Sentences with phrase «of federal attorney»
The representative appearing on behalf of the Federal Attorney - General recognised that the negotiation of agreements is not an alternative to litigation and that the processes should run simultaneously:
https://www.humanrights.gov.au/
As General Attorney of the state of California I consider myself to have excellent qualifications for the position of Federal Attorney General.
Marc is also a Family Dispute Resolution Practitioner, pursuant to the Family Law Act 1975 (Cth) and through the Practitioner Registration Unit of the Federal Attorney - General's Department.
Not exact matches
The reversal of the Cole Memo, written by then - Deputy Attorney General James M. Cole in 2013 means that there will be more confusion about the legality of growing, selling, and using the drug in places where state and local laws clash with the federal government.
Stengel is joined on stage by Doug Ellenoff, a corporate and securities attorney with a specialty in business transactions and corporate financing who has been actively involved in working with federal government agencies as the rules are being rewritten, and Pelli Wang (on the right end of the couch), the venture director at SeedInvest, a leading equity crowdfunding platform and early - stage VC fund.
Federal prosecutors, report the Bloomberg writers, «are also investigating relationships between PBMs and large drug companies» and the U.S. Attorney's Office in Manhattan has ordered three makers of insulin to turn over documents regarding those relationships.
Meanwhile, marijuana remains illegal on the federal level, and Attorney General Jeff Sessions has recently taken steps that would allow federal prosecutors in states where weed is legal to decide whether to prosecute people over marijuana sales in a development that could threaten the burgeoning industry (or, at the very least, spur litigation from some of the states in question looking to keep the federal government from interfering with statewide legislation).
The federal government does not intervene with legalized marijuana at the state level under the guidance of the Cole Memo written in 2013 by then Deputy Attorney General James Cole.
Obviously it pays to take professional advice from your own accountants and attorneys, but you can also get plenty of support from federal agencies and other sources.
He has received recognition for his commitment to pro bono legal services, including his work as one of the lead attorneys in a successful federal civil rights lawsuit protecting the voting rights of Georgia citizens.
Attorneys General from 22 states filed suit to block the repeal of the Federal Communications Commissions net neutrality rules.
The office of Texas Attorney General Ken Paxton, a Republican who frequently sues the Democratic Obama administration, said he was pleased with a decision against «illegal federal overreach.»
That's likely an extreme case, but other investigations by state attorneys general and the Federal Trade Commission have routinely found debt - settlement companies with completion rates of 10 % or less.
On Monday and Tuesday of this week, Attorney General Sessions said that marijuana sale and use is still against federal law and said he does not think that cannabis is something that should be legalized, despite the fact that more than half of all states have some form of a regulated market already in place and the majority of Americans agree that marijuana prohibition should end.
Lawyers for Ailes and Carlson appeared in court in New Jersey as a federal judge sought to plot the course of the lawsuit in the wake of «rapid fire» motions from the parties, include Carlson's motion to block Ailes» attorneys» request for arbitration.
With more than 20 federal agencies, 94 U.S. attorneys» offices, and state and local partners, it is the broadest coalition of law enforcement, investigatory and regulatory agencies ever assembled to combat fraud.
The Office of Government Ethics has revealed that attorneys at the White House are examining whether loans to the company owned by Jared Kushner's family violated federal ethics regulations or criminal law.
The Senate confirmation hearing of Sen. Jeff Sessions, President - elect Donald Trump's pick for attorney general, is likely to rehash racially charged allegations that derailed his efforts to become a federal judge and made him a symbol of black - voter intimidation under the Reagan administration.
In the wake of the investigation, DesignerWare declared bankruptcy, listing the Byrds along with investigators in California and the federal attorney general's office as potential creditors.
Wood has signaled that she's open to using a taint team or appointing a special master, for whom Cohen's attorneys and federal prosecutors have submitted a list of candidates.
Gov. Berta Gardner also has voiced opposition to U.S. Attorney General Jeff Sessions» recension of Obama - era policies that protected states with legal marijuana operations from federal government interference.
Before becoming head of the EPA, he was Oklahoma's attorney general and repeatedly sued the agency he now runs to block federal environmental rules.
In mid-December, as prices neared $ 20,000, U.S. attorneys rushed to federal court in Utah for permission to sell 513 Bitcoins they'd seized from a seller of counterfeit pharmaceuticals.
They allege «violations of the federal securities laws in connection with statements regarding our cybersecurity systems and controls» and are seeking «unspecified monetary damages, costs and attorneys» fees.»
And now that Attorney General Jeff Sessions is cracking down on sanctuary cities, where immigrants can live without fear of local authorities turning them in to the federal government, these groups are vulnerable to the recent deportation raids.
In a letter filed in federal court in New York, Manhattan U.S. Attorney Preet Bharara's office said the deal included appointing a federal monitor to oversee the reforms at Rikers, one of the largest jail complexes in the country.
