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1دورية
المؤلفون: Marzen, Chad
المصدر: Syracuse Law Review; 2024, Vol. 74 Issue 3, p1053-1069, 17p
مصطلحات موضوعية: UNIVERSITY & college admission, AFFIRMATIVE action programs in education, REPUBLICANS, UNITED States legislators, DEMOCRATS (United States), UNIVERSITY tuition, CIVIL penalties
الشركة/الكيان: UNITED States. Congress. House, DEMOCRATIC Party (U.S.), UNITED States. Congress. Senate
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2دورية أكاديمية
المؤلفون: Keyser, John D., Smith, Jason L.
المصدر: Issues in Accounting Education; May2024, Vol. 39 Issue 2, p165-181, 17p
مصطلحات موضوعية: ACTIVITY-based costing, AUDITORS, CIVIL penalties, FINANCIAL statements, ABUSE of employees, COMMUNICATION laws
الشركة/الكيان: WELLS Fargo & Co., UNITED States. Consumer Financial Protection Bureau
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3دورية أكاديمية
المؤلفون: Catuogno, David S., Conklin, Caitlin C., Nowak, Aidan
المصدر: Franchise Law Journal; Spring2024, Vol. 43 Issue 2, p167-178, 12p
مصطلحات موضوعية: EXEMPLARY damages, CONTRACTS, DUE process of law, CIVIL procedure, COMPENSATORY damages, PUNISHMENT, CIVIL penalties
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4دورية أكاديمية
المؤلفون: NEWTON, COLEMAN GILKEY
المصدر: American University Business Law Review; 2024, Vol. 13 Issue 1, p141-164, 24p
مصطلحات موضوعية: DODD-Frank Wall Street Reform & Consumer Protection Act, EMPLOYEE Retirement Income Security Act of 1974, CIVIL penalties, CIVIL restitution, DISTRICT courts, COMMERCIAL law, DISCLOSURE laws, INSIDER trading in securities, SECURITIES lending
الشركة/الكيان: UNITED States. Securities & Exchange Commission
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5دورية أكاديمية
المؤلفون: MADUGALLE, DHANYA S.
المصدر: North Carolina School Banking Institute Journal; Mar2024, Vol. 28 Issue 1, p301-332, 32p
مصطلحات موضوعية: IDENTITY theft, MOBILE commerce, DELIVERY of goods, OPTIONS (Finance), CIVIL penalties, CONSUMER behavior, BETTER business bureaus
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6دورية أكاديمية
المؤلفون: Beebeejaun, Ambareen
المصدر: Journal of Financial Crime; 2024, Vol. 31 Issue 2, p362-375, 14p
مصطلحات موضوعية: INSIDER trading laws, COMMERCIAL crimes, INSIDER trading in securities, FREE trade, CIVIL penalties
مصطلحات جغرافية: MAURITIUS, UNITED Kingdom
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7دورية أكاديمية
المؤلفون: WALKER, CHRISTOPHER J., ZARING, DAVID
المصدر: Ohio State Law Journal; 2024, Vol. 85 Issue 1, p1-31, 31p
مصطلحات موضوعية: ADMINISTRATIVE procedure, FEDERAL courts, ADMINISTRATIVE law, CIVIL penalties
مصطلحات جغرافية: UNITED States
الشركة/الكيان: UNITED States. Securities & Exchange Commission
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8دورية
المصدر: Illinois Register; 4/19/2024, Vol. 48 Issue 16, p6148-6154, 7p
مصطلحات موضوعية: PUBLIC lands, LAND resource, PROTECTION of cultural property, ARCHAEOLOGICAL excavations, INVENTORIES, PALEONTOLOGICAL excavations, CIVIL penalties
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9دورية
المصدر: Illinois Register; 4/19/2024, Vol. 48 Issue 16, p6075-6079, 5p
مصطلحات موضوعية: GAMES, RULES of games, CIVIL penalties, GAMBLING
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10دورية
المؤلفون: KANZAWA, KEN, IRVINE, DANICA
المصدر: Procurement Lawyer; Spring2024, Vol. 59 Issue 3, p3-9, 7p
مصطلحات موضوعية: CONFLICT of interests, PUBLIC contracts, CIVIL penalties, CONTRACTS, BUSINESS ethics, POLITICAL ethics, MEDICAID, MEDICARE, GOVERNMENT policy