Search for: "enforced"
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11 Feb 2025, 6:43 am
Trump signed an Executive Order pausing enforcement of the Foreign Corrupt Practices Act (FCPA). [read post]
22 May 2023, 12:34 pm
One of the most frustrating things you may encounter is selective enforcement by your HOA or COA. [read post]
9 Nov 2020, 5:34 am
Was this the result of a new enforcement push within the CFPB or was it just a blip on the radar? [read post]
16 Feb 2010, 10:43 am
Previously, the Division of Enforcement was rather loosely structured. [read post]
9 Mar 2022, 7:00 am
They reasonably assume that their non-compete agreement is no longer enforceable. [read post]
7 Jan 2013, 8:00 am
Kristen Donoghue from the Bureau’s Office of Enforcement first observed that, as an organizational matter, enforcement attorneys are housed with supervisory staff in the same division: Supervision, Enforcement, and Fair Lending. [read post]
23 Sep 2024, 8:59 am
On September 12, 2024, the UK government published the Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024 (the “Regulations”), granting the UK’s trade sanctions enforcement body, the Office of Trade Sanctions Implementation (OTSI), new implementation and enforcement powers effective from 10 October 2024. [read post]
3 Jul 2017, 1:46 pm
For example, if someone tried to enforce a custody agreement, then they would be unable. [read post]
28 Feb 2024, 2:22 pm
The number of new accounting and auditing enforcement actions increased by 22% in FY 2023, compared to the 8% increase in the overall number of enforcement actions during the fiscal year. [read post]
24 Jul 2023, 10:00 pm
The NRC’s Office of Enforcement (OE) recently published its Enforcement Program Annual Report for Calendar Year 2022 . [read post]
24 Jul 2023, 10:00 pm
The NRC’s Office of Enforcement (OE) recently published its Enforcement Program Annual Report for Calendar Year 2022 . [read post]
24 Jul 2023, 10:00 pm
The NRC’s Office of Enforcement (OE) recently published its Enforcement Program Annual Report for Calendar Year 2022 . [read post]
24 Jul 2023, 10:00 pm
The NRC’s Office of Enforcement (OE) recently published its Enforcement Program Annual Report for Calendar Year 2022 . [read post]
24 Jul 2023, 10:00 pm
The NRC’s Office of Enforcement (OE) recently published its Enforcement Program Annual Report for Calendar Year 2022 . [read post]
24 Jul 2023, 10:00 pm
The NRC’s Office of Enforcement (OE) recently published its Enforcement Program Annual Report for Calendar Year 2022 . [read post]
22 May 2019, 8:01 am
This article discusses how a board can avoid the selective enforcement defense when enforcing community association rules and regulations. [read post]
12 Mar 2023, 6:30 am
During Chair Gary Gensler’s and Director of Enforcement Gurbir Grewal’s second year of leadership, several key enforcement priorities came into focus that will impact businesses across sectors. [read post]
12 Mar 2023, 6:30 am
During Chair Gary Gensler’s and Director of Enforcement Gurbir Grewal’s second year of leadership, several key enforcement priorities came into focus that will impact businesses across sectors. [read post]
1 Aug 2011, 7:04 am
In the paper, SEC Enforcement: Does Forthright Disclosure and Cooperation Really Matter? [read post]
1 Apr 2014, 9:59 am
Kristen Blankley, Assistant Professor at the University of Nebraska College of Law, has published Lying, Stealing, and Cheating: The Role of Arbitrators as Ethics Enforcers, University of Louisville Law Review, Vol. 52, No. 442, 2014. [read post]
