Search for: "Matter of Appeal From Civil Penalty"
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14 Feb 2012, 12:39 pm
A record-setting insider trading scheme was brought, while one of the informants from the Raj Rajaratnam case reappeared in a new matter. [read post]
23 Jan 2012, 2:53 pm
Caribbean civilization and culture from its inception has always had some form of dispute resolution which has been indigenous to its different populations. [read post]
11 Dec 2011, 4:32 pm
Penalties range from a reprimand to disbarment. [read post]
7 Oct 2013, 9:02 am
Section 1582 describes civil actions brought by the U.S. to enforce import transaction penalties, bond recoveries, and customs duties.Highlighting that the CIT’s jurisdiction over embargo issues applies only when the government is sued under 28 U.S.C. [read post]
15 Feb 2018, 4:41 pm
Violations of the Privacy Rule can carry stiff civil monetary penalties or even criminal penalties. [read post]
12 Jul 2016, 7:00 am
The final guidepost calls for a comparison of the civil penalties and remedy imposed in the present matter to comparable cases. [read post]
11 Jan 2022, 9:14 am
As a result of this ongoing oil spill, the United States filed a civil complaint that initiated this lawsuit against Taylor Energy in the United States District Court in New Orleans on October 23, 2020 seeking removal costs, civil penalties and NRD under the Oil Pollution and Clean Water Acts arising from the discharge of oil from the MC-20 Facility. [read post]
15 Sep 2020, 2:28 pm
Attorney General (Canada), an Ontario Court of Appeal decision (on appeal from a decision of Morgan J. [read post]
29 Sep 2017, 8:58 am
The Blog/Web Site should not be used as a substitute for legal advice from a licensed professional attorney in your state regarding a particular matter. [read post]
29 Sep 2017, 8:58 am
The Blog/Web Site should not be used as a substitute for legal advice from a licensed professional attorney in your state regarding a particular matter. [read post]
29 Sep 2017, 8:58 am
The Blog/Web Site should not be used as a substitute for legal advice from a licensed professional attorney in your state regarding a particular matter. [read post]
3 Sep 2013, 8:29 am
An appeal followed to Florida’s 4th District Court of Appeal. [read post]
20 Dec 2022, 1:35 pm
It’s an expanding ecosystem of interconnected sites and services that let people interact with each other no matter which one of these sites and services they have an account with. [read post]
30 Jul 2007, 3:47 am
Between 2000 and 2005, for every $1.00 of civil penalties generated, all other private enforcers collected $14.49 in fees and costs on average. [read post]
3 Dec 2008, 4:54 pm
New York State Ethics Commission, No. 162 Imposition of a civil penalty under Public Officers Law section 73(18) does not require the New York State Ethics Commission to prove that petitioner knew the conduct was prohibited and acted intentionally to violate the statute. [read post]
2 Dec 2011, 10:34 am
He called the $95 million civil penalty andldquo;pocket changeandrdquo; to an entity as large as Citigroup. [read post]
9 Oct 2019, 7:39 am
The act also provides for civil penalties against unauthorized employees and for federal prosecution when employees commit fraud in connection with the verification process. [read post]
24 Feb 2011, 5:40 am
However, the court of appeal erred in its reading of plaintiffs’ petitions and our Code of Civil Procedure provisions governing the subject matter jurisdiction of city courts. [read post]
8 Mar 2021, 4:17 pm
Appeals -- Jurisdiction -- District court -- Appeal from nonfinal order of county court ordering arbitration in small claims litigation and staying action until arbitration was completed, which appeal was transferred from circuit court to district court following statutory change in circuit court's appellate jurisdiction -- Motion to dismiss appeal, which was pending in circuit court at time of transfer and was premised on circuit… [read post]
26 Feb 2011, 8:38 pm
The Court of Appeal reversed. [read post]
