Search for: "Fine"
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26 Jun 2011, 4:30 am
SSRN's abstract: Civil and criminal monetary sanctions (fines,... [read post]
29 Jul 2011, 6:07 am
SunTrust RH, which underwrote the ARS, was fined $4.6... [read post]
13 Jan 2023, 7:11 am
The post Trump Organization fined $1.6M for tax fraud first appeared on Maryland Daily Record. [read post]
2 Feb 2010, 11:39 am
FINRA fined two firms for inadequate anti-money laundering (AML) programs. [read post]
4 Apr 2013, 8:00 am
Fine art is difficult to define; you just know it when you see it. [read post]
12 Jan 2011, 1:01 pm
The highest criminal court in Texas, which initially called a temporary halt to Judge Fine's abolitionist carnival, has put it permanently out of business, as recounted in this story. [read post]
19 Dec 2012, 6:01 am
Another major fine - in fact, a historic fine - against UBS as it pleads guilty to allegations that it engaged in a multiyear scheme to manipulate interest rates.According to the New York Times, the cash penalties represented the largest fines to date related to the rate-rigging inquiry. [read post]
21 Feb 2009, 1:12 am
The WTA levied a $300,000 fine on the organizers of the Dubai Tennis Championships, more than twice as much as the previous record fine, after Shahar Pe'er was denied a visa from Dubai. [read post]
9 Aug 2019, 6:38 am
Adding those two figures, the FCC arrived at the proposed fine of $233,000. [read post]
29 Sep 2018, 7:32 pm
And absent this agreement, to the extent it did so, Musk could deduct the fine, reducing the after-tax cost of the fine. [read post]
17 Sep 2020, 9:40 am
Chilos Builders, an Everett company, was fined over $230,000 for safety violations. [read post]
26 Jun 2017, 12:44 pm
As a result the firm was censured and fined $30,000. [read post]
26 Jun 2017, 9:47 am
FINRA fines Houlihan Capital. [read post]
1 Nov 2017, 7:34 pm
Coastal Equities fined $15,000. [read post]
10 Sep 2018, 12:27 pm
Stoltmann Law Offices continue to investigate Securities America, after it was fined $175,000 by FINRA. [read post]
29 Nov 2016, 12:00 pm
So we fine them another $600,000? [read post]
3 Jul 2013, 2:32 pm
John Kronstadt Convalescent Center in Castro Valley was fined $60,000. [read post]
1 Apr 2013, 12:30 pm
Daniel Sokol Natalia Fabra, Universidad Carlos III de Madrid - Departamento de Economia and Massimo Motta, Universitat Pompeu Fabra analyze Antitrust Fines in Times of Crisis. [read post]
18 Mar 2013, 9:45 am
Daniel Sokol Natalia Fabra, Universidad Carlos III de Madrid - Departamento de Economia and Massimo Motta, Universitat Pompeu Fabra have an interesting paper on Antitrust Fines in Times of Crisis. [read post]
12 Feb 2013, 4:07 pm
McLean has posted Livelihood, Ability to Pay, and the Original Meaning of the Excessive Fines Clause: Rediscovering the Eighth Amendment's 'Economic Survival' Norm (Hastings Constitutional Law Quarterly, Forthcoming) on SSRN. [read post]
