JD Supra4d
Willful FBAR Penalties and the Excessive Fines Clause: District Court Says Context is Key
In its recent decision in United States v. Leeds, the United States District Court for the District of Idaho upheld the ...
FreightWaves4d
Punitive damages in huge Wabash judgment slashed but still over $100M
Trailer builder Wabash National won a massive reduction in punitive damages stemming from a lawsuit over a deadly crash but ...
Hoodline16h
Former Tennessee Football Coach Jeremy Pruitt Sues NCAA for $100 Million Amidst Allegations of Prior Misconduct and Unfair Penalties
Former Tennessee football coach Jeremy Pruitt sued the NCAA for $100 million, alleging wrongful penalties and unfair ...
KCRG on MSN1d
Dubuque says it’s not ready to pursue ‘punitive’ action against hotel
Dubuque city officials say they’re not ready to pursue any penalties against a hotel repeatedly cited for dozens of ...
Law12d
Chiropractic Testing Service of New York, P.C. v. State Farm Mutual Auto Ins. Co.
Zherka, 140 AD3d 836, 836-837 [2d Dept 2016]). Within such judicial discretion provides for escalating degrees of punitive penalties for continued violations as herein. Judicial Discovery Order ...
Devdiscourse7d
RBI Enforces Penalties on Citibank and IDBI Bank for Regulatory Lapses
The Reserve Bank of India penalized Citibank N.A. Rs 36.28 lakh for violations under the Liberalised Remittance Scheme and ...