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  2. Lawsuit Abuse Reduction Act of 2013 - Wikipedia

    en.wikipedia.org/wiki/Lawsuit_Abuse_Reduction...

    This summary is based largely on the summary provided by the Congressional Research Service, a public domain source. [4]The Lawsuit Abuse Reduction Act of 2013 would amend the sanctions provisions in Rule 11 of the Federal Rules of Civil Procedure to require the court to impose an appropriate sanction on any attorney, law firm, or party that has violated, or is responsible for the violation of ...

  3. Lawsuit Abuse Reduction Act of 2015 - Wikipedia

    en.wikipedia.org/wiki/Lawsuit_Abuse_Reduction...

    In 2005, the Federal Judicial Center conducted a survey of federal trial judges to study how Rule 11 was operating. [27] They found that 91% of judges surveyed opposed mandatory sanctions provisions in Rule 11. [28] 86% supported current safe harbor provisions that protect an attorney who corrects their filings within 21 days. Only 16% believed ...

  4. Federal Rules of Civil Procedure - Wikipedia

    en.wikipedia.org/wiki/Federal_Rules_of_Civil...

    The current version of Rule 11 is much more lenient than its 1983 version. Supporters of tort reform in Congress regularly call for legislation to make Rule 11 stricter. Rule 12(b) describes pretrial motions that can be filed. lack of subject matter jurisdiction; lack of personal jurisdiction; improper venue; insufficient process

  5. Frivolous litigation - Wikipedia

    en.wikipedia.org/wiki/Frivolous_litigation

    In a noncriminal case in a U.S. District Court, a litigant (or a litigant's attorney) who presents any pleading, written motion or other paper to the court is required, under Rule 11 of the Federal Rules of Civil Procedure, to certify that, to the best of the presenter's knowledge and belief, the legal contentions "are warranted by existing law ...

  6. Office of Foreign Assets Control - Wikipedia

    en.wikipedia.org/wiki/Office_of_Foreign_Assets...

    OFAC publishes a list of Specially Designated Nationals (SDNs), which lists people, organizations, and vessels with whom U.S. citizens and permanent residents are prohibited from doing business. [6] This list differs from the list maintained pursuant to Section 314(a) of the Patriot Act. [22] In August 2009, a federal court ruling in KindHearts v.

  7. US can prosecute Turkish bank in Iran sanctions case, US ...

    www.aol.com/news/no-immunity-turkeys-halkbank...

    NEW YORK (Reuters) -A U.S. appeals court on Tuesday said the federal government may prosecute Turkey's Halkbank on charges it helped Iran evade American sanctions, rejecting the state-owned lender ...

  8. Sanctions (law) - Wikipedia

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

    Sanctions, in law and legal definition, are penalties or other means of enforcement used to provide incentives for obedience with the law or other rules and regulations. [1] Criminal sanctions can take the form of serious punishment , such as corporal or capital punishment , incarceration , or severe fines .

  9. US sanctions a Venezuela gang for spreading criminal activity ...

    www.aol.com/news/us-sanctions-venezuela-gang...

    The Biden administration on Thursday sanctioned a Venezuelan gang allegedly behind a spree of kidnappings, extortion and other violent crimes tied to migrants that have spread across Latin America ...