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30 Aug 2018, 9:01 pm
Maine: Ethics Commission Says Slashing Casino Campaign Fine Was in State’s Best InterestsLewiston Sun Journal – Scott Thistle (Portland Press Herald) | Published: 8/30/2018 Maine’s ethics commission voted to settle penalties for campaign finance violations with two backers of a failed 2017 casino referendum, making them pay $100,000 of the $500,000 in fines the state assessed last year. [read post]
29 Aug 2018, 6:00 am
Attorneys David K. [read post]
27 Aug 2018, 10:53 am
See, for example, In re Sealed Case (“I join the Court’s fine opinion. [read post]
27 Aug 2018, 7:36 am
As David Lat put it in a post on Above The Law last Spring: "the Plan has much to recommend it. [read post]
25 Aug 2018, 6:35 am
A esos fines, la Junta de Supervisión nombró un Comité Especial de Investigación integrado por los miembros Ana Matosantos, David Skeel y Arthur González, y llevó a cabo un proceso competitivo—incluyendo una solicitud de propuestas—para identificar y seleccionar una firma independiente del más alto calibre para llevar a cabo la investigación. [read post]
24 Aug 2018, 11:52 am
Criminal penalties include a fine, jail time, and a criminal record. [read post]
23 Aug 2018, 9:01 pm
From the States and Municipalities: California: Developer Whose Wife Sat on Ethics Commission Faces $15,000 Fine Over Political DonationsLos Angeles Times – Emily Alpert Reyes and David Zahniser | Published: 8/20/2018 Six years ago, city council President Herb Wesson drew criticism for putting the wife of a campaign fundraiser on the Los Angeles Ethics Commission, a panel that votes on fines for people who violate political contribution rules. [read post]
23 Aug 2018, 4:10 pm
If platforms systematically fail to establish and enforce such reporting complaint management systems, they can be fined with penalties of up to 50 Million Euros based on the law. [read post]
22 Aug 2018, 9:01 pm
Ethics Commission Tables Proposed Ban on Developer Donations” by Emily Alpert Reyes and David Zahniser for Los Angeles Times Idaho: “Idaho Panel: Implement fines for campaign finance violations” by Kimberlee Kruesi (Associated Press) for Twin Falls Times-News New Mexico: “Another Year in Prison for Griego” by Dan Boyd for Albuquerque Journal Washington D.C: “Trayon White Paid Back Constituent Fund for ‘Inappropriate’ Nation of Islam… [read post]
22 Aug 2018, 5:05 pm
——— *NOTICE: Making a false or fraudulent Workers’ Compensation claim is a felony subject to up to 5 years in a prison or a fine of up to $150,000 or double the values of the fraud, whichever is greater, or by both imprisonment and fine. [read post]
22 Aug 2018, 1:04 pm
Americans need to collectively decide how finely political influence campaigns should be allowed to divvy up the electorate, even when those campaigns are domestically run and otherwise completely legal. [read post]
22 Aug 2018, 1:04 pm
Americans need to collectively decide how finely political influence campaigns should be allowed to divvy up the electorate, even when those campaigns are domestically run and otherwise completely legal. [read post]
21 Aug 2018, 4:58 am
., Serial No. 87633904 (August 17, 2018) [not precedential] (Opinion by Judge David K. [read post]
20 Aug 2018, 9:01 pm
Group: Rich donors” by Jim Tankersely and Michael Tackett (New York Times) for MSN National: “Contractor Scrutinized for Giving $10K to James Super PAC” by Melissa Nann Burke for Detroit News National: “Inside a Super PAC That Spends on Everything but Winning” by Brian Slodysko for Associated Press Ethics National: “Collins Indictment Spotlights Lawmaker Legal Defense Spending” by Elizabeth Olson for Bloomberg Law National: “GOP Fundraiser Broidy Under… [read post]
20 Aug 2018, 1:40 pm
The firm was expelled from FINRA® membership, fined $403,000 and ordered to pay $853,617.04, plus prejudgment interest, jointly and severally, in restitution to customers.Donnell Noah Bowen Bowen was barred from association with any FINRA member in all capacities. [read post]
20 Aug 2018, 6:01 am
Fines in these cases total $70,000. [read post]
19 Aug 2018, 5:24 am
On top of that, the code that worked fine at GoDaddy didn’t work as well with WordPress, creating all manner of oddities in my posts. [read post]
17 Aug 2018, 12:00 am
Judge David Miller. [read post]
13 Aug 2018, 9:01 pm
” by Michael Wines (New York Times) for MSN Michigan: “Michigan Senate Winner Still Shrouded in Mystery Following Primary Shocker” by Jonathan Oosting for Detroit News Ethics National: “Representative Chris Collins Suspends Bid for Re-election After Insider Trading Charges” by Shane Goldmacher (New York Times) for WRAL California: “Ethics Commission Levies Hefty Fine for ‘Egregious’ Conflict-of-Interest Violations” by David… [read post]
13 Aug 2018, 3:05 am
Harris, Bloomberg, Washington Post; two views at Volokh Conspiracy from David Post and Josh Blackman and Seth Barrett Tillman; earlier on Emoluments Clause litigation] Last year I noted the hotel-competitor fact pattern as the kind of emoluments case most likely to clear the standing hurdle; Excessive fines are unconstitutional, whether levied on persons or on groups of persons [Ilya Shapiro and Matthew Larosiere and Dave Kopel on Cato/Independence Institute brief in Colorado… [read post]
