Search for: "Matter of Appeal From Civil Penalty"
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24 Jun 2020, 5:01 am
After Twitter declined to take down the accounts, Cruz wrote again in May, individually urging Attorney General William Barr and Treasury Secretary Steven Mnuchin to investigate Twitter for U.S. sanctions violations and to “enforce any violation through sanctions and by seeking civil and criminal penalties. [read post]
29 Dec 2021, 12:00 pm
I welcome guest post submissions from responsible authors on topics of interest to this blog’s readers. [read post]
23 Jul 2017, 5:11 pm
We worked together to get the Department of Public Safety to change its rules vis-a-vis the driver responsibility surcharge which is an extra civil penalty that drivers must pay for three years on top of fines for DWIs and certain traffic tickets. [read post]
21 Nov 2011, 11:56 am
Pursuant to the False Claims Act, US Steel caused significant overpayments to be made by Medicare and would be subject not just to repayment, but to civil penalties as well. [read post]
13 Apr 2011, 11:21 am
Cyr (2001) concerning the non-retroactivity of Congress's 1996 repeal of Section 212(c) of the Immigration and Nationality Act is a matter of statutory interpretation that applies equally to all immigrants; and (2) whether Board of Immigration Appeals correctly applied the "statutory counterpart" rule for eligibility for § 212(c) relief.Certiorari stage documents:Opinion below (7th Circuit)Petition for certiorariBrief in oppositionPetitioner's reply Title:… [read post]
6 Jan 2023, 4:07 pm
From the majority opinion, by Judge Jennifer Walker Elrod, in Cargill v. [read post]
26 Oct 2022, 2:12 pm
But lest you think that, having passed the protest hurdle, you are now free from all harm caused by having an OCI, we now address potential post-award liability stemming from undisclosed and unmitigated OCIs. [read post]
11 Aug 2023, 9:37 am
” The penalties of committing this offense can be severe depending on the nature of the case details. [read post]
10 Mar 2016, 8:17 pm
I am in addition concerned about measures to seize belongings from people who may have already suffered greatly, and to restrict them from bringing in family members. [read post]
25 Jul 2023, 7:01 am
If you’re a judgment creditor struggling to receive payment or needing assistance with a civil matter, especially if the debtor resides in Williamson County, contact us. [read post]
25 Jul 2023, 7:04 am
If you’re a judgment creditor struggling to receive payment or needing guidance on a civil matter, especially if the debtor resides in Winkler County, contact us. [read post]
30 Apr 2020, 9:59 am
Court of Appeals for the 6th Circuit affirmed. [read post]
29 Jul 2011, 6:00 am
She also works with plan fiduciaries, plan sponsors, insurers, administrators, brokers and advisors, bankruptcy trustees, creditors, debtors, service providers and their officers and directors about the prevention, investigation, mitigation and resolutions of civil and criminal liability arising from suspected or known benefit administration claims, breaches of fiduciary duty, privacy and data security breach, vendor disputes and other disputes arising in relation to… [read post]
12 Jun 2017, 9:14 am
In the interest of full disclosure, Liskow & Lewis served as appellate counsel for Cubic Louisiana, L.L.C. in this matter. [1] Gloria’s Ranch, L.L.C. v. [read post]
12 Jun 2017, 9:14 am
In the interest of full disclosure, Liskow & Lewis served as appellate counsel for Cubic Louisiana, L.L.C. in this matter. [1] Gloria’s Ranch, L.L.C. v. [read post]
12 Jun 2017, 9:14 am
In the interest of full disclosure, Liskow & Lewis served as appellate counsel for Cubic Louisiana, L.L.C. in this matter. [1] Gloria’s Ranch, L.L.C. v. [read post]
12 Jun 2017, 9:14 am
In the interest of full disclosure, Liskow & Lewis served as appellate counsel for Cubic Louisiana, L.L.C. in this matter. [1] Gloria’s Ranch, L.L.C. v. [read post]
6 Mar 2014, 3:30 am
This matters to OSHA disputes because OSHA cases can be appealed from the three Commissioner Panel at OSHRC out to the U.S. [read post]
4 Apr 2021, 3:21 pm
Requests for admission are available in all civil trials, including employment law such as wrongful termination lawsuits, but also family law matters like divorces and custody. [read post]
9 Apr 2012, 1:09 am
The SEC action seeks permanent injunctive relief, an officer bar, and civil money penalties. [read post]
