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Academic Journals
- 138
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From:The Chronicle of Higher Education (Vol. 60, Issue 04)Byline: Robin Wilson Pennsylvania State University has dropped a controversial plan to levy a $1,200 annual fine on employees who fail to answer health-related questions that many faculty members called too invasive....
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From:Nursing Standard (Vol. 21, Issue 43) Peer-ReviewedAdjust services rather than penalise patients Fining patients would cost more to administer than it could ever recoup, and NHS staff would be reluctant to support a punitive regime that could interfere with...
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From:The CPA Journal (Vol. 66, Issue 2) Peer-ReviewedBusinesses and their executives are at greater risk of criminal prosecution and fines as a result of the passage of the Federal sentencing guidelines, the criminalization of noncompliance with regulatory requirements,...
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From:Regulation (Vol. 38, Issue 2)When Canada passed its Red Tape Reduction Act earlier this year, several of my fiscally conservative American friends contacted me (a Canadian) to express congratulations and envy. They were thoroughly impressed that...
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From:Stanford Law Review (Vol. 67, Issue 2) Peer-Reviewed2. Some fair funds fully compensate investors But the SEC does not only sanction issuer reporting and disclosure violations; it prosecutes a great variety of securities misconduct. Many of these violations have...
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From:Multinational Monitor (Vol. 26, Issue 1-2) Peer-ReviewedRiggs Bank pled guilty in January to a federal criminal violation of the Bank Secrecy Act for failure to report accurately suspicious monetary transactions associated with bank accounts owned and controlled by Augusto...
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From:District Administration (Vol. 39, Issue 11)Students in the Los Alamitos (Calif.) Unified School District who miss class need an excuse from home and, maybe, a $40 check. The district sent a letter to parents early this fall discussing the value, both academic...
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From:Healthcare Financial Management (Vol. 69, Issue 2) Peer-ReviewedTo reduce preventable admissions from SNFs to hospitals, language implementing value-based purchasing for SNFs was included in last year's legislative patch of Medicare physician payments as a "pay for." Although...
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From:Human Rights (Vol. 45, Issue 1)Voting is the core right of a democracy--the way in which the voice of each citizen finds its way into government. Efforts to keep someone from voting should therefore be of paramount concern. In the Jim Crow era, states...
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From:Nature (Vol. 568, Issue 7750) Peer-ReviewedAuthor(s): Arturo Casadevall Author Affiliations: Duke University's huge misconduct fine is a reminder to reward rigour Last week, Duke University announced it would pay the US government US$112.5 million to...
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From:Land Economics (Vol. 66, Issue 4) Peer-ReviewedResearch into the results of pollution charges and subsidies reveals that asymmetries can arise in the effects of charges and subsidies. The research ignores the fact that there is a difference in the cost functions...
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From:Stanford Law Review (Vol. 56, Issue 5) Peer-ReviewedINTRODUCTION The last year has been very frustrating for me in my role as a lawyer. In March 2003, the Supreme Court, in Lockyer v. Andrade, ruled that federal courts could not give habeas corpus relief to Leandro...
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From:William and Mary Law Review (Vol. 63, Issue 2) Peer-ReviewedA key component is missing from the Eighth Amendment's Excessive Fines Clause doctrine: Who has the burden of proof? This question--which has been essentially ignored by both federal and state courts--is not just a...
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From:Monash University Law Review (Vol. 42, Issue 2) Peer-ReviewedIn July 2015, the common occurrence of regulator and litigant making joint submissions regarding an appropriate range of civil penalties was ruled unlawful by the Full Court of the Federal Court. This was on the basis...
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From:American Criminal Law Review (Vol. 36, Issue 3)An array of federal and state criminal penalties enforce laws relating to occupational safety and employment practices. The goal of these and related regulations is to protect worker safety, eliminate working conditions...
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From:The Chronicle of Higher Education (Vol. 51, Issue 37)Byline: KARIN FISCHER A lawsuit before the North Carolina Supreme Court argues that public schools should get all of the proceeds from parking and library fines collected by state universities. The North Carolina...
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From:Monash University Law Review (Vol. 44, Issue 3) Peer-ReviewedThe payment of a loan establishment fee to a lender is an important, and common, feature of loan transactions. It is also a standard drafting technique to require a borrower to pay such a fee as an agreed remedy if she...
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From:Georgetown Journal of International Law (Vol. 44, Issue 1) Peer-ReviewedThis Article surveys the new jurisprudence under 28 U.S.C. [section] 1581(e) and those cases under 28 U.S.C. [section] 1582 with a review of the facts and reasoning of the U.S. Court of International Trade. In 2011, the...
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From:Defense Counsel Journal (Vol. 70, Issue 4) Peer-ReviewedOVER THE last decade, there has been a marked shift in the manner in which American courts award punitive damages. While it remains a goal of the judicial system to maintain the two-fold purpose of punitive...
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From:The Chronicle of Philanthropy (Vol. 15, Issue 03)Byline: Elizabeth Schwinn In 1996, Congress passed a law that allows the Internal Revenue Service to levy fines on charity officials who receive inappropriately high salaries or excessively generous benefits, as well...