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1-200 out of 200 article(s)
Title Author Type Date Words
Don't be copycat of Senate, Lagman tells House. Sep 23, 2020 615
P19-M Meralco fine will go to gov't coffers-- Devanadera. Sep 7, 2020 579
Proposed Regulations Provide Guidance on Deducting Fines and Penalties Paid to the Government: Important Questions Still Remain. Flynn, Kevin M. Column Sep 1, 2020 1735
A Look at the Furnisher Requirements Imposed by the Fair Credit Reporting Act. Elordi, Marissa K.; Drushal, Amy L. May 1, 2020 4027
FEES, FINES, BAIL, AND THE DESTITUTION PIPELINE. Discussion Apr 1, 2020 3820
TOWARD A DEMOSPRUDENCE OF POVERTY. Bell, Monica; Garlock, Stephanie; Nabavi-Noori, Alexander Apr 1, 2020 24411
BEYOND GRADUATION: ECONOMIC SANCTIONS AND STRUCTURAL REFORM. Colgan, Beth A. Apr 1, 2020 23733
DRIVEN TO FAILURE: AN EMPIRICAL ANALYSIS OF DRIVER'S LICENSE SUSPENSION IN NORTH CAROLINA. Crozier, William E.; Garrett, Brandon L. Apr 1, 2020 22032
Flight Risk. Report Mar 22, 2020 778
Sec. 280E is not an excessive fine under Eighth Amendment: The Tax Court denies a challenge by a California marijuana business. Pirrone, Maria M. Feb 1, 2020 676
Malaysia proposes $28 mn fine on grab for abusive practices. Oct 13, 2019 216
STATE EX REL. ESTEEN V. STATE: FAIRNESS, FREEDOM, AND A CONSTITUTIONAL DEBATE IN LOUISIANA. Case, Curtis J. Jun 22, 2019 9430
BRETT KAVANAUGH FLUNKS HIS FIRST TEST AS AN ORIGINALIST. Root, Damon Jun 19, 2019 628
Eyes Wide Shut. Singleton, Marilyn M. May 1, 2019 769
Civil asset forfeiture under legislative, judicial scrutiny. Bridges, Barry Mar 14, 2019 1420
DED Implements Automatic Fine Settlement to Enhance Ease of Business and Sustainability. Jan 6, 2019 343
Immigration Investigations on the Rise. Statistical data Jan 1, 2019 296
TARGETING POVERTY IN THE COURTS: IMPROVING THE MEASUREMENT OF ABILITY TO PAY. O'Neil, Meghan M.; Prescott, J.J. Jan 1, 2019 15577
Auditor general State improving oversight of job-creation funds. Dec 18, 2018 459
Employer fined $25K for failure to maintain comp insurance. Oct 28, 2018 428
N.J. Pet Food Manufacturer Cited for Failure to Correct Prior Safety Hazards. Brief article Oct 9, 2018 221
Uber settles 2016 data breach violation, New York to get $5.1 million. Sep 27, 2018 362
Statutory cap impacts CRMC fines for continuing violations'. Bridges, Barry Sep 20, 2018 732
Amputation Brings Citations Against Ohio Wood Pallet Maker. Sep 18, 2018 205
5 cent plastic bag fee vetoed by Murphy. Munoz, Daniel J. Aug 27, 2018 291
El Paso Construction Company Cited for Trenching, Excavation Safety Hazards. Brief article Aug 10, 2018 223
Hospital saved money by disobeying comp orders. Bantz, Phillip Jun 7, 2018 717
DETERRENT PENALTIES FOR CORPORATE COLLUDERS: LIFTING THE BAR. Beaton-Wells, Caron; Clarke, Julie Jun 1, 2018 11794
Shipping companies' argument against hefty fines sinks at 4th Circuit. Bantz, Phillip May 16, 2018 723
WDVA: Court fines relentless plaintiff, enjoins further filing. Lightle, Rebecca M. May 8, 2018 1644
Incarcerated for Indigence: Probation Revocation for Inability to Pay Court-Ordered Fines Found to Violate Due Process. Wynhausen, Aaron Mar 22, 2018 15674
POLICING FOR PROFIT: HOW URBAN MUNICIPALITIES' FOCUS ON REVENUE HAS UNDERMINED LAW ENFORCEMENT LEGITIMACY. McBride, Robert A. Mar 22, 2018 12246
Kokesh v. SEC: The Demise of Disgorgement. Chang, Jacqueline K. Mar 1, 2018 10166
INCOME-DEPENDENT PUNITIVE DAMAGES. Perry, Ronen; Kantorowicz-Reznichenko, Elena Mar 1, 2018 23996
