Works matching DE "CIVIL penalties"

Results: 263

JARKESY 'S STAKES FOR THE SEC.

Published in:

Duke Law Journal, 2025, v. 74, n. 8, p. 1851

By:

TIERNEY, JAMES FALLOWS

Publication type:

Article

Digital Economy Bill receives Royal Assent.

Published in:: Communications Law: Journal of Computer, Media & Telecommunications Law, 2017, v. 22, n. 2, p. 38
Publication type:: Article

A CONTEMPORARY ANALYSIS OF THE APPLICATION OF SENTENCING FACTORS IN INSIDER TRADING CASES.

Published in:

Deakin Law Review, 2017, v. 22, p. 107

By:

QIUYUE WANG, JASMINE

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

Effectiveness of Antitrust Sanctions on Modern International Cartels.

Published in:

Journal of Industry, Competition & Trade, 2006, v. 6, n. 3/4, p. 195, doi. 10.1007/s10842-006-0028-9

By:

Connor, John M.

Publication type:

Article

PUNISHMENT BUT NOT A PENALTY? PUNITIVE DAMAGES ARE IMPERMISSIBLE UNDER FOREIGN SUBSTANTIVE LAW.

Published in:

Michigan Law Review, 2018, v. 116, n. 5, p. 759

By:

Hoversten, Paul A.

Publication type:

Article

The State of the Tax Whistleblower Law.

Published in:

ABA Tax Times, 2023, v. 42, n. 3, p. 21

By:

Mohammad, Usman;
Morales, Ashley

Publication type:

Article

The APA and Reportable Transactions: Notice 2017-10 and Green Valley Investors.

Published in:

ABA Tax Times, 2022, v. 42, n. 1, p. 17

By:

Slenn, David J.

Publication type:

Article

Some Cyber and Privacy Legal Considerations for 2021.

Published in:

ISSA Journal, 2021, v. 19, n. 2, p. 5

By:

Sabett, Randy V.

Publication type:

Article

What Are CFIUS and OFAC and Why Should You Be Aware of Them?

Published in:

ISSA Journal, 2020, v. 18, n. 11, p. 5

By:

Sabett, Randy V.

Publication type:

Article

Credible Criminal Enforcement.

Published in:

European Journal of Law & Economics, 2005, v. 20, n. 1, p. 5, doi. 10.1007/s10657-005-1011-3

By:

Baker, Matthew J.;
Miceli, Thomas J.

Publication type:

Article

House of Lords.

Published in:: Education Journal, 2017, n. 312, p. 51
Publication type:: Article

House of Commons.

Published in:: Education Journal, 2017, n. 312, p. 36
Publication type:: Article

Dudley children's services leader criticises fines system.

Published in:: Education Journal, 2017, n. 312, p. 17
Publication type:: Article

‘It's Not a Criminal Offence’—or Is It? Thornton's Analysis of ‘Penal Provisions’ and the Drafting of ‘Civil Penalties’.

Published in:

Statute Law Review, 2011, v. 32, n. 1, p. 17, doi. 10.1093/slr/hmq015

By:

White, Robin M.

Publication type:

Article

THE POLITICAL DYNAMICS OF CORPORATE CRIME LEGISLATION.

Published in:

Economics, Management & Financial Markets, 2009, v. 4, n. 3, p. 196

By:

Ionescu, Luminiţa

Publication type:

Article

Seeking Common Ground: Introductory Remarks Regarding Efforts To Pass An Unmarked Graves Protection Bill In Texas.

Published in:

Texas Journal on Civil Liberties & Civil Rights, 1998, v. 4, n. 1, p. 35

By:

Mercado-Allinger, Patricia A.

Publication type:

Article

REVERSING THE PERVERSION: INTERPRETING ERISA TO PROTECT EMPLOYEES WHO REPORT VIOLATIONS OF FEDERAL LAW TO THEIR MANAGERS.

Published in:

Emory Law Journal, 2012, v. 61, n. 5, p. 1287

By:

Reinke, Adam

Publication type:

Article

GUESS WHO CAME TO DINNER.

