Sentences with phrase «criminal practice committee»

BASF Past President Nanci Clarence, Clarence Dyer & Cohen, was recently appointed to a two - year term as chair of the Federal Criminal Practice Committee of the American College of Trial Lawyers.
Our lawyers are also active in the Antitrust Section of the American Bar Association and the Antitrust Practice Group of the American Health Lawyers Association, where our lawyers hold or have held numerous leadership positions, including Co-Chair of the Mergers and Acquisitions Committee, Chair of the Criminal Practice and Procedure Committee, and Vice-Chair of the Cartel and Criminal Practice Committee.

Not exact matches

More than half the money given to the candidates in last month's special election to replace former state Sen. Dean Skelos was transferred by political party committees, a long - standing practice that is under new scrutiny following criminal investigations into New York City Mayor Bill de Blasio's fundraising operation.
At 6 p.m. Tuesday, the New York City Bar Association will host «The State of Criminal Discovery in New York State,» discussing «the current law applicable to criminal discovery in New York State courts; responses to the Criminal Law Committee's statewide survey of the judiciary, defense bar and district attorneys regarding current practices; criminal discovery law in other states; and proposed reformsCriminal Discovery in New York State,» discussing «the current law applicable to criminal discovery in New York State courts; responses to the Criminal Law Committee's statewide survey of the judiciary, defense bar and district attorneys regarding current practices; criminal discovery law in other states; and proposed reformscriminal discovery in New York State courts; responses to the Criminal Law Committee's statewide survey of the judiciary, defense bar and district attorneys regarding current practices; criminal discovery law in other states; and proposed reformsCriminal Law Committee's statewide survey of the judiciary, defense bar and district attorneys regarding current practices; criminal discovery law in other states; and proposed reformscriminal discovery law in other states; and proposed reforms.»
Recommendation 3: The Committee recommends that the Government of Canada provide leadership and invest resources in collaborating with provincial and territorial governments in order to develop and make available research on best practices and implementation procedures for mega-trials and for alternatives to the traditional criminal justice system model, including restorative justice programs, integrated service models, «shadow courts» and therapeutic courts.
ABA Commission on the Future of Legal Services, Standing Committee on Professional Discipline, Criminal Justice Section Law Practice Division, Standing Committee on Legal Aid And Indigent Defendants, and Standing Committee on Client Protection.
ABA Commission On The Future Of Legal Services, Standing Committee On Professional Discipline Criminal Justice Section, Law Practice Division, Standing Committee On Legal Aid And Indigent Defendants, Standing Committee On Client Protection.
Member, Court Procedure and Practice Committee and Former Chair, Tax Shelter Litigation Subcommittee, Taxation Section, American Bar Association Member, American Association of Attorney - CPA's (AAA - CPA) Member, Civil and Criminal Tax Penalties Committee and Former Chair, Civil Penalties Subcommittee, Taxation Section, American Bar Association Former Member, Board of Governors, Court of Federal Claims Bar Association Fellow, American College of Tax Counsel
Represented the Audit Committee of a major publicly traded company in a criminal investigation by DOJ and the U.S. Attorney's Office in Philadelphia into drug pricing and accounting practices.
The practice of the Human Rights Committee with respect to State reporting obligations indicates its tendency to scrutinise closely «special» or «extraordinary» criminal courts in order to ascertain whether they ensure compliance with the fair trial requirements of Article 14.
Jamie began his practice in Washington, D.C. at Sidley Austin LLP, where he defended clients in white collar criminal cases and investigations by government agencies and congressional committees.
Ronald Machen, a member of the firm's global Management Committee and co-chair of the Investigations and Criminal Litigation Practice Group, is one of the nation's leading trial and white - collar defense lawyers.
BAR & EXTRAJUDICIAL OFFICES & ACTIVITIES: Florida District Court of Appeal Budget Commission, Chair, 2013 — 2016; Appellate Courts Technology Committee, Member, 2008 — 2016; Florida Conference of District Court of Appeal Judges, Legislative Chair, 2011 — 2013; Appellate Practice Section, Fifth District Representative, 2006 — 2014; Appellate Court Technology Committee, Fifth District Representative, 2006 — 2016; Rules of Criminal Procedure Committee, 2004 — 2009; First Central Florida Inns of Court, 2002 — 2007 & 2016 - Present; Orange County Bar Association, 1996 — Present; Former Test Writer (Evidence) and Grader, Florida Board of Bar Examiners; Code and Rules of Evidence Committee, Past Member.
Prior to this, Dr. Grover combined her academic work with more than a decade of legal practice, including at the International Criminal Court, International Criminal Tribunal for the former Yugoslavia, UN Human Rights Committee, UN High Commissioner for Refugees, the Federal Court of Canada, an international commercial law firm and various organisations doing pro bono legal work.
The Committee grew out of a recognition that women face unique challenges in the practice of criminal law and that the CLA must take decisive action to retain and support its female members.
Part of the mandate of the CLA Women's Committee is to provide social spaces and collegial opportunities where women lawyers can be open about their unique gender - based challenges in the practice of criminal law.
