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28 Nov 2018, 2:00 am
The Appellate Division affirmed fines for illegal conversion of residential units as hotel rooms. 360 West 43rd Street is a 28-story, 264 rent-stabilized unit building in Midtown, Manhattan. [read post]
9 Jun 2023, 12:05 pm
The post Finra fines TD Ameritrade 500,000 for disclosures on callable securities appeared first on Stoltmann Law. [read post]
12 Jul 2006, 1:00 am
Early in July, the EC approved in principle [JURIST report] new fines against Microsoft, after it warned [JURIST report] last December that [read post]
5 Jun 2023, 5:50 am
The post Finra fines, suspends two brokers for Reg BI violations appeared first on Stoltmann Law. [read post]
1 May 2016, 3:34 pm
The American Bar Association filed an amicus brief condemning a private probation system that jails defendants who are unable to pay their fines. [read post]
8 Jun 2023, 7:31 pm
The post Finra fines Morgan Stanley $325,000 over research errors appeared first on Stoltmann Law. [read post]
5 Jun 2023, 12:58 pm
The post Finra slaps MassMutual B-D MML with $250,000 fine appeared first on Stoltmann Law. [read post]
10 Dec 2007, 10:55 pm
Yesterday's Christian Post reports that the government has imposed over $300,000 in fines on more than 100 pharmacies that have not complied. [read post]
25 Aug 2022, 12:25 pm
Not the first fine for bad trash disposal methods; there have even been actions against pharmacies that threw out pill containers with patient names on them. [read post]
13 Jun 2023, 11:42 am
The Financial Industry Regulatory Authority Inc. last week fined Charles Schwab & Co. [read post]
17 May 2019, 11:32 am
An investment firm that marketed cryptocurrency in Texas has been fined and ordered to provide restitution to its investors. [read post]
8 Sep 2009, 9:31 am
Last year fines were instituted for late or lost material. [read post]
24 Jun 2010, 6:31 am
Bryant in the Middle District of Tennessee has recommended fining a False Marking defendant an amount representing just 10% of total revenue earned on sales of the falsely marked product, due to the inability of the defendant to actually pay the fine. [read post]
30 May 2010, 8:34 am
Pea Management has been fined $3,500. [read post]
27 Aug 2008, 11:50 am
Story from Outlaw that the Government plans to increase the maximum fine that Magistrates' Courts can award for online copyright infringement from £5,000 to £50,000.The UK Government and the Intellectual Property Office (UK-IPO) are consulting on plans, which would allow Magistrates' Courts in England and Wales to issue summary fines of £50,000 for online copyright infringement. [read post]
9 Apr 2024, 3:15 pm
The demonstrators refused to pay the fines. [read post]
4 May 2008, 12:00 am
Barbara Glesner Fines (Missouri-Kansas City) has posted The Impact of Expectations on Teaching and Learning, 3 Gonzaga L. [read post]
18 Aug 2023, 12:44 pm
The post It’s Usually Fine For Lawyers To Be Friends With Their Clients appeared first on Above the Law. [read post]
25 Nov 2009, 3:07 am
Nomura, the Japanese brokerage, has been fined $2.9 million by Britain's Financial Services Authority after one of its Hong Kong traders helped trigger an over-valuation of complex financial instruments. [read post]
12 Sep 2022, 1:16 pm
The post It’s Fine To Represent Oil Companies As An Associate appeared first on Above the Law. [read post]