Published in:

Review of Industrial Organization, 1985, v. 2, n. 2, p. 106, doi. 10.1007/BF02354216

By:

Gallo, Josepu C.;
Craycraft, Joseph L.;
Bush, Steven C.

Publication type:

Article

JAMES HARDIE AND THE PROBLEMS OF THE AUSTRALIAN CIVIL PENALTIES REGIME.

Published in:

University of New South Wales Law Journal, 2014, v. 37, n. 1, p. 195

By:

COMINO, VICKY

Publication type:

Article

CAUSATION IN SECURITIES CLASS ACTIONS.

Published in:

University of New South Wales Law Journal, 2009, v. 32, n. 3, p. 928

By:

Drinnan, Ross;
Campbell, Jenny

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

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

Timing of Crime, Learning and Sanction.

Published in:

Review of Law & Economics, 2008, v. 4, n. 1, p. 35, doi. 10.2202/1555-5879.1152

By:

At, Christian;
Chappe, Nathalie

Publication type:

Article

AARON'S LAW: BRINGING SENSIBILITY TO THE COMPUTER FRAUD AND ABUSE ACT.

Published in:

Southern Illinois University Law Journal, 2014, v. 38, n. 3, p. 469

By:

Murfin, Mark

Publication type:

Article

Peter Baldwin, Command and Persuade: Crime, Law, and the State across History.

Published in:

2022

By:

Hawks Jr, Albert

Publication type:

Book Review

WHY AGENCIES PUNISH.

Published in:

William & Mary Law Review, 2012, v. 53, n. 3, p. 853

By:

Minzner, Max

Publication type:

Article

SHOULD JUVENILE ADJUDICATIONS COUNT AS PRIOR CONVICTIONS FOR APPRENDI PURPOSES?

Published in:

William & Mary Law Review, 2004, v. 45, n. 3, p. 1159

By:

Hochberg, Jeremy W.

Publication type:

Article

PROTECTING ALL PARTIES IN COMPENSATED GESTATIONAL SURROGACY AGREEMENTS: ADOPTING THE NEW YORK STATE (OF MIND) APPROACH.

Published in:

Wisconsin Law Review, 2023, v. 2023, n. 1, p. 381

By:

BUTLER, KIARA

Publication type:

Article

ABOLIÇÃO DA PENA DE MORTE E MUDANÇA INSTITUCIONAL: Portugal, 1867.

Published in:

Sociologia, Problemas e Práticas, 2021, n. 95, p. 85, doi. 10.7458/SPP20219518797

By:

João Vaz, Maria;
Estevens, João

Publication type:

Article

The Need for Sound Judgment in Analyzing U.S. Environmental Protection Agency Enforcement Actions.

Published in:

Law & Society Review, 2001, v. 35, n. 3, p. 683, doi. 10.2307/3185399

By:

Ringquist, Evan J.

Publication type:

Article

Enticing Business to Create a Healthier American Diet: Performance-Based Regulation of Food and Beverage Retailers.

Published in:

Law & Policy, 2014, v. 36, n. 1, p. 91, doi. 10.1111/lapo.12012

By:

Sugarman, Stephen D.

Publication type:

Article

Indignidad y desheredación: sanciones civiles en el orden sucesorio (Al hilo de la sentencia del Tribunal Supremo 02/07/2019).

Published in:: Revista de Derecho Privado (00347922), 2020, n. 1, p. N.PAG
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

HCFA enforcing civil monetary penalties.

Published in:: Health Care Financing Review, 1995, v. 16, n. 4, p. 277
Publication type:: Article

"SHOW ME THE MONEY": THE SEC'S USE OF DISTRIBUTION AS A TOOL FOR INVESTOR PROTECTION.

Published in:

American University Business Law Review, 2024, v. 13, n. 1, p. 141

By:

NEWTON, COLEMAN GILKEY

Publication type:

Article

Punitive Damages and the Eighth Amendment: An Analytical Framework for Determining Excessiveness.

Published in:

California Law Review, 1987, v. 75, n. 4, p. 1433, doi. 10.2307/3480597

By:

Bittle, Lydon F.