Helping clients avoid employment tax criminal penalties. Hibschweiler, Arlene; Salzman, Martha; Tedesco, Michael Feb 1, 2018 619
THE RIGHT TO AN ATTORNEY IS NOT ENOUGH: STEPS TO RID THE CRIMINAL JUSTICE SYSTEM OF ITS POVERTY TAX. Lustbader, Sarah Nov 1, 2017 10660
The policy and practice of enforcement of directors' duties by statutory agencies in Australia: an empirical analysis. Hedges, Jasper; Bird, Helen; Gilligan, George; Godwin, Andrew; Ramsay, Ian Apr 1, 2017 22998
What it's like to be in debt to the state: inside the lives of five people who have served their time, but are still paying for their crimes. Sep 17, 2016 1240
'Debtors' prison' rule proposal to be aired. Senz, Kristen May 13, 2016 387
EFFECTIVENESS OF THE CLEAN AIR ACT IN LIGHT OF THE SHORTCOMINGS OF THE EPA'S STATIONARY SOURCE CIVIL PENALTY POLICY: A CALL FOR BINDING RULES WITH AN INCREASED DETERRENT EFFECT ON INDUSTRY. O'Sullivan, Maureen Mar 22, 2016 31562
Hands-free in the 603: what the hands-free law means for employers. Bouchard, Brian Aug 21, 2015 575
Judge rejects recent settlements between secretary and operators. Smith, Ellen Aug 1, 2015 808
Red tape confetti. Soupcoff, Marni Column Jun 22, 2015 761
10 Swatting back. Brief article Jun 1, 2015 160
8 Fat chance proposal. Brief article Apr 1, 2015 116
MSHA releases regulatory agenda. Brief article Feb 1, 2015 203
Public compensation for private harm: evidence from the SEC's fair fund distributions. Velikonja, Urska Feb 1, 2015 7137
Public compensation for private harm: evidence from the SEC's fair fund distributions. Velikonja, Urska Feb 1, 2015 24837
EHR supply chain fusion. Conway, Karen Dec 1, 2014 1039
Summary of actions. Conference notes Oct 1, 2014 762
SEC "monetary penalties speak very loudly," but what do they say? A critical analysis of the SEC's new enforcement approach. Steinway, Sonia A. Oct 1, 2014 8888
Corporate fine waivers. Brief article Jun 1, 2014 133
The impact of the Victorian infringements system on disadvantaged groups: findings from a qualitative study. Saunders, Bernadette; Lansdell, Gaye; Eriksson, Anna; Brown, Meredith Report Apr 24, 2014 8901
Identifying changes in the spatial distribution of crime: evidence from a referee experiment in the National Football League. Kitchens, Carl Abstract Jan 1, 2014 6498
As they see it. Brief article Jan 1, 2014 309
TIGTA report studies assessment and enforcement of sec. 6694 paid preparer penalties. VanDeveer, Mark A. Jan 1, 2014 1567
Guilty-or Whatever. Brief article Jan 1, 2014 127
IRS oversight of CPAs who provide valuation services. Gregory, Michael; Marino, Renee Nov 1, 2013 3018
Occupational health and safety 3: ticket offences at work. Bowal, Peter; Knight, Evan Nov 1, 2013 1115
Online tool calculates incentives. Anderson, Jane Brief article Oct 1, 2013 187
HSBC may face criminal trial for helping Iran. Brief article Aug 23, 2013 316
Tax practice responsibilities: current tax return disclosure issues involving sec. 7216. Purcell, Thomas J., III; Bond, Barbara; Schreiber, Gerard H., Jr. Aug 1, 2013 3046
CMS is now accepting 2014 ePrescribing hardship requests to avoid penalties. Brief article May 1, 2013 167
CARTELS : COURT CONFIRMS RULING AGAINST COPPENS. Dec 10, 2012 480
Do not pay $200 - go directly to jail: clarifying the fine enforcement provision. Murphy, Daniel J. Oct 1, 2012 10186
The reach of Circular 230. Nevius, Alistair M. Feb 1, 2012 572
Why agencies punish. Minzner, Max Jan 1, 2012 26281
Catholics fined for worshipping. Brief article Jan 1, 2012 156
