Forfeiture laws definition

Forfeiture laws means provisions that are established in Title XXIX of the Revised Code and that govern the forfeiture and disposition of certain property that is seized pursuant to a law enforcement investigation.
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Examples of Forfeiture laws in a sentence

  • Forfeiture laws punish and deter crime, assure compliance with statutes, and compensate the state and society for the wrongs committed.

  • Forfeiture laws deter owners from allowing the use of their property to commit criminal acts.

  • Forfeiture laws are used to immediately and effectively disrupt the infrastructure of criminal activity and protect the community.

  • Forfeiture laws shift these assets from offenders to law enforcement agencies, which, in turn, use them to nab more offenders.

  • Click “Update” for each income that is added, and then click “Confirm” to move to the next page.Enter each of the sources of income a client has.

  • Despite the absence of non-conviction forfeiture provisions, the asset Forfeiture laws broadly provide for seizure and forfeiture of crime proceeds under the conviction based system.For improvement with regards to this variable, there is need to enact the non-conviction forfeiture provisions and civil forfeiture laws.

  • This type of policy reduces the cost of testing, pro- tects the privacy of the employees as well as their morale, and is a more effective way to uncover employees’ inability to perform their duties safely for any number of reasons (i.e. fatigue, illness, etc.)ForFeiture lAwsCalifornia Health & Safety Code §11470(e) H&S Forfeiture laws allow the State and Federal government to seize money and property that are the proceeds of, or are used to, facilitate illicit drug activity.

  • Forfeiture laws supplement traditional criminal remedies by attacking the economic foundation of criminal activity-confiscating illicit profits and assets (Goldsmith & Linderman, 1989).Whilst recognizing that civil forfeiture is still prevalent in the US and has been entrenched for more than fifty years in Italy, more and more jurisdictions have introduced civil forfeiture legislation.

  • Forfeiture laws typically place few limits on law enforcement spending of forfei- ture proceeds and impose even fewer checks to ensure that expenditures are proper or legal.

  • Forfeiture laws should include an "early exit," innocent owner provision.

Related to Forfeiture laws

  • Restricted Shares shall have the respective meanings set forth in Section 2.14.

  • Vesting mean that the Units have become non-forfeitable. If Employee has a Termination of Employment prior to the Stated Vesting Date and the Units are not otherwise deemed vested by that date, the Units will be immediately forfeited except as otherwise provided in Section 4 of the Terms and Conditions.

  • Restricted Share Unit means the right granted to a Participant pursuant to Article 7 to receive a Share at a future date.

  • Restricted Share Award means an award of Restricted Shares.

  • Unvested Company Option means any Company Option that is not a Vested Company Option.

  • Applicable Laws means the requirements relating to the administration of equity-based awards under U.S. state corporate laws, U.S. federal and state securities laws, the Code, any stock exchange or quotation system on which the Common Stock is listed or quoted and the applicable laws of any foreign country or jurisdiction where Awards are, or will be, granted under the Plan.

  • Health Care Laws means: (i) the Federal Food, Drug, and Cosmetic Act (21 U.S.C. §§ 301 et seq.), the Public Health Service Act (42 U.S.C. §§ 201 et seq.), and the regulations promulgated thereunder; (ii) all applicable federal, state, local and all applicable foreign health care related fraud and abuse laws, including, without limitation, the U.S. Anti-Kickback Statute (42 U.S.C. Section 1320a-7b(b)), the U.S. Physician Payment Sunshine Act (42 U.S.C. § 1320a-7h), the U.S. Civil False Claims Act (31 U.S.C. Section 3729 et seq.), the criminal False Claims Law (42 U.S.C. § 1320a-7b(a)), all criminal laws relating to health care fraud and abuse, including but not limited to 18 U.S.C. Sections 286 and 287, and the health care fraud criminal provisions under the U.S. Health Insurance Portability and Accountability Act of 1996 (“HIPAA”) (42 U.S.C. Section 1320d et seq.), the exclusion laws (42 U.S.C. § 1320a-7), the civil monetary penalties law (42 U.S.C. § 1320a-7a), HIPAA, as amended by the Health Information Technology for Economic and Clinical Health Act (42 U.S.C. Section 17921 et seq.), and the regulations promulgated pursuant to such statutes; (iii) Medicare (Title XVIII of the Social Security Act); (iv) Medicaid (Title XIX of the Social Security Act); (v) the Controlled Substances Act (21 U.S.C. §§ 801 et seq.) and the regulations promulgated thereunder; and (vi) any and all other applicable health care laws and regulations. Neither the Company nor, to the knowledge of the Company, any subsidiary has received notice of any claim, action, suit, proceeding, hearing, enforcement, investigation, arbitration or other action from any court or arbitrator or governmental or regulatory authority or third party alleging that any product operation or activity is in material violation of any Health Care Laws, and, to the Company’s knowledge, no such claim, action, suit, proceeding, hearing, enforcement, investigation, arbitration or other action is threatened. Neither the Company nor, to the knowledge of the Company, any subsidiary is a party to or has any ongoing reporting obligations pursuant to any corporate integrity agreements, deferred prosecution agreements, monitoring agreements, consent decrees, settlement orders, plans of correction or similar agreements with or imposed by any governmental or regulatory authority. Additionally, neither the Company, its Subsidiaries nor any of its respective employees, officers or directors has been excluded, suspended or debarred from participation in any U.S. federal health care program or human clinical research or, to the knowledge of the Company, is subject to a governmental inquiry, investigation, proceeding, or other similar action that could reasonably be expected to result in debarment, suspension, or exclusion.

  • Restricted Share means a Share awarded to a Participant pursuant to Article 6 that is subject to certain restrictions and may be subject to risk of forfeiture.

  • Vested Company Option means each Company Option outstanding as of immediately prior to the Effective Time that is vested as of such time or will vest in connection with the consummation of the transactions contemplated hereby (whether at the Effective Time or otherwise).