Search for: "Matter of Appeal From Civil Penalty"
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7 Dec 2023, 9:05 pm
An SEC administrative law judge ordered Jarkesy and others to pay a penalty and disgorge ill-gotten gains and barred him from a variety of positions. [read post]
27 Feb 2020, 6:06 am
For example, a Texas criminal opinion from 1902 demonstrates how "a calendar month" as defined in a civil matter ("if it begins on the 5th of February during leap year, it would end on the 5th of March, although twenty–nine days elapse") differs from that in a criminal matter when punishment is delineated in days ("This cannot apply to a criminal statute, for the following reasons: The punishment in fixing its minimum… [read post]
25 Jun 2008, 3:02 pm
Index of decisions summarized January - June 2008 Click on the title to access the summary published in New York Public Personnel Law A provisional employee's right to a permanent appointment is limited Abandonment of a position in the public service Abandonment of position Ability to perform light duty permits discontinuation of GML Section 207-c benefits Absence during a probationary period Accepting gratuities for performing official duties Accepting job with a vendor while reviewing… [read post]
24 May 2021, 12:55 pm
While being led away in Minsk, he was reported to have said, “I’ll get the death penalty here. [read post]
18 Jun 2018, 7:51 am
Supreme Court to step in and resolve the matter. [read post]
5 Mar 2018, 9:32 am
Supreme Court to step in and resolve the matter. [read post]
22 Jan 2016, 4:10 am
But had the male student lost on appeal, and had this matter not been sent back for a third hearing, it would have been ripe for adjudication as a civil rights violation without any abstention issue. [read post]
25 Jan 2014, 4:56 am
So it is with a wholly undisguised look of glee that I discovered that Irwin Mitchell have apparently suffered a heavy penalty from Google, so that their site is dropping out of the top search results for key words. [read post]
1 Jun 2007, 1:51 am
Finding that Hill's claim did not challenge his sentence as a general matter, but rather the method by which it would be carried out, the Court held that the claim was properly brought as a § 1983 civil rights action under Nelson v. [read post]
27 Nov 2007, 6:49 pm
On appeal, Sony argues that the damages award was barred as a matter of law. [read post]
24 Oct 2016, 2:00 pm
Given the courts’ discretion in these matters, as well as the severity of the penalties that those accused in these matters can incur, such protections are an essential safeguard against judicial over-reach. [read post]
21 Nov 2008, 12:37 am
However, Simpson later lost a civil case filed by the Goldman family arising from the same matter. [read post]
25 Sep 2018, 9:00 am
Tax problems are usually normal civil matter, like back taxes, unfiled delinquent returns, and audit from the IRS and state tax agencies such as FTB, EDD and CDTFA formerly the BOE. [read post]
8 May 2019, 1:21 pm
Appeal from the 345th District Court of Travis County, No. [read post]
22 Jul 2024, 5:32 am
Speaking of Rand… From the 1930s through 2010, the Securities and Exchange Commission (SEC) would seek civil penalties in federal court. [read post]
5 Mar 2020, 6:44 am
After slugging it out for several years, the CFTC and Kraft entered into a settlement in August 2019 that required Kraft to pay a $16 million civil monetary penalty. [read post]
23 Mar 2020, 4:00 am
On a 2-1 vote, the Court of Appeal (First Appellate District, Division One) said no. [read post]
29 Jun 2018, 12:13 pm
With a little bit of luck [Alfie Doolittle sound bite here] we can stop the creation of any further categorical exclusions from the death penalty. [read post]
3 Jul 2024, 10:43 am
Article III) for diverting antifraud civil-penalty cases from APA adjudications to the federal courts. [read post]
30 Mar 2010, 2:44 pm
Arizona claim is procedurally barred as it was raised and rejected on direct appeal, and even if claim were not barred, it is rejectedReported at 35 Fla. [read post]