«State attorneys general told five of the nation's largest banks on Tuesday they face a potential liability of at least $ 17 billion in civil lawsuits if a settlement isn't reached to address improper foreclosure practices» a «figure [that] doesn't cover additional billions of dollars in potential claims from federal agencies,» the Wall Street Journal reported on Wednesday.
State and federal prosecutors often begin investigations because of consumer and whistleblower complaints, several civil and antitrust attorneys said, and gripes about rising insulin prices have been roiling the online diabetes community for the past few years.
Bristol had been operating under the supervision of a federal monitor — an arrangement that had been negotiated a year earlier with Chris Christie (then a U.S. Attorney for New Jersey) after the government had accused the company of accounting improprieties.
WASHINGTON, Nov 21 - New York State Attorney Eric Schneiderman on Tuesday said he has been investigating for six months who posted significant numbers of fake comments filed with the Federal Communications Commission in its review of net neutrality rules.
Sessions» policy will let U.S. attorneys across the country decide what kinds of federal resources to devote to marijuana enforcement based on what they see as priorities in their districts, the people familiar with the decision said.
The former federal prosecutor Renato Mariotti scrutinized Schwartz's argument after the CNN segment aired, tweeting that the attorney's suggestion that Trump was unaware of the agreement could actually be good news for Daniels.
Meanwhile, a coalition of almost two dozen state attorneys general is suing the FCC at the U.S. Court of Appeals, demanding a federal - level rollback of the agency's decision.
Porn star Stormy Daniels» attorney, Michael Avenatti, gave an ominous warning Monday to associates of President Donald Trump's longtime lawyer Michael Cohen as he stood outside a federal courthouse in Manhattan.
Meanwhile, federal investigators — led by Preet Bharara, the U.S. attorney for the Southern District of New York — are examining how money and contracts were distributed to Buffalo Billion, including SolarCity.
Last week, Attorney General Jeff Sessions — who is currently under pressure to resign for failing to reveal his meetings with the Russian ambassador before President Donald Trump's inauguration — issued a memo reversing the Obama administration's decision to phase out its use of private prisons at the federal level.
The specific focus of the investigation and possible federal crimes have not been disclosed by the U.S. attorney's office, but in a filing on Friday they do confirm that Cohen is under federal criminal investigation.
Barely two hours after NBC News reported that federal investigators had wiretapped the phone of Michael Cohen, President Trump's personal attorney, Giuliani told The Daily Beast that he doesn't think Cohen's phone lines were actually ever compromised.
Underscoring the breadth of the scrutiny, the people said, the Justice Department and the Department of Housing and Urban Development have discussed the possibility of striking a wide - ranging settlement to conclude many of the looming mortgage investigations from federal authorities and state attorneys general.
Tai Park, former federal prosecutor in the Southern District of New York and a noted white - collar defense attorney.
Specifically, the Sessions memorandum directs U.S. Attorneys to «weigh all relevant considerations, including federal law enforcement priorities set by the Attorney General, the seriousness of the crime, the deterrent effect of criminal prosecution, and the cumulative impact of particular crimes on the community.»
Among the less noticed features of the federal tax overhaul enacted late last year is a provision eliminating the deductibility of sexual harassment settlement payments and related attorney's fees if the parties agree to keep the settlement secret.
More recently, in January 2018, Attorney General Sessions issued a Marijuana Enforcement Memorandum that rescinded the Cole Memorandum, and allows federal prosecutors to decide how to prioritize enforcement of federal marijuana laws.
More than four years later, Zambada — who currently resides in a federal prison in Milan, Michigan — still has not been tried, in part because of endless wrangling by prosecutors and defense attorneys on the size and scope of the pretrial legal discovery.
In that case, led by the civil division of the United States attorney's office for the Eastern District of California, prosecutors found that JPMorgan flouted federal laws with its sale of subprime mortgage securities from 2005 to 2007.
(Chicago constructed this story from thousands of pages of federal court records, police reports, and court testimony from related cases, as well as from official government reports and dozens of interviews with federal and local law enforcement officials and attorneys for some of the defendants; through a spokesman, prosecutors in the Zambada case declined comment.)
To keep a step ahead of emerging scams, the Call Center also collaborates with a number of key leaders and community partners including the Attorney General's Office, the Federal Trade Commission, the Washington State Department of Financial Institutions, the FINRA Investor Education Foundation, the Washington State Crime Prevention Association, the Better Business Bureau, and the U.S. Postal Inspection Service.
Trump and his allies fear that documents and recordings that the FBI swept up from Cohen's home and office could come back to haunt the president, whose lawyers have joined Cohen's in New York in asserting attorney - client privilege and are asking a federal judge to approve an independent review of the material.
«We hope that other state attorney generals and the federal Department of Justice, and the Securities Exchange Commission will show similar fortitude.»
In the case of Ira Rubin, he had a payment processing empire that worked on behalf of many different industries, all of which were engaged in illegal conduct,» said James Davis, an attorney with the Federal Trade Commission.