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19 Jul 2011, 8:51 am by John Cozine
This past May, the city levied the first fines ever under the ordinance and has also taken steps to open an investigation against former city commissioner David Katz, all concerning failure to register as a lobbyist. [read post]
19 Jul 2011, 7:26 am by McNabb Associates, P.C.
The threatening communications count with which David Wax is charged carries a maximum potential penalty of five years in prison and a $250,000 fine. [read post]
19 Jul 2011, 5:40 am by Heidi Meinzer
A violation of the law is punishable by imprisonment and/or a fine. [read post]
17 Jul 2011, 7:43 am by McNabb Associates, P.C.
Judge Kravitz has scheduled sentencing for October 3, 2011, at which time SZAFRAN faces a maximum term of imprisonment of two years and a fine of up to $250,000. [read post]
12 Jul 2011, 2:29 pm by Elan Mendel
UPDATED: CFTC fines forex scammer Ortiz $1.2 millionUPDATEThe CFTC has published a press release and court order confirming that it has obtained a default judgement against the defendant. [read post]
11 Jul 2011, 12:50 pm by Patrick G. Lee
And his peers – retired justices Sandra Day O’Connor and David Souter – have stayed active promoting various causes or even hearing cases on lower courts. [read post]
11 Jul 2011, 8:30 am by McNabb Associates, P.C.
His business partner at the time, David Mead, was sentenced to four months in prison and fined 20,000 US dollars. [read post]
9 Jul 2011, 5:12 pm by INFORRM
  If a publisher broke the rules it would be sanctioned – fines or, in the case of persistent offenders, a order closing the publication down. [read post]
9 Jul 2011, 9:07 am by David Post
(David Post) So I know that faithful readers have been patiently waiting for my take on the current goings-on in the world of international soccer ... [read post]
8 Jul 2011, 5:21 am by David Ingram
Chasing Fines: The Wall Street Journal reports on how well two federal agencies do in collecting fines after imposing them: Together, the SEC and the CFTC are owed more than $4.5 billion in fines ordered since late 2005. [read post]