Topic
Restitution
424 published works
On Brief: Iowa's Appellate Blog
Fleeing criminal suspect who rams cop cars must pay for the damage, Iowa Supreme Court rules
By appellate
A criminal suspect who runs into police cars while fleeing law-enforcement officers can be ordered to pay restitution for damage to the government’s vehicles, the Iowa Supreme Court said in…
Zalma on Insurance
Restitution Important to Insurer Victims of Crime
By Barry Zalma
Restitution Required of Defendant Convicted of Insurance Fraud California, like most states, requires that a person convicted of a crime against persons or property make restitution to the victims of…
Subject to Inquiry
Supreme Court Narrows Ability to Recover Internal Investigation Costs
By Government Investigations Group
In January, this blog previewed the Supreme Court’s grant of certiorari in Lagos v. United States to resolve a circuit split regarding whether companies could recover costs of internal investigations…
Cleary M&A and Corporate Governance Watch
Supreme Court Holds Mandatory Federal Restitution Statute Does Not Cover Certain Professional Costs Incurred by Corporate Victims
By Joon H. Kim, Rahul Mukhi, Rusty Feldman, Samantha Del Duca
On May 29, 2018, the U.S. Supreme Court issued an unanimous opinion in Lagos v. United States. Lagos presented the issue of whether costs incurred during and as a result…
Cleary Enforcement Watch
Supreme Court Holds Mandatory Federal Restitution Statute Does Not Cover Certain Professional Costs Incurred by Corporate Victims
By Joon H. Kim, Rahul Mukhi, Rusty Feldman, Samantha Del Duca
On May 29, 2018, the U.S. Supreme Court issued an unanimous opinion in Lagos v. United States. Lagos presented the issue of whether costs incurred during and as a result…
Sentencing Law and Policy
SCOTUS limits reach of Mandatory Victims Restitution Act inLagos… and talks about Fourth Amendment
Main May 29, 2018SCOTUS limits reach of Mandatory Victims Restitution Act in Lagos ... and talks about Fourth AmendmentThe US Supreme Court handed down two opinions and a dismissal this…
New York Commercial Division Practice
Action to Recover Amadeo Modigliani Painting Stolen by Nazis Survives Dismissal Due in Part to Alter Ego Finding
[caption id="attachment_7493" align="alignnone" width="320"] Minolta DSC[/caption] Over eighty years after the end of World War II, crimes committed by the Nazis continue to be redressed, including in our very own…
Cleary M&A and Corporate Governance Watch
U.S. Supreme Court Weighs Mandatory Restitution for Corporate Victims’ Professional Costs
By Joon H. Kim, Rahul Mukhi, Rusty Feldman, Samantha Del Duca
On April 18, 2018, the U.S. Supreme Court heard oral argument in Lagos v. United States. Lagos presents the important issue of whether a corporate victim’s professional costs—such as investigatory…
Cleary Enforcement Watch
U.S. Supreme Court Weighs Mandatory Restitution for Corporate Victims’ Professional Costs
By Joon H. Kim, Rahul Mukhi, Rusty Feldman, Samantha Del Duca
On April 18, 2018, the U.S. Supreme Court heard oral argument in Lagos v. United States. Lagos presents the important issue of whether a corporate victim’s professional costs—such as investigatory…
Sentencing Law and Policy
SCOTUS examining reach of restitution awards under MVRA inLagos v. United States
Main April 18, 2018SCOTUS examining reach of restitution awards under MVRA in Lagos v. United States A somewhat non-traditional sentencing issue is the subject of Supreme Court oral argument this…