Search for: "Matter of Appeal From Civil Penalty"
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30 Apr 2017, 7:00 am
“The result was something of a departure from the Westphalian notion of order, because...what was agreed to was an approach to order that recognized that what goes on within a country’s borders matters not just to its own citizens but to others,” he writes. [read post]
25 May 2022, 10:33 am
Motarjemi’s superior recalled the contaminated product from the market, he was removed from his position. [read post]
7 Apr 2008, 8:34 am
Circuit Court of Appeals, having stepped down last year as its chief judge. [read post]
26 Aug 2022, 4:00 am
David Rivera, who signed a $50 million consulting contract with Venezuela’s socialist government, not only did no apparent work, but also channeled a large chunk of the money to a yacht company on behalf of a fugitive billionaire, according to new allegations in a civil suit. [read post]
7 Dec 2020, 1:57 pm
Why does this matter? [read post]
12 Apr 2018, 7:01 pm
Misclassification of workers providing services as non-employees increasingly causes U.S. businesses to incur unanticipated FLSA and other wage and hour law liability for back pay, liquidated punitive damages, civil monetary penalties and other liability, in part because of WHD’s stepped up worker education, scrutiny, investigation, and enforcement challenging employers’ treatment of workers as non-employees. [read post]
19 Nov 2014, 12:58 pm
After Redd lost his appeal, the California Appellate Project filed a pro forma state habeas petition for him in order to toll the limitations period. [read post]
19 Jul 2016, 6:07 pm
Extensive fraud and penalty provisions. 440.12(1). [read post]
3 Aug 2015, 12:07 pm
All parties also should review the claims and appeals procedures used in connection with the processing and notification of covered persons about claims and appeals determinations made about denials to ensure that they fully comply with both the DOL’s reasonable claims and appeals regulations and, in the case of non-grandfathered health plans, ACA’s special independent review and other heightened requirements for administering and notifying covered persons or… [read post]
29 May 2015, 2:24 pm
Barnes, 14-395, is a state-on-top habeas case involving jurors in separate criminal cases who received religious advice on the death penalty from third parties. [read post]
18 Mar 2010, 2:47 pm
The Supreme Court had already duly warned the bar – repeatedly.And notwithstanding Conley, a bunch of court of appeals decisions likewise sought (to varying extents) to rein in conclusory pleadings. [read post]
21 May 2012, 2:15 pm
” Dyk, J., dissenting from the denial of rehearing en banc.Certiorari stage documents:Opinion below (Fed. [read post]
2 May 2017, 4:25 pm
From my perspective, on reading the order, it is hard to shake the feeling that Judge Ramos was determined to rule in the bank’s favor on every issue, no matter what. [read post]
31 Jan 2023, 9:31 am
He received his law degree in 1991 from the University of Texas at Austin. [read post]
26 Jan 2023, 8:27 am
This can, and almost always will, lead to administrative, civil, and—on occasion—criminal penalties. [read post]
4 Jan 2010, 9:01 pm
She sent the matter back to the EPA. [read post]
2 Aug 2011, 4:24 pm
The author of this update, attorney Cynthia Marcotte Stamer frequently conducts training and publishes on these and other matters. [read post]
14 Mar 2023, 5:05 pm
In the meantime he was also dismissed from his job at PwC. [read post]
18 Nov 2022, 10:53 am
Lesson Learned From Recent Lawsuits and Court Decisions The main issue threaded through each of these actions is the matter of consumer consent. [read post]
29 Aug 2011, 4:39 am
If anything, the potential to argue about imperialism over a course of a decade from the comfort of a nice Dutch cell is considerably more attractive than being made accountable before those people the regime formerly abused as a matter of state policy. [read post]
