|
| |
Articles
1-100 out of 100 article(s)
| Title |
Author |
Type |
Date |
Words |
| Tax lien for $79,000 issued against Governor Schwarzenegger. |
|
Brief article |
Nov 27, 2009 |
104 |
| Numbers in the news. |
|
Brief article |
Sep 21, 2009 |
127 |
| Tax preparer penalties: who is a preparer? |
Placid, Raymond L.; Cecil, H. Wayne |
|
Aug 1, 2009 |
1856 |
| FERC fines companies more than $9.5 million for pipeline capacity release violations. |
Irvin, Kenneth |
|
Jul 21, 2009 |
1239 |
| New York takes an extra bite of the apple: civil penalties may be assessed for unlawful discriminatory practices. |
Fuchs, Stephen |
|
Jul 20, 2009 |
797 |
| (pounds sterling)5000 fine for breaches of the Data Protection Act. |
Flint, David; Surgenor, Valerie |
|
Jul 20, 2009 |
360 |
| Putting You On Notice: Penalties May Not Be Enforceable. |
|
|
Jun 30, 2009 |
1327 |
| IRS sets procedures for tax return preparer penalties. |
Elgin, Eve |
|
Jun 1, 2009 |
527 |
| IRS announces procedures for tax return preparer penalties. |
Elgin, Eve |
|
Jun 1, 2009 |
1278 |
| Return preparer's advice does not prevent accuracy-related penalty. |
Keenan, John; Patel, Vibhuti |
|
Apr 1, 2009 |
967 |
| Partner cannot sue for refund of penalty paid by partnership. |
Beavers, James |
|
Mar 1, 2009 |
723 |
| Australia And South Africa Move To Criminalize Cartel Offenses. |
|
Law overview |
Feb 17, 2009 |
775 |
| A New Era in Turkish Antitrust Enforcement: Leniency Program And Regulation On Fine Calculation. |
Gurkaynak, Gonenc |
Law overview |
Feb 17, 2009 |
1726 |
| IRS issues final regulations on Sec. 6694 tax return preparer penalties. |
Beavers, James |
|
Feb 1, 2009 |
1489 |
| Tax preparer and taxpayer reporting standards equalized. |
Beavers, James |
|
Dec 1, 2008 |
998 |
| U.S. And EU antitrust authorities impose extraordinary fines in two new enforcement. |
|
|
Nov 20, 2008 |
669 |
| The Securities Act of 2008. |
|
|
Nov 18, 2008 |
1334 |
| Avoiding the employer penalty. |
Gamrath, Celia G. |
|
Nov 14, 2008 |
1022 |
| Record fine shatters car glass producers. |
|
|
Nov 13, 2008 |
401 |
| Disclosure under the preparer penalty prop. regs. |
Galvin, Karen E. |
|
Sep 1, 2008 |
1071 |
| An analysis of the new preparer penalty proposed regulations. |
Tillinger, Janet W. |
|
Sep 1, 2008 |
7354 |
| Recent Developments In Finance Litigation: Bank Charges - The Debate Goes On. |
|
|
Aug 6, 2008 |
1347 |
| Proposed preparer penalty regs. released. |
Nevius, Alistair M. |
|
Aug 1, 2008 |
1704 |
| UK Consultation On EU Proposal For Compulsory CO2 Targets For New Cars. |
|
|
Jul 29, 2008 |
1305 |
| Corporate and Financial Weekly Digest - July 25, 2008. |
Kohl, Robert L.; Conley, Mark A.; Pandya, Palash I.; Kravitz, David S. |
|
Jul 28, 2008 |
4745 |
| Missouri-based Thermal Dynamics Corp. has agreed to pay $157,000 for hazardous waste violations. |
|
Brief article |
Apr 25, 2008 |
57 |
| Ameriprise to pay state $3.8m over practices. |
Sanders, Bob |
|
Apr 25, 2008 |
700 |
| The ongoing Sec. 67(e) controversy and the new preparer penalties. |
Janes, Craig L. |
|
Mar 1, 2008 |
3726 |
| Case Note: Waikato Regional Council v Hydro Energy (Waipa) Limited And Robert Wilkin Neal. |
Atkins, Helen |
Case overview |
Jan 14, 2008 |
1441 |
| U.S. Department Of Justice Imposes $550,000 Penalty For Hart-Scott-Rodino Act Violation. |
|
|
Nov 13, 2007 |
950 |
| Late Filing Penalties. |
Lang, Yvonne |
Brief article |
Nov 12, 2007 |
275 |
| Penalty box: lawmakers target overdue fee for corporate reports. |
Sanders, Bob |
Brief article |
Oct 26, 2007 |
306 |
| CVM Issues New Rules On Coercive Fines. |
|
|
Oct 1, 2007 |
971 |
| Pre-Action Protocol: Cost Penalties. |
