Search for: "Matter of Appeal From Civil Penalty" Results 1561 - 1580 of 2,082
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23 Oct 2017, 4:00 am by Gary P. Rodrigues
Police Civil Liability 4. [read post]
1 Apr 2020, 7:31 am by John Elwood
”) If you think the order of words doesn’t matter, consider what happened to the case with nearly the same caption, King v. [read post]
It would amend New York’s Labor Law such that complainant employee(s) could step into NYSDOL’s shoes and pursue civil penalties “on behalf of . . . other current or former employees” and “allege multiple violations that have affected different employees. [read post]
22 Nov 2010, 7:02 am by Russ Bensing
Down in Columbus, nothing other than announcements, including the dismissal of several cases for missed filing deadlines, so let’s see what happened in the courts of appealsCivil. [read post]
4 Jun 2012, 9:14 am by Wells Bennett
Despite that stiff penalty, the Miami Herald says prosecutors will appeal the entire verdict, against Mubarak and other defendants. [read post]
5 Oct 2018, 8:37 am by Edward M. Yennock
It would amend New York’s Labor Law such that complainant employee(s) could step into NYSDOL’s shoes and pursue civil penalties “on behalf of . . . other current or former employees” and “allege multiple violations that have affected different employees. [read post]
9 Aug 2022, 5:45 pm by Asha Rangappa
Rangappa has addressed these matters as an FBI agent and as a legal analyst since that service. [read post]
13 Jul 2017, 7:24 am by Helen Klein Murillo, Susan Hennessey
So how exactly does a civil suit on a privacy tort help us to better understand the available criminal charges? [read post]
5 Apr 2024, 6:00 am by Jim Sedor
Since 1980, only about 50 cases have warranted larger fines, but the penalty represents a small percentage of the approximately $11.5 million in campaign loans that were misreported. [read post]
1 Jun 2016, 10:48 am by Miriam Seifter
  As the Court puts it, a JD effectively “warns that if [property owners] discharge pollutants…without obtaining a permit…, they do so at the risk of significant criminal and civil penalties. [read post]
23 May 2015, 9:00 pm by Stephen Bilkis
In his motion respondent relies on recent appellate authority, to wit Matter of Vitti, 202 A.D.2d 917, 609 N.Y.S.2d 686 (3rd Dept.1994) which holds that Family Court Act Article 8 does not authorize imposition of consecutive commitments. [read post]
21 Oct 2022, 11:33 am by Adam Levitin
Both bills require the same votes as a constitutional matter (internal Congressional procedures are irrelevant from a constitutional perspective). [read post]
31 Mar 2019, 11:50 pm by INFORRM
  The Monetary Penalty Notice is here [pdf]. [read post]
25 Jun 2008, 6:15 pm
Bureau of Investigation, No. 07-3511 A defendant's conviction for resisting arrest and assaulting federal officers does not necessarily preclude a civil claim based on the arresting officer's use of excessive force during the arrest. [read post]
22 Jan 2020, 5:06 am by Randy Beck, John Langford
Court of Appeals for the Fourth Circuit, for instance, Maryland and the District of Columbia are challenging violations tied to the Trump International Hotel in Washington, D.C. [read post]
16 Jun 2022, 10:04 am by John Elwood
Court of Appeals for the 9th Circuit’s standard for admitting expert testimony — which departs from other circuits’ standards — is inconsistent with the Supreme Court’s precedent and Federal Rule of Evidence 702. [read post]
3 Nov 2023, 4:00 am by Jim Sedor
Supreme Court review than that of any other among the dozen regional appeals courts, which operate one step below the high court. [read post]
5 Jul 2023, 7:04 am by Alaap B. Shah
Violations may result in civil monetary penalties of up to $50,000 per violation, which may be tripled in certain cases such as violations involving a child’s personal data. [read post]