Works matching DE "CIVIL penalties"

Results: 264

BEYOND JARKESY: RETHINKING THE ROLE OF ADMINISTRATIVE LAW JUDGES IN SEC ADMINISTRATIVE PROCEEDINGS.

Published in:

Fordham Journal of Corporate & Financial Law, 2025, v. 30, n. 1, p. 1

By:

Uyeda, Mark T.;
Marinaro, Jaime

Publication type:

Article

"A Chicken-Stealer Shall Lose His Vote": Disfranchisement for Larceny in the South, 1874-1890.

Published in:

Journal of Southern History, 2009, v. 75, n. 4, p. 931

By:

HOLLOWAY, PIPPA

Publication type:

Article

Wham Bam Lookout Spam!

Published in:

Journal of the Academy of Marketing Science, 2004, v. 32, n. 4, p. 471, doi. 10.1177/0092070304267963

By:

Moore, Robert;
Moore, Melissa;
Liddell, Pearson

Publication type:

Article

PROCEDURAL MECHANISM FOR THE IMPLEMENTATION OF PUBLIC INTEREST IN THE CONTEXT OF CONSUMER RIGHTS PROTECTION.

Published in:

Acta Prosperitatis, 2022, n. 13, p. 47, doi. 10.37804/1691-6077-2022-13-46-62

By:

Jucevičius, Ramūnas

Publication type:

Article

Worksite Enforcement Issues for Employers.

Published in:

Defense Counsel Journal, 2011, v. 78, n. 1, p. 54

By:

Gladstone, Michael H.

Publication type:

Article

Collateral Consequences of Punishment: Civil Penalties Accompanying Formal Punishment.

Published in:

Journal of Applied Philosophy, 2005, v. 22, n. 3, p. 241, doi. 10.1111/j.1468-5930.2005.00308.x

By:

LaFollette, Hugh

Publication type:

Article

CIVIL PENALTIES AGAINST PUBLIC COMPANIES IN SEC ENFORCEMENT ACTIONS: AN EMPIRICAL ANALYSIS.

Published in:

University of Pennsylvania Journal of Business Law, 2019, v. 22, n. 1, p. 135

By:

Rosenfeld, David

Publication type:

Article

On the optimality of nonmaximal fines in the presence of corruptible law enforcers.

Published in:

Review of Economic Design, 2008, v. 12, n. 3, p. 209, doi. 10.1007/s10058-008-0050-y

By:

Celik, Gorkem;
Sayan, Serdar

Publication type:

Article

Third Joint Modification to Consent Decree, United States v. American Electric Power Service Corp., No. 2:99-cv-01182 (S.D. Ohio Feb. 22, 2013).

Published in:

Tulane Environmental Law Journal, 2013, v. 26, n. 2, p. 356

By:

Volinski, Jonathan

Publication type:

Article

Louisiana Environmental Action Network v. City of Baton Rouge: Fifth Circuit Rules Clean Water Act's Diligent Prosecution Bar to Citizen Suits Is Nonjurisdictional.

Published in:

Tulane Environmental Law Journal, 2012, v. 26, n. 1, p. 111

By:

Samuels, David G.

Publication type:

Article

THE IMPACT OF SEC V. JARKESY ON CIVIL TAX FRAUD PENALTIES.

Published in:

Florida Tax Review, 2024, v. 27, n. 2, p. 478

By:

Camp, Bryan T.

Publication type:

Article

CONFIDENCE SCHEMES: THEFT LOSS DEDUCTIONS, RESTITUTION, AND PUBLIC POLICY.

Published in:

St. John's Law Review, 2016, v. 90, n. 1, p. 25

By:

FRIEDELL, STEVEN F.

Publication type:

Article

Enforcement Actions, Market Movement and Depositors' Reaction: Evidence from the US Banking System.

Published in:

Journal of Financial Services Research, 2019, v. 55, n. 2/3, p. 143, doi. 10.1007/s10693-019-00313-9

By:

Pereira, John;
Malafronte, Irma;
Sorwar, Ghulam;
Nurullah, Mohamed

Publication type:

Article

REINING THE FALSE CLAIMS ACT INTO THE BOUNDS OF THE EXCESSIVE FINES CLAUSE.

Published in:

Public Contract Law Journal, 2024, v. 53, n. 4, p. 795

By:

Graves, Kendall Archer

Publication type:

Article

THE INSURABILITY OF CIVIL FINES AND PENALTIES.

Published in:

Tort Trial & Insurance Practice Law Journal, 2023, v. 58, n. 3, p. 405

By:

Abraham, Kenneth S.

