Attorney Liz Vennum will be presenting would like to invite fellow Business Law Section members to register for the following CLE and Networking Event: Beyond the Masks: Insights into COVID Fraud Prosecutions in the Western District of North Carolina Hosted by the MCB Business Law, Criminal Justice, and White-Collar Crime/Government Investigations Sections Thursday, February 29, 2024 5:00 - 6:00 p.m. CLE | 6:00 - 7:00 p.m. Networking In Person at Town Brewing 800 Grandin Rd, Charlotte NC 28208 Business Law Section members can register at?no cost.? Please click here to register: https://lnkd.in/eRMR_VCb
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Exciting News Alert! ?? We're thrilled to announce that one of our esteemed attorneys will be a key speaker at the upcoming event hosted by the Mecklenburg County Bar Association! Join us as Attorney Rob Heroy takes the stage to share insights on defending COVID-19 fraud prosecutions for the white collar section of the Mecklenburg County Bar alongside distinguished speakers from the US Attorney’s office and a renowned business law attorney. Don't miss this invaluable opportunity to gain expert perspectives and stay ahead in today's legal landscape! Save the date and #register now! To learn more or register please visit the link below. #charlottenc #mecklenburgcounty #countrybar #legalnews #COVID19 #criminaldefense #attorneyrobheroy #fraud #northcarolina #lawnews #charlottenews
Beyond the Masks: Insights into COVID Fraud Prosecutions in the Western District of North Carolina
meckbar.org
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Finvestopedia : Your Trusted Criminal Law Advocate in Delhi! At Finvestopedia Legal, we're dedicated to providing expert legal guidance and support to individuals facing criminal charges in Delhi. Our team of experienced criminal lawyers understands the complexities of the legal system and is committed to defending your rights with diligence and integrity. Contact us today at https://lnkd.in/dKz2Fex8 to schedule a consultation and take the first step towards resolving your legal issues. #criminaljustice #criminaljusticereform #justice #criminaldefense #criminallaw #law #lawfirms #Lawyer #criminallaw #legalconsultants #legaladvisors #legallawfirm #legalconsultancy #delhi #lawyers #legalconsultantsfirm #lawfirm #legalservice #bestlawyers #attorney #legaladvice #advocates #legalfirm #finvestopedia
Criminal Law Firm & Lawyers (Advocates) in Delhi
finvestopedia.com
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Loandepot and Cardinal Financial face class-action lawsuits in Texas, accused of deceptive practices in advising borrowers to miss payments on mortgages. Plaintiffs argue the companies failed to disclose crucial information, violating the Deception Trade Practices Act. Both companies remain silent on the ongoing litigation. This follows a $7.2 million settlement by Cardinal in May for violating the Telephone Consumer Protection Act. To learn more, click this link: https://lnkd.in/gKvRVG3B - #LegalNews #Finance #RoggeDunnGroup #lawpractices #texas #lawyers #law #lawyer #legal #lawfirm #lawyerlife #attorney #lawschool #attorneys #justice #advocate
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Deferred Disposition is a powerful legal tool allowing for a dismissal and expunction of criminal charges in Texas:
What is Deferred Disposition in Texas? | Trey Porter Law
https://www.dwilawyerstexas.com
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Successful Resolution of Criminal Litigation Through Negotiation! I am proud to share a recent success from our firm. My partner, Mr. Muhammad Wassaf Masood, secured pre-arrest bail for our client in a case under Section 489F PPC, involving a dishonoured cheque of Rs. 3,170,000/-. I had the opportunity to negotiate a favourable settlement for my client, arranging for the repayment of the amount in monthly instalments of Rs. 50,000/-, ensuring the matter was resolved amicably without prolonged litigation. This outcome highlights the strength of teamwork and the power of negotiation in achieving efficient resolutions. #LegalPractice #Negotiation #DisputeResolution #ClientAdvocacy #CriminalLitigation #Settlement #Bail #MHK
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The International Comparative Legal Guide - Business Crime 2025 has now been published. Explore the APAC Overview chapter written by Partners Dennis Miralis, Phillip Gibson and Jasmina Ceic of Nyman Gibson Miralis: https://lnkd.in/g6xzV6Fj The guide covers common issues in business crime – including criminal law enforcement, organisation of courts, corporate criminal liability, statutes of limitations, initiation of investigations, procedures of gathering information & more.
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R v. Badmus (2024) - Landmark Case of False Identity Documents Possession and Fraud by Misrepresentation In the widely publicised case of R v. Badmus, the defendant, Mr Badmus, faced severe charges of possessing false identity documents and perpetrating fraud through misrepresentation. These offences carry significant legal consequences in the UK. The value of the fraud exceeded £50,000, reflecting the gravity of the accusations and the high stakes involved in the legal proceedings. Mr Badmus was represented by a formidable legal team comprising Barrister Tetevi Davi of One Mitre Court Buildings Chambers and Titan Solicitors led by Linda Okoli renowned for their expertise in criminal defence and collaborative approach to complex cases. Working in tandem, Mr. Davi and the team from Titan Solicitors meticulously examined the prosecution’s evidence, challenged witness testimonies, and crafted a compelling narrative that undermined the prosecution’s case at every turn. Their coordinated legal strategy, honed through meticulous preparation and attention to detail, exposed inconsistencies and weaknesses in the prosecution’s arguments, casting doubt on the allegations against Mr. Badmus. After four intense days of legal battle, the collaborative efforts of Mr. Davi and Titan Solicitors culminated in a resounding victory for Mr. Badmus, as the jury returned a verdict of not guilty. The case of R v. Badmus stands as a testament to the power of teamwork, legal expertise, strategic thinking, and unwavering advocacy in achieving justice for the accused in the face of formidable legal challenges. The Law Society ?????? #law #criminalminds #lawyers #defence #instagram #legal #london #advocates
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Balancing Legal Strategy and Client Concerns In the world of criminal litigation, the stakes are often high, and the pressure can be intense. Recently, I handled a case involving charges under Sections 420 and 419 of the IPC, where my client was terrified of being taken into custody. Non-bailable warrants (NBWs) had been issued and recalled in 2023, but the accused failed to appear for seven consecutive hearings. I was incredibly anxious throughout the process, as my client’s primary concern was avoiding lockup. After spending the entire day addressing objections from the court section, the file revealed the client’s problematic history—absent since the challan was presented and traced only by the police in 2019. Despite these challenges, little progress had been made in the case. In the end, the judge, recognizing the client's conduct, recalled the warrants, ordered fresh bail bonds, and imposed a significant fine. It was a relief for both me and my client. This experience was a powerful reminder of how unpredictable legal proceedings can be, and how vital it is to stay persistent and focused on the client’s needs, no matter how challenging the situation. #CriminalLaw #LegalStrategy #ClientAdvocacy #Litigation #CourtProceedings #LawyerLife #Justice
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Judge Meyer spent 13 years in the Law Division of the 22nd Circuit Court, resolving various types of personal injury and commercial cases. Learn more at adrsystems.com. #adr #disputeresolution #mediation #arbitration #litigation #personalinjuryattorneys #commerciallawyers #familylaw #remotelawyers
Hon. Thomas A. Meyer, (Ret.) - ADR Systems
adrsystems.com
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Multidistrict litigation (MDL) is now a dominant force in U.S. federal civil cases, making up 65% to 71% of the total, a significant jump from 38% just a decade ago. This surge underscores MDLs' expanding role in tackling mass torts and large-scale corporate litigation, reflecting their growing importance in the judicial system. Full article below ???? https://lnkd.in/gEu5wv4T . . . . . #LegalNews #MDL #MassTorts #LegalUpdates
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