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6 Jun 2017, 1:40 pm by Blake Osborn
This week, the United State Supreme Court finally resolved a circuit split and unanimously held that SEC actions seeking to disgorge ill-gotten gains are subject to a five-year statute of limitations on civil fines, penalties or forfeitures under 28 U.S.C. [read post]
31 Mar 2010, 11:23 am by Will
But the recent Third Circuit decision in Reger v. [read post]
17 Jun 2007, 3:31 pm
Nifong may be immune, thanks to Imbler v. [read post]
3 Jun 2009, 4:20 am
Oh hail, let's get ready to be taken by the sky --Altamonte Springs Imaging v. [read post]
3 Oct 2019, 12:15 pm by Eric Goldman
This case is a fine example of a multi-year delisting lawsuit that has spanned continents. [read post]
25 Apr 2012, 7:06 am
In U.S. v Acuna-Reyna, the 11th Circuit held an uncounseled misdemeanor conviction resulting in probation and a fine would still be counted for criminal history points under the guidelines. [read post]
7 Aug 2014, 7:43 am by Charlotte Bamford, Olswang LLP
It imposed fines of Euro 101.44 million on six of the defendants, whilst Morgan received a 100% reduction in its fine, on the basis that it had reported the cartel and benefitted from the Commission’s 1996 Leniency Notice for whistleblowers. [read post]
25 Mar 2020, 9:05 am by coleccionespr
Visita nuestro Observatorio COVID-19 en Puerto Rico El Senado de Puerto Rico aprobó en votación unánime la Resolución Conjunta del Senado 493 a los fines de apoyar y avalar las acciones propuestas por la gobernadora Wanda Vázquez Garced para la concesión de medidas para atender la crisis económica provocada por el COVID-19 (coronavirus) como parte de un paquete de estímulo económico ascendente a $787 millones. [read post]