If the government suspects that property has been used in the commission of a crime, it files an action against the property itself.
This state has filled an action against Illinois-based Watershed Development Corp.
Sean Price, who was sacked in October, and Derek Bonnard started an action against three forces and the director of the National Crime Agency last May.
BBC: Sean Price and Derek Bonnard drop Operation Sacristy claim
Hank Greenberg, a former CEO of AIG and a big shareholder is pursuing an action against the government for the dilution imposed on shareholders due to the bailout.
Regulators are taking action against an NHS clinic in Hertfordshire, run by a private company, after inspectors found patients were still at risk and facing long waits for surgery.
Paul said he did not dispute that the president has the authority to take swift and lethal action against an enemy that carried out a significant attack against the United States.
Last week, rival Western Digital announced a judgment rendered against it in an arbitration action brought by Seagate, which it said would not impact its acquisition of Hitachi (HIT) unit Hitachi GST.
For example, just a few months ago the FTC successfully settled an action against Skechers USA, which it had accused of making false claims about the body toning effects of its shoes.
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The Circuit Court found that first prong of the DFE was satisfied because the SEC retained complete discretion over when, whether and to what extent to investigate and bring an action against an individual or entity.
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The Purple Heart is bestowed upon a service member or U.S. civilian serving under the military's authority who "has been wounded, killed, or who has died or may hereafter die of wounds received" while in action against an enemy or in a terrorist attack, according to the Pentagon's Manual of Military Awards.
In September 2006, FINRA brought an enforcement action against her for improper trading.
FORBES: Securities Firm Regulator FINRA Responds To Its Critics
Yahoo recently filed an infringement action against Facebook, which soon after counter-sued.
FORBES: Facebook, Yahoo Reportedly Near Deal To Settle Patent Spat
The Bankruptcy Trustee filed an adversary action against Husband and Wife in 2009, against Husband individually and against both Husband and Wife as Trustees of the QPRT.
Ms Powers contacted Cardiff council and the local authority took out an enforcement action against Rohbani-Eivazi, 49, from Penarth, Vale of Glamorgan, and provided a council solicitor for the case.
Among his other activities, the Trustee filed an adversary action against the Lender, seeking to set aside the Promissory Note and Security Agreement as to Tanglewood, on the basis that the transaction was a fraudulent transfer and therefore avoidable.
FORBES: What The Debtor Received In Return Is Key To Fraudulent Transfer Value Analysis
"As a practical matter, Reed Hastings' personal webpage probably informed more people more quickly of the information than" a formal SEC filing, said Mr. Grundfest, who published a paper in January urging the SEC not to pursue an enforcement action against Mr. Hastings.
WSJ: SEC Says Companies Can Use Social Media to Alert Investors
The government has announced measures to deal with violence against nurses, such as improving security at hospitals, and has set up a taskforce to prepare an action plan to reduce attacks against social workers.
On Sept. 14, 2012, the Securities and Exchange Commission announced an historic regulatory action resulting in the implementation of an order against the New York Stock Exchange for compliance failures that gave certain customers an improper head start on trading information.
An overdue enforcement action against Price Waterhouse India over Satyam was finalized.
The Theory posits that the Alaska Trustee should immediately file an action in Alaska against the Creditor for a Declaratory Judgment.
Most recently action was taken against an Android app called Hobbit 3D Wallpaper HD that let people use stills from the film as a background screen on their handset.
The CPS said it had made the decision not to take action against the pair after an official visited their home.
Ned Cazalet, an insurance consultant, warns against such action because bankruptcies are messy and policyholders will probably still get a better deal with the company by running off their policies.
ECONOMIST: Policyholders' hopes for compensation are dwindling
In 2004, after Duke University surgeons operated on thousands of patients using instruments inadvertently washed in used hydraulic fluid instead of detergent, Duke attorneys filed an action to recover costs against one of the patients who sued.
The problem is that Sussman's planned "direct action" against Gold is not an isolated incident.
Accordingly, transactions made using the subsidiary account by a subsidiary account holder may be evaluated against the defined rules, wherein an appropriate control action is carried out if a financial transaction rule is violated.
But the door to even more settlements opened wider yesterday when Judge Shira Scheindlin of the U.S. District Court for the Southern District of New York allowed an IPO class-action complaint against 55 underwriters and 309 issuing companies to proceed to discovery.
Lord Taylor said the UK was pressing the EU to bring in additional enforcement action to prevent market distortions through the export of illegal eggs, although he acknowledged that talks in Brussels on Monday had not brought about an agreement on tough enforcement action against non-compliant states.
An outsourcing partnership is launching legal action against Somerset County Council, one of the authorities which set up the group.
Mr Obama made an appeal for "meaningful action" against gun crime in the US shortly after the attack on Friday.
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