg seeks to dispel myths surrounding civil forfeiture that he claims government interest groups use to justify its continuation. [read post]
18 Jan 2024, 8:00 pm
Failing to file a claim within this timeframe may result in the forfeiture of the right to seek compensation. [read post]
18 Jan 2024, 6:00 pm
Failing to file a claim within the specified time limit may result in the forfeiture of the right to seek compensation. [read post]
15 Jan 2024, 11:33 am
In May, Schulman send an email to the carriers saying, among other things, that he had not yet received written documentation with respect to the carriers’ agreement to reimburse 70% of counsel’s fees. [read post]
13 Jan 2024, 1:05 pm
It is important to seek legal counsel to navigate through the complexities of a second offense charge and aim to mitigate the potential consequences that could significantly impact your future. [read post]
12 Jan 2024, 8:56 am
The SEC’s ordered disgorgement and prejudgment interest for Morgan Stanley will be deemed partially satisfied by the forfeiture and restitution paid by the firm, which totals $136,531,223, pursuant to its criminal resolution. [read post]
10 Jan 2024, 12:35 pm
In its parallel case, SAP agreed to pay the DOJ a $118.8 million criminal fine and to a forfeiture of approximately $103 million, of which $85 million will be satisfied by the company’s payment of disgorgement pursuant to the SEC’s order. [read post]