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  2. Making false statements - Wikipedia

    en.wikipedia.org/wiki/Making_false_statements

    Making false statements (18 U.S.C. § 1001) is the common name for the United States federal process crime laid out in Section 1001 of Title 18 of the United States Code, which generally prohibits knowingly and willfully making false or fraudulent statements, or concealing information, in "any matter within the jurisdiction" of the federal government of the United States, [1] even by merely ...

  3. Sworn declaration - Wikipedia

    en.wikipedia.org/wiki/Sworn_declaration

    A sworn declaration (also called a sworn statement or a statement under penalty of perjury) is a document that recites facts pertinent to a legal proceeding. It is very similar to an affidavit but is not witnessed and sealed by an official such as a notary public.

  4. List of off-label promotion pharmaceutical settlements

    en.wikipedia.org/wiki/List_of_off-label...

    The following are settlements reached with US authorities against pharmaceutical companies to resolve allegations of "off-label" promotion of drugs. Under the Federal Food, Drug, and Cosmetic Act, it is illegal for pharmaceutical companies to promote their products for uses not approved by the Food and Drug Administration (FDA), and corporations that market drugs for off-label indications may ...

  5. IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT ...

    big.assets.huffingtonpost.com/athena/files/2018/...

    as Secretary of State for the State of Georgia. [Doc. 1]. Plaintiffs bring three5 (3) Counts against Defendant in their amended complaint as follows: Count I: Violation of Section 2 of the Voting Rights Act of 1965, 52 U.S.C. § 10301 for the denial or abridgment of the right to vote on account of –

  6. Classes of offenses under United States federal law - Wikipedia

    en.wikipedia.org/wiki/Classes_of_offenses_under...

    D More than 5 years and less than 10 years: $250,000: 3 years: 2 years: $100 E More than 1 year and less than 5 years: $250,000: 1 year: 1 year: $100 Misdemeanor A More than 6 months and less than 1 year: $100,000: 0-5 years: 1 year: 1 year: $25 B More than 30 days and less than 6 months: $5,000: 1 year: 1 year: $10 C More than 5 days and less ...

  7. Judicial misconduct - Wikipedia

    en.wikipedia.org/wiki/Judicial_misconduct

    Judicial misconduct occurs when a judge acts in ways that are considered unethical or otherwise violate the judge's obligations of impartial conduct.. Actions that can be classified as judicial misconduct include: conduct prejudicial to the effective and expeditious administration of the business of the courts (as an extreme example: "falsification of facts" at summary judgment); using the ...

  8. Intellectual property infringement - Wikipedia

    en.wikipedia.org/wiki/Intellectual_property...

    An example of a pirated product is if an individual were to distribute unauthorized copies of a DVD for a profit of their own. [3] In such circumstances, the law has the right to punish. Companies may seek out remedies themselves, however, "Criminal sanctions are often warranted to ensure sufficient punishment and deterrence of wrongful activity".

  9. GDPR fines and notices - Wikipedia

    en.wikipedia.org/wiki/GDPR_fines_and_notices

    Violation of Article 6(1)(a), 6(1)(f), 13 and 14 GDPR by collecting and re-using data from the Andalusian Education Department without a legitimate basis, and not fulfilling their information obligations. 2021-03-17 Miljø- og Kvalitetsledelse AS €3,500 (NOK 35,000) Norway (Datatilsynet)