Works matching DE "CIVIL penalties"
Results: 254
A CONTEMPORARY ANALYSIS OF THE APPLICATION OF SENTENCING FACTORS IN INSIDER TRADING CASES.
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- Deakin Law Review, 2017, v. 22, p. 107
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- Article
Case Comment: Commission v Italy—Case C-119/04.
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- 2008
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- Publication type:
- Editorial
PUNISHMENT BUT NOT A PENALTY? PUNITIVE DAMAGES ARE IMPERMISSIBLE UNDER FOREIGN SUBSTANTIVE LAW.
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- Michigan Law Review, 2018, v. 116, n. 5, p. 759
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- Article
Punishment and Permissibility in the Criminal Law.
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- Law & Philosophy, 2013, v. 32, n. 6, p. 729, doi. 10.1007/s10982-012-9166-x
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- Article
إقرار القضاء ببطلان الإجراء غير المشروع الماس بالحرية الشخصية في مرحلة الإستدلال ) صورة من صور الرقابة القضائية (.
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- Journal of The Iraqi University, 2020, v. 46, n. 1, p. 378
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- Article
STATE V. BROWN: A TEST FOR LOCAL FOOD ORDINANCES.
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- Maine Law Review, 2013, v. 65, n. 2, p. 789
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- Publication type:
- Article
"A Chicken-Stealer Shall Lose His Vote": Disfranchisement for Larceny in the South, 1874-1890.
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- Journal of Southern History, 2009, v. 75, n. 4, p. 931
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- Publication type:
- Article
Some Cyber and Privacy Legal Considerations for 2021.
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- ISSA Journal, 2021, v. 19, n. 2, p. 5
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- Article
What Are CFIUS and OFAC and Why Should You Be Aware of Them?
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- ISSA Journal, 2020, v. 18, n. 11, p. 5
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- Publication type:
- Article
Book notes.
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- Powder Metallurgy, 2004, v. 47, n. 2, p. 125
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- Article
Worksite Enforcement Issues for Employers.
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- Defense Counsel Journal, 2011, v. 78, n. 1, p. 54
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- Publication type:
- Article
Los plazos, la forma y prueba del derecho de desistimiento en la contratación a distancia en el ordenamiento jurídico español.
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- Revista Ars Boni et Aequi, 2019, v. 15, n. 1, p. 75, doi. 10.23854/07192568.2019152sosa75
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- Publication type:
- Article
VOLKSWAGEN AGREES TO PLEAD GUILTY, PAY $4.3 BILLION IN CRIMINAL AND CIVIL PENALTIES.
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- Air Quality & Climate Change, 2017, v. 51, n. 1, p. 8
- Publication type:
- Article
SETTLEMENT WITH DOMINION ENERGY REDUCES HARMFUL POLLUTION IN THREE STATES AND DOWNWIND COMMUNITIES.
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- Air Quality & Climate Change, 2013, v. 47, n. 2, p. EI-10
- Publication type:
- Article
TEVA PHARMACEUTICALS USA TO PAY $2.25M CIVIL PENALTY FOR AIR, WATER, AND HAZARDOUS WASTE VIOLATIONS AT MEXICO, MO., FACILITY.
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- Air Quality & Climate Change, 2013, v. 47, n. 2, p. EI-6
- Publication type:
- Article
COUNTRYMARK REFINING AND LOGISTICS, LCC TO INSTALL $18, MILLION IN POLLUTION CONTROLS TO RESOLVE CLEAN AIR ACT VIOLATIONS AT INDIANA REFINERY.
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- Air Quality & Climate Change, 2013, v. 47, n. 2, p. EI-5
- Publication type:
- Article
TRANSOCEAN AGREES TO PLEAD GUILTY TO ENVIRONMENTAL CRIME.
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- Air Quality & Climate Change, 2013, v. 47, n. 1, p. EI-4
- Publication type:
- Article
Department of Transportation. Societe Air France.
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- Travel Law Quarterly, 2011, v. 3, n. 1, p. 48
- Publication type:
- Article
Department of Transportation. Comair Fined for Violations of Denied Boarding Compensation Rules.
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- Travel Law Quarterly, 2010, v. 2, n. 3, p. 175
- Publication type:
- Article
Punitive Damages and the Idaho Courts' 'Gatekeeper' Responsibilities.
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- Advocate (05154987), 2014, v. 57, n. 1, p. 33
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- Article
The Case for Decriminalising Insider Dealing.
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- Economic Affairs, 1990, v. 11, n. 1, p. 45, doi. 10.1111/j.1468-0270.1990.tb00760.x
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- Publication type:
- Article
GUESS WHO CAME TO DINNER.
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- Review of Industrial Organization, 1985, v. 2, n. 2, p. 106, doi. 10.1007/BF02354216
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- Publication type:
- Article
A FRAMEWORK FOR ASSESSING WHETHER CIVIL PENALTIES UNDER THE FALSE CLAIMS ACT VIOLATE THE EXCESSIVE FINES CLAUSE OF THE EIGHTH AMENDMENT.
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- University of Cincinnati Law Review, 2023, v. 91, n. 4, p. 1
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- Publication type:
- Article
CANADIAN NEWS.
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- Alternatives Journal (AJ) - Canada's Environmental Voice, 2004, v. 30, n. 3, p. 4
- Publication type:
- Article
THE SCOPE OF THE JURY TRIAL RIGHT IN SEC ENFORCEMENT ACTIONS.
