Topic
Penalties
122 published works
Ogletree Deakins Insights
California Supreme Court Rules Employer Can Avoid Penalties for Good-Faith Wage Reporting Violation
By By: Spencer C. Skeen, Michael J. Nader, Publisher, Zachary V. Zagger
Quick Hits The Supreme Court of California concluded that an employer’s objectively reasonable, good faith belief that it has provided employees with adequate wage statements precludes an award of penalties…
California Employment Law Update
Abused California Employers Score A Rare Victory!
By Tony Oncidi, Jonathan Slowik, David Gobel
The California Supreme Court handed employers a consolation prize this week, holding that an employer does not incur monetary penalties if there is a reasonable, good faith dispute over whether…
ContractsProf Blog
Various Problems with Liquidated Damages
I use Judge Posner's opinion in Lake River Corp. v. Carborundum Co. to teach liquidated damages and penalties. It's a typical Judge Posner (left) opinion. He provides policy arguments for…
SmarTrade
CFIUS Proposed Rulemaking Seeks to Refine and Expand Enforcement and Penalty Regulations
By Scott E. Diamond**, Samir D. Varma, Francesca M.S. Guerrero
On April 15, 2024, the U.S. Department of the Treasury, as Chair of the Committee on Foreign Investment in the United States (CFIUS), issued a Notice of Proposed Rulemaking (NPR)…
The Securities Law Blog
Genesis Agrees to Pay $21 Million Penalty to Settle SEC Charges
The Securities and Exchange Commission today announced that Genesis Global Capital, LLC agreed to a final judgment ordering it to pay a $21 million civil penalty and imposing a permanent…
Safety Law Matters
Announcing Fall MSHA Workshop in Denver: Understanding MSHA Litigation
By Donna Pryor
The average mining operator now spends over $20,000 per year on citations and penalties. In this must-attend cost-savings workshop, learn how to reduce or eliminate fines—with the added benefit of…
Adam Leitman Bailey's Blog
Adam Leitman Bailey consulted as expert on legal issues for NBC News: Trump could soon face over $400 million in legal penalties. Can he afford it?
Former President Donald Trump says his brand alone is worth over $10 billion, but a pair of civil verdicts could cause financial havoc for him, legal experts said. Trump was slapped…
Global Regulation Tomorrow
PSR updates penalty statement
By Simon Lovegrove (UK), Matthew Gregory (UK)
On 12 October 2023, the Payment Systems Regulator (PSR) published an updated penalty statement. The updated penalty statement will help firms more easily understand how the PSR determines whether to…
SEC Actions
SEC Settles with 11 Firms Based on Admissions and Penalties
One of the hallmarks of Enforcement in recent months has been the reach of the program. While the agency continues to bring cases in traditional areas such as offering frauds…
Bright Law Blog
Case note: penalty for financial hardship misconduct
In Australian Securities and Investments Commission v Membo Finance Pty Limited (No 2) [2023] FCA 126 the Federal Court of Australia imposed penalties for contraventions of the National Credit Act…