Search for: "Matter of Appeal From Civil Penalty" Results 221 - 240 of 2,078
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23 Dec 2012, 12:00 pm
An employer that fails to verify an employee's eligibility is subject to civil and criminal penalties. [read post]
That is, in the specific scenario, the applicant’s mistake cannot be corrected on appeal, given that the preclusion of the matter prevents the appellate board from hearing the appeal. [read post]
13 Jul 2018, 7:27 am by John Jascob
NASAA believes that it is appropriate for FINRA to bring its disciplinary procedures more into line with federal and state law, whereby civil and criminal awards or penalties generally become effective automatically after trial. [read post]
9 Jun 2011, 4:43 am
" Noting that §3020-a does not define "discipline," the Court of Appeals said that §3020-a authorizes a hearing officer to impose as a penalty "a written reprimand, a fine, suspension . . . without pay, or dismissal. [read post]
18 Jan 2012, 9:07 am by Steve Hall
" "Ohio AG To Appeal Halt Of Execution," is from the Ohio News Network. [read post]
7 Jan 2011, 4:39 am
Employee terminated after being found guilty of excessive absence from workMatter of Wallis v Sandy Cr. [read post]
31 Dec 2009, 11:40 am by Lawyer Sanders
Duke Energy will spend approximately $85 million to significantly reduce harmful air pollution at an Indiana power plant and pay a whopping $1.75 million civil penalty, under a settlement to resolve violations of federal clean air laws. [read post]
12 Apr 2017, 9:35 pm by Cynthia Marcotte Stamer
The Resolution Agreement and Corrective Action Plan, like most others before it, resulted from an investigation opened in response to a breach report. [read post]
30 Nov 2017, 11:29 am by Rebecca Tushnet
  After a bench trial, the court found violations of the FAL and UCL and awarded civil penalties, restitution, and injunctive relief. [read post]
4 Feb 2015, 8:28 pm by Jon McLaughlin
The trial court granted Robert's motion to dismiss and motion for sanctions, from which Deborah appeals. [read post]
25 Mar 2015, 4:00 am by Michael Erdle
The proposal reflects a growing trend toward ODR for both civil and administrative matters. [read post]
10 Aug 2015, 2:11 pm by Wolfgang Demino
  NOT THE LAST WORD ON THE MATTER  Because the appeal resulted in the reversal of a summary judgment in favor of the lawfirm defendants, the case will go back to the trial court for further litigation in light of the appellate court's resolution of the legal issues raised at the summary judgment stage. [read post]
9 Jan 2007, 5:00 am
s former supervisor, from the New York County District Attorney? [read post]
9 Jan 2007, 5:00 am
s former supervisor, from the New York County District Attorney? [read post]
5 Oct 2022, 1:24 pm by Giles Peaker
This was in two matters – one being Global’s appeal of civil penalties imposed by LB Hounslow, and the other being rent payment orders made against Global 100 in favour of guardian occupiers. [read post]