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27 Jul 2016, 5:30 am
Washington State’s Grant County Public Utility District #2 has been fined $35,000 for five serious safety violations following an explosion at its Priest Rapids Dam in Beverly. [read post]
13 Sep 2022, 11:07 am
The post FINRA Fines Bank of America Securities $5M for Reporting Failures appeared first on The White Law Group. [read post]
6 Apr 2011, 9:30 am
PORTIER FINE FOODS Norwegian Smoked Salmon with code 066 was distributed and sold on March 7, 2011 to retailers in NY, NJ, CT. [read post]
29 Apr 2014, 3:00 am
An Ontario construction worker has been fined $1,500.00 after jumping from a hoist tower to a nearby roof. [read post]
18 Jul 2017, 8:55 am
(FINRA Case #2012034037602) FSC Securities Corporation (CRD #7461, Atlanta, Georgia) submitted an AWC (Accept, Waiver & Consent) in which the firm was censured and fined $200,000. [read post]
28 Sep 2011, 9:28 am
That isn’t the case with fines. [read post]
25 Jun 2018, 10:34 am
Applying these core concerns supports the conclusion that common forms of economic sanction (including statutory fines, surcharges, administrative fees, and restitution) constitute fines for purposes of the Clause. [read post]
23 Jun 2023, 6:30 am
Rebekah Diller, Mitali Nagrecha, & Alicia Bannon, Reflections on Fees and Fines as Stategraft: A Response to A Theory of Stategraft, N.Y.U Rev. [read post]
8 Apr 2011, 10:35 am
Vollbrecht was barred in any principal capacity and fined $10,000. [read post]
13 Jan 2020, 11:21 am
District Court for the Northern District of Texas overturned a $2 million fine imposed by the Department of the Treasury’s Office of Foreign Assets Control (OFAC) against ExxonMobil Corp., and its U.S. subsidiaries ExxonMobil Development Company and ExxonMobil Oil Corp. [read post]
9 Aug 2018, 7:05 am
(FINRA Case #2016049239101) Richard Charles Foster (CRD #4557045, Tulsa, Oklahoma) – An AWC (Accept, Waiver & Consent) was issued in which Foster was assessed a deferred fine of $10,000 and suspended from association with any FINRA member firm in all capacities for six months. [read post]
24 Jun 2007, 6:15 pm
In 2 separate cases, the Australian Communications and Media Authority has fined the Pitch Entertainment Group (Pitch) $11,000 and International Machinery Parts Pty Ltd (IMP Mobile) $4,400 respectively for breaches of the Spam Act. [read post]
12 Apr 2018, 9:27 am
Louis, Missouri) – An AWC (Accept, Waiver & Consent) was issued in which Kinder was assessed a deferred fine of $20,000 and suspended from association with any FINRA member firm in all capacities for 15 months. [read post]
15 Mar 2018, 7:57 am
(FINRA Case #2014041862704) Brenton Louis Bataille (CRD #2070777, Englewood, Colorado) – An AWC (Accept, Waiver & Consent) was issued in which Bataille was fined $5,000, suspended from association with any FINRA member in all capacities for 10 business days, and required to pay $2,200, plus interest, in disgorgement of commissions received. [read post]
20 Nov 2021, 7:34 am
Nevertheless, companies are still fined for failing to report such acquisitions. [read post]
19 May 2011, 5:55 am
I learned all I know about fine dining at courthouses from my dad. [read post]
6 May 2010, 9:06 am
The basis of this big, fat fine? [read post]
11 Jan 2023, 9:18 am
As a result, Environment and Climate Change Canada investigated the spill and sought fine-based enforcement. [read post]
2 Mar 2024, 7:16 am
The post Russia fines Novaya Gazeta editor-in-chief over alleged discrediting of Russia military appeared first on JURIST - News. [read post]
18 Jan 2011, 5:57 am
"Peter & Hazelmary Bull, British Hotel Owners, Fined For Refusing Gay Couple A Room " 01/18/11 "LONDON — A British judge has fined a Christian couple for refusing to allow a gay couple the use of a double room at their hotel in southern England. [read post]
