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Browse Fines (Penalties) topic

Laws, regulations and rules subtopic

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1-94 out of 94 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
DED Implements Automatic Fine Settlement to Enhance Ease of Business and Sustainability. Jan 6, 2019 343
Auditor general State improving oversight of job-creation funds. Dec 18, 2018 459
N.J. Pet Food Manufacturer Cited for Failure to Correct Prior Safety Hazards. Brief article Oct 9, 2018 221
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
Kokesh v. SEC: The Demise of Disgorgement. Chang, Jacqueline K. Mar 1, 2018 10166
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
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
EHR supply chain fusion. Conway, Karen Dec 1, 2014 1039
Guilty-or Whatever. Brief article Jan 1, 2014 127
Occupational health and safety 3: ticket offences at work. Bowal, Peter; Knight, Evan Nov 1, 2013 1115
IRS oversight of CPAs who provide valuation services. Gregory, Michael; Marino, Renee Nov 1, 2013 3018
Online tool calculates incentives. Anderson, Jane Brief article Oct 1, 2013 187
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
Taiwanese FPD suppliers face heavy fines. Liu, Philip Brief article Dec 8, 2011 253
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
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
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
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
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
DC currents: tax practitioners face increasing regulation. Stromsem, William R. Nov 1, 2009 1079
Tax preparer penalties: who is a preparer? Placid, Raymond L.; Cecil, H. Wayne Aug 1, 2009 1856
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
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
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
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
The chilling effect of hypothetical fines. Peters, Charles Brief article Jun 1, 2006 186
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
JUSTICE AND HOME AFFAIRS COUNCIL: SERIES OF CRIMINAL CO-OPERATION INSTRUMENTS RUBBERSTAMPED. Feb 26, 2005 1390
Adjustment of Civil Monetary Penalties for Inflation. Final Regulations. Federal Register, Department of Education, 34 CFR Part 36. Author abstract Jan 4, 2005 341
FREE MOVEMENT OF CAPITAL: FRENCH DECLARATION-REGIME AMENDED TO COMMISSION'S SATISFACTION. Brief Article Oct 30, 2004 101
Fine hikes, performer penalties gain traction. Crabtree, Susan Brief Article Sep 27, 2004 213
The antidiscrimination Eighth Amendment. Claus, Laurence Sep 22, 2004 22042
The Constitution and punishment. Chemerinsky, Erwin Apr 1, 2004 14570
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
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
ABORTION VIOLENCE FINES. Frieden, Joyce Apr 15, 2000 133
Fine prospects. LUSKY, KAREN Feb 1, 2000 312
SCI & the highway. Thomas, Harley May 1, 1998 2115
Another year, another penalty; the ever-changing state of civil penalties. Sherman, W. Richard Nov 1, 1990 4446

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