Search for: "Fine"
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4 Jun 2012, 1:34 pm
The panel fined Brookstone... [read post]
10 Aug 2007, 7:47 pm
The good [or bad] stuff is in the fine print. [read post]
28 Nov 2018, 2:08 pm
Indiana, raising the issue of whether the Eighth Amendment's prohibition of "excessive fines" is incorporated as against... [read post]
14 Mar 2013, 11:52 am
The Commonwealth of Massachusetts fined Deutsche Bank Securities $17.5 million for conflicts in marketing collateralized debt obligations (CDOs) in a matter settled by a consent order. [read post]
15 Nov 2011, 7:47 am
FINRA also fined Chase $1.7 million. [read post]
28 Dec 2011, 11:42 am
FINRA recently fined Barclays Capital Inc. $3 million for misrepresenting delinquency data and inadequate supervision in connection with the issuance of residential subprime mortgage securitizations (RMBS). [read post]
20 Jan 2010, 5:22 am
“The Financial Services Authority has fined Standard Life £2.45m for misleading thousands of pensions customers about the safety of one of its funds, it was announced today. [read post]
28 Aug 2012, 9:45 am
Daniel Sokol Eric Barbier de La Serre and Charlotte Winckler (Jones Day) explain why this past year was A Landmark Year for the Law on Fines Imposed in EU Competition Proceedings. [read post]
12 Jun 2020, 11:11 am
Levy (Duke University School of Law, Duke University School of Law and Duke University School of Law) have posted Foreword: Fees, Fines, Bail, and the Destitution Pipeline (Duke Law Journal, Vol.... [read post]
30 Jan 2009, 8:52 am
“A man was fined £185 for being drunk in charge of a horse after riding the animal bareback through the streets. [read post]
13 May 2011, 4:51 am
“Rail infrastructure company Network Rail (NR) was fined £3 million today for safety failings over the 2002 Potters Bar train crash which claimed seven lives. [read post]
9 Aug 2011, 2:35 pm
The FINRA fined Citigroup Global Markets, Inc. $500,000 for failing to supervise Tamara Moon, a former registered sales assistant at the firm's branch office in Palo Alto, California. [read post]
15 Mar 2011, 6:55 pm
Barbara Glesner Fines (UMKC School of Law) has posted "Effectively Using Paralegals in a Family Law Practice" (25 Am. [read post]
1 Sep 2009, 4:24 am
“A former member of the British National Party has been fined £200 after admitting publishing the details of some 10,000 party members online. [read post]
27 Apr 2011, 6:00 am
Frese, Amsterdan Center for Law & Economics (ACLE) explains Fines and Damages Under EU Competition Law – Implications of the Accumulation of Liability. [read post]
10 Jul 2007, 1:54 am
“The BBC must pay an unprecedented £50,000 fine over the Blue Peter phone-in scandal in which a young studio guest posed as a competition winner. [read post]
30 Jun 2009, 1:07 pm
FINRA announced that it has fined ICAP Corporates LLC, of Jersey City, $2.8 million and sanctioned a former broker for numerous improper communications with other interdealer brokerage firms about customers' proposed brokerage rate reductions in the wholesale credit default swap... [read post]
13 Sep 2012, 1:37 am
“A former HBOS executive has been fined £500,000 by the UK financial regulator over his role in the bank’s collapse.” Full story BBC News, 12th September 2012 Source: www.bbc.co.uk [read post]
30 Jul 2008, 3:57 pm
“A karaoke singer is facing a fine after breaking a noise abatement order by reciting hits such as ‘I Will Always Love You’ by Whitney Houston in her home. [read post]
29 Feb 2008, 1:19 am
“Employers who hire illegal immigrants can be fined £10,000 per worker from today in cases involving negligence, compared with a previous figure of £5,000. [read post]
