Search for: "Matter of Appeal From Civil Penalty"
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25 Oct 2017, 2:33 pm
Civil or Criminal Penalties for Similar Misconduct The Louisiana Supreme Court found no codal authority that would impose monetary civil or criminal penalties for the conduct of Teleflex in this case. iv. [read post]
25 Oct 2017, 2:33 pm
Civil or Criminal Penalties for Similar Misconduct The Louisiana Supreme Court found no codal authority that would impose monetary civil or criminal penalties for the conduct of Teleflex in this case. iv. [read post]
25 Oct 2017, 2:33 pm
Civil or Criminal Penalties for Similar Misconduct The Louisiana Supreme Court found no codal authority that would impose monetary civil or criminal penalties for the conduct of Teleflex in this case. iv. [read post]
3 Oct 2014, 7:59 am
The penalty is the largest civil fine ever approved by the commission, which said it was influenced by persistent violations occurring monthly during several years, as well as Cachola’s repeated disregard of a 2003 directive ordering him to not accept gifts from lobbyists in excess of $200. [read post]
31 Dec 2019, 4:40 am
It ruled that the penalty was justified and the Shenzhen marketing supervisor, the local regulator, had the right to impose it on the Shenzhen-based company. [read post]
20 Aug 2007, 5:04 pm
Appellant filed a timely appeal, claiming that the district court was without jurisdiction to impose the enhanced penalties under section 841. [read post]
6 Dec 2024, 6:41 am
A breach involving personal health information (PHI) could trigger regulatory investigations, civil penalties, and lawsuits from affected individuals. [read post]
17 Dec 2024, 11:02 am
Additionally, it holds primary jurisdiction over all matters related to the operation, research, and innovation in the data and AI sectors. [read post]
21 Apr 2009, 12:01 pm
Bagley, No. 05-3719 In a capital habeas proceeding, the denial of Petitioner's habeas petition is affirmed, where the state supreme court did not unreasonably apply federal law in holding that Petitioner's counsel was not ineffective during the penalty phase of the trial, as the evidence counsel allegedly failed to uncover would have been cumulative. [read post]
16 Feb 2017, 3:01 pm
The MHS Resolution Agreement resulted from an investigation initiated by the HHS Office for Civil Rights (OCR) after MHS reported to OCR that protected health information (PHI) of 115,143 individuals had been impermissibly accessed by its employees and impermissibly disclosed to affiliated physician office staff. [read post]
21 Aug 2013, 5:39 pm
” http://bit.ly/14mhSbN Friday, August 23, 2013 AK Steel Agrees to $1.65 Million Civil Penalty to Resolve Clean Air Act Violations. [read post]
21 Aug 2013, 5:39 pm
” http://bit.ly/14mhSbN Friday, August 23, 2013 AK Steel Agrees to $1.65 Million Civil Penalty to Resolve Clean Air Act Violations. [read post]
21 Aug 2013, 5:39 pm
” http://bit.ly/14mhSbN Friday, August 23, 2013 AK Steel Agrees to $1.65 Million Civil Penalty to Resolve Clean Air Act Violations. [read post]
20 Jun 2012, 12:38 pm
BAILII: Recent Decisions Court of Appeal (Civil Division) Carboex SA v Louis Dreyfus Commodities Suisse SA [2012] EWCA Civ 838 (19 June 2012) High Court (Chancery Division) Entrust Pension [read post]
7 Apr 2011, 11:10 pm
I deserve a penalty but a federal felony?? [read post]
31 Jan 2016, 9:30 pm
This bill abrogates part of the Second District Court of Appeal decision, Rope v. [read post]
21 Aug 2020, 3:00 am
The GAO referred the matter to the inspector general of the Department of Homeland Security for further review and potential action. [read post]
Ruminations 65: Thoughts on the 2016 United States Presidential Election--Consequences and Tragedies
9 Nov 2016, 6:58 pm
Those privileges include not insubstantially in the United States, great protection against liability for the follies of its reporting, no matter how destructive. [read post]
3 Feb 2016, 7:31 am
From the Harvard Law School Forum on Corporate Governance and Financial Regulation and Jon Eisenberg, a partner in the Government Enforcement practice at K&L Gates LLP, here is a useful article (with cases and charts) about the SEC’s use of civil monetary penalties. [read post]
9 Oct 2015, 4:53 am
When it comes to fixing amounts of fines, this has a certain appeal. [read post]
