Topic
Restitution
421 published works
Zalma on Insurance
Insurers Have the Right to Restitution from Criminal Who Caused it to Pay a Claim
By Barry Zalma
A Truly Effective Means to Subrogate After a jury trial, the defendant was convicted of four counts of malicious destruction of property. After conviction, the Commonwealth sought restitution, and an…
FCPA Professor
Forced To Brief The Issue, The DOJ Requests That The Court Order Och-Ziff To Pay Its “Victims” Between $150 – $188 Million
By Mike Koehler
As highlighted in this 2018 post, in the aftermath of the 2016 Och-Ziff Foreign Corrupt Practices Act enforcement action (see here and here for prior posts) former shareholders of Canadian mining company Africo Resources Ltd.…
Ohio Appellate Insights
Merit Decision: Banks Entitled to Restitution After Cashing Forged Checks. State v. Allen
“Taken together, these three considerations—the banks having lost something in which they had a property interest at the moment of the crime, the banks bearing the economic loss by operation…
Aprodu | Conley, PLLC
Salem – Restitution – Waived
Attorney Advertising This website is for informational purposes only and does not provide legal advice. Please do not act or refrain from acting based on anything you read on…
Aprodu | Conley, PLLC
Salem – Restitution – Waived
Attorney Advertising This website is for informational purposes only and does not provide legal advice. Please do not act or refrain from acting based on anything you read on…
Art Law Perspectives
New York Museum Turns Over Possible Nazi-Looted Art to FBI and Other Art Headlines
By Jana Farmer
BREAKING: The following summaries of news articles are separated by geographic region for your browsing convenience. UNITED STATES Suspected Nazi-Looted Painting Turned Over to FBI by New York Museum According…
The CLS Blue Sky Blog
Kirkland & Ellis Discusses the Risks of Subsidiary Pleas in Criminal Resolutions: Och-Ziff
By Asheesh Goel Zach Brez Kim Nemirow, Allison Lullo
In 2016, hedge fund Och-Ziff Capital Management Group (“Och-Ziff”) entered into one of the largest Foreign Corrupt Practices Act (“FCPA”) resolutions ever: It agreed to pay a total of $412…
Ad Law Access
“Untangling the Knot” or “A Grant of Immunity to Brazen Scammers”? The 7th Circuit Rejects Restitution as a Remedy under Section 13(b) of the FTC Act
Last week, the U.S. Court of Appeals for the Seventh Circuit cannonballed directly into the roiling waters of debate over the Federal Trade Commission’s enforcement powers, when it determined in…
All About Advertising Law
No Restitution for the Weary: Seventh Circuit Limits FTC’s Ability to Seek Restitution
The Seventh Circuit issued a decision this week that guts a key part of the FTC's enforcement arsenal – the ability to obtain equitable monetary relief from defendants when the…
Art Law Perspectives
Sotheby’s Goes Private & More Art World Headlines
By Jana Farmer
UNITED STATES SCOTUS May Get a Say in the Fate of the Guelph Treasure The Prussian Cultural Heritage Foundation (Stiftung Preussischer Kulturbesitz or SPK), which operates Berlin’s state museums, plans…