Search for: "The Office for Restitution" Results 561 - 580 of 5,058
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5 Jun 2022, 6:13 am by jonathanturley
Both lawyers will be permanently disbarred and will have to pay restitution to the city of New York. [read post]
3 Jun 2022, 1:31 am by Michael Ehline
At Ehline Law, our auto insurance attorneys work closely with injured victims. defending their rights and obtaining restitution for their losses If you received injuries in an accident that was not your fault, contact Ehline Law and our personal injury attorneys today for a free case evaluation. [read post]
26 May 2022, 12:09 pm by Scott R. Anderson, Chimène Keitner
As Russia’s unlawful war of aggression continues to inflict untold devastation on Ukraine and its people, policymakers have begun to search for ways to support Ukraine’s beleaguered economy and fund its eventual reconstruction. [read post]
24 May 2022, 1:28 pm by Stephanie Abbott
Attorney’s Office for the Northern District of Ohio collected $333,549.82 in restitution from a defendant convicted of participating in a $40 million mortgage fraud scheme. [read post]
24 May 2022, 10:54 am by Michael Lowe
§  656) or those whose deposits are insured by the Federal Savings and Loan Insurance Corporation (now the Office of Thrift Supervision) or the National Credit Union Administration(18 U.S.C. [read post]
24 May 2022, 6:24 am by Silver Law Group
The AWC states that restitution is to be paid to certain customers “in the total amount of $1,692,256.44. [read post]
23 May 2022, 5:45 pm by Stoltmann Law Offices
Chicago-based Stoltmann Law Offices is representing clients who’ve suffered losses in money-losing complex options trading strategies pitched to them by their financial or investment advisors. [read post]
21 May 2022, 10:04 am
Kohn Announces 2022 Run for Small Firm Governor on FINRA Board of GovernorsGlencore Entered Guilty Pleas to Foreign Bribery and Market Manipulation Schemes / Swiss-Based Firm Agrees to Pay Over $1.1 Billion (DOJ Release)CFTC Orders Glencore to Pay $1.186 Billion for Manipulation and Corruption (CFTC Release)Former Chief Executive Officer of Publicly Traded Company Pleads Guilty to Conspiracy to Commit Securities Fraud / Defendant Made Millions in Pump-and-Dump Scheme Involving Company Stock… [read post]
20 May 2022, 8:00 am by Mridu Katoch
However, if the application is found to be incomplete or error-riddled, the applicant is sent an Office Action (OA), an official letter by the patent office citing all the objections. [read post]
18 May 2022, 11:11 am by The White Law Group
The company will reportedly pay $3.2 billion in restitution, a $2.3 billion fine and will have to forfeit $463 million, according to reports. [read post]
17 May 2022, 3:42 pm by McCormack Law Firm
Torres is seeking reimbursement of the business expenses and restitution for the alleged violations. [read post]
12 May 2022, 6:59 am by Robert Liles
The OIG’s Office of Audit Services has performed several recent audits examining whether hospice beneficiaries qualify to receive hospice care. [read post]
11 May 2022, 4:00 am by Public Employment Law Press
Indeed, some of the statutorily enumerated forms of relief under State Finance Law § 123-e are "a declaration that a proposed disbursement . . . would be illegal" and "restitution to the state of those public funds disbursed" (State Finance Law § 123-e [1]). [read post]
11 May 2022, 4:00 am by Public Employment Law Press
Indeed, some of the statutorily enumerated forms of relief under State Finance Law § 123-e are "a declaration that a proposed disbursement . . . would be illegal" and "restitution to the state of those public funds disbursed" (State Finance Law § 123-e [1]). [read post]
11 May 2022, 4:00 am by Public Employment Law Press
Indeed, some of the statutorily enumerated forms of relief under State Finance Law § 123-e are "a declaration that a proposed disbursement . . . would be illegal" and "restitution to the state of those public funds disbursed" (State Finance Law § 123-e [1]). [read post]
11 May 2022, 4:00 am by Public Employment Law Press
Indeed, some of the statutorily enumerated forms of relief under State Finance Law § 123-e are "a declaration that a proposed disbursement . . . would be illegal" and "restitution to the state of those public funds disbursed" (State Finance Law § 123-e [1]). [read post]