Publication type:

Article

SUPREME COURT ETHICS REGULATION: AMENDING THE ETHICS IN GOVERNMENT ACT OF 1978 TO ADDRESS JUSTICES' UNETHICAL BEHAVIOR.

Published in:

Southwestern Law Review, 2023, v. 52, n. 2, p. 308

By:

Rivera, April

Publication type:

Article

THE RISE OF MONEY SANCTIONS IN FEDERAL AGENCY ADJUDICATION.

Published in:

Administrative Law Review, 2024, v. 76, n. 4, p. 857

By:

YEATMAN, WILLIAM;
GALLAGHER, KEELYN

Publication type:

Article

'WHY CAN'T I BE PAID IN PIZZA?'--COMPARING S 323 OF THE FAIR WORK ACT 2009 (CTH) AND CONSIDERATION AT COMMON LAW.

Published in:

University of Western Australia Law Review, 2023, v. 50, n. 2, p. 1

By:

GOLDING, GABRIELLE;
GIANCASPRO, MARK

Publication type:

Article

THE 'INTEREST' BASED PENALTY TESTS IN PACIOCCO AND CAVENDISH/PARKINGEYE AND THE LAW OF PENALTIES AND DAMAGES IN AUSTRALIA AND THE UNITED KINGDOM.

Published in:

University of Western Australia Law Review, 2018, v. 44, n. 1, p. 157

By:

WELMANS, LARISSA;
NAUGHTON, JOHN

Publication type:

Article

Limiting Civil Liability in the Sphere of Business Auditing.

Published in:

Theoretical & Applied Economics, 2011, v. 18, n. 9, p. 61

By:

COSTULEANU, Carmen;
BOSTAN, Ionel;
HOROMNEA, Emil;
COSTULEANU, Marcel;
CODREANU, Carmen

Publication type:

Article

Expected impacts of the Cannabis Infringement Notice scheme in Western Australia on attitudes and drug use of school children.

Published in:

Drug & Alcohol Review, 2005, v. 24, n. 4, p. 337, doi. 10.1080/09595230500263913

By:

Lenton, Simon;
Farringdon, Fiona

Publication type:

Article

Community attitudes towards cannabis law and the proposed Cannabis Infringement Notice scheme in Western Australia.

Published in:

Drug & Alcohol Review, 2005, v. 24, n. 4, p. 301, doi. 10.1080/09595230500263897

By:

Fetherston, James;
Lenton, Simon

Publication type:

Article

Expected impacts of the Cannabis Infringement Notice scheme in Western Australia on regular users and their involvement in the cannabis market.

Published in:

Drug & Alcohol Review, 2005, v. 24, n. 4, p. 311, doi. 10.1080/09595230500263889

By:

Chanteloup, Francoise;
Lenton, Simon;
Fetherston, James;
Barratt, Monica J.

Publication type:

Article

The Cannabis Infringement Notice scheme in Western Australia: A review of policy, police and judicial perspectives.

Published in:

Drug & Alcohol Review, 2005, v. 24, n. 4, p. 331, doi. 10.1080/09595230500263947

By:

Sutton, Adam;
Hawks, David

Publication type:

Article

Pot, politics and the press--reflections on cannabis law reform in Western Australia.

Published in:

Drug & Alcohol Review, 2004, v. 23, n. 2, p. 223, doi. 10.1080/09595230410001704226

By:

Lenton, Simon

Publication type:

Article

Failing to Report and False Reporting of Elder Abuse: Penalties Under State Adult Protective Services Laws.

Published in:

Bifocal, 2009, v. 31, n. 1, p. 1

By:

Remick, Laura

Publication type:

Article

Administrative Law Judges and Removal Protections: An Article II Battle Not Resolved by Jarkesy.

Published in:

North Carolina School Banking Institute Journal, 2025, v. 29, n. 1, p. 412

By:

KAPLAN, EMILY

Publication type:

Article

Reducing the Negativity in Negative Option Marketing: The FTC’s Amendment to the Negative Option Rule.

Published in:

North Carolina School Banking Institute Journal, 2024, v. 28, n. 1, p. 301

By:

MADUGALLE, DHANYA S.

Publication type:

Article