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8 Nov 2022, 11:43 am by Brian Turetsky
The companion case, Cochran, involves a 2016 action brought by the SEC in which an ALJ fined a CPA and barred her from practice before the SEC. [read post]
7 Nov 2022, 8:52 am by Jonathan Pyzer
The penalties for a successful conviction of dangerous driving can include jail, fines, licence suspension, and a criminal record. [read post]
7 Nov 2022, 5:42 am by Stoltmann Law Offices
In its first enforcement action relating to Regulation BI, FINRA, the U.S. securities industry regulator, fined a former broker, Charles V. [read post]
4 Nov 2022, 7:56 am by OTy9gYz
Such is the high-profile case of an allegedly Nazi looted Modigliani leaked to have been stored in Geneva Freeport.[29]Maestracci v. [read post]
4 Nov 2022, 6:38 am by Eric Goldman
When a 230 defendant republishes third-party content verbatim and without redaction, this standard is fine. [read post]
3 Nov 2022, 4:08 pm by Ronald Mann
ShareAfter several interruptions from protesters supporting abortion rights, the court settled into a relatively pedestrian argument Wednesday in Bittner v. [read post]
3 Nov 2022, 3:58 am by Fred Rocafort
Determinations regarding the amount of a penalty are tied to an importer’s prior violation history, the value of the merchandise (as if it had been genuine, based on the MSRP value of genuine merchandise at the time of the seizure), and the discretion of the fines, penalties, and forfeitures officer (who has leeway to deviate from the published guidelines that inform such analyses, as discussed in greater detail, below). [read post]