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- New York University Annual Survey of American Law, 2015, v. 71, n. 2, p. 147
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- Publication type:
- Article
REGULATING THE NON-CONSENSUAL SHARING OF INTIMATE IMAGES ('REVENGE PORNOGRAPHY') VIA A CIVIL PENALTY REGIME: A SEX EQUALITY ANALYSIS.
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- Monash University Law Review, 2018, v. 44, n. 3, p. 602
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- Publication type:
- Article
A NAIL-BITING FINISH TO A (CIVIL) PENALTY SHOOTOUT: COMMONWEALTH v DIRECTOR, FAIR WORK BUILDING INDUSTRY INSPECTORATE; CFMEU v DIRECTOR, FAIR WORK BUILDING INDUSTRY INSPECTORATE.
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- Monash University Law Review, 2016, v. 42, n. 2, p. 497
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- Publication type:
- Article
COPYRIGHT AS (DECENTRED) REGULATION: DIGITAL PIRACY AS A CASE STUDY.
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- Monash University Law Review, 2009, v. 35, n. 2, p. 348
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- Publication type:
- Article
BANISHED FOR LIFE: DEPORTATION OF JUVENILE OFFENDERS AS CRUEL AND UNUSUAL PUNISHMENT.
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- Cardozo Law Review, 2013, v. 34, n. 6, p. 2261
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- Publication type:
- Article
PENAL DESIGNS AND CORPORATE CONDUCT: TEST RESULTS FROM FAULT AND SANCTIONS IN AUSTRALIAN CARTEL LAW.
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- Adelaide Law Review, 2019, v. 40, n. 1, p. 285
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- Publication type:
- Article
EPA Fines Contractors and Training Providers.
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- Builder: The Magazine of the National Association of Home Builders, 2014, v. 37, n. 3, p. 20
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- Publication type:
- Article
WHEN CONGRESS GIVES TWO HATS, WHICH DO YOU WEAR? CHOOSING BETWEEN DOMESTIC INDUSTRY PROTECTION AND IP ENFORCEMENT IN § 337 INVESTIGATIONS.
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- Berkeley Technology Law Journal, 2011, v. 26, n. 1, p. 93
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- Publication type:
- Article
Cyber Bullying In Schools and the Law: Is There an Effective Means of Addressing the Power Imbalance?
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- eLaw: Murdoch University Electronic Journal of Law, 2009, v. 16, n. 1, p. 84
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- Publication type:
- Article
Directors Beware: Corporate Sanctions and Defences, a Matter for Review?
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- eLaw: Murdoch University Electronic Journal of Law, 2009, v. 16, n. 1, p. 134
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- Publication type:
- Article
AARON'S LAW: BRINGING SENSIBILITY TO THE COMPUTER FRAUD AND ABUSE ACT.
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- Southern Illinois University Law Journal, 2014, v. 38, n. 3, p. 469
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- Publication type:
- Article
Consol Energy agrees to pay $5.5 million fine for West Virginia incident in 2009.
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- Mining Engineering, 2011, v. 63, n. 4, p. 72
- Publication type:
- Article
TORTS.
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- Yearbook of Education Law, 2004, p. 139
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- Publication type:
- Article
A POLAR VORTEX AND AN AVALANCHE OF FINES! A CRITICAL ANALYSIS OF THE HIKO ENERGY CASE AND ITS IMPACT ON CIVIL PENALTIES.
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- Widener Commonwealth Law Review, 2019, v. 28, n. 2, p. 339
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- Publication type:
- Article
REGULATING CYBER-RACISM.
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- Melbourne University Law Review, 2017, v. 41, n. 1, p. 284
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- Publication type:
- Article
MAKING SENSE OF THE COMPENSATION REMEDY IN CASES OF ACCESSORIAL LIABILITY UNDER THE FAIR WORK ACT.
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- Melbourne University Law Review, 2012, v. 36, n. 2, p. 335
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- Publication type:
- Article
The State of the Tax Whistleblower Law.
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- ABA Tax Times, 2023, v. 42, n. 3, p. 21
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- Publication type:
- Article
The APA and Reportable Transactions: Notice 2017-10 and Green Valley Investors.
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- ABA Tax Times, 2022, v. 42, n. 1, p. 17
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- Publication type:
- Article
Keynote-Fireside Chat with PCAOB Chair Erica Y. Williams.
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- CPA Journal, 2024, v. 94, n. 5/6, p. 24
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- Article
Overview of the Corporate Transparency Act.
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- CPA Journal, 2023, v. 93, n. 9/10, p. 66
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- Article
Applying Civil Penalties for Willful Violations of FBAR Requirements.
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- CPA Journal, 2016, v. 86, n. 10, p. 58
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- Publication type:
- Article
HIPAA's Privacy Rule: What Is It, and How Does It Affect You?
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- Benefits Quarterly, 2002, v. 18, n. 1, p. 53
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- Publication type:
- Article
THE CASE FOR ANTITRUST CIVIL PENALTIES.
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- Antitrust Law Journal, 2009, v. 76, n. 1, p. 127
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- Publication type:
- Article
Seeking Common Ground: Introductory Remarks Regarding Efforts To Pass An Unmarked Graves Protection Bill In Texas.
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- Texas Journal on Civil Liberties & Civil Rights, 1998, v. 4, n. 1, p. 35
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- Publication type:
- Article
Penal welfarism 'gone global'? Comparing international criminal justice to The Culture of Control.
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- Punishment & Society, 2021, v. 23, n. 1, p. 3, doi. 10.1177/1462474520928114
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- Publication type:
- Article
Why We Need Federal Administrative Courts.
- Published in:
- George Mason Law Review, 2021, v. 28, n. 2, p. 765
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- Publication type:
- Article