Call 855-808-4530 or email [email protected] to receive your discount on a new subscription.
Eleventh Circuit Finds Reimbursed Parties to Be Victims for Sentencing Purposes
In United States v. Lee, Nos. 04-12485, 04-13673, 2005 WL 2446229 (11th Cir. Oct. 05, 2005) the Eleventh Circuit held, in a case of first impression in the circuit, that a victim who has reduced or eliminated his loss by recovering collateral remains a victim for the purpose of determining the appropriate sentence enhancement under ' 2B1.1(b)(2)(A) of the Sentencing Guidelines. In doing so, the Eleventh Circuit both distinguished and criticized the only other circuit opinion to address the issue of reimbursed victims, United States v. Yagar, 404 F.3d 967 (6th Cir. 2005).
ENJOY UNLIMITED ACCESS TO THE SINGLE SOURCE OF OBJECTIVE LEGAL ANALYSIS, PRACTICAL INSIGHTS, AND NEWS IN ENTERTAINMENT LAW.
Already a have an account? Sign In Now Log In Now
For enterprise-wide or corporate acess, please contact Customer Service at [email protected] or 877-256-2473
On Aug. 9, 2023, Gov. Kathy Hochul introduced New York's inaugural comprehensive cybersecurity strategy. In sum, the plan aims to update government networks, bolster county-level digital defenses, and regulate critical infrastructure.
The DOJ's Criminal Division issued three declinations since the issuance of the revised CEP a year ago. Review of these cases gives insight into DOJ's implementation of the new policy in practice.
When we consider how the use of AI affects legal PR and communications, we have to look at it as an industrywide global phenomenon. A recent online conference provided an overview of the latest AI trends in public relations, and specifically, the impact of AI on communications. Here are some of the key points and takeaways from several of the speakers, who provided current best practices, tips, concerns and case studies.
This article discusses the practical and policy reasons for the use of DPAs and NPAs in white-collar criminal investigations, and considers the NDAA's new reporting provision and its relationship with other efforts to enhance transparency in DOJ decision-making.