Search for: "Forfeiture Counsel"
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26 Sep 2011, 7:44 pm
A court is not required to perform this inquiry sua sponte – opposing counsel must seek the trial court’s intervention through a motion to compel or other procedural tool. [read post]
5 Jun 2012, 1:20 pm
Kluger's counsel argued for a lesser sentence because that the bulk of the profits were earned by Mr. [read post]
7 Dec 2023, 7:30 am
For this reason, it’s best for founders and entrepreneurs to work closely with sophisticated counsel in the early stages of the startup journey to help navigate these issues. [read post]
10 Aug 2009, 4:00 am
But such forfeiture is the price exacted by the doctrine, in the greater interest of ensuring the integrity of judicial proceedings. [read post]
30 Mar 2017, 7:22 am
Any breach of this clause by the employee resulted in the required forfeiture of all but $100 of the severance paid under the agreement. [read post]
24 Aug 2023, 2:05 pm
It further explained that it had no intent to deceive but did not know the significance of the antenna substitution, so it did not mention this to legal counsel who prepared the license application. [read post]
4 Apr 2016, 3:27 pm
Because forfeiture or possession proceedings may be the result. [read post]
17 Oct 2022, 7:37 am
As a result, prior to filing for bankruptcy, businesses must carefully assess the likelihood that filing will achieve their desired result, and if they have any concerns about non-dischargeability, they should address these concerns proactively with their bankruptcy counsel. [read post]
24 Aug 2007, 6:45 pm
But the court also affirmed forfeiture of all pay and allowances. [read post]
23 Feb 2023, 9:42 am
Whether an employee who seeks the advice and counsel of a lawyer—which is often a requirement of severance agreements—can effectively waive Section 7 rights. [read post]
20 Apr 2017, 4:18 am
Securities and Exchange Commission, which asks whether a federal statute of limitations on civil penalties and forfeitures applies to disgorgements. [read post]
30 Mar 2017, 7:22 am
Any breach of this clause by the employee resulted in the required forfeiture of all but $100 of the severance paid under the agreement. [read post]
2 Jan 2009, 1:30 pm
For that reason, so long as screens are effective and they will lower the opportunity cost of losing counsel a client wants without increasing the risk of misuse. [read post]
18 Jun 2020, 10:14 am
This post summarizes published criminal cases issued by the North Carolina Court of Appeals on June 16, 2020. [read post]
21 Feb 2015, 10:17 pm
This is not surprising because the right to counsel developed late in felony cases. [read post]
24 Feb 2015, 1:49 pm
This is not surprising because the right to counsel developed late in felony cases. [read post]
24 Feb 2023, 12:58 pm
In the absence of any aggravating factor, the VSD policy calls for the USAG “significant benefits” to a corporation that voluntarily self-discloses criminal conduct committed by its employee or agent in accordance with the VSD policy, fully meets the other requirements of the VSD policy, fully cooperates and timely and appropriately remediates the criminal conduct including agreeing to pay all disgorgement, forfeiture, and restitution resulting from the misconduct. [read post]
27 May 2024, 2:27 pm
This is because it is one thing to practice in our state courts, as for example defending people accused of violating state criminal laws and facing punishment under Texas law that can include things like forfeiture, fines, probation, imprisonment, or even death. [read post]
29 Jul 2012, 6:23 pm
Did the trial counsel who had been exposed to the immunized testimony participate in the prosecution? [read post]
25 Jan 2010, 3:20 am
S 2406-A BLURB : Exec. ban gender idnty discrimntnLast Act: 01/20/10 amended on third reading 5710aA9730 Quinn -- Relates to the forfeiture of pension rights or retirement benefits upon conviction of certain crimes related to public employment No Same asBLURB : R & SS. forfeiture pension rightsLast Act: 01/20/10 referred to governmental employeesA9736 Espaillat (MS) -- Establishes the actual innocence justice act 2010 No Same asBLURB : CP L. actl innocence justice act Last… [read post]