Mansfield, Peter; Morris, Rob |
|
Jun 4, 2007 |
803 |
| Julio's restaurant fighting fine, suspension. |
Friedman, Mark |
Brief article |
Apr 2, 2007 |
204 |
| Civil Penalties Imposed By The International Trade Commission. |
|
|
Feb 5, 2007 |
576 |
| Rule allowing judges to fine lawyers nixed. |
Blankenship, Gary |
|
Jan 1, 2007 |
593 |
| Supreme Commercial Court Imposes Penalties On Late Filers With VAT Exemption. |
|
|
Oct 4, 2006 |
802 |
| Court suspends, fines circuit judge Albritton. |
Killian, Mark D. |
|
Oct 1, 2006 |
608 |
| Andy Tierney was fined 50 [pounds sterling] for tossing junk mail into a public trash can in Leicestershire, England. |
Oliver, Charles |
Brief article |
Aug 1, 2006 |
37 |
| What is a Penalty Unit? |
|
|
Jul 17, 2006 |
660 |
| New Commission Guidelines on Fines. |
|
|
Jul 12, 2006 |
756 |
| OFT fines double glazing cartelists. |
|
|
Jul 4, 2006 |
350 |
| When Nick Lenthall drove past a group of police officers manning a speed check near Bournemouth, England, he honked his horn and gave them a thumbs up. |
Oliver, Charles |
Brief article |
Jul 1, 2006 |
50 |
| The number of parking tickets issued by police in Buffalo, New York, has nearly quadrupled under a new "zero tolerance" policy--a policy prompted. |
Oliver, Charles |
Brief article |
Jul 1, 2006 |
87 |
| Big Money for BIS: A Fivefold Increase in Maximum Penalties Under the IEEPA. |
Hansson, Leigh |
|
Jun 16, 2006 |
724 |
| The chilling effect of hypothetical fines. |
Peters, Charles |
Brief article |
Jun 1, 2006 |
186 |
| A Melbourne airport official told Stephen McKenzie-McHarg he could park in the bus zone to help his family with their bags if he was quick. |
Oliver, Charles |
Brief article |
Jun 1, 2006 |
56 |
| Simon Thompson was surprised when two cops knocked on the door of his home in Great Britain, and he was stunned when he learned the reason for their visit. |
Oliver, Charles |
Brief article |
Jun 1, 2006 |
73 |
| Compliance complications: prepayment penalties are useful options when borrowers fully understand how they work. But a host of new anti-predatory-lending laws and regulations have muddied the compliance waters over when they can be offered. |
Swafford, Ron |
|
May 1, 2006 |
2381 |
| New Powers and Sanctions for the Therapeutic Goods Administration. |
Liberman, Adam |
|
Apr 8, 2006 |
4075 |
| Federal sovereign immunity versus state environmental fines. |
Hughes, Harry M.; Weems, Mitzi O. |
|
Mar 22, 2006 |
12596 |
| SEC Revises Policy on Corporate Fines. |
|
|
Mar 9, 2006 |
548 |
| In Melbourne, Florida, anyone over the age of 10 caught wearing a thong bathing suit in public. |
Oliver, Charles |
Brief Article |
May 1, 2005 |
23 |
| Penalties for a Violation or Attempt to Violate the Ethical Requirements on Somatic Cell Nuclear Transplantation Research. |
|
Brief Article |
Apr 28, 2005 |
25 |
| SEC Enforcement Action against Flowserve Corporation. |
|
|
Apr 6, 2005 |
830 |
| Federal Reserve Board and FDIC issue enforcement actions against the NorCrown Trust and Charles Kushner. |
|
Brief Article |
Mar 22, 2005 |
253 |
| Guadalupe Madrigal fumbled a few words while performing Mexico's national anthem before a soccer game. |
Oliver, Charles |
Brief Article |
Mar 1, 2005 |
23 |
| OFAC: 113 people fined for Cuba violations. |
|
Brief Article |
Mar 1, 2005 |
159 |
| Tyson Foods, Don Tyson make offer in SEC probe. |
Henry, John |
Brief Article |
Dec 20, 2004 |
273 |
| Penalties for nursing homes show a drop in last 4 years: August 13. |
|
Brief Article |
Oct 1, 2004 |
199 |
| The antidiscrimination Eighth Amendment. |
Claus, Laurence |
|
Sep 22, 2004 |
22042 |
| Duke Energy. |
