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31 Oct 2011, 12:51 pm
” (Citations omitted).A link to the brief appears courtesy of Peter Tompa, legal counsel for the ACCG: http://www.accg.us/News/Item/ACCG_Appellant_Brief_filed_in_Cyprus_China_coin_seizure.aspx. [read post]
10 Dec 2007, 6:49 am
In this less-serious branch of the law, each side pays for his own counsel fees, regardless of the trial outcome. [read post]
1 Nov 2010, 4:07 am
8th District upholds admission of statements of murder victim stating that he and defendant had committed a burglary, under forfeiture by wrongdoing exception to hearsay rule… Ya think? [read post]
31 Jul 2024, 11:04 am
Asset Seizure – Assets including property and vehicles that were acquired through drug trafficking may be subject to forfeiture. [read post]
15 Aug 2024, 9:05 pm
It is consistent with DOJ’s view that the effective use of criminal and civil asset forfeiture is an essential component of those enforcement efforts. [read post]
27 Sep 2024, 12:55 am
Missing this deadline typically results in the forfeiture of the right to seek compensation. [read post]
13 Jan 2024, 1:05 pm
It is important to seek legal counsel to navigate through the complexities of a second offense charge and aim to mitigate the potential consequences that could significantly impact your future. [read post]
14 Jul 2023, 12:30 pm
[A rough ride, an injury in law, and sexy polygraphs. ] Please enjoy the latest edition of Short Circuit, a weekly feature written by a bunch of people at the Institute for Justice. [read post]
27 Sep 2011, 8:02 am
That may seem overblown, but how many more $500 million forfeitures will it take before the government “gets it”? [read post]
23 Apr 2020, 1:09 pm
In 2018, SBA OIG investigations resulted in 62 criminal indictments/informations, 43 convictions, and more than $79 million in recoveries, fines, asset forfeitures, civil fraud settlements, and cancelled contracts. [read post]
24 May 2023, 9:17 am
The company pled guilty and agreed to pay the DOJ $223 million in criminal fines and forfeiture, and the SEC an additional $161 million in disgorgement.[9] In sum, Alcoa’s FCPA price tag came out to $384 million.[10] The State of Mind Requirement The FCPA has two distinct parts, the first of which includes the anti-bribery provisions.[11] The second addresses the problem of tracing corruption, by imposing record-keeping requirements to track international business activity.[12] The… [read post]
21 May 2015, 10:19 am
[Disclosure: Goldstein & Russell, P.C., whose attorneys contribute to this blog in various capacities, is among the counsel to the petitioner in this case.] [read post]
15 Jul 2012, 8:02 pm
In courts-martial, the question is muddied by the fact that Article 59(a) requires a finding of “material prejudice to a substantial right of the accused,” but the underlying principles of forfeiture or waiver due to failure to object are the same. [read post]
22 Aug 2023, 11:53 am
Vehicle Forfeiture: Depending on the circumstances, the state might seize and forfeit your vehicle if you’re convicted of a third-offense OWI. [read post]
14 Mar 2011, 1:55 pm
Berry’s argument that he had an irreconcilable conflict with his assigned counsel, and substitute counsel should have been assigned. [read post]
10 Mar 2009, 6:23 am
" Arizona Republic Asset Forfeiture In TX Town: Highway Robbery? [read post]
30 Jul 2016, 7:50 pm
The court vacated the forfeiture award and remanded the case for reconsideration of the appropriate amount of the forfeiture. [read post]
17 Jun 2020, 8:00 am
The court then recruited counsel for Burton. [read post]
16 Dec 2010, 10:49 pm
” The trial counsel objected. [read post]
26 Aug 2023, 4:58 am
Employers should be aware of the following: Employers must provide the mandated number of paid annual leave days based on employee’s tenure Rules around annual leave carryover and forfeiture apply – get employee written confirmation if leave is forfeited Sick leave duration depends on length of service, illness cause and local regulations Continue paying social insurance benefits for staff on approved sick leave Offer pregnancy and maternity leave plus related benefits as… [read post]
