Works about CIVIL penalties

Results: 266

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

النظام القانوني لعقد التأمين الحكومي على المسؤولية الشخصية للموظف العام.

Published in:

Journal of Anbar University for Law & Political Sciences, 2023, v. 13, n. 2, Part 1, p. 470

By:

محمد احمد رحيل

Publication type:

Article

انحًاَة انجضائُة نغًؼة االَغاٌ يٍ جأذُش َشش االجشاءات انمضائُة.

Published in:

Journal of Anbar University for Law & Political Sciences, 2022, v. 12, n. 1, Part 2, p. 162

By:

آدو عًُاٌ رَاب ان
خانذ احًذ ػهٍ اح&#1611

Publication type:

Article

Exclusion Is Not Automatic: Improving the Enforcement of ITC Exclusion Orders Through Notice, a Test for Close Cases, and Civil Penalties.

Published in:

2013

By:

Li, Timothy Q.

Publication type:

Essay

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

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

FAA fines Boeing for quality problems.

Published in:: IIE Solutions, 2000, v. 32, n. 9, p. 15
Publication type:: Article

The Awkwardness of the Criminal Law.

Published in:

Human Rights Quarterly, 1989, v. 11, n. 1, p. 1, doi. 10.2307/761934

By:

Fiss, Owen M.

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

Book notes.

Published in:

Powder Metallurgy, 2004, v. 47, n. 2, p. 125

By:

Hull, Mark

Publication type:

Article

Lucrări executate fără autorizație de construire. Sancționarea executantului cu amendă contravențională şi aplicarea măsurii de desființare a lucrărilor prin proces-verbal rămas definitiv. Admisibilitatea acțiunii având ca obiect desființarea lucrărilor de construire executate nelegal, în contradictoriu cu executantul.

Published in:: Romanian Case Law Review / Revista Română de Jurisprudenţă, 2013, n. 6, p. 21
Publication type:: Article

Amenda civilã - instrument de constrângere indirectã pentru obligaþiile de a face intuitu personae referitoare la minori.

Published in:

Romanian Case Law Review / Revista Română de Jurisprudenţă, 2012, n. 4, p. 38

By:

Daghie, Avocat Nora

Publication type:

Article

A tale of CIN—the Cannabis Infringement Notice scheme in Western Australia.

Published in:

Addiction, 2010, v. 105, n. 5, p. 808, doi. 10.1111/j.1360-0443.2010.02913.x

By:

Lenton, Simon;
Allsop, Steve

Publication type:

Article

RSL volume 14 issue 4 Cover and Back matter.

Published in:: Review of Symbolic Logic, 2021, v. 14, n. 4, p. b1, doi. 10.1017/S1755020321000563
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

JSL volume 86 issue 4 Cover and Back matter.

Published in:: Journal of Symbolic Logic, 2021, v. 86, n. 4, p. b1, doi. 10.1017/jsl.2021.105
Publication type:: Article

Materiality Requirement of Section 592 as Applied to Country-of-Origin Declarations.

Published in:

Tulane Journal of International & Comparative Law, 2013, v. 21, n. 2, p. 421

By:

Murphy, Kathleen M.;
Ferrin, Richard P.

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

Between a Rock and a Hard Place: The Preparation and Filing of Sensitive Tax and Information Returns, and the Practitioner's Dilemma.

Published in:

Journal of Tax Practice & Procedure, 2015, v. 17, n. 4, p. 23

By:

Sapinski, Richard J.;
Green, Eric L.

Publication type:

Article

Collection of Tax Liabilities and FBAR Penalties from Taxpayers and Assets Located Outside of the United States.

Published in:

Journal of Tax Practice & Procedure, 2013, v. 15, n. 6, p. 37

By:

Miscione, John P. L.;
Muller, Reuben

Publication type:

Article

Penalties.

Published in:

Journal of Tax Practice & Procedure, 2013, v. 15, n. 4, p. 13

By:

Skarlatos, Bryan C.

Publication type:

Article

The Eggshell Audit, Part II: Indicators of Fraud and IRS Fraud Development Procedures.

Published in:

Journal of Tax Practice & Procedure, 2013, v. 15, n. 1, p. 29

By:

Campagna, Larry A.;
Ciraolo, Caroline D.;
Green, Eric L.

