Search for: "Matter of Appeal From Civil Penalty"
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14 Jun 2019, 5:20 am
Court of Appeal’s decision in September 2018 in Director of the Serious Fraud Office v. [read post]
7 Aug 2020, 7:47 pm
In a way thsi si something that ought to appeal to the emerging empires in the US , China, and the EU. [read post]
7 Mar 2021, 4:34 pm
They are also demanding the abolition of a lese majeste law which shields the kingdom’s ultra-powerful King Maha Vajiralongkorn and the royal family from defamation, and carries penalties of up to 15 years per charge. [read post]
9 Apr 2014, 3:40 am
And as the FTC’s Wyndham case shows, companies experiencing significant data breaches at least potentially could face a civil enforcement action from the FTC, and perhaps other regulators as well. [read post]
14 Oct 2021, 1:56 pm
On September 30, 2021, the Office of Natural Resources Revenue (ONRR) of the Department of the Interior published a final rule withdrawing an earlier 2020 ONRR Valuation Reform and Civil Penalty Rule. [read post]
4 Mar 2019, 6:36 pm
The result: INS and DOJ built what they thought would be a better mousetrap in the hope that litigants in civil immigration suits would beat a path of retreat from the APA’s door. [read post]
4 Mar 2019, 6:36 pm
The result: INS and DOJ built what they thought would be a better mousetrap in the hope that litigants in civil immigration suits would beat a path of retreat from the APA’s door. [read post]
12 Aug 2011, 7:27 am
He explained that the Stored Communications Act, which is intended to prevent third parties from `obtaining, altering, or destroying certain stored electronic communications,’ imposes criminal and civil penalties when a person `accesses an electronic communication service, or obtains an electronic communication while it is still in storage, without authorization. [read post]
20 May 2020, 11:32 am
It is not just a matter of undocumented workers being afraid to cooperate with the police in addressing violent crime. [read post]
19 Dec 2022, 10:08 am
Stamer also speaks, coaches management and publishes extensively on these and other related matters. [read post]
27 Jan 2021, 9:01 pm
”In short, one need not appeal to anything extraneous to the text itself to conclude that the two relevant provisions of the Constitution in no way shield a former president from an impeachment trial. [read post]
21 Jan 2021, 12:54 pm
Court of Appeals for the 9th Circuit upholding them. [read post]
30 Oct 2009, 3:53 pm
Argument Preview The venerable precedent that requires federal courts to decide some civil lawsuits based on state, not federal, law — the 1938 decision in Erie Railroad v. [read post]
3 Dec 2009, 7:33 am
“In other words, the penological justifications for the death penalty diminish as the delay lengthens. [read post]
15 Jun 2015, 3:42 am
The parties have had their say and the matter is in the justices’ hands. [read post]
6 Dec 2024, 2:17 pm
The decision will be appealed to the U.S. [read post]
21 Jan 2012, 2:24 am
Wagner, Europäisches Kollisionsrecht 2011: Gegenläufige Entwicklungen, p. 1: The article gives an overview on the developments in Brussels in the judicial cooperation in civil and commercial matters from November 2010 until October 2011. [read post]
16 Aug 2024, 8:36 am
Jarkesy, which held that “the Seventh Amendment entitles a defendant to a jury trial when the SEC seeks civil penalties against him for securities fraud,” might affect the future of administrative adjudication. [read post]
11 Feb 2011, 8:47 am
The narrow question posed in this appeal is whether the surviving family members can proceed in tort against the City under a theory that San Francisco’s policy to provide sanctuary to illegal immigrants was a legal cause of decedents’ murders because it shielded Ramos from deportation in violation of state and federal statutes. [read post]
30 Nov 2017, 9:15 am
On Monday, shortly after taking office, he announced a 30-day freeze on hiring and new rulemaking, as well as a freeze on payment from the CFPB’s civil penalties fund for at least 30 days, telling reporters, “Anything that is discretionary we’re putting a 30-day hold on. [read post]
