Search for: "Matter of Appeal From Civil Penalty"
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2 Jul 2021, 4:00 am
Rudy Giuliani Facing Inquiry into Whether He Lobbied Trump for Turkey MSN – Christian Berthelsen, Greg Farrell, and Chris Strom (Bloomberg) | Published: 6/29/2021 Rudolph Giuliani is the subject of a Justice Department inquiry into possible foreign lobbying for Turkish interests separate from a criminal probe of his activities in Ukraine, according to people familiar with the matter. [read post]
18 Jul 2016, 7:47 am
Were the young men expelled from the university? [read post]
8 Jan 2025, 9:01 pm
The directive covers both upstream and downstream activities and introduces civil liability for noncompliance. [read post]
3 Jan 2020, 3:00 am
The current ethics rules ban judges, and their staff, from making any comment on pending cases. [read post]
22 Apr 2022, 4:00 am
Across agencies, the plans included steps like increased coordination with tribal governments, broadening procurement for minority-owned small businesses, and increasing civil rights enforcement. [read post]
26 Feb 2007, 12:37 am
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A3208
Aubry (MS) -- Extends protection from discrimination to current employees and licensees SUMM : Amd SS750 - 753, Cor L Extends protection from discrimination to current employees and licensees; establishes written statements shall include an explanation of how the employer weighed certain factors upon denial or revocation of license or denial or termination of employment. 01/23/07 referred to correction02/13/07 reported02/22/07 advanced to third reading… [read post]
11 Jun 2021, 4:00 am
Facebook also said it will stiffen penalties for public figures during times of civil unrest and violence. [read post]
22 Jan 2023, 6:59 pm
The other arguments on appeal were not reconsidered in the majority opinion. [read post]
16 Aug 2019, 3:00 am
Dion said Trudeau’s attempts to influence Wilson-Raybould on the matter violated the law that prohibits public office holders from using their position to try to influence a decision that would improperly further the private interests of a third party. [read post]
30 Oct 2020, 3:00 am
What the government needed from Trump’s properties, it had to buy from Trump’s company. [read post]
19 Aug 2022, 4:00 am
Court of Appeals for the District of Columbia Circuit has now deemed those restrictions unconstitutional. [read post]
21 Feb 2020, 3:00 am
The penalty from U.S. [read post]
20 Apr 2020, 3:37 pm
That’s not a joking matter. [read post]
20 Jan 2025, 9:01 pm
The reports were for the period from October 1, 2023 through September 30, 2024. [read post]
25 Jun 2010, 9:22 am
In 2000, the Commodity Futures Modernization Act (CFMA) explicitly exempted OTC derivatives, to a large extent, from regulation by the CFTC. [read post]
12 Dec 2007, 2:33 pm
(W-L br. at 26-27, 33-34).The FDA's interpretation of its own rules would not control in private, civil litigation, both creating uncertainty and lessening the Agency's authority (W-L br. at 27).As a defense mechanism against this uncertainty, manufacturers would likely provide more information than the FDA wants or can easily handle (W-L br. at 27).Even if there were fraud, lay juries would impose more severe penalties than the FDA thought advisable (W-L br. at 27-28,… [read post]
15 Nov 2024, 3:00 am
Those exact numbers will matter a lot for Speaker Mike Johnson’s political future, for which policies Republicans can enact, and how the lower chamber will function – or not function. [read post]
20 Jan 2023, 3:03 pm
Family Law Matters involving domestic relations tend to have high stakes, financially and emotionally. [read post]
15 Dec 2020, 1:40 pm
Indiscriminate use of the new technology to blast calls randomly, and in rapid succession, became a “scourge of modern civilization. [read post]
7 Oct 2010, 9:52 am
State of Israel, a married man presented himself to the Complainant as divorced and added that he was waiting to receive certain documents from France so that he could remarry. [read post]
