Search for: "Matter of Appeal From Civil Penalty"
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3 Jul 2024, 10:44 am
From 2019 to 2023 alone, the SEC collected roughly $9.2B in civil penalties. [read post]
17 Feb 2012, 11:01 am
Trenga's decision addressed a claim from the whistleblower themselves. [read post]
22 Dec 2009, 5:30 pm
Do civil penalties violate the double jeopardy clause? [read post]
26 Nov 2024, 9:24 am
It reviews appeals from lower courts in serious criminal matters, including death penalty cases. [read post]
26 Nov 2024, 9:24 am
It reviews appeals from lower courts in serious criminal matters, including death penalty cases. [read post]
9 Aug 2021, 10:21 am
” Accordingly, the district court granted the CFPB’s petition and ordered the lender and CEO to comply with the final order by paying the restitution and civil money penalties. [read post]
20 Feb 2024, 7:47 am
The Blog/Web Site should not be used as a substitute for legal advice from a licensed professional attorney in your state regarding a particular matter. [read post]
19 Sep 2016, 10:53 am
Moreover, in July 2016, BSEE increased the maximum daily penalty rate from $40,000 to $42,017.[2] As civil penalty numbers continue to grow, appeals of BSEE enforcement actions will become more and more attractive to offshore companies. [read post]
22 Mar 2023, 6:00 am
Accordingly, the Appellate Division granted Petitioner's appeal "to the extent that so much of the determination as terminated the petitioner's employment is annulled" and remanded the matter to the Board "for the imposition of a lesser penalty. [read post]
22 Mar 2023, 6:00 am
Accordingly, the Appellate Division granted Petitioner's appeal "to the extent that so much of the determination as terminated the petitioner's employment is annulled" and remanded the matter to the Board "for the imposition of a lesser penalty. [read post]
26 Nov 2019, 12:00 am
DEP appealed to the Law Division, which reversed, and on Alsol’s appeal, the case reached the Appellate Division, where the court focused first on Section 11u.d of the Spill Act, which expressly provides that both the Superior Court and the municipal courts “shall have jurisdiction to impose a civil penalty for a violation” of the statute. [read post]
17 Jun 2021, 10:25 am
A recent New Jersey employment law decision in the case of In the Matter of Wilfred Guzman, Rockaway Township Police Department, examined what penalties are available against a New Jersey civil service law enforcement officer. [read post]
24 Mar 2009, 2:54 pm
In the case, Larry Martin, a police officer with the City of Jersey City, appealed from a disciplinary penalty imposed upon him by the Merit System Board. [read post]
1 Oct 2017, 11:32 am
The court indicated that the bail bond forfeiture was not part of the conviction but related to a violation of a civil contractual agreement – that is, it was a civil matter and nota criminal matter. [read post]
15 Mar 2024, 4:26 pm
The Appellate Division, Second Department affirmed the penalty determination on appeal. [read post]
6 Oct 2009, 8:46 am
Implicitely, however, the Court accepted that foreign civil penalties could only be recognized if proportionate. [read post]
29 Jul 2024, 6:00 am
The Appellate Division affirmed the Supreme Court's decision "insofar as appealed from, with costs. [read post]
29 Jul 2024, 6:00 am
The Appellate Division affirmed the Supreme Court's decision "insofar as appealed from, with costs. [read post]
6 Oct 2014, 4:00 am
The appointing authority adopted the findings made by hearing officer and, in consideration of such findings, imposed the penalty of dismissal of Individual from his position.Individual appealed and Supreme Court sustained the findings of "guilty of the two specifications" adopted by the appointing authority but “found that the penalty of termination was excessive” and remitted the matter to the appointing authority for the… [read post]
8 May 2013, 3:16 pm
Davis practices civil appellate law in Wisconsin, a state that doesn't have the death penalty. [read post]