Legalize and Regulate Marijuana WHEREAS, despite almost a century of prohibition, millions of Canadians today regularly consume marijuana and other cannabis products; WHEREAS the failed prohibition of marijuana has exhausted countless billions of dollars spent on ineffective or incomplete enforcement and has resulted in unnecessarily dangerous and expensive congestion in our judicial system; WHEREAS various marijuana decriminalization or legalization policy prescriptions have been recommended by the 1969 - 72 Commission of Enquiry into the Non-Medical Use of Drugs, the 2002 Canadian Senate Special Committee on Illegal Drugs, and the 2002 House of Commons Special Committee on the Non-Medical Use of Drugs; WHEREAS the legal status quo for the criminal regulation of marijuana continues to endanger Canadians by generating significant resources for gang - related violent criminal activity and weapons smuggling — a reality which could be very easily confronted by the regulation and legitimization of Canada's marijuana industry; BE IT RESOLVED that a new Liberal government will legalize marijuana and ensure the regulation and taxation of its production, distribution, and use, while enacting strict penalties for illegal trafficking, illegal importation and exportation, and impaired driving; BE IT FURTHER RESOLVED that a new Liberal government will invest significant resources in prevention and education programs designed to promote awareness of the health risks and consequences of marijuana use and dependency, especially amongst youth; BE IT FURTHER RESOLVED that a new Liberal government will extend amnesty to all Canadians previously convicted of simple and minimal marijuana possession, and ensure the elimination of all criminal records related thereto; BE IT FURTHER RESOLVED that a new Liberal government will work with the provinces and local governments of Canada on a coordinated regulatory approach to marijuana which maintains significant federal responsibility for marijuana control while respecting provincial health jurisdiction and particular regional concerns and practices.
Possible topics about pedagogy include: • Structuring statutory drafting courses • Simulation courses designed using mock legislatures or committees • Course linkages with real - world legislators and special interest organizations • Service learning or clinical opportunities for law students • Courses focused on law reform efforts • How to employ Plain - English principles in statutory and rule drafting • Theoretical perspectives on statutory drafting • Involving political realities in law school drafting courses • Teaching practical aspects of drafting that addresses theories and principles of statutory interpretation and construction Possible topics about practice include: • Unique challenges of drafting laws and / or regulations in specific areas such as criminal law, environmental, health law, etc. • Lawyering for non-profits, federal and state agencies, local governments, and other clients in frequent need of rule - drafting • Practicing in employment law, health law, environmental law, and other heavily regulated fields where private clients require rule and policy drafting • Non-legal drafting opportunities, such as sports league rules, industry trade group policies, and university rules Possible topics about politics include: • Political influences affecting legislative drafting • Direct democracy and the unique challenges of drafting initiatives and referenda • The implications of special interests driving drafting decisions • Polictics and its influence on legislative history • Lobbyists as legislative drafters.
Rabiej served from 1992 to 2010 as the chief of the support office for the Judicial Conference Committee on the Rules of Practice and Procedure and the committee's five advisory committees on appellate, bankruptcy, civil, criminal, and evidenCommittee on the Rules of Practice and Procedure and the committee's five advisory committees on appellate, bankruptcy, civil, criminal, and evidencommittee's five advisory committees on appellate, bankruptcy, civil, criminal, and evidence rules.
Opinion 1073 addresses whether a criminal defense attorney may continue to practice criminal law while simultaneously serving on a «Conviction Integrity Committee» (Committee) formed by the local District Attorney.
The Opinion concludes that because the Committee's function is not to prosecute individuals, there is nothing «inherently incompatible» with a criminal defense lawyer serving on the committee and continuing her criminal defense Committee's function is not to prosecute individuals, there is nothing «inherently incompatible» with a criminal defense lawyer serving on the committee and continuing her criminal defense committee and continuing her criminal defense practice.
We propose to invite the Criminal Procedure Rules Committee in consultation with the Judicial College to review the terminology used in the material given to the jury and to consider whether to recommend that the practice to which we have referred in paragraph 59 should be universally followed.
The practice's recent representations include: (i) CONMEBOL in connection with U.S. criminal investigations and prosecutions into allegations of bribery and corruption in the international soccer world; (ii) the Special Committee of Banco BTG Pactual S.A. («BTG Pactual») in an internal investigation of alleged corruption involving its former CEO and other bank executives, in which we found no basis to support the allegations against the Bank and its employees; (iii) two of the largest construction companies in Brazil in potential civil and criminal investigations and litigation involving the Petrobras bribery scandal (Lava Jato), the largest corruption scandal in Latin American history, involving allegations of over $ 2.5 billion in bribes and kickbacks; (iv) the Government of Brazil in a corruption matter involving former senior government officials and multiple jurisdictions; (v) the General Manager of one of the largest energy companies in Central America in connection with allegations of bribery in Guatemala; (vi) a Mexican high - ranking executive for Wal - Mart Stores, Inc. in connection with DOJ and SEC FCPA investigations against Wal - Mart; (vii) a large Argentinean oil company and its owner, one of Argentina's wealthiest individuals, in connection with high - profile DOJ and SEC investigations involving alleged FCPA violations to secure an extension of oil rights in an Argentinean oilfield; (viii) the United State's largest chemical and industrial products companies in an internal investigation of alleged corruption involving its Mexican subsidiary; (ix) the Rosenthal family, one of the most prominent families in Central America, in a number of related criminal matters; and (x) a senior executive of one of Venezuela's largest engineering companies in DOJ investigations into corruption and money laundering involving PdVSA.
St. Thomas Law School Grad 1999; Practicing and Member Florida Bar since 1999; Experienced in Criminal County & Circuit Court; Civil County and Circuit Court, Member Traffic Rules Committee Florida Bar; U.S. District & Circuit Courts.
Rosen also acted as a consultant in the development of a report titled «Best Practice Standards: The Proper Use of Criminal Records in Hiring» prepared by a group of national civil and workers» rights organizations that included the Lawyers» Committee for Civil Rights Under Law, the National H.I.R.E. Network, and the National Workrights Institute.
The article by Adams also recommends employers look at the best practices manual for criminal background checks put together by the Legal Action Center's National Hire Network, Lawyers» Committee for Civil Rights Under Law, and National Workrights Institute in collaboration with background screening companies Employment Screening Resources (ESR) and CARCO Group.
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