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Civil Money Penalty

См. также в других словарях:

  • Civil Money Penalty - CMP — A punitive fine imposed by a civil court on an entity that has profited from illegal or unethical activity. The Securities and Exchange Commission imposes civil money penalties that are usually equal to the gains made from whatever activity it… …   Investment dictionary

  • Money laundering — is the process of disguising illegal sources of money so that it looks like it came from legal sources.[1] The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote… …   Wikipedia

  • penalty — pen·al·ty / pen əl tē/ n pl ties 1: a punishment that is imposed on a wrongdoer by statute or judicial decision 2: a pecuniary sum that by agreement is to be paid by a party who fails to fulfill an obligation to another and that is punitive… …   Law dictionary

  • penalty — An elastic term with many different shades of meaning; it involves idea of punishment, corporeal or pecuniary, or civil or criminal, although its meaning is generally confined to pecuniary punishment. Allied v. Graves, 261 N.C. 31, 134 S.E.2d 186 …   Black's law dictionary

  • Civil Rights Act of 1968 — Fair Housing Act redirects here. For the 1963 California law, see Rumford Fair Housing Act. President Johnson signing the Civil Rights Act of 1968 …   Wikipedia

  • Civil Procedure Rules 1998 — The Civil Procedure Rules 1998 (CPR) are the rules of civil procedure used by the Court of Appeal, High Court of Justice, and County Courts in civil cases in England and Wales. They apply to all cases commenced after April 26, 1999, and largely… …   Wikipedia

  • Civil Procedure Rules — The Civil Procedure Rules (CPR) are the rules of civil procedure used by the Court of Appeal, High Court of Justice, and County Courts in civil cases in England and Wales. They apply to all cases commenced after 26 April 1999, and largely replace …   Wikipedia

  • Civil disobedience — For other uses, see Civil disobedience (disambiguation). Mohandas Karamchand Gandhi was a figure known worldwide for advocating non violent civil disobedience. Civil disobedience is the active, professed refusal to obey certain laws, demands, and …   Wikipedia

  • Civil parish — A civil parish in the United Kingdom is a unit of local government. The civil parish has its origins in the system of ecclesiastical parishes, but civil parishes have often deviated from the latter s borders as time has progressed. The use of… …   Wikipedia

  • civil penalties — Represents punishment for specific activities; e.g. violation of antitrust or securities laws, usually in the form of fines or money damages. See damages (exemplary damages or punitive damages) penal action statutory penalty treble damages …   Black's law dictionary

  • civil penalties — Represents punishment for specific activities; e.g. violation of antitrust or securities laws, usually in the form of fines or money damages. See damages (exemplary damages or punitive damages) penal action statutory penalty treble damages …   Black's law dictionary

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