Search for: "Matter of Appeal From Civil Penalty"
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27 Nov 2023, 12:37 pm
The contrary remedial options would either eliminate agency adjudication of civil penalties entirely or subject all agency adjudication at the SEC to ALJs who enjoy zero tenure protection and thus suspect decisional independence from the Commission. [read post]
4 Feb 2021, 3:00 am
The memo reviews the appeals process, including deadlines and the matters that must be addressed in an appeal petition. [read post]
13 Aug 2013, 9:01 pm
Nonetheless, even when only civil penalties are at stake—and a suspension from playing baseball is analogous to a civil penalty—defendants ordinarily do not have to comply with a plaintiff’s demand unless and until they are found liable. [read post]
18 Apr 2019, 12:17 pm
The Indiana Court of Appeals reversed the trial court’s grant of summary judgment to the defendant. [read post]
17 Jan 2017, 8:08 am
Reaffirms the sovereign right of all countries to develop their own legal systems, including determining appropriate legal penalties, in accordance with their international law obligations;”While the number of the votes in favour remained the same as in 2014, there have been some interesting changes in the voting, both positively and negatively:Positive changes:-Guinea, Malawi, Namibia, Solomon Islands, Sri Lanka moved from abstention to vote in favour;-Zimbabwe moved… [read post]
17 Aug 2020, 1:38 pm
Lawsuits for Violating Civil Rights in D.N.A. [read post]
18 Feb 2010, 4:53 am
”The hearing officer found Roth guilty of 14 of the 16 charges; the District imposed dismissal as the penalty for Roth’s misconduct.In response to Roth’s appeal, the Appellate Division said:1. [read post]
25 Oct 2007, 1:14 pm
The Supreme Court handles civil matters. [read post]
16 Feb 2021, 1:46 pm
All seven of the struck jurors indicated they had concerns about the death penalty. [read post]
28 Jun 2012, 4:00 am
Appeal. [read post]
2 Apr 2020, 8:10 am
This post summarizes published criminal and related decisions from the Fourth Circuit Court of Appeals in March, 2020. [read post]
12 Aug 2022, 12:01 pm
Second, state supreme courts have the final say on state law, so a civil rights victory under state law generally cannot be appealed to the U.S. [read post]
20 Apr 2012, 6:20 pm
Here’s a thought experiment: Imagine this scenario, if Germany had the death penalty. [read post]
22 Feb 2024, 9:49 am
Before PAGA, only the state could recover these civil penalties. [read post]
22 Feb 2022, 10:49 am
This leaves open the question of whether the difference between juvenile and criminal prosecution is simply procedural or whether it involves shifting cases from a civil to a criminal realm, resulting in exposure to criminal punishment that is protected by the Eighth Amendment instead of a civil penalty imposed in the context of a juvenile proceeding. [read post]
22 Nov 2006, 10:11 pm
The exception operates in this matter to remove the immunity from civil suits Libya might otherwise have enjoyed. [read post]
22 Apr 2021, 5:20 pm
The attempted conviction was from North Carolina and therefore also did not qualify as a substantially similar offense from another jurisdiction. [read post]
9 Sep 2015, 8:53 am
Lucia was barred from associating with an investment adviser or broker-dealer, and both Lucia’s and RJL Companies’s adviser registrations were revoked with second-tier civil penalties of $250,000 imposed on the company, and $50,000 on Lucia.The Enforcement Division cross-appealed its initial loss on its fraudulent advertisements claim under Advisers Act Rule 206(4)-1(a)(5). [read post]
20 Oct 2008, 11:10 am
Appeal. [read post]
10 Feb 2010, 5:07 am
In a matter of first impression, the Court of Appeals of Georgia held, in Fuller v. [read post]