Publication type:

Article

REAL PEOPLE IN FAKE PORN: HOW A FEDERAL RIGHT OF PUBLICITY COULD ASSIST IN THE REGULATION OF DEEPFAKE PORNOGRAPHY.

Published in:

Jurimetrics: The Journal of Law, Science & Technology, 2024, v. 64, n. 3, p. 263

By:

Constantino, Isabella

Publication type:

Article

Covid-19 Liability Legislation: A short review of federal and Minnesota legislative proposals.

Published in:

Bench & Bar of Minnesota, 2020, v. 77, n. 8, p. 10

By:

ERNSTON, COURTNEY

Publication type:

Article

Remembering Bob Green.

Published in:

African Violet Magazine, 2021, v. 74, n. 6, p. 57

By:

Harden, Mary Lou

Publication type:

Article

OSHA & MSHA Penalties Significantly Increased.

Published in:

2016

By:

Abrams, Adele L.

Publication type:

Opinion

EL ALTO PRECIO DE NO ADVERTIR AL CONSUMIDOR DE LAS EXCEPCIONES AL DERECHO DE DESISTIMIENTO.

Published in:

Revista Jurídica de la Universidad Autonóma de Madrid, 2021, n. 43, p. 41, doi. 10.15366/rjuam2021.43.002

By:

CASTELLS SOMOZA, CARLOS

Publication type:

Article

Case Comment: Commission v Italy—Case C-119/04.

Published in:

2008

By:

Kilbey, Ian

Publication type:

Editorial

Legal and regulatory protection of consumer rights.

Published in:

Rihan Journal for Science Publishing, 2022, n. 29, p. 93

By:

SHOIEB, Mohamed

Publication type:

Article

IRS Issues New Form 14457 and Instructions About Its Comprehensive Domestic and International Voluntary Disclosure Program: Analyzing Key Aspects.

Published in:

International Tax Journal, 2020, v. 46, n. 4, p. 41

By:

Sheppard, Hale E.

Publication type:

Article

Duty-to-Inform, Discrimination, and Septic-System Issues.

Published in:

Journal of Environmental Health, 2003, v. 66, n. 4, p. 30

By:

Sikora, Vincent A.

Publication type:

Article

Council of Europe, administrative, civil and penal aspects, including the role of the judiciary, of the fight against corruption.

Published in:: Trends in Organized Crime, 1997, v. 2, n. 4, p. 41, doi. 10.1007/s12117-997-1074-3
Publication type:: Article

Forty Years of Fair Housing: Where Do We Go from Here?

Published in:

Journal of Affordable Housing & Community Development Law, 2009, v. 18, n. 2, p. 235

By:

Seng, Michael P.;
Caruso, F. Willis

Publication type:

Article

The Long Arm of U.S. Sanctions Jurisdiction: The Extraterritorial Application of U.S. Sanctions Regimes to Both U.S. and Non-U.S. Actors and the Importance of Compliance Programs to Combat Potential Violations.

Published in:

Maryland Journal of International Law, 2024, v. 39, n. 1, p. 86

By:

FLANIGAN, EMILY

Publication type:

Article

THE POWER OF THE CONSUMER PRODUCT SAFETY COMMISSION TO LEVY CIVIL PENALTIES.

Published in:

American Business Law Journal, 1985, v. 22, n. 4, p. 551, doi. 10.1111/j.1744-1714.1984.tb01492.x

By:

Zollers, Frances E.

Publication type:

Article

AMG v. FTC: What's Next for Equitable Monetary Relief.

Published in:

Journal of Health Care Compliance, 2021, v. 23, n. 3, p. 13

By:

Bergin, Larissa C.

Publication type:

Article

Administrative Law Judge Rules in Favor of the Office for Civil Rights for Imposing Civil Monetary Penalties.

Published in:

Journal of Health Care Compliance, 2018, v. 20, n. 5, p. 57

By:

STRAUSS, LORI J.

Publication type:

Article

Health Care Program Penalties Rise with Bipartisan Budget Act of 2018.

Published in:

Journal of Health Care Compliance, 2018, v. 20, n. 4, p. 41

By:

GOBENA, GEJAA;
MARBERG, SARAH C.

Publication type:

Article

Treble What? Calculating the Federal Government's "Damages" under the Civil False Claims Act.

Published in:

Journal of Health Care Compliance, 2013, v. 15, n. 4, p. 57

By:

MCGOVERN, MEGAN A.

