Search for: "Matter of Appeal From Civil Penalty"
Results 1481 - 1500
of 2,082
Sorted by Relevance
|
Sort by Date
2 Sep 2022, 12:30 pm
New cert petition: The IRS wants to impose a $2.17 mil civil penalty on an octogenarian from Massachusetts, and she wants to argue that it's a violation of the Excessive Fines Clause. [read post]
28 Jun 2024, 4:15 am
Chief Justice Roberts, writing for the majority, noted in the opinion: This case poses a straightforward question: whether the Seventh Amendment entitles a defendant to a jury trial when the SEC seeks civil penalties against him for securi ties fraud. [read post]
21 Sep 2022, 9:55 am
We represent clients at every stage of these government investigations — from informal inquiries through disciplinary proceedings and appeals. [read post]
19 Dec 2022, 5:01 am
But as a matter of structure and purpose, and as noted by U.S. [read post]
20 May 2010, 3:10 am
The truth of the matter is that most people don’t know the structure of the Convention or the Act, let alone the main provisions or the detail. [read post]
2 Aug 2018, 12:39 pm
CFIUS regulations . . . define “control” as the “power…to determine, direct, or decide important matters affecting an entity. [read post]
12 Jul 2020, 8:06 pm
The matter was then appealed to the Supreme Court of Canada, which released a decision in Reference re Genetic Non‑Discrimination Act this week granting the appeal, in a split 3-2-4 decision. [read post]
1 Feb 2010, 6:36 am
Enforcement Actions and Litigation Looking at fiscal year 2009 (ended September 30, 2009), although the total number of enforcement actions is down slightly from 2008, the number of civil injunctive actions is up by almost 10%. [read post]
22 May 2012, 8:40 am
Stevens was convicted, , but the verdict was appealed and later vacated after it was revealed prosecutors and FBI agents had conspired to conceal and withhold evidence from the defense. [read post]
22 May 2012, 8:40 am
Stevens was convicted, , but the verdict was appealed and later vacated after it was revealed prosecutors and FBI agents had conspired to conceal and withhold evidence from the defense. [read post]
1 Dec 2024, 4:05 am
In the United States, such cases are routinely addressed as civil matters. [read post]
26 Aug 2009, 4:01 pm
Weekly D1604aBlood sample -- In action against defendant whose car collided with decedent's car when defendant passed out while driving, trial court departed from essential requirements of law in granting plaintiff's request to test, for the presence of a prescription cough medication, the surviving portion of defendant's blood sample which had been given to law enforcement to be analyzed for alcohol content and the presence of controlled substances -- Request to test human… [read post]
2 Jan 2025, 8:31 am
Second, I argue that platforms must engage in robust consultations with local stakeholders, including civil society, subject-matter experts, and affected communities, to co-develop policies that are contextually appropriate and culturally sensitive. [read post]
1 Aug 2010, 9:38 am
The Regulations also will require PCIPst o process and administer claims and appeals in compliance with the Regulations. [read post]
22 Mar 2016, 6:33 am
Rees, 553 U.S. 35 (2008)(“Some risk of pain is inherent in any method of execution-no matter how humane-if only from the prospect of error in following the required procedure. [read post]
23 Nov 2010, 6:36 pm
" The law mandated package labeling of video games containing this kind of violence, and provided for civil penalties of up to $1,000 for violations of the statute. [read post]
7 Apr 2010, 3:44 pm
” Click Here Northwest Iowa Dairy Operation to Pay $26,288 Civil Penalty for Discharge of Animal Waste Without Proper Permit. [read post]
10 Jul 2024, 12:00 am
The complaint sought an injunction under COPPA, civil penalties under CCPA of $2,500 for each violation or $7,500 for each intentional violation, and disgorgement. [read post]
3 Jun 2021, 2:58 pm
This split arguably encouraged forum shopping, as conduct that was perfectly legal in one jurisdiction could carry civil and criminal penalties in another. [read post]
4 Oct 2012, 4:00 am
The types and amount of the penalty depends on the infraction. [read post]
