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20 Dec 2023, 5:21 am
Colonial legislatures often felt obliged to enact statutes that fined or punished officers of the court who failed to uphold their duties. [read post]
18 Dec 2023, 8:10 am
Las ArtesEs el año en que se estrena "El Secreto de sus Ojos". [read post]
15 Dec 2023, 6:00 am
So far, said CEO David Yeom, about 25% of greeting card senders are adding a gift card. . . . [read post]
14 Dec 2023, 1:21 am
FINRA Rule 3241 Violations According to the Financial Industry Regulatory Authority (FINRA), Joe David Gainer Jr. allegedly accepted a $3 million gift from one of his clients, which violates FINRA rule 3241. [read post]
13 Dec 2023, 9:11 am
First, Trump lawyer Michael Cohen’s lawyer David M. [read post]
5 Dec 2023, 8:47 am
December 5, 2023 | By: David Trinnes ‘Tis the Season to Showcase your holiday spirit! [read post]
3 Dec 2023, 6:18 am
David’s practice spans work throughout the US, EU, Latin America, Middle East, and APAC. [read post]
3 Dec 2023, 5:00 am
The issue is not whether it is appropriate to fine businesses for under or over valuing property, but rather the nuclear option pursued by James in seeking effective dissolution of the company and a quarter of a billion dollars in penalities. [read post]
2 Dec 2023, 2:00 am
READ MORE Chicago Mayor’s Budget Relies 15% More on Fines and Fees Brandon Johnson had previously critiqued how the city has used a tax structure that relies on property taxes, fines and fees, and yet his 2024 proposed budget counts on $46 million more in fines and fees than this year. [read post]
2 Dec 2023, 2:00 am
READ MORE Chicago Mayor’s Budget Relies 15% More on Fines and Fees Brandon Johnson had previously critiqued how the city has used a tax structure that relies on property taxes, fines and fees, and yet his 2024 proposed budget counts on $46 million more in fines and fees than this year. [read post]
1 Dec 2023, 6:05 am
(Author’s note: Security Council Report is an independent think tank dedicated to supporting a more effective, transparent, and accountable U.N. [read post]
1 Dec 2023, 3:00 am
David Eastman and former Rep. [read post]
28 Nov 2023, 9:05 pm
Jarkesy, which may pare back the SEC’s ability to use “Administrative Law Judges” to enforce securities laws and levy fines. [read post]
21 Nov 2023, 3:29 pm
According to the plea agreement, Zhao will pay a $50 million fine, and Binance—which also pled guilty to conspiring to operate an unlicensed money-transmitting business and violating sanctions against Iran, Cuba, and Syria—will pay a $4.3 billion fine. [read post]
18 Nov 2023, 5:47 am
Dowd talked with him and got these quotes:“I don’t care about them thinking I’m a prick — that’s fine.... [read post]
17 Nov 2023, 1:57 pm
Associate Judge David Friedman from the New York Appellate Division First Judicial Department wrote and signed the order. [read post]
17 Nov 2023, 3:00 am
David Schweikert, who faced lawsuits related to his 2022 primary race, asked the committee to allow campaign staffers, vendors, and spouses draw from legal expense funds rather than having to use campaign funds. [read post]
15 Nov 2023, 7:33 am
Here’s the Wednesday morning read: Supreme Court Case Could Limit Securities Fraud Class Actions (Deborah Meshulam & David Priebe, Bloomberg Law) Senate Judiciary Committee chair says the Supreme Court’s new code of conduct lacking any enforcement mechanism ‘falls short’ (Madison Hall, Business Insider) The Supreme Court’s path to issuing an ethics code and the fine print (Ann E. [read post]
13 Nov 2023, 6:36 pm
” David G. [read post]
13 Nov 2023, 1:00 am
”“EPA remains committed to vigorous enforcement of wetlands protections,” said Assistant Administrator David M. [read post]