Publication type:

Article

The Compliance Challenge Posed by OIG Program Exclusions.

Published in:

Journal of Health Care Compliance, 2013, v. 15, n. 4, p. 11

By:

Herrmann, Thomas E.

Publication type:

Article

Cause for HIPAAnoia?

Published in:

Journal of Health Care Compliance, 2011, v. 13, n. 3, p. 5

By:

Williams, Rebecca L.

Publication type:

Article

INDIGENT DEFENDANT-STATUTORY FINES.

Published in:: Journal of Criminal Law, Criminology & Police Science, 1971, v. 62, n. 4, p. 493, doi. 10.2307/1141700
Publication type:: Article

CANADIAN NEWS.

Published in:: Alternatives Journal (AJ) - Canada's Environmental Voice, 2004, v. 30, n. 3, p. 4
Publication type:: Article

Judging Tenant Protections: The Evidence from Enforcement of Landlord Penalties.

Published in:

University of Memphis Law Review, 2011, v. 42, n. 1, p. 149

By:

Harris, Lee

Publication type:

Article

Why We Need Federal Administrative Courts.

Published in:

George Mason Law Review, 2021, v. 28, n. 2, p. 765

By:

Greve, Michael S.

Publication type:

Article

Kokesh v. SEC and Implications for SEC Disgorgement and Enforcement Actions.

Published in:: Review of Banking & Financial Law, 2017, v. 37, n. 1, p. 128
Publication type:: Article

AREA OF MUTUAL INTEREST AGREEMENTS AND CANADIAN COMPETITION LAW CONSIDERATIONS.

Published in:

Alberta Law Review, 2016, v. 54, n. 2, p. 279, doi. 10.29173/alr468

By:

ALEXANDER, FRANK;
ARNOLD, ERIK

Publication type:

Article

Tax Court Jurisdiction over Assessable Penalties and Foreign Information Reporting Penalties.

Published in:

Journal of Tax Practice & Procedure, 2022, v. 24, n. 1, p. 33

By:

Horwitz, Robert S.

Publication type:

Article

Penalties: The IRS’ Authority to Seize Assets in Foreign Jurisdictions to Satisfy FBAR Penalties.

Published in:

Journal of Tax Practice & Procedure, 2022, v. 24, n. 1, p. 13

By:

Brackney, Megan L.;
Ryan, Luke H.

Publication type:

Article

Practice: Informal Guidance Is the IRS's Newest Enforcement Tool.

Published in:

Journal of Tax Practice & Procedure, 2021, v. 23, n. 4, p. 17

By:

Roberson, Andrew R.;
Spencer, Kevin

Publication type:

Article

An Update on Civil FBAR Penalties: Decisions Since June 2019 Citing Williams and McBride in Discussing the Willful Civil FBAR Penalty.

Published in:

Journal of Tax Practice & Procedure, 2020, v. 22, n. 3, p. 31

By:

Rule, Caroline

Publication type:

Article

Penalties: The Government's New Stance That the Non-Willful Civil FBAR Penalty Applies to Every Account on an Untimely-Filed FBAR, Rather Than to the Single Untimely FBAR Form.

Published in:

Journal of Tax Practice & Procedure, 2020, v. 22, n. 2, p. 21

By:

Rule, Caroline

Publication type:

Article

OSHA Announces Higher Penalties for 2024 Safety Violations.

Published in:

Builder: The Magazine of the National Association of Home Builders, 2024, v. 47, n. 1, p. 12

By:

BUILDER STAFF

Publication type:

Article

EPA Fines Contractors and Training Providers.

Published in:

Builder: The Magazine of the National Association of Home Builders, 2014, v. 37, n. 3, p. 20

By:

Regan, Tim

Publication type:

Article

Statement of Ownership.

Published in:: Florida Entomologist (Florida Entomological Society), 2021, v. 104, n. 4, p. 326, doi. 10.1653/024.104.0412
Publication type:: Article

Cyber Bullying In Schools and the Law: Is There an Effective Means of Addressing the Power Imbalance?

Published in:

eLaw: Murdoch University Electronic Journal of Law, 2009, v. 16, n. 1, p. 84

By:

Butler, Des;
Kift, Sally;
Campbell, Marilyn

Publication type:

Article

Directors Beware: Corporate Sanctions and Defences, a Matter for Review?

Published in:

eLaw: Murdoch University Electronic Journal of Law, 2009, v. 16, n. 1, p. 134

By:

Sernia, Antoinette;
Barkoczy, Mei-Ling

Publication type:

Article