As a result, a company
involved in civil proceedings may be required to disclose sensitive documents to an opponent, including documents relevant to an investigation or even unprivileged investigation material (such as interview notes).
There is also the risk that the authority will be required to disclose those documents if it becomes
involved in civil proceedings.
As an expert witness
involved in civil proceedings in England and Wales, you need to understand the basics of law and legal procedure.
Not exact matches
Some of my professional work
involves acting as an Expert Witness
in civil proceedings (relating to construction engineering — not quite sure how I ended up here from academic geochemistry, but so be it...).
Family: All aspects of family and matrimonial work including international issues are undertaken,
in connection with separation and divorce, both
in the context of married and unmarried relationships,
civil partnerships, financial settlements and
proceedings, prenuptial contracts, and matters concerning children — ranging from issues
involving custody and child abduction to surrogacy and adoption.
He regularly represents municipalities and municipal officials and employees
in the state and federal courts
in cases
involving civil rights, personal injury / death, permit / regulatory compliance and / or enforcement, and access to government
proceedings and records.
Practice areas; — White Collar Criminal Defense — Other Federal Criminal Defense — Defense of regulatory investigations and
proceedings — Advocacy for officers, directors, and employees
in internal corporate investigations — Matters
involving MBS, CDS, CDOs, and subprime mortgages — Government - initiated
civil RICO actions — Civil and Commercial Litigation — Federal Sentencing Advocacy Education: — Columbia University, 2008 Juris Doctor Harlan Fiske Stone Scholar — Yale University, 2004 Bachelor of Arts, cum laude Departmental Honors, English Admissions: — New York, First Department — United States District Court, Southern District of New York — United States District Court, Eastern District of New
civil RICO actions —
Civil and Commercial Litigation — Federal Sentencing Advocacy Education: — Columbia University, 2008 Juris Doctor Harlan Fiske Stone Scholar — Yale University, 2004 Bachelor of Arts, cum laude Departmental Honors, English Admissions: — New York, First Department — United States District Court, Southern District of New York — United States District Court, Eastern District of New
Civil and Commercial Litigation — Federal Sentencing Advocacy Education: — Columbia University, 2008 Juris Doctor Harlan Fiske Stone Scholar — Yale University, 2004 Bachelor of Arts, cum laude Departmental Honors, English Admissions: — New York, First Department — United States District Court, Southern District of New York — United States District Court, Eastern District of New York
During his 21 - year legal career, Mr. Goldberg has litigated hundreds of cases
in federal and state courts throughout the United States
involving claims of retaliation, discrimination, wrongful termination, fraud, defamation, breach of fiduciary duty, and breach of contract, as well as commercial contract disputes,
civil RICO, ERISA, trade secrets and restrictive covenants, corporate governance disputes, minority shareholder disputes, partnership disputes, Madoff counseling and defense, advancement and indemnification
proceedings, whistleblower actions (SOX and CEPA), executive compensation counseling, litigation, and arbitration, international litigation and arbitration, antitrust litigation and arbitration, products liability litigation, environmental and toxic tort litigation, and securities fraud.
Returning to the Mediation Directive, Art 7 represents, no doubt, the outcome of a committee - based compromise, by seeking to impose a broadly based privilege for mediators (and others «
involved in the administration of the mediation process») against being compelled to give evidence
in civil proceedings arising out of or
in connection with a mediation process, subject only to two very narrowly drawn exceptions, which would not appear to recognise any of the established exceptions to the without prejudice principle, save indirectly perhaps the fourth.
We advise both complainants and defendants, which regularly
involves proceedings before the European Commission and national competition authorities and courts, as well as
in civil conduct investigations before the US antitrust authorities and courts.
In 2006, the American Bar Association house of delegates unanimously approved a report calling for a national civil Gideon to «provide legal counsel as a matter of right at public expense to low - income persons in those categories of adversarial proceedings where basic human needs are at stake, such as those involving shelter, sustenance, safety, health or child custody.&raqu
In 2006, the American Bar Association house of delegates unanimously approved a report calling for a national
civil Gideon to «provide legal counsel as a matter of right at public expense to low - income persons
in those categories of adversarial proceedings where basic human needs are at stake, such as those involving shelter, sustenance, safety, health or child custody.&raqu
in those categories of adversarial
proceedings where basic human needs are at stake, such as those
involving shelter, sustenance, safety, health or child custody.»
