Search for: "Matter of Appeal From Civil Penalty"
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24 Feb 2022, 5:01 am
It was enough to show that the matter under investigation was “a subject on which legislation ‘could be had. [read post]
20 Jun 2011, 10:41 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]
10 Jul 2024, 2:23 pm
These are all civil matters. [read post]
22 Jun 2023, 9:05 pm
Court of Appeals for the D.C. [read post]
25 Apr 2019, 9:05 pm
Court of Appeals for the D.C. [read post]
24 May 2023, 11:02 am
” The statute was amended in 1950 to remove burglary from the list, and in 1968 it was amended to add rape and murder, in part because a federal civil rights commission noted the omission of such serious felonies from the list. [read post]
13 Apr 2017, 8:12 am
” If so, do those of us in the legal community need to change our jurisprudential vernacular when it comes to such matters? [read post]
14 Feb 2014, 12:00 pm
Williams 13-587Issue: Whether the court of appeals exceeded its authority to grant a writ of habeas corpus when it completely disregarded and ignored this Court’s well-established precedent of Woodford v. [read post]
23 Dec 2009, 4:42 pm
— United States Department of Agriculture News Release, December 12, 2009 Secretary Tom Vilsack spoke at “Agriculture and Rural Development Day,” a day-long event at the University of Copenhagen with more than 300 policy makers, negotiators, rural development practitioners, producers, civil society and leaders from the agricultural and climate change scientific community. [read post]
1 May 2014, 9:01 pm
” And what happened to those miscreants obviously terrified the SBA List and COAST: “In 13 of the 14 cases, the commission just let the violation stand as the only penalty in the matter. [read post]
15 Jun 2009, 3:00 am
Gonzalez, 430 F.3d 888 (7th Cir. 2005) (appeal from summary judgment); UMG Recordings, Inc. v. [read post]
30 Oct 2015, 6:31 pm
Press releases from the Attorney General’s Office, Office of Inspector General and other law enforcement agencies tout the excellent law enforcement work from fraud task forces with initials like MSF and Heat for bringing down corrupt health care providers. [read post]
14 Jun 2011, 12:30 pm
http://www.courts.wa.gov/opinions/pdf/840661.opn.pdf Division Three Court of Appeals State v. [read post]
5 Jul 2022, 2:47 pm
The statute gives the FTC authority to seek relief for consumers, including injunctions and restitution, and in some instances to seek civil penalties from wrongdoers. [read post]
1 Jul 2022, 10:10 am
Bremerton School District, in which a high school football coach successfully appealed, on religious liberty grounds, his termination for praying following football games. [read post]
16 Dec 2010, 4:40 am
Pending civil charges/detainer filed. [read post]
5 Oct 2011, 4:53 pm
Doody, 11-175 (both from the Ninth Circuit, the latter case en banc), and Hardy v. [read post]
5 Nov 2021, 11:30 am
It's not clear that the Texas AG enforces SB8 directly; the parties argue about this as a matter of Texas law. [read post]
23 Nov 2022, 2:12 pm
Conradson from the conduct described in the criteria, at least not in the sense of triggering any kind of civil or criminal penalties. [read post]
30 Jul 2021, 12:07 pm
Penalties for fraud can include imprisonment. [read post]
