Civil Monetary Penalties; Adjustment for InflationLisa Casias
Available sanctions included monetary penalties, contempt, orders deeming certain matters to have been established against the offending party, and default judgments. Many American lawyers and judges have come to believe that this essentially reactive enforcement model allows too much abuse and waste. ...
It wasn’t to increase individual freedom or to balance the budget; it wasn’t to prevent inflation of the monetary supply or to strengthen energy independence and the U. S. balance of payments with other countries; it wasn’t to solve our weak border enforcement, improve public safety, red...
Some also alluded to a monetary factor: the immigrant restrictions accounted for almost half the total federal savings from the welfare reform law.The provisions of the PRWORA that deal with immigrants were generally seen as the harshest part of the act and were opposed by a wide variety of...
FDA seeks money penalties for ads. (monetary civil penalties to be imposd on firms violating advertising regulations) (Washington Report)Dickinson, James G
The pilot program also grants CFIUS a powerful tool to enforce the mandatory declaration requirement—civil monetary penalties. Parties that have a mandatory filing requirement with CFIUS under the pilot program, and fail to comply, can be assessed a civil monetary penaltyup to the...
aPursuant to 31 USC Section 5321 and 12 USC Section 1818(i), the federal banking agencies and FinCEN can impose civil monetary penalties against a bank for violations of the Banking Security Act and its implementing regulations. Banks that fail to comply with Bank Secrecy Act or anti-money la...
The article discusses the increase of civil monetary penalty for violations after December 2014 by the U.S. Environmental Protection Agency (EPA). It states that the EPA has the statutory authority to pursue an enterprise-threatening penalties for environmental violations cases. It highlights the crit...
The U.S. EPA Administrator's Assessment of Civil Penalties: A Review of the Sources of Authority and the Administrator's Regulations Reports on the US Environmental Protection Agency's decision to increase fines for environmental violations to ten percent under the Civil Monetary Penalty Inflation Ad...
Negotiating EPA Penalties: EPA's Penalty Policies and the 2013 Civil Monetary Penalty Inflation Adjustment Rule 来自 国家科技图书文献中心 喜欢 0 阅读量: 28 作者:Matthew,Thurlow,Douglas,Bushey 摘要: The amount that EPA has recovered in administrativ ...