Search for: "Matter of Appeal From Civil Penalty"
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28 Aug 2008, 2:15 pm
U.S. 1st Circuit Court of Appeals, August 21, 2008 US v. [read post]
20 Oct 2011, 9:17 am
Hamza argued in his appeal that U.S. [read post]
4 Apr 2014, 6:35 pm
It reasoned that "the "abuse" that may be enjoined under sections 6203 and 6320 is much broader than that which is defined as civil harassment. [read post]
15 Mar 2024, 6:33 am
Legal hearings occur in various contexts, including criminal cases, civil disputes, family law matters, and administrative proceedings. [read post]
14 Mar 2010, 10:47 pm
Under the settlement filed in federal court in Columbia, S.C., Norfolk Southern will be required to pay a civil penalty of $3,967,500 for the alleged CWA violations, to be deposited in the federal Oil Spill Liability Trust Fund. [read post]
20 Nov 2007, 8:55 am
Copy-cat designs have been prevalent in the fashion industry since the emergence of mass production of ready to wear designs.[18] In any other artistic field, this shameless wholesale copying would be unthinkable because forgers of the visual arts and pirates of sound recordings and motion pictures receive criminal as well as civil penalties for such actions.[19] From the 1930's through the 1960's, buyers from American department stores would attend… [read post]
29 Apr 2024, 4:00 am
However, as the SG stated, the Court had never suggested that federal preemption is somehow weaker when a state law inconsistent with federal law imposes criminal rather than civil penalties. [read post]
18 Jul 2009, 7:31 am
Chairman Schapiro stated that the pilot program had introduced significant delays into the process of bringing a corporate penalty case, discouraged staff from arguing for a penalty and sometimes resulted in reductions in the size of penalties imposed. [read post]
12 Jul 2018, 8:53 am
The SEC is seeking permanent injunctions, the return of illicit profits with interest, and civil penalties. [read post]
14 Jan 2009, 3:54 am
Wagner: "Europäisches Kollisionsrecht 2008: Fundamente der Europäischen IPR-Kodifikation" - the English abstract reads as follows: The article gives an overview on the developments in Brussels in the judicial cooperation in civil and commercial matters from September 2007 until October 2008. [read post]
10 Jun 2019, 2:11 pm
” (Desertion in wartime can result in the death penalty.) [read post]
8 Dec 2022, 7:23 pm
Stamer also speaks, coaches management and publishes extensively on these and other related matters. [read post]
23 Jun 2015, 12:29 pm
Press, 347 U.S. 522 (1954), the law regards immigration consequences as collateral, civil matters. [read post]
21 Apr 2008, 11:52 am
Gill , No. 07-0284 Sentence for making false statements relating to a health care matter is affirmed where the district court did not error conditions of supervised release: 1) preventing defendant from engaging in the business of counseling for the period of supervision; and 2) requiring defendant to make restitution payments in connection with a prior conviction until the financial obligation is paid in full. [read post]
10 Nov 2008, 11:07 am
As for the courts of appeals… Civil. [read post]
14 Oct 2024, 6:00 am
Oklahoma: The death penalty case has the support of Oklahoma’s attorney general who agrees that Gossip should be granted a new trial. [read post]
14 Feb 2024, 1:48 pm
Businesses that do not comply are subject to significant administrative and civil penalties. [read post]
28 Oct 2011, 7:07 am
Young stole the material from her. [read post]
15 Jun 2022, 2:14 pm
The PAGA allows aggrieved employees to bring representative actions on behalf of the state to recover civil penalties specified in the Labor Code. [read post]
30 May 2014, 9:20 am
The bank declined to produce them, citing foreign bank secrecy laws and the possibility of criminal penalties, so the plaintiffs sought and received, from a federal magistrate judge, an order overruling the secrecy objections. [read post]
