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  2. Contempt of Congress - Wikipedia

    en.wikipedia.org/wiki/Contempt_of_Congress

    Upon motion by the Senate, the federal district court issues another order for a person to comply with Senate process. If the subject then refuses to comply with the Court's order, the person may be cited for contempt of court and may incur sanctions imposed by the Court. The process has been used at least six times.

  3. Contempt of court - Wikipedia

    en.wikipedia.org/wiki/Contempt_of_court

    Failure to comply with a court order. A copy of the order, with a "penal notice"—i.e., notice informing the recipient that if they do not comply they are subject to imprisonment—is served on the person concerned. If, after that, they breach the order, proceedings can be started and in theory the person involved can be sent to prison.

  4. Motion to compel - Wikipedia

    en.wikipedia.org/wiki/Motion_to_compel

    The motion to compel is used to ask the court to order the non-complying party to produce the documentation or information requested, and/or to sanction the non-complying party for their failure to comply with the discovery requests. The United States court system is divided into three systems; federal, tribal, and state.

  5. Feds: Massachusetts pizzeria chain owner sentenced for forced ...

    www.aol.com/feds-massachusetts-pizzeria-chain...

    The owner of a Massachusetts pizzeria chain was sentenced to more than eight years in prison for physically abusing six employees and threatening them with further violence and deportation if they ...

  6. Letter and spirit of the law - Wikipedia

    en.wikipedia.org/wiki/Letter_and_spirit_of_the_law

    Violating the perceived intention of the law has been found to affect people's judgments of culpability above and beyond violations of the letter of the law such that (1) a person can violate the letter of the law (but not the spirit) and not incur culpability, (2) a person can violate the spirit of the law and incur culpability, even without violating the letter of the law, and (3) the ...

  7. Regulatory compliance - Wikipedia

    en.wikipedia.org/wiki/Regulatory_compliance

    The International Organization for Standardization (ISO) and its ISO 37301:2021 (which deprecates ISO 19600:2014) standard is one of the primary international standards for how businesses handle regulatory compliance, providing a reminder of how compliance and risk should operate together, as "colleagues" sharing a common framework with some nuances to account for their differences.

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  9. Ignorantia juris non excusat - Wikipedia

    en.wikipedia.org/wiki/Ignorantia_juris_non_excusat

    In law, ignorantia juris non excusat (Latin for "ignorance of the law excuses not"), [1] or ignorantia legis neminem excusat ("ignorance of law excuses no one"), [2] is a legal principle holding that a person who is unaware of a law may not escape liability for violating that law merely by being unaware of its content.

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