Search for: "Forfeiture Counsel"
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7 Apr 2008, 8:21 pm
An agency of the executive branch, the FDIC, goaded to litigate, against preliminary conclusions of litigation counsel, by pressure from political hacks from the congressional branch and at least one appointed agency leader, and aided by another agency, the OTS, (whose costs the FDIC reimbursed in order to force the defendants to fight a "two front war"), tried to strong arm a settlement out of the defendants by using scorched earth tactics. [read post]
13 Aug 2008, 5:45 pm
Because of the changing nature of this area of the law and the importance of individual facts, readers are encouraged to seek independent counsel for advice regarding their individual legal issues. [read post]
22 Apr 2007, 5:37 am
According to the plaintiffs, the AK Steel plan's failure to use what is known as the "whipsaw calculation" when determining the value of the lump-sum distributions for these early retirees caused a forfeiture of benefits in violation of the Employment Retirement Income Security Act (ERISA).The district court, in April of 2004, granted partial summary judgment in favor of the plaintiffs on the issue of liability. [read post]
17 Aug 2017, 2:38 pm
Kim stated that “[t]he resolution of this matter through a non-prosecution agreement, along with forfeiture and restitution, reflects the extraordinary cooperation provided by Prime Partners to our investigation. [read post]
11 Jul 2019, 4:47 pm
The resolution – the largest recovery by the United States in a case concerning an opioid drug – includes the forfeiture of proceeds totaling $647 million, civil settlements with the federal government and the states totaling $700 million, and an administrative resolution with the Federal Trade Commission for $50 million. [read post]
20 Mar 2014, 4:25 am
Defense counsel objected again, properly, for Abair had just denied having done so, but the prosecutor kept repeating the question. [read post]
11 May 2016, 9:19 am
Accordingly, if you’ve been harmed as result of possible medical negligence, you should consider finding counsel experienced with the idiosyncrasies of medical negligence litigation. [read post]
24 Feb 2023, 1:21 pm
The confidentiality provision required the employee recognize the terms of the Agreement as confidential and agree not to disclose such terms to “any third person, other than [a] spouse, or as necessary to professional advisors for the purposes of obtaining legal counsel or tax advice, or unless legally compelled to do so by a court or administrative agency of competent jurisdiction. [read post]
23 Oct 2019, 5:14 pm
Rules to be adopted shall permit whistleblowers to report anonymously if represented by counsel. [read post]
27 Nov 2023, 8:00 am
Failure to meet these deadlines can result in the forfeiture of your legal rights. [read post]
4 Nov 2015, 4:00 am
Second, the emphasis in Sun-Rype on the requirement for self-identification caused counsel to re-evaluate their case, notwithstanding the supportive opinion of their expert. [read post]
9 Oct 2022, 7:21 am
The Bureau was not persuaded to reduce or eliminate the fine by the licensee’s contention that it was not represented by counsel when it failed to timely file its license applications. [read post]
15 Jul 2009, 9:56 am
Likewise, a requirement that an employee be employed on his or her “anniversary date” to be eligible for vacation pay would be considered a forfeiture. [read post]
1 May 2024, 3:28 am
“Given the ongoing legal challenges and the evolving nature of the rule, it’s critical to consult with legal counsel to ensure compliance and understand any nuances in a specific industry. [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]
2 Aug 2017, 3:30 am
What about the accused having counsel, because most college kids lack the skills to amass evidence, prepare a cogent defense and present it in a viable way. [read post]
29 Mar 2017, 5:03 am
United States, which asks whether co-conspirators can be jointly and severally liable for forfeiture of the reasonably foreseeable proceeds of a drug conspiracy. [read post]
16 Nov 2023, 8:05 pm
If you fail to bring a claim before the deadline lapses, it will most likely result in the forfeiture of your right to pursue damages. [read post]
4 Sep 2024, 5:05 pm
Asset Seizure – Assets including property and vehicles that were acquired through drug trafficking may be subject to forfeiture. [read post]
9 Feb 2012, 5:59 am
Code § 15-32-530 in its entirety.A circuit solicitor can now employ outside counsel without the approval of the Attorney General for civil forfeiture proceedings arising from criminal activity or from estreatment of bail bonds. [read post]
