Search for: "Matter of Appeal From Civil Penalty"
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15 Jul 2011, 5:00 am
The SEC argued that the Exchange Act specified the form of proceeding (appeal of an administrative proceeding to the SEC then to the US Court of Appeals) and that Gupta was precluded from litigating the issues in any other forum. [read post]
9 Apr 2024, 11:29 am
Under the terms of the March 12, 2024 Consent Order, the company will pay about $2 million to the agents, pay about $900,000 to the District in civil penalties, and will cease doing business in D.C. [read post]
7 Sep 2017, 7:09 am
It does not matter whether the particular proceeding is itself a criminal prosecution. [read post]
7 Sep 2017, 7:09 am
It does not matter whether the particular proceeding is itself a criminal prosecution. [read post]
27 Feb 2020, 3:40 am
Smith, which held that as a general matter, the … free-exercise clause provides no exemption from a generally applicable law, so long as the law wasn’t enacted to target religion. [read post]
19 Aug 2013, 8:58 am
The enforcing authority may designate representatives, including officials of the state in which the matter is located, to inspect the matter on his or her behalf, and he or she may respond to similar requests from officials of other states [read post]
30 Mar 2022, 10:23 am
Colorado Civil Rights Commission (relisted 14 times). [read post]
20 Mar 2013, 5:00 am
In the last sentence of the opinion, the Court of Appeal directed the clerk to forward a copy of the opinion to the Attorney General, presumably so that her office can take appropriate action against the defendant, perhaps including an action for civil penalties under the UCL. [read post]
7 Jun 2017, 11:34 am
Court of Appeals for the 4th Circuit erred under the Antiterrorism and Effective Death Penalty Act in holding that the Virginia Supreme Court’s decision in Angel v. [read post]
12 Jul 2018, 1:32 pm
The Appellate Division observed that in Brooke, the Court of Appeals overruled Matter of Alison D. v. [read post]
30 Oct 2013, 11:55 pm
The penalty under this legislation is up to a year in county jail and a $10,000 fine. [read post]
10 Nov 2022, 3:03 pm
Court of Appeal rejects argument that harms resulting from lost market share is recoverable as UCL restitution in a competitor action: Lee v. [read post]
14 Feb 2021, 1:11 am
This claim is also available if a first-time infringement is imminent.Art. 935 of the [German] Code of Civil Procedure (ZPO) states in its current form:Preliminary injunctions concerning the disputed matter are available when there is concern that an alteration of the status quo thwarts or substantially complicates the enforcement of a party's right[s].Art. 940 of the Code of Civil Procedure states in its current form:Preliminary injunctions are also available for the… [read post]
15 May 2007, 6:12 am
This conclusion was supported by the fact that ICA § 42 expressly provides for SEC enforcement “through investigations and civil suits for injunctions and penalties,” and by the fact that Congress specifically provided for a private right of action under ICA § 35(b), but not under §§ 34(b), 36(a) or 48(a). [read post]
17 Sep 2009, 8:24 am
As to the penalty to be imposed, Sledzik recommended termination from employment. [read post]
18 Jul 2013, 1:19 am
Both sides appealed. [read post]
7 Aug 2016, 6:29 am
SCOV reasons that the Lender did not properly preserve this issue for appeal. [read post]
18 Oct 2022, 6:01 pm
To make matters worse, you could lose your license plates, face additional suspensions or revocations, and points on your license. [read post]
27 Oct 2008, 12:12 pm
Trials however, are expensive and carry with them not only the uncertainly referenced, but the risk of appeal which, at present, can tie a matter up for 2 ½ years. [read post]
7 May 2016, 12:05 pm
ImmunitatesBill of ImmunitiesThe following is a nonexhaustive list of immunities of individuals and groups from official action of all kinds and at all levels of government anywhere, and restrictions on government powers. [read post]
