Topic
Penalties
122 published works
Sanctions & Export Controls Update
OFAC Consolidates Penalty Provisions in 31 CFR Part 505
By Alison J. Stafford Powell (US), Alexandre (Alex) Lamy (US)
The US Department of the Treasury’s Office of Foreign Assets Control (“OFAC“) has restructured the location of penalty and enforcement procedure provisions within its regulations. On September 25, 2026, OFAC…
Pensions and Benefits
Is £1 Million Enough? – The Sequel
Back in 2024, I asked the question whether £1 million was enough. Enough for what, exactly? A comfortable retirement? To replace a big lottery win? Pat on the back if…
SCC Blog
Finance Act, 2025 Amendment prospective; No 10% penalty pre-deposit for appeals arising from pre-01-10-2025 GST proceedings: GSTAT
By Ekta
Goods and Services Tax Appellate Tribunal (GSTAT), Hyderabad: Deciding the question of admission of the appeal, the Bench comprising Sushil Kumar Sharma, Member (Judicial) and Duvvuri Krishna Srinivas, Member (Technical)…
Gordon Thompson DUI & Criminal Attorney Blog
What are the Penalties for 1st & 2nd Offense Regular DUI?
By Gordon Thompson | Arizona DUI & Criminal Defense Attorney | Updated June 2026If you or someone you care about has been stopped or arrested for DUI in Arizona, one…
Immigration View
Expansion of Penalties for I-9 Violations Signals Rigid Enforcement Against Employers
By Ali Brodie
Did you miss it? Last month, U.S. Immigration and Customs Enforcement (ICE) quietly updated its Form I-9 Factsheet without any formal announcement. Read more about this silent revision in a…
Inside Global Tech
Update: Supreme Court Grants Cert in Cases Involving the FCC’s Monetary Penalty Authority
By Yaron Dori, Rosie Moss
On January 9, the U.S. Supreme Court granted certiorari to resolve a circuit split over the FCC’s authority to impose monetary forfeiture penalties through its administrative process. The outcome could…
Substance Law Blog
AGCO Adds New Monetary Penalty Infraction For Ontario Cannabis Retailers
By Publisher
On December 5, 2025, the Alcohol and Gaming Commission of Ontario (AGCO) updated the Schedule of Monetary Penalties under the Cannabis Licence Act, 2018 and Ontario Regulation 468/18. These updates—which…
Fox Mandal Blogs
The DPDP Act’s Penalty Regime: Design, Challenges, and Constitutional Questions
By Fox@Admin21
Home The DPDP Act’s Penalty Regime: Design, Challenges, and Constitutional Questions November 26, 2025 Rajesh Vellakkat The Digital Personal Data Protection Act, 2023 (“DPDP Act”), introduces a significant shift in…
PrawfsBlawg
Donald Trump Rankings
Main Wednesday, July 30, 2025Donald Trump RankingsDonald Trump apparently wants Harvard to pay more (current figure being tossed around is $ 500 million) not based on Harvard engaging in greater…
SDNY Blog
Judge McMahon Concludes That $900 Million In False Claims Act Damages and Penalties Is Not Constitutionally Excessive Because Amount Was “Serious” But Not “Surreal”
In an opinion Monday, Judge McMahon imposed over $900 million in damages and statutory penalties under the False Claims Act on long-term care pharmacy services provider Omnicare after a jury…