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A 1922 Picasso worth about $10 million has been seized from a Chicago collector by the F.B.I. in a restitution case linked to Nazi looting, the bureau said.
Mr. Kelly, who pleaded not guilty, remains in custody and is cooperating in a restitution effort that includes liquidation of the Avanti intellectual property and his personal car collection.
The Court of Appeals for the Second Circuit took a broader view of what can be reimbursed in United States v. Amato, in which a company's internal investigation of a complex fraud by its employees resulted in a restitution order of more than $3 million for legal fees and accounting costs.
Stephen M. Cutler, director of the S.E.C. division of enforcement, said, "Putnam's $55 million payment -- all of which will be placed in a restitution fund for the benefit of investors -- makes clear that self-dealing by mutual fund managers will be severely punished".
Our ChIP experiments, moreover, suggested that impaired HBV-replication by either 3TC or antiviral miRNA expression, and to a lesser extent by shRNA, apparently resulted in a restitution of H2A.Zac and H3K9ac signatures at different grades and at all sites examined.
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Stephen M. Cutler, the director of enforcement at the S.E.C., said the settlement "involves a significant remedial undertaking that goes well beyond the current legal requirements and gets in place a restitution process now".
Because of the complete extinction of salmon in Poland, a restitution program was initiated based on the Latvian population from the Daugava river [ 18]; it was not possible to use stocking material from the geographically closer Lithuanian Neman river at that time because of its small population size.
The painting, "Virgin and Child," attributed to the Master of Flémalle, is the 10th work of art to be returned to the estate of Max Stern, since the dealer's beneficiaries – Hebrew University in Jerusalem, and Concordia and McGill Universities in Montreal – started a restitution project in his name in 2002.
Donaghy is due in court to contest a restitution claim by the N.B.A.
In 2005, Templ filed a restitution claim on behalf of his now 82-year-old mother, Helene, a Holocaust survivor, for her share of the building.
Earlier this year, the National Association of Securities Dealers took action against D. H. Blair, which resulted in a $2.4 million restitution fund.
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