Search for: "Matter of Appeal From Civil Penalty"
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13 Apr 2018, 8:52 am
Consequently, the bank had a good arguable case against Mr Khrapunov as a matter of law. [read post]
7 Apr 2011, 12:27 pm
The Winter Park Republican said the reformed high court would have two separate divisions for civil and criminal appeals. [read post]
9 May 2011, 7:39 am
Their degree of impairment is an inherently squishy matter. [read post]
8 Jun 2017, 10:36 am
Hutton’s failure to raise the issue on direct appeal would ordinarily result in a procedural bar that would prevent federal courts from reviewing the claim. [read post]
26 Sep 2012, 4:19 am
The vendor would dispute the amount and then file a lien, which after resolution of the case in chief, would "ripen" to allow the vendor to proceed to trial on the disputed amounts.At some point the vendor would proceed to a District Office of the Workers' Compensation Appeals Board to enforce its lien rights and try to collect more money from the carrier/TPA. [read post]
18 Apr 2023, 6:18 pm
If the employer in Korea fails to comply with this Korean Labor Office imposed Correction Order, the Labor Officer may impose a civil penalty. [read post]
4 Sep 2012, 7:59 am
Sarvey's deposition testimony from the CFTC matter. [read post]
14 Mar 2012, 5:04 am
Read the AP story from March 10, 2012. [read post]
9 May 2013, 11:43 am
” As the court explained, breaches of this duty are punished harshly, including sanctions and civil penalties in the amount of three times the profit gained or loss avoided as a result of the employee misconduct. [read post]
21 May 2015, 4:31 pm
Immunities for Civil and Criminal Liability of First Responders The new law provides exemptions from criminal, professional, and civil liability, for physicians and nurses who issue standing orders for naloxone hydrochloride or other opiate antagonists, additional EMTs, police or peace officers who are first responders to administer it the drug. [read post]
21 May 2015, 4:31 pm
Immunities for Civil and Criminal Liability of First Responders The new law provides exemptions from criminal, professional, and civil liability, for physicians and nurses who issue standing orders for naloxone hydrochloride or other opiate antagonists, additional EMTs, police or peace officers who are first responders to administer it the drug. [read post]
15 Jul 2020, 1:53 pm
Now they were trying to get the Supreme Court to hear their appeal. [read post]
14 Aug 2023, 4:58 am
District Court for the Southern District of New York, a result the SEC has said it plans to appeal and which at least one other court in the same district has disavowed regarding the court’s reasoning on the points the SEC will appeal.Given that the Bittrex case has settled, the SEC’s main argument that crypto assets on the Bittrex platform were securities comes from the agency’s complaint and not from the settlement documents filed with the court. [read post]
6 Jun 2023, 7:18 pm
There was no criminal penalty. [read post]
19 Jun 2008, 9:54 am
Aramark contended it had to fire the employees since, under the Immigration Reform and Control Act of 1986 (IRCA), it would be subject to civil and criminal penalties if had actual or constructive knowledge that the employees had undocumented status. [read post]
30 Mar 2012, 7:58 pm
The right of an insured to recover from an insurer for bad faith conduct . . . is a statutory cause of action sounding in tort in the nature of a penalty. [read post]
16 Feb 2012, 8:48 pm
Lurgi Energie Und Entsorgung GmbH- the matter was dismissed for becoming infructuous on 07.01.2007- see order]09.03.2006: Delhi High Court stayed proceedings before it.03.04.2007: In view of the dismissal of Civil Appeal 339/ 2003, the Supreme Court listed the matter alongwith Civil Appeal 7019/2005-Bharat Aluminium Co. v. [read post]
29 Sep 2020, 1:19 am
The documents to be disclosed are comprehensive in type, as stipulated by article 3 of the 2016 SPC Revision:Any of the following judgments rendered by a people's court shall be issued on the Internet: (1) criminal, civil, or administrative judgments; (2) criminal, civil, or administrative rulings, or rulings for enforcement;(3) payment orders; (4) written notices on the dismissal of petitions in criminal, civil, administrative or… [read post]
7 Nov 2019, 1:25 pm
The court issued an injunction, imposed civil penalties, and ordered equitable restitution requiring the schools to disgorge the tuition collected from the criminal justice program students. [read post]
16 Jul 2007, 6:25 am
While the parties would secure a decision in the matter, the Housing Part of the Civil Court and HPD would lack input and thus be prevented from safeguarding the public interest.Ultimately, the appellate court found that these kind of cases belonged in a judicial forum.In an interesting twist, Justice William P. [read post]
