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Results for sanctions. Search took 0.44 seconds.
Sorority Gets Probation at Oklahoma State After Hazing Incident
in The Universities Weblog, on November 8, 2008
...according to the Stillwater NewsPress .
According to the paper: The university issued individual sanctions for nine upperclassmen sorority members who were involved in the incident, which occurred ...
Russ Busted: Hamilton Named Behind UB Super-User Scandal
in Internet Poker, on September 30, 2008
...ment from the KGC (with thanks from Pokerati for the find ):
Kahnawa:ke Gaming Commission Imposes Sanctions on Ultimate Bet with Regard to Cheating Incidents
For immediate release
(MOHAWK TERRITORY ...
No more corporate crime hardball
in Sox First, on July 10, 2008
...ves under scrutiny by prosecutors. It's a big win for business and lawyers who have argued such sanctions were coercive and unconstitutional. More details in the Washington Post . Still, there&...
China investigates Microsoft
in The CIO Weblog, on June 20, 2008
...#39;s financial issues, only to then be told you're suspected of charging too much and may face sanctions.
Microsoft has said they will cooperate fully, which is what they always say, but I would...
The Siemens clean up
in Sox First, on March 6, 2008
... the US Justice Department and the Securities and Exchange Commission could impose stiff fines and sanctions against Siemens. Similarly, German prosecutors identified dozens of suspects since a raid o...
Tone at the top
in Sox First, on January 10, 2008
... of policies and procedures that are being put in place and the corresponding system of rewards and sanctions. But some firms might find these changes confronting. With strategy, for example, the foc...
Political Pressure to Enforce Immigration Laws Likely to Continue to the US
in Global Mobility Report, on December 26, 2007
Immigration enforcement actions against employers are likely to continue up to the elections in November as each party tries to show it is tough on illegal immigration and the US employers of undocumented aliens.
Although over the last two years the government expanded its enforcement of pen...
Private Equity Faces Hurdles in China
in China Venture News, on November 13, 2007
...
Foreign private equity funds face a number of hurdles. Among them, the threat of protectionist sanctions - both in China and in a fund's home country - makes private equity investment more ri...
US Judge Halts New Unlawful Employment Regulation
in Global Mobility Report, on October 16, 2007
...tion rules frozen , denver post , October 11, 2007, for more information.
See also Employer Sanctions Consequences of No Match Letters , Baker & McKenzie, August 2007, for an article I au...
Buried treasure, corporate pirates and Sarbanes-Oxley
in Sox First, on October 9, 2007
...s-Oxley and the corporate pirate , she argues that the Act is weak. She says tough asset forfeiture sanctions are needed to make it more of a deterrent. She says there are laws that allow the seizing...
Congo Transport Ministry Grounds Two Airlines
in The Aviation Weblog, on August 30, 2007
...u province where the Antonov had been headed, is on a UN list of people and businesses targetted by sanctions for the transport of arms and ammunition in the DRC, a vast nation whose people endured a ...
Sponsored Post: EU to tackle online gaming protectionists
in The Gambling Weblog, on August 20, 2007
...mbling. However the challenge by the European Union will also affect online casino sites. If the sanctions are imposed based on unfair competition law then UK online casino sites could target new...
US Employer Sanctions Consequences of No Match Letters
in Global Mobility Report, on August 14, 2007
...records, unless the employer makes a timely effort to correct the record.
See my article, Employer Sanctions Consequences of No Match Letters , for more information.
...
China Threatens to Crash Dollar?
in China Venture News, on August 13, 2007
...age" to the trade imbalance situation as America is. With Congress rattling the saber of trade sanctions against China over the value of the Yuan, it's sometimes easy to miss the fact that th...
Stakes Are Raised in WTO Complaint Against US
in Internet Poker, on August 11, 2007
...while an already intense populist American backlash against globalism could be exacerbated by steep sanctions.
The escape clause invoked by the U.S. requires reparations to any WTO members that claim...
Michael Oxley: effects of SOX are overstated
in Sox First, on July 6, 2007
...think it was a political decision. Andersen could have been fined, they could have had all sorts of sanctions, they could have had monitor-ship. They could have been held up as a model for reform with...
Russian Wine Freeze Ova!
in Celebrate Wine, on June 29, 2007
...n last year citing the poor quality of the wines, Moldova complained that Moscow was using economic sanctions as a political weapon following its adoption of a more independent, pro-European foreign p...
Twenty things you should know about corporate crime
in Sox First, on June 19, 2007
...dustry which has worked its will on Congress to stop it bringing in laws that would impose criminal sanctions on knowing and wilful violations of federal auto safety laws. Also, corporate crimes are ...
Vick indictment may be near
in End Zone Buzz, on June 6, 2007
... could soon be indicted for having dog fights at one of his homes.
