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18 Jan 2010, 9:24 pm
., 281 AD2d 260; Makastchian v Oxford Health Plans, 270 AD2d 25 [allegations of deceptive practices that would cause subscribers to believe that they still had health insurance when coverage had already been cancelled]); Provision Of Defense Counsel (see Elacqua v Physicians' Reciprocal Insurers, 52 AD3d 886 ["This threat of divided loyalty and conflict of interest between the insurer and the insured is the precise evil sought to be remedied . . . hence the requirement that… [read post]
18 Jan 2010, 3:42 am
The 6th District did find some potential error following its own review, so appointed new counsel to pursue the appeal. [read post]
13 Jan 2010, 3:22 am
Counsel for Virginia claimed that after the new statute went into effect in August, what we have seen. [read post]
5 Jan 2010, 8:57 am
Office of Special Counsel that they violated federal campaign laws. [read post]
4 Jan 2010, 4:03 pm
Last year we were dealing with yet another Proceeds of Crime Act forfeiture hearing, when counsel for the people whose cash had been seized handed up photocopies of a few pages from the standard book on this fast-developing area of law. [read post]
22 Dec 2009, 7:31 am
District Attorneys could conceivably spend asset forfeiture funds for that purpose, but I've never known one to do so. [read post]
21 Dec 2009, 11:06 am
THOSE THREE WITNESSES WERE NANCY TULLOS, THE VICE PRESIDENT OF HUMAN RESOURCES; DAVID DULL, THE GENERAL COUNSEL; AND DR. [read post]
18 Dec 2009, 12:33 am
The agreement indicates (see page 17-19) that Alexander will cooperate and facilitate in the forfeiture of those accounts. [read post]
14 Dec 2009, 9:32 am
â€Â He reasoned that although the settlements in this case are different from those in Bancorp, they nonetheless represented “purposive and voluntary action that caused the mootness†of the type that would normally counsel against vacatur. [read post]
14 Dec 2009, 6:41 am
Though filing a Petition for Penalties against a claimant is not unreasonable as a matter of law, as with any petition filed by the carrier, if there was not a sufficient basis upon which to file the petition, counsel fees are to be assessed. [read post]
11 Dec 2009, 11:57 am
Subsequently, defendants’ counsel made arrangements for three FTI consultants to fly to defendants’ offices for a meeting with counsel. [read post]
7 Dec 2009, 9:45 pm
Cohn of the Southern District of Florida issued an order requested by the government to preserve all assets of accused Ponzi schemer Scott Rothstein for forfeiture. [read post]
4 Dec 2009, 4:43 pm
 Kipnis, a Chicago lawyer and the company's corporate counsel and secretary, also was found guilty of two  fraud counts, and was sentenced to six months of home detention. [read post]
4 Dec 2009, 1:42 am
That is not of course an answer to the jurisdiction point because convenience, it is said by [Counsel], and no doubt rightly, is irrelevant to any question of invocation of jurisdiction under the Regulation, but as I say it does seem to me that, if the claimants wish to have the luxury of litigating these matters in England, that there is a certain injustice in requiring Mr Bhatter, who has a legitimate appeal, to put money up front to secure the costs of the appeal. [read post]
2 Dec 2009, 9:00 pm
§ 1343, as well as criminal forfeiture, U.S. v. [read post]
30 Nov 2009, 4:53 am
Complaining of his inability to prepare for the critical evidence, Appellant's defense counsel made an oral motion for a continuance, which was denied by the trial judge.Upon his conviction, Appellant appealed the ruling of the trial judge, arguing that he was denied a "meaningful opportunity to present a complete defense. [read post]
25 Nov 2009, 11:40 am
 "I retained counsel who advised me it was legal to accept these funds. [read post]
25 Nov 2009, 5:58 am
According the law, any lawyer receiving tainted fees cannot be prosecuted, only the fees can subject to forfeiture. [read post]
3 Nov 2009, 7:22 am
(Editor’s Note: This post is based on a Sullivan & Cromwell LLP client memorandum. [read post]
2 Nov 2009, 1:41 am
(IP finance) Global - Patents General Electric's Chief IP Counsel warns of the dangers of 'monkeying with the IP system' (IAM) (BLOG@IP::JUR) The US is first choice for patent litigation, while Germany beats the UK in Europe (IAM) For inventor of 21 patents, patent troll litigation not very lucrative (IP Asset Maximizer Blog) Global - Copyright WIPO striving to increase access and protect assets - African-Arab seminar on copyright limitations and exceptions: addressing the… [read post]
