Search for: "Matter of Appeal From Civil Penalty"
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27 Nov 2018, 8:05 am
Now on appeal, the Federal Circuit has sided with DeLorme — finding that the ITC improperly relied upon estoppel principles to refuse to reconsider its civil penalty. [read post]
24 Oct 2018, 7:31 pm
The Court of Appeal ruled Pedrazzani was personally liable for the civil penalties because “the Legislature has decided that both the employer and any ‘other person’ who causes a violation of the overtime pay or minimum wage laws are subject to specified civil penalties. [read post]
18 Aug 2020, 9:08 am
Double jeopardy only protects from subsequent criminal prosecution and does not prohibit other civil penalties. [read post]
27 Nov 2023, 9:21 am
Taxpayers with Forms 3520 and 3520-A civil penalty matters should therefore be mindful that they may need to exercise their statutorily-provided litigation rights to obtain a full and fair resolution of Form 3520 and Form 3520-A civil penalty matters. [read post]
9 Dec 2021, 6:25 pm
When accused of tax evasion, the individual or company is subject to multiple civil and criminal penalties under each piece of legislation. [read post]
6 Oct 2015, 12:51 pm
Additionally, those that seek to dissolve a civil union can face additional penalties that those contemplating a divorce would not experience. [read post]
6 Oct 2015, 12:51 pm
Additionally, those that seek to dissolve a civil union can face additional penalties that those contemplating a divorce would not experience. [read post]
31 May 2007, 6:18 am
With the use of DNA in recent years, it has become increasingly clear that capital punishment poses too great a risk of irreversible error.In its report, the legislative committee said that ending the death penalty, which has not been enforced in New Jersey since 1963, would actually save money since the state would no longer have to go through expensive and drawn out litigation and appeals. [read post]
7 Jan 2022, 2:41 pm
Wait time penalties stem from the public policy that holds employees should receive full and prompt payment of wages due. [read post]
19 Dec 2007, 8:51 am
General Assembly passed a nonbinding resolution on Tuesday calling for a moratorium on the death penalty, overcoming protests from a bloc of states that said it undermined their sovereignty. [read post]
28 Apr 2011, 5:14 am
I took a break yesterday afternoon from losing to Norm Pattis at Words with Friends to finish up a civil protection order hearing in D.C. [read post]
3 May 2010, 7:22 am
In an order signed Wednesday, the Texas Ethics Commission levied a $100,000 civil penalty against Keller for multiple omissions on her 2007 and 2008 personal financial statements. [read post]
4 Aug 2020, 4:00 am
Noting that "A court may set aside an administrative penalty only if it is so disproportionate to the offense as to be shocking to one's sense of fairness," the Appellate Division said it "perceive no basis for disturbing the civil fine and penalty assessed against the [Employer]. [read post]
4 Aug 2020, 12:00 am
Noting that "A court may set aside an administrative penalty only if it is so disproportionate to the offense as to be shocking to one's sense of fairness," the Appellate Division said it "perceive no basis for disturbing the civil fine and penalty assessed against the [Employer]. [read post]
16 Apr 2024, 3:50 pm
Constructive civil contempt in child custody cases In 2021, the Appellate Court of Maryland (formerly known as the Court of Special Appeals), issued a landmark opinion clarifying the application of constructive civil contempt in child custody and access matters. [read post]
13 Oct 2019, 9:03 pm
Under Texas law, appeals courts consider both civil and criminal cases. [read post]
13 Oct 2019, 9:03 pm
Under Texas law, appeals courts consider both civil and criminal cases. [read post]
11 Aug 2009, 4:16 am
Jack Boger from the University of North Carolina showed that the probability of a defendant receiving the death penalty in North Carolina is 3.5 time higher if the murder victim was white. [read post]
20 Sep 2021, 6:45 am
” It ordered restitution in the amount of $21.7 million, assessed civil penalties totaling $34.1 million allocated among the four lawyers and a civil penalty of $3.1 million against one of the companies, and permanently enjoined three of the lawyers from providing debt relief services. [read post]
27 Feb 2015, 10:29 pm
Penalties for this offense range from 2 years Mitigated to 8.75 years Aggravated; 3.5 Presumptive prison sentencing. [read post]