Publication type:

Article

What Happens When an Individual Fails to Report Foreign Bank Accounts.

Published in:

Journal of Tax Practice & Procedure, 2013, v. 15, n. 1, p. 25

By:

Walker, Steven L.

Publication type:

Article

Penalties.

Published in:

Journal of Tax Practice & Procedure, 2013, v. 15, n. 1, p. 15

By:

Skarlatos, Bryan C.;
Lovejoy, Stow

Publication type:

Article

WHEN CONGRESS GIVES TWO HATS, WHICH DO YOU WEAR? CHOOSING BETWEEN DOMESTIC INDUSTRY PROTECTION AND IP ENFORCEMENT IN § 337 INVESTIGATIONS.

Published in:

Berkeley Technology Law Journal, 2011, v. 26, n. 1, p. 93

By:

Czebiniak, Taras M.

Publication type:

Article

Regulating Directors' Duties with Civil Penalties: Taking a Leaf from Australia's Book.

Published in:

Common Law World Review, 2006, v. 35, n. 1, p. 1, doi. 10.1350/clwr.2006.35.1.1

By:

Pey-Woan Lee

Publication type:

Article

THE GERMAN ACT AGAINST SOCIALISM.

Published in:

Quarterly Journal of Economics, 1890, v. 4, n. 3, p. 320, doi. 10.1093/qje/4.3.320

By:

Gray, John H.

Publication type:

Article

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

Europe's nature governance revolution: harnessing the shadow of heterarchy.

Published in:

International Environmental Agreements: Politics, Law & Economics, 2022, v. 22, n. 4, p. 793, doi. 10.1007/s10784-022-09577-4

By:

Kingston, Suzanne;
Wang, Zizhen;
Alblas, Edwin;
Callaghan, Mícheál;
Foulon, Julie;
Daly, Clodagh;
Norris, Deirdre

Publication type:

Article

Spain ∙ Exclusion of Bidders in Cases of Competition Infringements Pursuant to Spanish Legal Framework.

Published in:

European Competition & Regulatory Law Review, 2023, v. 7, n. 4, p. 251, doi. 10.21552/core/2023/4/11

By:

Maíllo González-Orus, Jerónimo;
Fornaris Valls, Ignacio

Publication type:

Article

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

Worksite Enforcement Issues for Employers.

Published in:

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

By:

Gladstone, Michael H.

Publication type:

Article

Do Franchisers Have A Duty To Prevent Sexual Harassment In Franchisee Locations?

Published in:

Business Journal for Entrepreneurs, 2011, v. 2011, n. 1, p. 84

By:

Preston, Janice;
Kleiner, Kendrick;
Kleiner, Brian

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

REGULATING THE NON-CONSENSUAL SHARING OF INTIMATE IMAGES ('REVENGE PORNOGRAPHY') VIA A CIVIL PENALTY REGIME: A SEX EQUALITY ANALYSIS.

Published in:

Monash University Law Review, 2018, v. 44, n. 3, p. 602

By:

EVANS, MICHELLE

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.

Published in:

Monash University Law Review, 2016, v. 42, n. 2, p. 497

By:

GORTON, TIMOTHY

Publication type:

Article

COPYRIGHT AS (DECENTRED) REGULATION: DIGITAL PIRACY AS A CASE STUDY.

Published in:

Monash University Law Review, 2009, v. 35, n. 2, p. 348

By:

DENT, CHRIS

Publication type:

Article

PREDICTIVE ANALYTICS AND THE TAX CODE.

Published in:

Florida State University Law Review, 2024, v. 51, n. 3, p. 597

By:

SOLED, JAY A.;
THOMAS, KATHLEEN DELANEY

Publication type:

Article

Statement of Ownership.

Published in:: Rhodora, 2021, v. 123, n. 996, p. 459, doi. 10.3119/0035-4902-123.996.459
Publication type:: Article

Obligations and Penalties under Lemon Laws: Automobiles versus Tractors.

Published in:

Journal of Agricultural & Resource Economics, 1995, v. 20, n. 1, p. 135

By:

Centner, Terence J.;
Wetzstein, Michael E.

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