Mark Whittaker, insurance partner at DWF, that represented Brighton and Hove, says: «It is an extremely rare case because it is one of the few occasions where contempt of court
proceedings have been pursued
in a
civil court and also as the case only related to the witnesses
involved and not to the claimant herself.»
She has represented corporations, executives, and other individuals
in government and internal investigations, criminal
proceedings, and
civil litigation
involving allegations of securities and accounting fraud, antitrust violations, and breach of fiduciary duty.
In part 2, we'll discuss some new laws involving civil rights, criminal proceedings and everyday facilities that you might encounter in day - to - day lif
In part 2, we'll discuss some new laws
involving civil rights, criminal
proceedings and everyday facilities that you might encounter
in day - to - day lif
in day - to - day life.
Civil litigation matters can be complex and
involve numerous steps
in the
proceedings such as, pleadings, discoveries, motions, mediation, pre-trial, and trial.
This barrier assumes a new significance
in light of the ever - increasing numbers of litigants
involved in civil court
proceedings without counsel, numbers which represent anywhere from 50 % to 80 % of the court docket depending on the jurisdiction you're looking at.
They are also regularly
involved in advising and bringing
proceedings under other human rights instruments such as the United Nations» International Covenant on
Civil and Political Rights as well as EU law.
Notable mandates: Represented physicians
involved in providing care to Ashley Smith during the 2013 coroner's inquest; acted for Ontario Premier Kathleen Wynne
in a defamation action against Ontario Progressive Conservative party leader Tim Hudak and energy critic Lisa MacLeod;
in Wise v. Iran, acted for a Canadian victim of a suicide bombing (executed by individuals who received material support from Iran) who sought leave to intervene
in ongoing
proceedings commenced by United States plaintiffs
in the Ontario Superior Court of Justice seeking orders recognizing the enforceability
in Ontario of judgments they obtained from a U.S. court against Iran totaling about $ 370 million;
in Khadr v. Edmonton Institution, acted as lead counsel for an intervener, the Canadian
Civil Liberties Association, to argue that
in interpreting Omar Khadr's sentence for the purpose of enforcing it
in Canada, Correctional Services Canada was obliged to consider Khadr's right to liberty and principles of fundamental justice; acted for a physician
in a malpractice claim
in Moore v. Getahun, a precedent - setting case about restrictions on communication between counsel and experts
in preparation of expert reports.
The FSA may also pursue
civil proceedings against those
involved in boiler room frauds.
What the team is known for Highlighted for its expertise
in advising on extradition
proceedings involving terrorism and
civil liberties issues.
Practice Highlights His practice includes representing physicians and medical clinics
in negotiating employment contracts, partnership contracts, joint venture contracts and establishment of medical corporations; representation of physicians and medical clinics
in the purchase and sale of medical practices; representation of physicians, dentists, pharmacists, medical clinics, surgical centers, hospitals, clinical laboratories and nursing homes before the Illinois Department of Professional Regulation, Illinois Department of Public Aid, Illinois Department of Public Health and Federal Department of Health and Human Services
in administrative license and recoupment hearings; representation of brokers and salesman before the Office of Banks and Real Estate; representation of physicians and other health care providers at internal hospital hearings
involving termination or discipline of hospital privileges; representation of physicians
in hearings before managed care providers to terminate the physician as a provider; representation of health care providers
in criminal
proceedings in federal or state court on charges related to Medicare and Medicaid vendor fraud and false claims; general and
civil litigation related to medical care providers; and domestic relations.
When a company under investigation is also
involved in ongoing
civil proceedings (before a court or an arbitral tribunal) that relate to the conduct under investigation, a party or the government may seek to stay those
proceedings pending the outcome of the investigation.
Americans generally disapprove of binding arbitration provisions
in consumer contracts as an alternative to
civil legal
proceedings involving a judge or jury, according to a recent national poll by survey firm Peter D. Hart Research Associates Inc..
The main thing to note is that the parties
involved must have been
in a
Civil Partnership for at least 12 months before
proceedings are able to commence.
She has significant experience defending multinational businesses
in criminal and
civil proceedings involving the U.S. Department of Justice and foreign enforcement agencies.
Represents clients
in criminal matters
in federal and state courts as well as
in civil cases
involving disability rights, education, and business litigation; mediation; and advocating for special education services for children
in administrative
proceedings; 2017 Leading Women Award recipient.
Charlie has extensive experience representing government contractors and their employees
in criminal investigations and related
civil proceedings involving allegations of procurement fraud.