Taiwanese FPD suppliers face heavy fines. Liu, Philip Brief article Dec 8, 2011 253
CARTELS : COURT REDUCES QUINN GROUP FINE. Brief article Dec 1, 2011 298
UK CAA given new powers. Brief article Dec 1, 2011 266
The predictability of DOJ cartel fines. Connor, John M.; Miller, Douglas J. Sep 22, 2011 5964
Economic remedies for anticompetitive hold-up: the Rambus cases. Besen, Stanley M.; Levinson, Robert J. Sep 22, 2011 10039
Judge's restitution order a bad idea. Newman, Rick Aug 26, 2011 360
Tax practice responsibilities. Purcell, Thomas J., III May 1, 2011 2340
Charges laid in tobacco seizure on Montana first nation. Narine, Shari Brief article May 1, 2011 140
Barcelona Vs Real Madrid Live Coverage. Apr 20, 2011 508
Comments on new preparer taxpayer identification number requirements. Mar 22, 2011 8590
Everybody's got a price: why Orange County's practice of taking DNA samples from misdemeanor arrestees is an excessive fine. Purtill, Michael Jan 1, 2011 11602
Should crisis cartels exist amid crises? Kokkoris, Ioannis Dec 22, 2010 10973
Chimei Innolux may slip into red ink for the EU fine. Liu, Philip Brief article Dec 9, 2010 291
Tax return due diligence: basic considerations. Milford, Douglas J.; Swails, J. Edward Oct 1, 2010 6546
Uninsured? Pay up! Suderman, Peter Brief article Jul 9, 2010 227
Parking break. Brief article Jun 4, 2010 162
Changes in tax practice standards affect CPAs: new rules and penalties for return preparers and advisers in recent years require diligence. Purcell, Thomas J., III; Sansone, James W.; Tracy, Donald J. May 1, 2010 3746
Allowed uses of taxpayer info widened. Mar 1, 2010 775
Tax lien for $79,000 issued against Governor Schwarzenegger. Brief article Nov 27, 2009 104
DC currents: tax practitioners face increasing regulation. Stromsem, William R. Nov 1, 2009 1079
Charge for "cell phone retrieval" raises significant funds for schools. Brief article Oct 1, 2009 302
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
Chemicals : Stiff fines for calcium and magnesium cartel. Jul 23, 2009 374
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
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
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
Proposed preparer penalty regs. released. Nevius, Alistair M. Aug 1, 2008 1704
Probation for profit: in Georgia's outsourced justice system, a traffic ticket can land you deep in the hole. Perry, Celia Jul 1, 2008 1619
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
Court upholds $1 million penalty arising out of $12,000 support debt: the Supreme Court ruled that a $1 million-plus penalty for an employer's failure to timely pay a $12,000-plus child support obligation was not unconstitutional on the facts. Gunnarsson, Helen W. Jan 1, 2008 1292
The rubber cartel. Mokhiber, Russell Brief article Nov 1, 2007 251
Penalty box: lawmakers target overdue fee for corporate reports. Sanders, Bob Brief article Oct 26, 2007 306
Volunteers and their responsibilities for trust fund taxes. Fouch, Scott R. Jul 1, 2007 4067
Julio's restaurant fighting fine, suspension. Friedman, Mark Brief article Apr 2, 2007 204
Rule allowing judges to fine lawyers nixed. Blankenship, Gary Jan 1, 2007 593
Court suspends, fines circuit judge Albritton. Killian, Mark D. Oct 1, 2006 608
OCS penalty is it fair? Being deemed on course side at the start will ruin your whole day, if not your season. A clear understanding of the rule is important for competitors and race officers are able to help them avoid this predicament. Pryke, Mark Oct 1, 2006 1096
