Topic
Penalties
122 published works
Manufacturing Law Blog
OSHA to Expand the Use of Instance-by-Instance Penalties
By Megan Baroni
At the end of March, a new OSHA policy will go into effect expanding penalties for instance-by-instance (IBI) citations. The move signals OSHA’s stated commitment to increased enforcement in 2023…
Davis+Gilbert PERKS
CMS Delays Enforcement of Medicare Reporting Penalties
This week, CMS announced a 1-year extension on the publication of final regulations civil monetary penalties for failures to satisfy Medicare Secondary Payer’s reporting requirements, in particular how and when…
Free Writings + Perspectives
SEC Announces Enforcement Results for FY22
By Declan Goulding, Hanson Hairihan
On November 15, 2022, the Securities and Exchange Commission announced its enforcement results for fiscal year 2022. Fiscal year 2022 was a significant year for the SEC as it levied…
Tax Controversy Report
US Supreme Court to Settle Long-Disputed FBAR Penalty Issue
Matthew D. Lee authored the Bloomberg Tax article, "US Supreme Court to Settle Long-Disputed FBAR Penalty Issue." View the full article.
Wisconsin Trial Lawyers Blog
What Are the Penalties for Violating a Domestic Abuse Restraining Order?
By GRGB Lawyers
By: Attorney Adam Schleis There are a variety of situations where family members may seek protection against domestic violence or abuse. A domestic abuse restraining order is a court order designed…
Tax Controversy Report
US Supreme Court to Review Non-willful FBAR Penalty
The U.S. Supreme Court has agreed to resolve a dispute concerning the maximum applicable penalty for non-willful violations of the foreign bank account reporting statute. The Ninth and Fifth circuit…
Dollars & Sense
Supreme Court Will Hear Non-Willful FBAR Penalty Dispute
On June 21, 2022, the United States Supreme Court agreed to hear a dispute involving split decisions among the circuit courts on non-willful penalties. The Fifth Circuit parted ways with…
Data Privacy Dish
State privacy comparison: What are the penalties for violating the state privacy statutes?
Many modern data privacy statutes rely heavily on regulatory enforcement. The amount of civil penalty that a regulator can see for violations differs between and among the states. It should…
Consumer Financial Services Review
US FTC Succeeds in First Expanded Use of Gramm-Leach-Bliley Penalty Authority
Just into the new year, the FTC notched its first success in a creative theory to extend its monetary penalty authorities, which the Supreme Court trimmed back last year. In FTC…
Global Regulation Tomorrow
ECSDA issues updated CSDR penalties framework
On 5 October 2021, the European Central Securities Depositories Association (ECSDA) published an updated version of the ECSDA CSDR Settlement Fails Penalties Framework. The current version of the document provides…