Sentences with phrase «federal criminal prosecution»

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).
Natural gas interests hired New York Governor Cuomo's aide, who is now under federal criminal prosecution for efforts to kill Indian Point.
Etc.: Served for a decade as adjunct professor at Columbia Law School teaching federal criminal prosecution.
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.
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