While the criminal
proceedings might
involve a determination of what restitution is to be made to you, the victim
in the incident, it isn't designed for that purpose, which is why we have
civil courts
in which you can bring a
civil claim (likely of negligence) against the drunk driver who caused the accident
in which you were injured.
The Superior Court of Justice hears all
civil proceedings in Ontario, including commercial matters, personal injury, bankruptcy and insolvency cases, and litigation
involving wills and estates.
does not accept the premise that closed material procedures (CMPs) should be more widely available
in civil proceedings... does not accept that the increased use and training of Special Advocates can address the inherent disadvantages to claimants that the increased use of CMPs would inevitably
involve.»
When multiple
civil actions
involving one or more common questions of fact are pending
in several different federal district courts, those actions can sometimes be transferred to one district court for coordinated and consolidated management and pretrial
proceedings under a single judge.
Where a company subject to investigation is also
involved in ongoing
civil proceedings (before the courts or an arbitral tribunal) that relate to the conduct under investigation, the parties may seek to stay those
proceedings pending the outcome of the investigation.
This is one of the most interesting responses as, like the Special Advocates, the IPT has an enormous amount of experience
in handling cases
involving sensitive evidence, and so will be well placed to comment on the potential practical difficulties which CMPs
in civil proceedings may bring.
HARTFORD, Conn. (AP)-- A flood of poor defendants representing themselves — often ineffectively —
in dire cases
involving eviction, foreclosure, child custody and involuntary commitment has led to a push
in legislatures to expand rights to free lawyers
in certain
civil proceedings.
Looked at
in aggregate terms, non-family
civil proceedings are subject to an institutional squeeze — there is a constitutional imperative to try criminal cases within a reasonable time (the Askov issue) and a social imperative to move family law cases (particularly those
involving children) through the system to trial with dispatch.
In addition to her live cases, through the work of her committees, Angela has been personally involved in the promotion of procedural reform in relation to pension disputes; she has contributed to the drafting of the Chancery Guide on trust and pension - related proceedings and to the formulation of certain provisions of the Civil Procedure Rule
In addition to her live cases, through the work of her committees, Angela has been personally
involved in the promotion of procedural reform in relation to pension disputes; she has contributed to the drafting of the Chancery Guide on trust and pension - related proceedings and to the formulation of certain provisions of the Civil Procedure Rule
in the promotion of procedural reform
in relation to pension disputes; she has contributed to the drafting of the Chancery Guide on trust and pension - related proceedings and to the formulation of certain provisions of the Civil Procedure Rule
in relation to pension disputes; she has contributed to the drafting of the Chancery Guide on trust and pension - related
proceedings and to the formulation of certain provisions of the
Civil Procedure Rules.
Chartered Institute of Management Accountants — acting
in the conduct of substantial disciplinary
proceedings against members, including cases
involving charges of dishonesty arising out of adverse finding
in civil proceedings.
If and to the extent the
in - house counsel is professionally independent and not bound by instructions he can generally represent its employer as an attorney
in civil, administrative and criminal
proceedings but with certain exceptions: First, representation is not permitted
in criminal
proceedings relating to the employer or
in administrative misdemeanor
proceedings involving fines concerning company - related charges.
We represent companies and individuals
in civil and criminal investigations and adversary
proceedings involving the entire spectrum of antitrust and competition issues.
Frequent, successful representation of executives, boards of directors and entities
involved in white collar criminal matters, regulatory issues and federal
civil and administrative
proceedings.
It was accepted that the orders had implemented the first defendant lord chancellor's prior policy decision (the decision) that the principle of «full cost recovery»
in setting court fees (the principle) should be applied to public law family
proceedings; that the rationale for the decision had been a wish to fix fees at a level which reflected the true cost to the courts services and to replace the then extant model which
involved heavy subsidisation; and that s 92 of the Courts Act 2003 (CA 2003) was relevant insofar as it empowered the lord chancellor to prescribe court fees by order, and that it set out obligations to «consult» specified judicial persons, the
Civil Justice Council in civil proceedings, and «persons likely to have to pay [fees]», prior to the making of any or
Civil Justice Council
in civil proceedings, and «persons likely to have to pay [fees]», prior to the making of any or
civil proceedings, and «persons likely to have to pay [fees]», prior to the making of any orders.
The Committee, having taken note of the explanations provided by the delegation, invites the State party to envisage regulating the burden of proof
in civil proceedings involving racial discrimination so that once an alleged victim has established a prima facie case that he or she has been a victim of such discrimination, it shall be for the respondent to provide evidence of an objective and reasonable justification for differential treatment.