Securities Docket

JUNE 26, 2024

He noted that the bank could have taken other measures to protect against its risk from the option and didn’t request restitution from Phillips. Morgan Stanley “is hardly the kind of unsuspecting victim” on whose behalf the government usually brings charges, Liman said.

Restitution 40

Restitution 40

Securities Docket

JULY 10, 2024

Elan, which sought restitution via the criminal case against SAC and related funds, reached a settlement with the funds and has not pressed for a share of the SEC settlement money.) The SEC fired back at Pfizer in a brief, opens new tab filed on Monday.

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Restitution 40

Complex Discovery

JANUARY 7, 2025

This case not only provides financial restitution to affected users but also sets procedural changes designed to prevent future inadvertent breaches. Apples actions, including its commitment to permanently delete pre-2019 Siri audio recordings, mark a significant moment in addressing privacy concerns.

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Restitution Litigation Technology Evidence 52

SW&L Attorneys Blog

MAY 30, 2024

Drivers who strike pedestrians can face criminal consequences, including incarceration, probation, restitution, driver’s license suspension and fines. In some cases, pedestrians can be found to share fault for a crash, which may affect the compensation they receive under comparative fault laws of North Dakota.

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Restitution Construction Insurance 52

Insurance Journal

AUGUST 29, 2024

A Pennsylvania museum has agreed to sell a 16th century portrait that once belonged to a Jewish family that was forced to part with it while fleeing Nazi Germany before World War II. The Allentown Art Museum will auction “Portrait …

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Restitution 106

CaseFox

NOVEMBER 9, 2023

This can be a financial burden if the defendant is determined guilty and needs to pay fines or restitution. This means that people end up having to borrow cash or promote assets with the purpose of securing their launch from jail. If the defendant seems in court docket as required, the cash bond might be again on the give up of the case.

Real Estate 52

Real Estate Restitution 52

Practice of Law

SEPTEMBER 4, 2024

The state sought a jury trial and relief in the form of treble damages, restitution, and civil penalties of $2,500 for each violation. They also requested injunctive relief to prevent future violations, mandatory injunctions to restore fair competition, and orders to return any money or property obtained through unlawful practices.

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Restitution Retail 40

Practice of Law

AUGUST 6, 2024

Gyani and her legal team seek an injunction to halt Lululemon's allegedly deceptive marketing practices, as well as restitution for consumers who were misled by the company's greenwashing tactics. The lawsuit also calls for corrective advertising to counteract the misleading impressions created by Lululemon's marketing campaigns.

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Restitution Retail Precedent 40

The Barrister

NOVEMBER 18, 2022

A33 N38 2016 Restitution: The Return of Cultural Artefacts , by Alexander Herman, K3791.H46 Read more about paleontology law at the Law Library: Buried Treasure: Finders, Keepers, and the Law , by Cecil Kuhne, KF713.T7 T7 K84 2013 Geology for Nongeologists , by Frank Spellman, QE31.S64 Kimball Banks, KF4310.A33

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Restitution Education Exhibits Pleadings 40

CaseFox

DECEMBER 21, 2023

The legal systems operate independently, each with distinct objectives—criminal cases focus on guilt and punishment, while civil cases address restitution for harm. Simultaneously, victims of the incident may file a civil lawsuit, seeking compensation for damages.

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Litigation Evidence Burden Of Proof Objections 52

CaseFox

MAY 2, 2023

An individual facing criminal charges faces the possibility of jail time, fines, restitution, and other penalties if convicted. Criminal defense lawyers often work with their clients over a long time to help them obtain the best possible outcome against their alleged or convicted criminal charges.

Admissibility 52

Admissibility Witnesses Cross-Examination Restitution 52

CaseFox

MAY 2, 2023

An individual facing criminal charges faces the possibility of jail time, fines, restitution, and other penalties if convicted. Criminal defense lawyers often work with their clients over a long time to help them obtain the best possible outcome against their alleged or convicted criminal charges.

Admissibility 52

Admissibility Witnesses Cross-Examination Restitution 52

WA Bar News

JUNE 11, 2024

Both share examples of relatively insignificant cases that have gone to trial, such as a stolen bowl of pho, or restitution orders that have been entered for as little as $2.

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Restitution Witnesses Education Evidence 98

Destination Articles Blog

DECEMBER 17, 2024

Restitution: If your actions cause financial loss, you may need to compensate the affected parties. Typically, probation lasts up to two years but can be extended if necessary. Cost Tallying: You might also be liable for the costs associated with the disciplinary proceedings.

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Education Legal Services Restitution Court Rules 52

Complex Discovery

JULY 23, 2024

For many clients, this means that restitution for significant losses incurred during the outage could be limited to mere refunds for their subscription fees. In exploring potential avenues for legal action, some law firms are considering claims based on tort law principles such as negligence.

Finance and Banking 103

Finance and Banking Healthcare Restitution Evidence 103

Practice of Law

NOVEMBER 20, 2024

Restitution and Reorganization As the bankruptcy process unfolded, the BSA committed to implementing stronger safety measures and enhancing its policies to protect the youth in its programs, aiming to rebuild trust with the public and ensure a safer environment for future generations.

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Restitution Precedent Insurance Objections 96

Securities Docket

JULY 10, 2024

He has also been ordered to pay restitution of more than C$3.9 An Ontario court handed down the penalty to Nathanael Anthony Aikman, who pleaded guilty in November to fraud and trading securities without registration. million ($2.9 Source: Hedge Fund Trader Aikman Gets Four-Year Jail Sentence for Faking Returns – Bloomberg

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Restitution Pleadings 40

Practice of Law

SEPTEMBER 26, 2024

Additionally, the Act provides for restitution and legal fees. The statute allows survivors like T.S. to file lawsuits in federal court for damages, including compensation for their suffering, lost wages, and other financial losses.

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Restitution Litigation 40