Majors battle Spanish fines. Hopewell, John Jul 17, 2006 409
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
The chilling effect of hypothetical fines. Peters, Charles Brief article Jun 1, 2006 186
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
COMPETITION : US SOFTWARE GIANT WINNING A BATTLE BUT NOT THE WAR? Apr 26, 2006 670
FISHERIES : FRANCE LOOKING TO AVOID EU FINES. Apr 19, 2006 575
Federal sovereign immunity versus state environmental fines. Hughes, Harry M.; Weems, Mitzi O. Mar 22, 2006 12596
Prison time, fines, and federal white-collar criminals: the anatomy of a racial disparity. Schanzenbach, Max M.; Yaeger, Michael L. Jan 1, 2006 14386
Katrina predation abated. Brief article Nov 1, 2005 185
Peace group won't pay fine. Feuerherd, Joe Brief Article Aug 26, 2005 226
Random House and hip-hop star reach out-of-court agreement. Brief Article Jul 15, 2005 91
Why the FCC may be S.O.L. Triplett, William Brief Article Apr 4, 2005 248
Federal Reserve Board and FDIC issue enforcement actions against the NorCrown Trust and Charles Kushner. Brief Article Mar 22, 2005 253
Actress to contest fine for carrying fruit into New Zealand. Brief Article Mar 14, 2005 172
Tekelec responds to complaint by Bouygues Telecom. Brief Article Mar 3, 2005 164
OFAC: 113 people fined for Cuba violations. Brief Article Mar 1, 2005 159
JUSTICE AND HOME AFFAIRS COUNCIL: SERIES OF CRIMINAL CO-OPERATION INSTRUMENTS RUBBERSTAMPED. Feb 26, 2005 1390
Scottish City Council to Fine High-polluting Vehicles. Brief Article Feb 8, 2005 130
Adjustment of Civil Monetary Penalties for Inflation. Final Regulations. Federal Register, Department of Education, 34 CFR Part 36. Author abstract Jan 4, 2005 341
Riggs pleas on Pinochet. Mokhiber, Russell Jan 1, 2005 363
Tyson Foods, Don Tyson make offer in SEC probe. Henry, John Brief Article Dec 20, 2004 273
FISHERIES: ECJ ADVOCATE-GENERAL RECOMMENDS EURO 115 MILLION FINE FOR FRANCE. Brief Article Nov 20, 2004 272
Pan-Am faces court action over airport fees. Brief Article Nov 8, 2004 148
Chevron Phillips must pay $1.8m for chemical-plant explosions. Molinaro, Hope Brief Article Nov 1, 2004 214
FREE MOVEMENT OF CAPITAL: FRENCH DECLARATION-REGIME AMENDED TO COMMISSION'S SATISFACTION. Brief Article Oct 30, 2004 101
Norwegian airlines sue civil aviation authority over strikes. Brief Article Oct 12, 2004 116
Norwegian airlines sue civil aviation authority over strikes. Brief Article Oct 12, 2004 129
Finnish executive fined EUR14,624 for speeding. Brief Article Oct 7, 2004 144
Chicago fined by FAA for demolishing airport. Brief Article Oct 4, 2004 108
Fine hikes, performer penalties gain traction. Crabtree, Susan Brief Article Sep 27, 2004 213
The antidiscrimination Eighth Amendment. Claus, Laurence Sep 22, 2004 22042
COMPETITION: SEVEN COPPER COMPANIES FINED 222.3 MILLION FOR ANTI-TRUST BREACHES. Sep 4, 2004 520
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
Lance Armstrong fined by French court in book battle. Brief Article Jul 4, 2004 138
Funny money. Peters, Charles Brief Article Jul 1, 2004 130
Statoil ASA might be fined in the US too - report. Brief Article Jun 30, 2004 185
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
FCC cracks down with hefty fines. Brief Article May 1, 2004 249
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
COMPETITION: RECORD FINE AND SWEEPING REMEDIES FOR MICROSOFT. Mar 27, 2004 1441
EPA Reaches $1.4-million Enforcement Settlement With MBTA. Brief Article Mar 15, 2004 200
