Search for: "Forfeiture Counsel"
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3 Jan 2018, 2:36 am
Kudmani to 4 years in prison as well as restitution (forfeiture). [read post]
8 Dec 2017, 3:00 am
Companies will still be required to pay all disgorgement, forfeiture, and/or restitution resulting from any misconduct at issue. [read post]
7 Dec 2017, 5:39 am
If you delay reporting you may risk forfeiture of the claim, including but not limited to lost wages and/or medical care. [read post]
7 Dec 2017, 5:39 am
If you delay reporting you may risk forfeiture of the claim, including but not limited to lost wages and/or medical care. [read post]
29 Nov 2017, 10:06 am
” Policyholders should therefore be mindful of these issues during policy negotiation, placement and renewal, and consult with knowledgeable brokers or coverage counsel to ensure that their insurance contract reflects their actual coverage intent and expectations. [read post]
29 Nov 2017, 10:06 am
” Policyholders should therefore be mindful of these issues during policy negotiation, placement and renewal, and consult with knowledgeable brokers or coverage counsel to ensure that their insurance contract reflects their actual coverage intent and expectations. [read post]
26 Nov 2017, 11:36 am
Defense counsel called Dr. [read post]
20 Nov 2017, 7:43 am
" The Appellate Division held that a default is not willful when it arises from financial disability or from "a sincere, though mistaken, belief that payments were not required, especially when that belief was based upon advice from counsel" (Parnes v Parnes, 41 AD3d 934, 937 [2007]; see Desautels v Desautels, 80 AD3d 926, 930 [2011]; see also Allen v Allen, 83 AD2d 708, 709 [1981]). [read post]
20 Nov 2017, 7:43 am
" The Appellate Division held that a default is not willful when it arises from financial disability or from "a sincere, though mistaken, belief that payments were not required, especially when that belief was based upon advice from counsel" (Parnes v Parnes, 41 AD3d 934, 937 [2007]; see Desautels v Desautels, 80 AD3d 926, 930 [2011]; see also Allen v Allen, 83 AD2d 708, 709 [1981]). [read post]
10 Nov 2017, 7:23 am
Before that date, the employee’s attorneys filed a motion to withdraw as counsel and a motion for an extension of the appeal filing deadline to give her time to secure new counsel. [read post]
6 Nov 2017, 2:04 pm
In the case of any person who at the time of the imposition of sentence is less than 17 years of age, the forfeiture, suspension or revocation of the driving privilege imposed by the court under this section shall commence immediately, run through the offender's seventeenth birthday and continue from that date for the period set by the court pursuant to paragraphs (1) through (3) of this subsection. [read post]
2 Nov 2017, 2:28 pm
The SEC also gave Telia credit for the $40 million forfeiture imposed by DOJ on Telia as part of Coscom’s guilty plea. [read post]
30 Oct 2017, 8:00 am
“It is clear that no Petrillo violation occurred when Condell’s counsel spoke to Likosar prior to her evidence deposition. [read post]
24 Oct 2017, 8:15 am
In any criminal case where there is a seizure of assets, defense counsel will have to address the issue of asset forfeiture. [read post]
24 Oct 2017, 7:56 am
Bipartisan push in Congress for asset forfeiture reformTranscript: Reasonably Suspicious podcast, October 2017 featuring Scott Henson and Amanda Marzullo, with guest appearances by Sam Sinyangwe, Kathy Mitchell, and Sukyi McMahon.Mandy: Hi, this is Amanda Marzullo. [read post]
23 Oct 2017, 2:44 pm
Elliot Abrams represents individuals and businesses in asset forfeiture matters. [read post]
23 Oct 2017, 2:44 pm
Elliot Abrams represents individuals and businesses in asset forfeiture matters. [read post]
16 Oct 2017, 9:05 am
Bringing his years of experience in CPB compliance to the table, Bob Winteringham, Of Counsel at Fletcher, Heald, and Hildreth, and a founder of the Public Media Consulting Group, will host this FREE one-hour webinar on Wednesday, Oct. 25 at 2:00 p.m. [read post]
16 Oct 2017, 9:05 am
Bringing his years of experience in CPB compliance to the table, Bob Winteringham, Of Counsel at Fletcher, Heald, and Hildreth, and a founder of the Public Media Consulting Group, will host this FREE one-hour webinar on Wednesday, Oct. 25 at 2:00 p.m. [read post]
10 Oct 2017, 5:03 pm
Justices Ruth Bader Ginsburg and Samuel Alito dominated the argument, with the latter challenging Hamer’s counsel, Jonathan Herstoff, and the former offering numerous comments and questions to support Herstoff’s argument and to guide his answers on issues. [read post]
