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- SEC Investigations 101: Establishing the Pace and Scope
- The Risk for President Trump (and Anyone Else) If He Answers Written Questions from a Prosecutor
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Category Archives: Restitution
What Happens If Your Client Dies While the Appeal Is Pending? (Hint: Appeals Matter)
David Brooks apparently lived a rather lavish lifestyle. As the head of a successful body armor company, he was rumored to have thrown a $10 million bat mitzvah party for his daughter that included performances by 50 Cent and Aerosmith. … Continue reading
Posted in Appeal, Criminal Forfeiture, Restitution
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“Restitution for a Reckless Bank? A Dubious Remedy Indeed” – Judge Posner’s Bank of America Smackdown
Judge Richard Posner of the Seventh Circuit—love him or hate him—just wrote a(nother) scathing opinion. He remanded a criminal restitution order, concluding that Bank of America was not entitled to any restitution for fraudulent mortgage loans because of the bank’s … Continue reading
Posted in Appeal, Restitution, Sentencing
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