The author of this blog is Erich C. Ferrari, an attorney in Washington, DC, who specializes in OFAC Sanctions Law and White Collar Criminal Defense….
Tags: washington dc, attorney, collar criminal defense, Penalties, ofac sanctions, Blog, ferrari… Association of Criminal Defense Lawyers. This project’s objective is to identify interrogators who can witnesses if their client are tried in federal courts or military commissions. It is disturbing to know that under the umbrella of John Adams Project, military defense attorney’s for top Al Qaeda …
Tags: military commissions, john adams, al qaeda, military defense, federal courts, criminal defense lawyers, interrogators… Estate Law) James C. Palmer (Real Estate Law) Alexia Pappas (Criminal Defense: White Collar) Raymond Pelletier (Real Estate Law) Neal F. Pratt (Construction Law) A. Robert Ruesch (Construction Law) Christopher R. Smith (Corporate Law) William H. Stiles (Health Care Law) David E. Warren (Corporate …
Tags: palmer real estate, white collar, pappas, ruesch, construction law, james c, health care law, pelletier… of the U.S. Congress. Although this national-level law would have been something new for the U.S., Canada was already under a countrywide gun law. On December 1, 1998 the Canada Firearms Act of 1995 was finally in full effect. The law in Canada requires that all citizens must have a Possession …
Tags: gun, congress, Possession, citizens, canada firearms act, DecemberThe allegations of fraud and racketeering come after attorney Dimitrios Biller, a former lead defense counsel for Toyota Motor Corp., filed a lawsuit alleging that Toyota officials knowingly withheld evidence in a number of product …
Tags: toyota motor, toyota motor corp, toyota product, defense counsel, product liability lawsuitsAny moment now the pundits and media will figure it all out; the fact is that Joe Lieberman can totally derail Healthcare Reform and hand the White House Back to t he Republicans in 2012….
Tags: joe lieberman, House, Reform, pundits, republicans, white house, fact, healthcare reform, moment… ross swords” with the man. His preparation for the defense of his case is akin to that of a lawyer preparing for a trial. … His methods of gathering his facts is identical to a good trial attorney, and ranges from collecting written statements, to collecting oral statements from witnesses w ho are unimpeachable….
Tags: lawyer, ross, Man, oral statements, trial attorney, attorney, swordsProsecutors and auditors from the Attorney General’s Bureau of Medi-Cal Fraud and Elder Abuse participated in these negotiations. $33 Million Geodon Settlement In the second settlement, Brown and the other attorneys general contend that …
Tags: justice office, medi cal, elder abuse, dept of justice, california dept of justice, negotiations, geodon… to death are actually guilty. Every American has the “right” to a “fair” trial but, there are no agents within the judicial system that actually try to find out the truth of what happened. There is the defense attorney who tries to get defendant off the hook and the prosecutor who tries to convict …
Tags: defendant, hook, judicial system, ups, prosecutor, Defense AttorneyGiven that there are tens of thousands of defense contractors, “flowing” … One contracting lawyer said that contractors are trying to be careful and are erring on the side of disclosure (hence, the outing of the aforementioned Internet-surfing s lacker)….
Tags: Pass, tens of thousands, lacker, internet surfing, disclosure, lawyer, defense contractors