Search for: "The Office for Restitution"
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7 May 2024, 7:35 am
Regulatory actions found on a broker-dealer’s CRD may include censures, fines, suspensions, and restitution, among others. [read post]
6 May 2024, 11:35 am
Attorney’s Office. [read post]
5 May 2024, 3:11 pm
The lawsuit seeks unspecified damages, restitution of profits, and a court injunction to halt the alleged copyright infringements. [read post]
3 May 2024, 12:30 pm
(But, over a dissent, the $1.7 mil restitution you were ordered to pay to 35 businesses needs a rethink.) [read post]
3 May 2024, 3:00 am
They were ordered to jointly pay $4.35 million in forfeiture and restitution. [read post]
2 May 2024, 9:05 pm
In addition, the Pilot Program’s exclusion of the CEO and CFO sends a harsh message to senior officers (as DOJ may intend) and may trigger unexpected reactions, e.g., will it become a source of tension among these senior officers or the officers and the board? [read post]
2 May 2024, 2:58 pm
The lighter sentence — and the fact that the judge is allowing Boylan to remain free until after a restitution hearing — left many of the victims’ family members furious. [read post]
2 May 2024, 12:35 pm
December 2020, RBC was censured and ordered to pay $685,520, plus interest, in restitution. [read post]
1 May 2024, 10:16 pm
Additionally, Kabir Sethi, LPL’s managing director and chief product officer, departed from the company on March 31, 2024. [read post]
29 Apr 2024, 6:00 am
She was sentenced to serve five years’ probation and paid full restitution in the amount of $663,209.07 at the time of sentencing. [read post]
29 Apr 2024, 6:00 am
She was sentenced to serve five years’ probation and paid full restitution in the amount of $663,209.07 at the time of sentencing. [read post]
25 Apr 2024, 10:22 am
Failure to Pay Fines and Restitution: Neglecting to pay court-ordered fines, fees, or restitution. [read post]
25 Apr 2024, 6:00 am
In February 2024, she pleaded guilty to the theft, paid restitution of $3,869 and received a one-year conditional discharge. [read post]
25 Apr 2024, 6:00 am
In February 2024, she pleaded guilty to the theft, paid restitution of $3,869 and received a one-year conditional discharge. [read post]
24 Apr 2024, 6:49 am
This client alert was drafted by Patrick McInerney and Sarah Kanoy Hobbs, attorneys in the Spencer Fane Kansas City, Missouri office. [read post]
23 Apr 2024, 1:28 pm
Most survivors never get restitution. [read post]
22 Apr 2024, 6:00 am
I commend the diligent work of our State Police members, along with our partners at the State Comptroller’s Office and Oneida County District Attorney’s Office, for their hard work in putting an end to this dishonest act. [read post]
22 Apr 2024, 6:00 am
I commend the diligent work of our State Police members, along with our partners at the State Comptroller’s Office and Oneida County District Attorney’s Office, for their hard work in putting an end to this dishonest act. [read post]
20 Apr 2024, 9:10 am
A hearing to address the matter of restitution has been scheduled for July 31, 2024. [read post]
18 Apr 2024, 7:41 am
A two-year suspension with restitution that was imposed by the United States Patent & Trademark Office was increased to disbarment as reciprocal discipline by the New Hampshire Supreme Court. [read post]
