Sentences with phrase «advised federal attorneys»

The «Cole memo» advised federal attorneys that they should largely defer to state and local authorities when it came to prosecuting marijuana - related activities.

Not exact matches

A spokeswoman declined to answer a series of direct questions from CNBC about his case, instead providing a statement from Acting Assistant Attorney General Caroline D. Ciraolo of the Justice Department's Tax Division: «Bradley Birkenfeld was afforded due process of law and sentenced by a federal district court after full consideration of all relevant facts and circumstances, including his admission that he advised wealthy UBS clients on how to conceal their assets from the U.S. government,» she said.

Kamilah Smith, an attorney who has spent the last four years advising the Federal Emergency Management Agency, was named assistant secretary for homeland security.

Our attorneys are on the cutting edge of Texas and Louisiana charter school law representing and advising charter schools involved in the leading cases (federal, state and administrative) impacting Texas open - enrollment charter schools.

Be advised that I am keeping very accurate records of all correspondence from you and your company including recording all phone calls and I will not hesitate to report violations of the law to my State Attorney General, the Federal Trade Commission and the Better Business Bureau.

Be advised that I will not hesitate to report violations of the law to my State Attorney General, the Federal Trade Commission and the national Better Business Bureau.

For example, the Division approves or monitors sensitive areas of law enforcement such as participation in the Witness Security Program and the use of electronic surveillance; advises the Attorney General, Congress, the Office of Management Budget and the White House on matters of criminal law; provides legal advice and assistance to federal prosecutors and investigative agencies; and provides leadership for coordinating international as well as federal, state, and local law enforcement matters.

Attorneys in our Salt Lake City, Provo, Ogden and St. George offices also advise companies about all aspects of complying with federal and state employment eligibility verification laws, employer sanctions, social security «mismatch» letters, creating and implementing Form 1 - 9 Compliance Plans and representing companies in administrative and criminal enforcement actions.

Depending on where you file, your bankruptcy attorney will advise you which exemptions (your state or the federal) are most advantageous to your individual situation.

First off, as I tell every US attorney when I'm dealing with them in a federal case where I have no defenses, that if slavery was legal I would still advise people how to help escaped slaves remain free because I think it's our moral imperative that we do things that are moral, and I think that prohibiting people from using medication which we know works — which we would have more peer view journal studies showing that it worked — if the federal government didn't make doing the studies so difficult.

He is an active member of the firm's White Collar Crimes & Government Investigations practice group and, in this capacity, regularly advises clients in connection with investigations by the Federal Trade Commission (FTC), Securities and Exchange Commission (SEC), state attorneys general and other government regulators.

Additionally, our attorneys advise clients on issues that surface with complex delays and additional compensation claim analysis and resolution, payment and performance bond enforcement, and defense on private and public jobs on both the federal and state levels.

In practice, federal defense attorneys must advise the People they represent that with the federal sentencing guidelines and often mandatory minimum sentencing statutes, a trial tax has been made explicit, and institutionalized as part of the federal criminal law.

Drawing on attorneys from across practice areas and offices, Weil has developed an impressive track record advising with respect to shareholder claims and demands for litigation, internal whistleblower complaints, class and collective actions brought by employees relating to pay, worker classification, and discrimination claims, product liability issues and recalls, privacy rights, intellectual property disputes (patents, trademarks, copyrights, and trade secrets), regulatory investigations commenced by the U.S. Federal Trade Commission, U.S. Department of Labor, U.S. Department of Justice, and state attorneys general, and major disputes with suppliers and competitors.

Mark Kmiecik is a corporate attorney in the Milwaukee office of Davis & Kuelthau where he advises clients on international, federal, state, and local tax matters, as well as represents clients in the areas of estate planning, probate and trust administration, business succession planning, marital property, and tax planning.

Whether you are seeking a Michigan state appeal or federal criminal appeal the attorneys at Grabel & Associates can advise you of your rights, the best legal strategy, and may be able to help you get a sentence reduced, or a reversal on a guilty verdict.

Shutts & Bowen's tax attorneys advise individuals and businesses on federal, state, and local taxation matters, including:

Our team of federal defense attorneys will be able to advise you whether a

Prior to joining JMBM, Matthew worked for five years as an appellate attorney in the Environment & Natural Resources Division at the U.S. Department of Justice, where he represented federal agencies in the federal courts of appeals; for four years as an attorney at Paul Hastings, where he advised and represented corporate clients in environmental and real estate matters; for two years as a law clerk to the Honorable Consuelo M. Callahan on the U.S. Court of Appeals for the Ninth Circuit; and for two years as a supervising attorney and lecturer at the Stanford Law School Environmental Law Clinic, where he taught students the practice of law and represented grass - roots and national organizations in environmental litigation and policy matters.

Emily advises companies on a wide variety of data privacy laws and cutting - edge data practices and has extensive experience representing companies in privacy and cybersecurity matters before the Federal Trade Commission and State Attorneys» General.

In addition, Kissel has acted as a special attorney general to the State of Michigan on several projects as well as advised the Governors of the State of Wisconsin and the State of Indiana on different issues related to State - Tribal relations and federal Indian law.

Tax Attorneys advise and represent their clients on issues such as tax laws, properties, income and federal taxes.

Written By Thomas Ahearn To help employers understand background check laws and regulations, Attorney Lester Rosen, Founder and CEO of Employment Screening Resources ® (ESR), will present a live 60 minute audio conference for AudioSolutionz titled «Extreme Caution Advised: Dealing with Federal and State Laws Regulating Pre-Employment Screening and Safe Hiring» on Friday, March 7, 2014...

To help employers examine their background screening process against state and federal laws to ensure legal compliance, safe hiring expert Attorney Lester Rosen, CEO of San Francisco - area based background check firm Employment Screening Resources (ESR), will present the session «Extreme Caution Advised: Dealing With Federal and State Laws Regulating Pre-employment Screening and Safe Hiring,» atfederal laws to ensure legal compliance, safe hiring expert Attorney Lester Rosen, CEO of San Francisco - area based background check firm Employment Screening Resources (ESR), will present the session «Extreme Caution Advised: Dealing With Federal and State Laws Regulating Pre-employment Screening and Safe Hiring,» atFederal and State Laws Regulating Pre-employment Screening and Safe Hiring,» at the...

Attorney and safe hiring expert Lester Rosen, CEO of background check firm Employment Screening Resources (ESR), will present the webinar «Caution Advised: Complying with Federal and California Law for Pre-employment Screening and How to Avoid Pitfalls and Traps» on Wednesday, April 4, 2012 from 10:30 AM to 12:00 PM PST.

In April 2010, the Attorney - General's Department also advised the Native Title Consultative Forum (NTCF)[54] that «the Commonwealth's ability to conclude the draft NTNPA in the short to medium term will be dependent upon the outcomes of the current Federal budget process».

The Federal Court advised that senior officers of the Court, through membership of the Commonwealth Native Title Coordination Committee, meet with representatives of FaHCSIA and the Attorney - General's Department to consider how all agencies involved can be best supported to «achieve results in a timely and efficient manner as well as to consider the impact and effectiveness of the 2009 amendments».

FTLF's Head Start attorneys have advised and counseled numerous programs on the day - to - day regulatory and operational issues that arise in managing their federal grants and running their Head Start / EHS programs.