Search for: "Matter of Appeal From Civil Penalty"
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20 Apr 2011, 4:54 pm
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]
29 Oct 2012, 10:39 am
For example, France’s highest civil and criminal Court, the Cour de Cassation, confirmed in 2007 the judgment of the Court of Appeals of Paris, which had held that a French stand-up comic did not publicly defame Jewish people when imputing extremist ideas to them during a television broadcast. [read post]
1 Jun 2020, 1:21 pm
And platform users or civil society groups could more readily challenge them in court. [read post]
1 Oct 2023, 9:02 pm
The easy answer in the Jarkesy case is that Jarkesy wants removal protection for ALJs to be determined to be unconstitutional because a favorable ruling will overturn ALJ orders that barred him from the investment business, assessed civil penalties against him, and required him to disgorge hundreds of thousands dollars of what the SEC claims are wrongful gains. [read post]
30 Jun 2019, 12:13 pm
While prompt resolution of your legal matter is our goal, our approach is fundamentally different. [read post]
3 May 2023, 9:01 pm
”The prosecutors note: Nowhere in the Constitution or in the Declaration of Independence, nor for that matter in the Federalist or in any other writing of the Founding Fathers, can one find a single utterance that could justify a decision by any oath-beholden civil servant to look the other way when confronted by the real possibility of being complicit in the wrongful use of false evidence to secure a conviction. [read post]
3 Feb 2016, 4:08 pm
This provision is currently the subject of a Petition for Review filed in the United States Court of Appeals for the District of Columbia Circuit. [read post]
23 Jul 2013, 9:01 pm
Those who suffer from disabilities that impair their access to sexual fulfillment and that motivate them to seek assistance from a sexual surrogate fall into roughly two general categories. [read post]
27 Jan 2011, 5:00 am
Such a claim is a world away from a claim that the defendant didn’t report stuff t [read post]
13 Jan 2023, 5:16 am
In the early 1950s, an impoverished China still grappling with internal unrest leftover from the Chinese Civil War nonetheless undertook a major military intervention in Korea. [read post]
12 Oct 2009, 1:42 pm
Columbia Law Professor John Coffee testified before the Subcommittee in support of the bill, stating that civil aiding and abetting liability is necessary to provide compensation for defrauded investors and to deter third-party actors, like accountants and lawyers, from intentionally or reckles [read post]
17 Feb 2020, 8:32 am
Ohio Dept. of Veterans Servs., 2019-Ohio-3308 (Neither the civil service probation statute nor the civil service investigation statute provides the clear public policy necessary to underpin a wrongful-discharge tort claim by a probationary public employee.) [read post]
9 Feb 2023, 4:38 am
., but little assistance has arrived so far as the country’s civil war complicates efforts to deliver it. [read post]
7 Jul 2011, 7:29 am
He despised the death penalty. [read post]
22 Sep 2007, 6:03 am
" The majority had rejected Judge Teat's decision to impose criminal sanctions; the dissent by Judge Caraway counted this as a mischaracterization of the penalty; since the prison sentence was suspended, it should be characterized as "a civil, coercive punishment making this purely a matter of civil contempt. [read post]
3 Oct 2016, 9:26 am
Contrary to how some may portray the civil justice system, foreseeability is one of the safeguards that prevents people from being responsible for circumstances that they could not have been reasonably expected to exert any control. [read post]
19 May 2020, 6:38 pm
(The Canadian Civil Liberties Association (“CCLA”) is inviting people to let them know if they” have been stopped for information, or have received tickets, charges, fines or other penalties for failing to comply with new COVID rules”.) [read post]
26 Jun 2016, 2:30 pm
” An award of fees which fails to rely on the guidelines will, as a matter of law, be reversed on appeal. [read post]
26 Jun 2016, 2:30 pm
” An award of fees which fails to rely on the guidelines will, as a matter of law, be reversed on appeal. [read post]
5 Jan 2010, 10:56 am
Holder Issue: Whether a court of appeals has jurisdiction to review the conclusion by the Board of Immigration Appeals that petitioner had failed to establish "to the satisfaction of the Attorney General" either "changed circumstances" or "extraordinary circumstances" to excuse the untimely filing of her asylum application under 8 U.S.C. [read post]