Norwegian lawyer fined for poor work in court. Brief Article Feb 11, 2004 143
ITALY FACES FINE FOR UNFAIR TREATMENT OF FOREIGN LECTURERS. Brief Article Feb 7, 2004 146
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
Scottish Localities Consider Pollution Fines for Motorists. Brief Article Jan 26, 2004 207
EU COURT UPHOLDS FIVE OUT OF SIX FINES ON CEMENT CARTEL. Brief Article Jan 10, 2004 239
What price truancy? Brief Article Jan 1, 2004 109
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
The U.S. Supreme Court and punitive damages: on the road to reform: after years of developing its jurisprudence, the Supreme Court in State Farm signals that the days of runaway, irrational punitive damages may be ending. Bonino, Mark G. Oct 1, 2003 3902
Extraterritoriality and punitive damages: is there a workable system? The U.S. Supreme should speak more definitively on the extent to which conduct in other instances and net worth may be used against defendants. Hull, Cordell A. Oct 1, 2003 5112
Senate passes CPSC reauthorization: fate in house unknown. Sep 1, 2003 453
Senate Committee to hold reauthorization hearings June 17. May 1, 2003 309
Indecent rules. (Pleasing the Censors). Walker, Jesse Brief Article May 1, 2003 202
Corporate Reform. Jan 1, 2003 709
CPSC cracks down. (Pediatric Briefs). Tucker, Miriam E. Brief Article Dec 1, 2002 123
New Jersey residents now paying traffic tickets online. (News Briefs). Brief Article Aug 1, 2002 134
JUSTICE AND HOME AFFAIRS: COUNCIL SPLIT ON MUTUAL ENFORCEMENT OF FINES INITIATIVE. Brief Article Apr 13, 2002 690
Finnish justice minister wants to review and update fines system. Brief Article Jan 24, 2002 126
Financial penalties as an alternative criminal sanction: Evidence from panel data. Cherry, Todd L. Statistical Data Included Dec 1, 2001 3915
French firm guilty of felony. (Policy & Practice). Silverman, Jennifer Brief Article Dec 1, 2001 102
White Collar Crime Penalties. Mokhiber, Russell Brief Article Jun 1, 2001 163
JUSTICE AND HOME AFFAIRS: COMMISSION BACKS UK PROPOSAL TO ENFORCE FINES. Brief Article May 3, 2001 406
HANG UP OR PULL OVER. Meyers, Michelle Brief Article Mar 1, 2001 370
SEEING RED. NELSON, PATRICK Brief Article Nov 1, 2000 94
Willamette Agrees to Record EPA Fine. Sep 1, 2000 251
Italy's Auto Insurers to Fight Government Antitrust Action. Brief Article Sep 1, 2000 244
ABORTION VIOLENCE FINES. Frieden, Joyce Apr 15, 2000 133
Fine prospects. LUSKY, KAREN Feb 1, 2000 312
You Deserve a Break Today. Zwillich, Todd Aug 1, 1999 118
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
SCI & the highway. Thomas, Harley May 1, 1998 2115
Hazards of the sentencing guidelines. O'Toole, Franklin Feb 1, 1996 3217
Time, money, and optimal criminal penalties. Baum, Sandy; Kamas, Linda Oct 1, 1995 4718
The expected penalty for committing a crime: an analysis of minimum wage violations. Lott, John R., Jr.; Roberts, Russell D. Mar 22, 1995 5389
Computer goof sends out false boiler fine notices. Weiss, Lois Apr 13, 1994 798
The prosecutor fine and social control: the introduction of the fiscal fine to Scotland. Duff, Peter Sep 22, 1993 12439
Another year, another penalty; the ever-changing state of civil penalties. Sherman, W. Richard Nov 1, 1990 4446
Pollution subsidies and multiple local optima. Palmquist, Raymond B. Nov 1, 1990 4134
Restitution: real fine for criminals. Lehrman, Karen Jan 1, 1990 970
Inflation's gift to big business. Corn, David; Morley, Jefferson column Mar 26, 1988 172

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