It would reduce the requirements for suspicious activity reports and grant immunity
from federal criminal prosecution or investigation simply for providing financial services to a legal marijuana - related business.
If administrative and local enforcement efforts are insufficient in aiding the collection of child support, the Deadbeat Parents Punishment Act of 1998, or DPPA, provides for
federal criminal prosecution of the most severely delinquent child support violators.
Represented one of two defendants in White River, Indiana fish kill case involving federal, state and class action claims seeking civil damages and penalties exceeding $ 50 million and
federal criminal prosecution under the Clean Water Act (CWA).
Obtaining legal representation from a federal criminal defense attorney in Virginia knowledgeable
about federal criminal prosecutions is the best way to protect one's rights and reputation amid such potentially devastating allegations.
At NYU, Ed worked as a Research Assistant on Prof. Kenji Yoshino's book, Shakespeare's Law, and with Prof. Rachel Barkow on trends
in federal criminal prosecution.
Representing one of two defendants in the White River (Indiana) fish kill case involving federal, state and class action claims seeking civil damages and penalties exceeding $ 50 million and
federal criminal prosecution under the Clean Water Act.
And yet Gov. Cuomo has sought to shut it down at the urging of — you guessed it — the Sierra Club, NRDC, EDF, and a natural gas company implicated in
the federal criminal prosecution of a Cuomo aide.
Students from both schools have teamed up to blog and tweet
the federal criminal prosecution of W.R. Grace & Company and five of its executives and managers in U.S. District Court in Missoula.
Defended Dr. Henry T. Nicholas, the founder and former CEO of Broadcom Corporation, in
a federal criminal prosecution.