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Penalties for conviction range from 30 up to one year in jail and fines ranging from $1,500 to $2,500. [read post]
13 Sep 2013, 9:50 am by Allison Tussey
I am thankful for the fine work of the California Mortgage Fraud Strike Force and of our U.S. [read post]
27 Apr 2022, 8:37 am by Silver Law Group
Joshua Nicholas (Joshua David Nicholas CRD# 6529944) is a former registered broker and investment adviser whose last known employer was Merrill Lynch, Pierce, Fenner & Smith Incorporated (CRD#:7691) of Stuart, FL. [read post]
2 Jul 2012, 11:12 am by McNabb Associates, P.C.
The law provides for a maximum sentence of not less than 10 years and up to life in prison, a fine of $10,000,000, or both. [read post]
10 Aug 2010, 3:38 am by law shucks
David Lat weighed in (not that we planned it, but how could he resist his alma mater?) [read post]
19 Dec 2014, 7:35 am by Allison Tussey
During a hearing before United States District Judge David R. [read post]
27 Jun 2013, 6:22 pm by Taras Rudnitsky
  It never ceases to amaze me how the dealers try to deprive you of your rights, often using the fine print on the back of the documents. [read post]
19 Sep 2011, 9:59 pm by Buce
Yes, well, fine, but what is going on the market place? [read post]
23 Oct 2013, 1:43 pm by Seyfarth Shaw LLP
  In an informal FAQ posted in September, the DOL confirmed there is no penalty or fine for failing to provide notice. [read post]
2 Jul 2012, 11:12 am by McNabb Associates, P.C.
The law provides for a maximum sentence of not less than 10 years and up to life in prison, a fine of $10,000,000, or both. [read post]
9 Jan 2011, 11:47 am by Michael Froomkin
, by David Segal.Much of what I think can be found in last month’s blog post, Do Our Graduates Have Jobs? [read post]
15 Jun 2012, 9:26 am by William McGrath
On June 14, 2012, David Edmonds, the sole remaining U.S. defendant in the Carson FCPA case entered into a plea agreement. [read post]
28 Jun 2010, 6:44 am by D. Kappos
”   The article was based on an interview with three Supervisory Patent Examiners (SPEs): David Ometz, John Cottingham and Andrew Koenig. [read post]
2 Jun 2015, 4:39 am by David Smith
Failure to comply is an offence with a level 5 fine, unlimited in England & Wales. [read post]
8 Dec 2010, 1:56 pm by webdev
Offer to be a designated driver and don’t get into a car with a suspected drunken individual Never assume someone is “okay” or “looks fine” after a night of drinking. [read post]
27 Jun 2013, 9:58 am by Taras Rudnitsky
  It never ceases to amaze me how the dealers try to deprive you of your rights, often using the fine print on the back of the documents. [read post]