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: International Trade Law NewsBIS Imposes $70,000 Civil Penalty on NY Freight Forwarder for Entity List Violation
By Douglas Jacobson
This is a summary of the article. Click on the above link or visit www.tradelawnews.com to read the entire article.
Full post as published by International Trade Law News on August 25, 2009 (boomark / email).
DC Madame Phone List
Telephone Records of Deborah Jeane Palfrey's Escort Service (Pamela Martin and Associates)
The Civil Rights Act of 1871
Law bans discrimination enacted under color of state law
Heart of Atlanta v United States
Supreme Court Decision: Civil Rights Act Protected by Interstate Commerce Clause
Gay Marriage Laws
Where same sex couples can marry
RC2 Corp to Pay $1.25 Million Civil Penalty
RC2 Corp to Pay $1.25 Million Civil Penalty >
Faulty Homes
Fleetwood Enterprises Inc. pays HUD $75,000 civil penalty for defective construction.
Marketing Spam
Member Source Media pays $200,000 civil penalty for deceptive online advertising.
imbee Data Collection
Industrious Kid, Inc. pays $130,000 civil penalty for violating the Children’s Online Privacy Protection Act.
Expeditors International of Washington, Inc.
alleging freight forwarding antitrust.
Yellow Freight Pension Plan
alleging ERISA violations

Provincial or federal - that is the question
First NERC Penalty Notices Suggest Focus on Enforcement
ACLU Sues Old Dominion Freight Lines Over Firing Of Transgender Trucker
The Credit CARD Act and Penalty Fees
THE EUROPEAN COURT OF JUSTICE IMPOSES TWO-FOLD PENALTY ON GREECE
Shopping Channel HSN Agrees to Pay $875,000 Civil Penalty








