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Most people charged with DUI don't realize that they will be facing "charges" from both the County District Attorney and the Department of Motor Vehicles (DMV). These two governmental bodies are completely separate, have completely separate proceedings, and shockingly enough, will impose separate and distinct punishments.

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The government does not get to secure convictions without material and substantial evidence. In order to convict a person of a crime, the government is required to prove each element of the alleged offense beyond a reasonable doubt.

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In March 2018 after years of scandal, Deutsche Bank touted its remediation efforts regarding its anti-money laundering (“AML”) and other control functions in its annual report for 2017, stating that the Bank “[has] identified the need to strengthen [the Bank's] internal control environment and infrastructure and have embarked on initiatives to accomplish this.”

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In 2014, Wins entered into an RMB 580 million credit arrangement with Guohong Asset Management Co., Ltd. (“Guohong”) in which Guohong would be required to repay in October 2019. However, around the time the loan was to be repaid in October 2019, Wins filed a notification of inability to timely file its Form 20-F.

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Acer misrepresented that a conversation it had with the U.S. Food and Drug Administration regarding its drug candidate EDVISO. Acer claimed publicly that “the FDA agreed that additional clinical development is not needed” for the drug.

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