Search for: "David Fine"
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27 Aug 2014, 11:11 pm
The HMO Legal Basics series is a collaboration between Tessa Shepperson and David Smith of Anthony Gold Solicitors. [read post]
29 Aug 2010, 2:58 pm
Using an offshore company, David P. [read post]
2 May 2016, 4:05 pm
It was given the theoretical power to levy fines of £1m; though the small print ensured that there was no conceivable way such a fine would ever be levied. [read post]
2 May 2014, 9:04 am
Henry, Special Agent in Charge of the IRS-Criminal Investigation – Nashville Field Office; David T. [read post]
22 May 2015, 11:38 am
David Lat of Above the Law has also written a novel, called Supreme Ambitions (Amazon). [read post]
10 Oct 2019, 7:48 am
Attorney David L. [read post]
8 Jan 2015, 9:22 am
Image courtesy of Flickr (Licensed) by David Goehring [read post]
7 Oct 2014, 7:31 am
The state case is being prosecuted by Assistant Attorneys General David Rubin and Patrick Hanley of AG Coakley’s Gaming Enforcement Division. [read post]
20 Jul 2011, 10:39 am
The fine penalty began July 1st. [read post]
27 Aug 2020, 7:23 am
David Austin (CRD #6702519, Grand Rapids, Michigan) Without admitting or denying the findings, Austin consented to the sanction and to the entry of findings that he converted approximately $144,000 from three customers of his member firm’s affiliated bank. [read post]
26 Apr 2011, 6:19 am
For example, after months of investigation as a direct result of these complaints, OSHA in Indiana has issued a set of Serious Citations to one hotel with fines totaling nearly $55,000. [read post]
30 Aug 2009, 7:21 am
If the fines do not curb the nuisance, the board can initiate legal action against your neighbor. [read post]
29 Oct 2012, 12:33 pm
" (Per David M. [read post]
12 Apr 2019, 10:38 am
The maximum penalties for the charged offenses are, respectively, five years’ imprisonment and a $250,000 fine, and five years’ imprisonment and a $10,000 fine. [read post]
15 Apr 2007, 12:30 pm
And take the example of “Borat,” which David mentioned. [read post]
26 Nov 2017, 11:25 pm
Fines are fierce for non-compliance plus your tenants will be able to apply for a Rent Repayment Order. [read post]
1 Oct 2021, 5:45 am
Similarly, Soltani noted that in his experience, core behavior changes come not from fines, but injunctions and restrictions imposed on the business. [read post]
12 Jan 2017, 3:43 pm
HB 81 would replace possible arrests and jail time with a civil fine for low-level possession of marijuana. [read post]
3 Aug 2018, 4:24 am
Indiana, in which the court will decide next term whether the Eighth Amendment’s excessive fines clause applies to the states, predicting a “unanimous defense victory” in part because of an amicus brief “filed by none other than the U.S. [read post]
3 Sep 2009, 3:39 am
A42, 439 words, SEC: Madoff probe was incompetent, BY DAVID SCHEER. [read post]
