Topic
Penalties
122 published works
A Lawyer's Blog
LIQUIDATED DAMAGES OR PENALTY – THE DISSENT
TRUSTEES OF COLUMBIA UNIV. IN CITY OF NY v. D'AGOSTINO SUPERMARKETS, INC., 2020 NY Slip Op 6937 - NY: Court of Appeals November 24, 2020:"DiFIORE, Chief Judge (dissenting).After D'Agostino Supermarkets,…
Global Regulation Tomorrow
ESMA – procedures for penalties imposed on trade repositories (updated rules)
On 7 December 2020, the European Commission published for consultation a draft Delegated Regulation which amends Commission Delegated Regulation (EU) No 667/2014 with regard to the content of the file…
Global Regulation Tomorrow
Rules of procedures for penalties imposed on third-country CCPs by ESMA
On 7 December 2020, the European Commission published for consultation a draft Delegated Regulation with regard to rules of procedure for penalties imposed on third country central counterparties (CCPs) or…
Data Protection Report
ICO provides guidance on calculating monetary penalties
By Marcus Evans, Lara White (UK), Steven Hadwin (UK), Janine Regan (UK), Ally Corbridge (UK)
On 1 October 2020, the UK Information Commissioner’s Office (ICO) published draft statutory guidance, providing clarity about how it will regulate and enforce data protection legislation in the UK. The…
Antitrust and Competition Report
Is a robust compliance plan enough to ensure a discount from fines for anticompetitive activity?
By Marjorie Holmes, Ross Mackenzie, Edward Schwartz, Jennifer Driscoll, Dora Wang, Asha Sharma, Vaibhav Adlakha, Cindy Shen, Carolyn Chia, Celine Collis
In certain jurisdictions, having a tailored and comprehensive compliance programme in place may reduce the size of a fine resulting from anticompetitive activity. Members from across our global competition team…
Criminal
“Fees, Fines, and the Funding of Public Services: A Curriculum for Reform”
The title of this post is the title of this interesting new reader produced by a group of law school centers. Here is the full introduction to the collection of…
Cleary Antitrust Watch
JD Sports Fashion plc v Competition and Markets Authority
On 1 September 2020, JD Sports Fashion and Pentland Group Limited filed an appeal against a CMA decision of 29 July 2020 to impose a penalty of £300,000 on the…
Tax
IRS Seeks Court Judgment for Multiple FBAR Non-Willful Penalties
By Board-Certified Tax Law Specialist
IRS Seeks Court Judgment for Multiple FBAR Non-Willful Penalties IRS Seeks Court Judgment for Multiple FBAR Non-Willful Penalties: The IRS Seeks Court Judgment for Multiple FBAR Non-Willful Penalties in the case…
Global Regulation Tomorrow
ESMA consults on procedural rules to impose penalties on supervised entities
On 13 December 2019, the European Securities and Markets Authority (ESMA) issued a consultation paper on procedural rules for penalties imposed on third-country central counterparties (CCPs), trade repositories (TRs) and…
LathamGermany
Die wichtigsten Fragen und Antworten zum neuen DSGVO-Bußgeldmodell der Datenschutzkonferenz (DSK)
Von Tim Wybitul Was ändert sich durch das neue Modell der Datenschutzbehörden zur Berechnung von Bußgeldern? Die deutschen Datenschutzbehörden haben heute ihr Modell zur Berechnung von Bußgeldern wegen Verstößen gegen…