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6 Oct 2014, 5:08 pm
It’s called Lost in the Fine Print.Buried in everyday agreements for products, services, and jobs is fine print saying when you are harmed, you can’t go before an impartial jury or judge. [read post]
27 Dec 2007, 7:15 am
” The IRS audit and fine apparently only relate to  the 2002 tax year. [read post]
19 Nov 2015, 11:44 am by Jim Slaughter
The owners were fined, but during the pendency of a lawsuit about the hearing and fine a new board was elected, which immediately voted to cease imposition … Continue reading → [read post]
13 Jul 2021, 8:50 am by Jonathan Bailey
Google now has two months to come up with proposals for news agencies, or it could face additional fines of up to €900,000 ($1.06 million) a day. [read post]
Protesters who disobey the new laws could be fined up to 4,000 rubles, an increase from the previous 1,000 rubles fine. [read post]
18 Apr 2014, 12:55 pm by Nancy Kim
For those of you unable to attend the "Making the Fine Print Fair" Symposium, hosted by the Georgetown Consumer Law Society and Citizen Works -Fair Contracts.org, here is a link to a Livestream of the program. [read post]
15 Mar 2016, 10:16 am by Steven D. Schwinn
Department of Justice issued guidance and resources yesterday for state courts on the assessment and enforcement of fines and fees--and how to avoid access barriers, the criminalization of poverty, and other constitutional problems for those who can't pay.... [read post]
15 Feb 2016, 5:10 am by CrimProf BlogEditor
McKinney School of Law) has posted Restitution and the Excessive Fines Clause on SSRN. [read post]
17 Apr 2023, 7:00 am by tortsprof
Ken Abraham has posted to SSRN The Insurability of Civil Fines and Penalties. [read post]
25 Mar 2011, 5:08 pm by CrimProf BlogEditor
Barbara Glesner Fines (University of Missouri at Kansas City - School of Law) has posted Criminal Activities and Ethical Responsibilities (Family Advocate, Vol. 33, No. 4, Spring 2011) on SSRN. [read post]
5 Nov 2009, 5:11 am
Regulators in Britain fined UBS $13 million on Thursday after finding that employees at the Swiss bank's wealth management unit in London had carried out unauthorized trading on at least 39 customer accounts. [read post]
27 Jun 2007, 1:20 am
“Unmarried fathers who admit paternity of a child but refuse to register on the birth certificate could be fined under new proposals. [read post]
15 Nov 2012, 2:32 pm
The fine of $180,000 was levied by the Australian court on October 30. [read post]
10 Dec 2018, 9:09 am by admin
Barclays entered into a consent order with DFS, agreeing to the $15 million fine. [read post]
20 Jul 2022, 6:00 am by Lisa Siegel
One woman, who had received about $30,000 in benefits wrongfully, was fined $132,000. [read post]
25 May 2016, 12:00 am by D Daniel Sokol
ABSTRACT: This article analyzes the minimum fines necessary to prevent price fixing when the size of... [read post]
8 Apr 2020, 8:45 am by CrimProf BlogEditor
Benjamin van Rooij and Adam Fine (University of California, Irvine School of Law and Arizona State University (ASU) - School of Criminology & Criminal Justice) have posted Toxic Corporate Culture: Assessing Organizational Processes of Deviancy (Van Rooij, B., & Fine,... [read post]
6 Aug 2009, 12:08 pm
FINRA fined Ameritas Investment Corp. $100,000 and suspended and fined one of its brokers for inducing customers to take on additional mortgage and/or home equity debt in order to purchase variable universal life insurance policies (VULs). [read post]
7 Jan 2015, 11:30 am by D Daniel Sokol
Hans Gilliams, Eubelius describes Proportionality of EU Competition Fines: Proposal for a Principled Discussion. [read post]