|
Brief Article |
Sep 1, 2004 |
89 |
| C&D fines hit roadblock in N.H. |
|
|
Sep 1, 2004 |
416 |
| A fine idea: knowing how to properly handle C&D fines is imperative. |
Wirsen, Greg |
|
Sep 1, 2004 |
1433 |
| Tougher Penalties For Anti-Competitive Conduct And New Search And Seizure Powers For The ACCC. |
|
|
Aug 18, 2004 |
2846 |
| New Antitrust Law Increases Criminal Penalties. |
Conley, William M.; McKeown, James T.; Neppl, Gregory E.; Rutenberg, Alan D.; Simon, David W. |
|
Jul 30, 2004 |
910 |
| Santa Monica taking new tack to combat abusive landlords. |
Fixmer, Andy |
|
Jul 12, 2004 |
925 |
| HSR Rules Must be Taken Seriously. |
|
|
Jul 9, 2004 |
792 |
| Extended stay expected in hotel dispute. |
Greenberg, David |
|
Jul 5, 2004 |
905 |
| Funny money. |
Peters, Charles |
Brief Article |
Jul 1, 2004 |
130 |
| Increased Criminal Penalties For Antitrust Violations And De-Trebling Give New Teeth to Enforcers; Minor Tunney Act Changes. |
|
|
Jun 25, 2004 |
1335 |
| Collection troubles. |
|
|
Jun 21, 2004 |
333 |
| UBS pays big fine for currency violations. |
|
Brief Article |
Jun 1, 2004 |
145 |
| Do mutual obligation breach penalties coerce compliance with government expectations? |
Schooneveldt, Simon |
|
May 1, 2004 |
5034 |
| The impact of compliance on storage: will you benefit from increased demand? |
Moore, Fred |
|
May 1, 2004 |
1247 |
| The Constitution and punishment. |
Chemerinsky, Erwin |
|
Apr 1, 2004 |
14570 |
| Vance County courts collected 46% more fines per capita than any other county in the region in 2002. |
|
Illustration |
Mar 1, 2004 |
110 |
| Third Street Promenade crackdown results in fines for overcharging. |
Greenberg, David |
|
Feb 9, 2004 |
493 |
| Two companies recently paid large civil penalty fines to CPSC for reporting violations. |
|
Brief Article |
Feb 1, 2004 |
98 |
| The other company is E & B Giftware, which manufactured approximately 47,000 "Money to Burn Torch" citronella candles. |
|
Brief Article |
Feb 1, 2004 |
87 |
| Are you compliant? The Chamber can help. |
|
Brief Article |
Dec 1, 2003 |
169 |
| $40 fee for skipping class. |
|
Brief Article |
Nov 1, 2003 |
129 |
| The global settlement and tax deductibility of fines and penalties. |
Beck, Allen M. |
|
Oct 1, 2003 |
1499 |
| Senate passes CPSC reauthorization: fate in house unknown. |
|
|
Sep 1, 2003 |
453 |
| Atlantic States Cast Iron Pipe Co. (Newscast). |
|
Brief Article |
Jul 1, 2003 |
55 |
| Indecent rules. (Pleasing the Censors). |
Walker, Jesse |
Brief Article |
May 1, 2003 |
202 |
| Senate Committee to hold reauthorization hearings June 17. |
|
|
May 1, 2003 |
309 |
| EC Competition Law. |
|
|
Jan 28, 2003 |
3890 |
| Corporate Reform. |
|
|
Jan 1, 2003 |
709 |
| New Jersey residents now paying traffic tickets online. (News Briefs). |
|
Brief Article |
Aug 1, 2002 |
134 |
| SEEING RED. |
NELSON, PATRICK |
Brief Article |
Nov 1, 2000 |
94 |
| Italy's Auto Insurers to Fight Government Antitrust Action. |
|
Brief Article |
Sep 1, 2000 |
244 |
| Willamette Agrees to Record EPA Fine. |
|
|
Sep 1, 2000 |
251 |
| Fine prospects. |
LUSKY, KAREN |
|
Feb 1, 2000 |
312 |
| Are cities using traffic fines to boost revenues? |
Allen, Mike |
|
Mar 22, 1999 |
968 |
| Fourth Circuit opens door to double jeopardy defense in many drug cases. |
McMurry, Kelly |
|
Jul 1, 1998 |
711 |
| Taxation, fines, and producer liability rules: efficiency and market structure implications. |
Hamilton, Stephen F. |
|
Jul 1, 1998 |
5757 |
| Fine collections start to climb with new firm. |
Harman, Liz |
|
May 22, 1995 |
757 |
| Computer goof sends out false boiler fine notices. |
Weiss, Lois |
|
Apr 13, 1994 |
798 |
|
