Good Faith Reliance on Counsel Defense

Receive alerts:
by e-mail
E-mail Your information will be added to a database with the sole purpose of serving your subscription. This database is the exclusive property of vLex Networks S.L. and will never be shared with any other company. By sending your request you accept the Data Protection Policy of vLex Networks S.L. I have read and accept the Terms of Use
via RSS

More than 10.000 documents for Good Faith Reliance on Counsel Defense

- U.S. District Court, Maryland Case Summaries: April 3, 2011
Criminal Procedure Grand jury instructions

... instructed that the acting-on-advice-of-counsel defense was irrelevant at the charging stage of th... in the indictment was that she relied in good faith on the advice of counsel in responding to thhe FDA's inquiry, and that such reliance negated the requisite intent to obstruct the FDA's...
- The Daily Record (Baltimore)
- April 10, 2011
- Securities fraud.
...Reliance B. Insider Trading 1. The Classical Theory 2. The ...Regulation of Selective Disclosure III. DEFENSES A. Intent-Based Defenses 1. Lack of Fraudulent Int..."No Knowledge" of the Substantive Rule 3. Good Faith 4. Reliance on Advice of Counsel B. Reliance...
- American Criminal Law Review
- Vol. 47 Nbr. 2, March 2010
- USA v. Phillip E. Hill, (11th Cir. 2011)
... the honey out of the hives.” And he was good at what he did, being named “Florida beekeeper o... encouraged both the prosecution and the defense to “move on.” In exchange for the defendants�... was to argue that they acted in good faith and lacked any criminal intent because they had no... Graham, and Hill claimed innocence and reliance on the advice of counsel as a defense. . Th...
- Federal Circuits

- USA v. Christopher Tobin, (11th Cir. 2012)
... have instructed the jury to consider their good-faith beliefs. . Before going further, it ... jury that “[g]ood faith is a complete defense to the charges in the indictment” and that good faith reliance on advice of counsel precludes a finding of guilt....
- Federal Circuits
- Prerogative power in the Obama administration: continuity and change in the war on terrorism.
... retentions: Robert Gates as secretary of defense, David Petraeus at the central command, and Stanle... rights, use of military commissions, reliance on state secrets defenses in court proceedings (Me... Dawn Johnsen, nominated to be the legal counsel in the DOJ (as a law professor, she had been a voc... had relied on these opinions had acted in good faith and had not committed any crimes. (Reliance ...
- Presidential Studies Quarterly
- Vol. 41 Nbr. 2, June 2011
- United States of America, Plaintiff-Appellee, v. Jerome M. Wenger, Also Known as Jerome Maxell Wenger, Defendant-Appellant., 427 F.3d 840 (10th Cir. 2005)
... tapes in which PanWorld was discussed, counsel sent the SEC a second letter. This letter enclosed... have acquitted him because he relied in good faith on the advice of his counsel. Good faith relliance on counsel is a defense to the mens rea element of a criminal prosecution ...Good faith reliance on counsel, however, is not a complete defense, bu...
- Federal Circuits
- Beware the Mortgagee Review Board: the Federal Housing Administration has a powerful enforcement arm that sanctions lenders that don't follow FHA's rules. Smart lenders will take all necessary precautions to avoid MRB sanctions.
... required to establish potential defenses. Thus, a lender that receives a notice of violatio... of Ginnie Mae (Ted Tozer); HUD's general counsel (Helen Kanovsky); the chief human capital officer ... for an extension of time and demonstrates good cause for the extension. . Within 60 days after th...Or the lender may have a good-faith defense based on reliance on the advice of counsel...
- USA v. Wesley Trent Snipes, (11th Cir. 2010)
... for a continuance after he had fired his counsel for claimed incompetence and hired new lawyers. Af...The court denied the motions and the defense rested its case without presenting any evidence. T... sought jury instructions on both general good faith and good faith reliance upon the advice of c...
- Federal Circuits
- Davis v. United States, 564 U.S. (2011)
... conducted in objectively reasonable relianceon binding appellate precedent are not subject ... police act with an objectively "reasonable good-faith belief" that their conduct is lawful, Leon, ...Moreover, as a practical matter,defense counsel in many cases will test this Court's Fourt...
- U.S. Supreme Court
- USA v. Fernando Benner, (11th Cir. 2011)
.... Benner’s reliance on the canon of strict construction of criminal st... right to present a full and complete defense2 was violated when the trial court excluded the pro..., the defendants asserted the defense of good faith reliance on advice of counsel after full dis...
- Federal Circuits