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  2. Compliance requirements - Wikipedia

    en.wikipedia.org/wiki/Compliance_requirements

    Compliance requirements are only guidelines for compliance with the hundreds of laws and regulations applicable to the specific type assistance used by the recipient, and their objectives are generic in nature due to the large number of federal programs. [1] Each compliance requirement is identified by a letter, in alphabetical order.

  3. Fundamental error - Wikipedia

    en.wikipedia.org/wiki/Fundamental_error

    Thompson that a petitioner who failed to comply with a timeliness requirement in a state court could nevertheless plead their claims on the merits in federal court if the petitioner could show that "failure to consider the claims [would] result in a fundamental miscarriage of justice." [6]

  4. Federal Corrupt Practices Act - Wikipedia

    en.wikipedia.org/wiki/Federal_Corrupt_Practices_Act

    The law provided for no regulatory authority to establish the manner of reporting or its disclosure to the public, and it set no penalties for failure to comply. The law did not regulate total contributions, which encouraged parties and donors to set up multiple committees and make multiple donations, all under $100, to evade the law's limits.

  5. Willful violation - Wikipedia

    en.wikipedia.org/wiki/Willful_violation

    In the North American legal system and in US Occupational Safety and Health Administration regulations, willful violation or willful non-compliance is a violation of workplace rules and policies that occurs either deliberately or as a result of neglect.

  6. Legal governance, risk management, and compliance - Wikipedia

    en.wikipedia.org/wiki/Legal_governance,_risk...

    The definition of legal compliance, especially in the context of corporate legal departments, has recently been expanded to include understanding and adhering to ethical codes within entire professions, as well. There are two requirements for an enterprise to be compliant with the law, first its policies need to be consistent with the law.

  7. Regulatory compliance - Wikipedia

    en.wikipedia.org/wiki/Regulatory_compliance

    In general, compliance means conforming to a rule, such as a specification, policy, standard or law. Compliance has traditionally been explained by reference to deterrence theory , according to which punishing a behavior will decrease the violations both by the wrongdoer (specific deterrence) and by others (general deterrence).

  8. Involuntary dismissal - Wikipedia

    en.wikipedia.org/wiki/Involuntary_dismissal

    Involuntary dismissal is made by a defendant through a motion for dismissal, on grounds that plaintiff is not prosecuting the case, is not complying with a court order, or to comply with the Federal Rules of Civil Procedure. Involuntary dismissal can also be made by order of the judge when no defendant has made a motion to dismiss.

  9. Default (law) - Wikipedia

    en.wikipedia.org/wiki/Default_(law)

    In law, a default is the failure to do something required by law or to comply with a contractual obligation.Legal obligations can arise when a response or appearance is required in legal proceedings, after taking out a loan, or as agreed in a contract; failure to carry them out puts one in defaults of the obligations.