An indictment could carry NFL sanctions from new NFL Commissioner Roger Goodell, which would be big trouble for the Falcons.
Atla...
BetonSports Pleads Guilty to Racketeering Charges
in The Gambling Weblog, on May 26, 2007
...n failing to appear and answer the criminal charges in the indictment and Judge Jackson had imposed sanctions against the company. This plea constitutes a submission by the company to the U.S. justice...
Siemens corruption: how far does it extend?
in Sox First, on May 11, 2007
...be in the Foothills of one of the greatest cultural shifts in decades if the regulators, the sanctions, fines and the bad publicity heads in the right direction,'' the journal says. Mi...
Whistleblower best practice
in Sox First, on April 17, 2007
...g up a system that allows employees to buy out of participating in potentially illegal activities, sanctions for people blocking information or harassing whistleblowers, management follow-up, staff bu...
SURGE IN ONLINE GAMBLING
in Play Las Vegas, on April 11, 2007
Source:www.cicd-volunteerinafrica.org
For what its worth the US Government isn't looking very good in the eyes of many foreign countries when it comes to the issue of banning online gambling.
It seems that the recent actions taken by the Federal government to illegalize the funding of US...
Jones, Henry first to hang from NFL gallows
in End Zone Buzz, on April 10, 2007
...an up a league that seems to have surpassed the NBA as the bad-boy professional sports league.
The sanctions given to Adam Jones and Chris Henry are an excellent start for Goodell, who took over for ...
Neteller Funds Seized
in Internet Poker, on February 9, 2007
... any allegations relating to its US activities. Any resolution of this matter may lead to potential sanctions against the Group including material financial penalties, fines and forfeitures.
It is em...
The 2007 State of the Union Address
in IfEnergy, on January 25, 2007
...and the Gulf States to increase support for Iraq's government.
The United Nations has imposed sanctions on Iran, and made it clear that the world will not allow the regime in Tehran to acquire n...
Siemens and the moral high ground
in Sox First, on January 22, 2007
...t 2.5 million homeless , and European Union foreign ministers considering hitting Sudan with sanctions , Siemens chief Klaus Kleinfeld says his company might pull out of Sudan for moral reaso...
Why managers fail to do the right thing
in Sox First, on January 19, 2007
...on of emission standards. They were also measured on how they would respond to the threat of formal sanctions, how their actions stacked up against their own sense of morality, outcome expectancies (e...
One Man's Real Diamond Adventures
in The Jewelry Weblog, on December 28, 2006
...malignant and repressive dictatorships. Does it do any good? Those who advocate the use of economic sanctions point to the experience in South Africa where a worldwide boycott, that somehow did not in...
What are top supply chain risks in 2007?
in Supplychainer, on December 27, 2006
...fic changes, leaving businesses in the lurch and at risk of facing unknown duty increases, possible sanctions and delays in processing transactions as the industry scrambles to comply.
One possible s...
AWB litigation blues
in Sox First, on December 26, 2006
...war. And it happened under the nose of a Government that was under a legal obligation to enforce UN sanctions, the same sanctions that were designed to stop Saddam developing weapons of mass destructi...
AWB fallout
in Sox First, on November 28, 2006
...red the from the UN escrow account. But hide the making of those payments for they are in breach of sanctions'." "No-one asked, 'What is the right thing to do'. Instead, much ti...
Gambling NOT sexy - adverts to carry warnings
in The Gambling Weblog, on April 24, 2006
...
Obviously, this is a case of self-regulation nipping restrictions in the bud before more serious sanctions can be imposed. ...
ROD STEWART SHOULD HAVE LEFT IT IN LAS VEGAS
in The Celebrities Weblog, on March 8, 2006
...to repay the advance, plus more than a million bucks in interest, expenses, attorney's fees and sanctions.
Of course he plans to appeal the verdict. After all, no one is ever guilty of anything t...
Vieri Leaving Milan, Finally
in The Soccer Weblog, on January 9, 2006
...striker after losing Morientes last year, may give him some of that. With Emmanuel Adebayor facing sanctions from Monaco for not reporting back to training on time from national duty and likely to b...
Carnival of the Capitalists Turns Two!
in Businesspundit, on October 10, 2005
Welcome to the anniversary party for the Carnival of the Capitalists ! Today, the CotC is two years old. The first edition was held right here on October 12, 2003, and had 23 entries. When Jay and I started this, we weren't sure what would happen. In some ways, it has been very successful. ...
Criticism of Free Trade
in Businesspundit, on September 8, 2003
...by wealthy industrialists. Any poor nation that dares to resist the WTO rule will face severe "sanctions"--huge cash penalties--and possibly de facto expulsion from the trading club.
"...