Works matching DE "CIVIL penalties"
Results: 257
EL ALTO PRECIO DE NO ADVERTIR AL CONSUMIDOR DE LAS EXCEPCIONES AL DERECHO DE DESISTIMIENTO.
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- Revista Jurídica de la Universidad Autonóma de Madrid, 2021, n. 43, p. 41, doi. 10.15366/rjuam2021.43.002
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Labs face aftermath of Abbott's consent decree with FDA.
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- Medical Laboratory Observer (MLO), 1999, v. 31, n. 12, p. 12
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Administrative and criminal penalties for a failure to register a vehicle in due time.
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- Prawo Budżetowe Państwa i Samorządu, 2021, v. 9, n. 4, p. 29, doi. 10.12775/PBPS.2021.020
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Electronic Health Records.
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- Brooklyn Law Review, 2015, v. 80, n. 2, p. 565
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FAA fines Boeing for quality problems.
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- IIE Solutions, 2000, v. 32, n. 9, p. 15
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Book notes.
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- Powder Metallurgy, 2004, v. 47, n. 2, p. 125
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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.
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- Maryland Journal of International Law, 2024, v. 39, n. 1, p. 86
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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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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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REVERSING THE PERVERSION: INTERPRETING ERISA TO PROTECT EMPLOYEES WHO REPORT VIOLATIONS OF FEDERAL LAW TO THEIR MANAGERS.
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- Emory Law Journal, 2012, v. 61, n. 5, p. 1287
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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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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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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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EVERYBODY KNOWS: AMENDING THE HATCH ACT TO END THE LEGAL FICTION THAT PRESIDENTIAL APPOINTEES ARE APOLITICAL.
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- DePaul Law Review, 2023, v. 73, n. 1, p. 1
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CONFIDENCE SCHEMES: THEFT LOSS DEDUCTIONS, RESTITUTION, AND PUBLIC POLICY.
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- St. John's Law Review, 2016, v. 90, n. 1, p. 25
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Trump's Day of the Jackal.
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- CounterPunch, 2024, p. 1
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HOW THE MITIGATION DOCTRINE PRODUCES UNEQUAL PROTECTIONS AGAINST WORKPLACE DISCRIMINATION.
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- Cornell Law Review, 2024, v. 109, n. 4, p. 973
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WHY AGENCIES PUNISH.
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- William & Mary Law Review, 2012, v. 53, n. 3, p. 853
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SHOULD JUVENILE ADJUDICATIONS COUNT AS PRIOR CONVICTIONS FOR APPRENDI PURPOSES?
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- William & Mary Law Review, 2004, v. 45, n. 3, p. 1159
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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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When Adding a Fuel Efficient Car Increases an Automaker's CAFE Penalty.
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- Managerial & Decision Economics, 2005, v. 26, n. 1, p. 51, doi. 10.1002/mde.1206
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Spain ∙ Exclusion of Bidders in Cases of Competition Infringements Pursuant to Spanish Legal Framework.
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- European Competition & Regulatory Law Review, 2023, v. 7, n. 4, p. 251, doi. 10.21552/core/2023/4/11
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VI. PROCEDURAL AND MISCELLANEOUS DEVELOPMENTS.
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- Journal of Marketing, 1964, v. 28, n. 2, p. 82
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HCFA enforcing civil monetary penalties.
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- Health Care Financing Review, 1995, v. 16, n. 4, p. 277
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Virtuous, Smug and Venal: British Electoral Interference in the U.S.
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- International Policy Digest, 2024, p. 3
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PROCEDURAL MECHANISM FOR THE IMPLEMENTATION OF PUBLIC INTEREST IN THE CONTEXT OF CONSUMER RIGHTS PROTECTION.
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- Acta Prosperitatis, 2022, n. 13, p. 47, doi. 10.37804/1691-6077-2022-13-46-62
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Duty-to-Inform, Discrimination, and Septic-System Issues.
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- Journal of Environmental Health, 2003, v. 66, n. 4, p. 30
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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
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- 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
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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
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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
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TRANSOCEAN AGREES TO PLEAD GUILTY TO ENVIRONMENTAL CRIME.
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- Air Quality & Climate Change, 2013, v. 47, n. 1, p. EI-4
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RSL volume 14 issue 4 Cover and Back matter.
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- Review of Symbolic Logic, 2021, v. 14, n. 4, p. b1, doi. 10.1017/S1755020321000563
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- Article
Limitations on Punitive Damages Against Insurers Since State Farm v. Campbell: Lessons for Insurers.
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- Journal of Insurance Issues, 2008, v. 31, n. 2, p. 75
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INDIGENT DEFENDANT-STATUTORY FINES.
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- Journal of Criminal Law, Criminology & Police Science, 1971, v. 62, n. 4, p. 493, doi. 10.2307/1141700
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Labor and Employment Law.
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- Mercer Law Review, 2023, v. 75, n. 1, p. 183
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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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AREA OF MUTUAL INTEREST AGREEMENTS AND CANADIAN COMPETITION LAW CONSIDERATIONS.
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- Alberta Law Review, 2016, v. 54, n. 2, p. 279, doi. 10.29173/alr468
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Tax Court Jurisdiction over Assessable Penalties and Foreign Information Reporting Penalties.
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- Journal of Tax Practice & Procedure, 2022, v. 24, n. 1, p. 33
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Penalties: The IRS’ Authority to Seize Assets in Foreign Jurisdictions to Satisfy FBAR Penalties.
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- Journal of Tax Practice & Procedure, 2022, v. 24, n. 1, p. 13
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Practice: Informal Guidance Is the IRS's Newest Enforcement Tool.
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- Journal of Tax Practice & Procedure, 2021, v. 23, n. 4, p. 17
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An Update on Civil FBAR Penalties: Decisions Since June 2019 Citing Williams and McBride in Discussing the Willful Civil FBAR Penalty.
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- Journal of Tax Practice & Procedure, 2020, v. 22, n. 3, p. 31
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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.
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- Journal of Tax Practice & Procedure, 2020, v. 22, n. 2, p. 21
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Between a Rock and a Hard Place: The Preparation and Filing of Sensitive Tax and Information Returns, and the Practitioner's Dilemma.
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- Journal of Tax Practice & Procedure, 2015, v. 17, n. 4, p. 23
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Collection of Tax Liabilities and FBAR Penalties from Taxpayers and Assets Located Outside of the United States.
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- Journal of Tax Practice & Procedure, 2013, v. 15, n. 6, p. 37
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Penalties.
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- Journal of Tax Practice & Procedure, 2013, v. 15, n. 4, p. 13
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The Eggshell Audit, Part II: Indicators of Fraud and IRS Fraud Development Procedures.
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- Journal of Tax Practice & Procedure, 2013, v. 15, n. 1, p. 29
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What Happens When an Individual Fails to Report Foreign Bank Accounts.
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- Journal of Tax Practice & Procedure, 2013, v. 15, n. 1, p. 25
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Penalties.
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- Journal of Tax Practice & Procedure, 2013, v. 15, n. 1, p. 15
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When Penalties Are Excessive--The Excessive Fines Clause as a Limitation on the Imposition of the Willful FBAR Penalty.
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- Journal of Tax Practice & Procedure, 2009, v. 11, n. 6, p. 51
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