Search for: "Matter of Appeal From Civil Penalty"
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28 Sep 2017, 9:43 am
” Interestingly, the Fifth Circuit also commented on the pending appeal in the matter of Island Operating, Co. v. [read post]
2 Feb 2010, 3:01 am
No. 1 of Towns of Scarsdale & Mamaroneck, Westchester County, 34 NY2d 222, the court ruled that under the circumstances terminating Halpin did not constitute an “excessive penalty. [read post]
1 Jul 2016, 1:49 pm
The top penalty for serious violations will rise from $7,000 to $12,471. [read post]
4 May 2016, 6:50 pm
The central legal issue on appeal concerned the standard of review, a matter of interest only to lawyers. [read post]
4 Aug 2023, 11:04 am
By October 2014, Lemelson had covered his short position and generated approximately $1.3 million in illegal profits.The jury returned a verdict in favor of the SEC, and the Massachusetts district court ordered a civil penalty and five-year injunction. [read post]
26 Jan 2020, 7:37 am
The jail sentences were stayed to afford the government a chance to appeal. [read post]
16 Jul 2019, 6:12 am
I checked out the actual Licence Appeal Tribunal (Safety, Licensing Appeals and Standards Tribunals Ontario) (“the Tribunal”) decision in Akbar Zarehhossainabadi, Kingsway Real Estate Ince. and Rouhollah Houshmand v. [read post]
1 Oct 2020, 3:27 am
Her position on civil rights is strong. [read post]
8 Aug 2010, 11:00 am
The briefing will be conducted via live video broadcast from 11:00 A.M.-1:30 P.M. [read post]
26 Jul 2018, 11:16 am
Civility is sorely tested. [read post]
8 Sep 2021, 7:48 am
Environmental claims are, in other ways, radically distinct from SB8. [read post]
19 Aug 2016, 4:00 am
”The Circuit Court of Appeals disagreed and affirmed the lower court’s ruling with respect to the forfeiture of assets and its designating Stevenson's contributions to the Retirement System a substitute asset for purposes of paying the $22,000 penalty imposed by the court. [read post]
28 Apr 2009, 8:21 am
The House committee on Judiciary and Civil Jurisprudence is weighing a resolution of impeachment where testimony from lawyers and others is expected to help outline the procedure to remove a sitting judge. [read post]
23 Aug 2016, 10:37 am
The Commissioner referred the matter to an Administrative Law Judge ("ALJ"), who issued a proposed decision concluding that they had willfully violated the statute and recommending a final cease and desist order and monetary penalties. [read post]
16 Nov 2014, 11:19 pm
In September 16, 2014 en banc opinion (here), the United States Court of Appeals for the Federal Circuit held that a corporate official can be personally liable for unpaid duties and for (potentially massive) civil penalties in connection with undervaluing merchandise imported by his company. [read post]
22 Nov 2013, 12:33 pm
Chovan, US 9th Cir. (11/18/13)Constitutional Law, Criminal LawDefendant appealed the district court’s denial of his motion to dismiss an indictment against him for violation of 18 U.S.C. 922(g)(9), which prohibits persons convicted of domestic violence misdemeanors from possessing firearms for life. [read post]
24 Mar 2014, 6:00 am
Additionally, the owner who has been notified of a detention order and fails to take reasonable and prompt action to prevent or stop a container subject to an order from being moved is liable for a civil penalty of not more than $5000 per day for each such container moved. [read post]
8 Aug 2010, 5:23 am
The briefing will be conducted via live video broadcast from 11:00 A.M.-1:30 P.M. [read post]
7 May 2009, 4:15 am
No. 1 of Towns of Scarsdale & Mamaroneck, Westchester County, 34 NY2d 222, the court ruled that under the circumstances terminating Halpin did not constitute an "excessive penalty. [read post]
28 May 2017, 4:49 am
A public officer may be removed from his or her office pursuant to Public Officers Law §36 Abolishing a position in the public service and the Doctrine of Legislative Equivalency Abolition of positions and the assignment of former teaching duties to other teachers Absence of any reference to the benefit claimed in the collective bargaining agreement defeats the employee organization's breach of contract allegation Absence of the individual who rated the employee unsatisfactory… [read post]
