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https://www.nytimes.com/2011/08/02/us/02secret.html
Aug 02, 2011 · WASHINGTON — In a rare symbolic strike against unnecessary government secrecy, the government’s former classification czar has filed a formal complaint against the National Security Agency and Justice Department seeking punishment of officials who classified a document...
https://fas.org/blogs/secrecy/2012/07/nsa_defense_critique/
Jul 30, 2012 · The story was first reported a year ago in “Complaint Seeks Punishment for Classification of Documents” by Scott Shane, New York Times, August 1, 2011. “The more that classification is used to hide the trivial, inconvenient or embarrassing, the less useful it is for genuine national security secrets,” the Washington Post wrote in an ...
https://www.law.cornell.edu/uscode/text/8/1324c
in the case of a person or entity previously subject to an order under this paragraph, not less than $2,000 and not more than $5,000 for each document that is the subject of a violation under subsection (a). In applying this subsection in the case of a person or entity composed of distinct,...
https://fas.org/blogs/secrecy/2012/07/nsa_leonard_foia/
NSA Tells Former ISOO Director to File a FOIA Request Posted on Jul.05, 2012 in Secrecy by Steven Aftergood William Leonard, the former director of the Information Security Oversight Office , served as an expert witness for the defense in the misconceived prosecution of Thomas Drake , in which all felony charges against Mr. Drake were dismissed.
https://ctb.ku.edu/en/table-of-contents/advocacy/advocacy-research/document-complaints/main
Documenting a complaint means backing it up with as much provable fact or information - documentation - as possible. Mark Johnson, for instance, made a record of all his and Richard's dealings with real estate agents before he went to the Commission Against Discrimination.
https://legalbeagle.com/8400916-forms-punishment-criminal-justice-system.html
Feb 25, 2019 · It is common to think of punishment as the primary purpose of the criminal justice system. In many ways, it is. But there are many forms of punishment in use in the United States and around the world today, and many of these modern punishments for crimes are focused more on rehabilitating an offender than on “punishing” him.
https://www.justice.gov/atr/case-document/plaintiffs-responses-and-objections-defendants-second-request-fordocuments-and
Plaintiff further objects to this instruction as overbroad and unduly burdensome to the extent it seeks (a) documents in the possession, custody, or control of individuals, agencies, or entities other than the Antitrust Division of the Department of Justice and its present employees, principals, officials, agents, attorneys, economists, and consultants either assigned to or reviewing this case, (b) documents and …
https://www2.illinois.gov/idol/Employers/Documents/ECA3in1.pdf
The Act seeks to ensure that workers in the construction industry are offered protections under numerous labor laws, including minimum wage, overtime, workers' compensation and unemployment insurance and are not misclassified as independent contractors in order to avoid tax and labor law obligations.
https://www.uslegalforms.com/letters/legal-letters.htm
Sample form letters and more are available at U.S. Legal Forms, the original and premiere legal forms site on the Internet.
https://www.template.net/business/letters/complaint-letter-template/
Companies’ complaint letter is mostly addressed to the proprietor or any other senior professional of the company for non-performance of any of the promises which they had assured or mentioned as per the contract agreed upon by both the parties.
https://www.sec.gov/litigation/litreleases/2020/lr24738.htm
13 days ago · The complaint seeks permanent injunctions from future violations of these provisions, disgorgement and prejudgment interest, and civil penalties from all defendants. The SEC's investigation was conducted by DoHoang T. Duong and supervised by Spencer Bendell of the Los Angeles Regional Office.
https://cannabisnow.com/pot-grower-seeks-farm-classification-avoid-odor-penalties/
Jan 08, 2018 · Pot Grower Seeks ‘Farm’ Classification to Avoid Odor Penalties. Odor complaints are leading Washington cannabis cultivator Green Freedom to seek “official” classification as a farm — and thus exemption from penalties around the smell.
https://en.wikipedia.org/wiki/Classified_information_in_the_United_States
The Clinton administration made a major change in the classification system by issuing an executive order that for the first time required all classified documents to be declassified after 25 years unless they were reviewed by the agency that created the information and determined to require continuing classification.
https://wcrynews.com/crypto/us-sec-seeks-16-million-penalty-from-token-sales-platform-operator/
The United States Securities Exchange Commission (SEC) is seeking a default judgement against token sale platform ICOBox and its founder Nikolay Evdokimov. Documents filed with the Central District Court of California on Jan. 9 order the defendants to pay over $16 million in disgorgement to the agency within 14 days of the judgement’s entry.
https://www.nytimes.com/2011/08/25/opinion/why-is-that-a-secret.html
Aug 25, 2011 · Complaint Seeks Punishment for Classification of Documents AUG. 1, 2011 Related Coverage Complaint Seeks Punishment for Classification of Documents AUG. 1, 2011
https://www.dir.ca.gov/samples/search/querypnp.htm
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https://www.bitcoininsider.org/article/80529/us-sec-seeks-16-million-penalty-token-sales-platform-operator
The United States Securities Exchange Commission is seeking a default judgment and $16 million in penalties from token sale platform ICOBox.US SEC Seeks $16 Million Penalty from Token Sales Platform The United States Securities Exchange Commission is seeking a default judgment and $16 million in penalties from token sale platform ICOBox.
https://www.military.com/daily-news/2020/02/20/navy-ordered-review-release-documents-related-uss-thresher-submarine-implosion.html
7 days ago · WASHINGTON, D.C. -- A federal judge has ordered the U.S. Navy to begin releasing unclassified documents in relation to the USS Thresher, the …
http://online.wsj.com/public/resources/documents/CWIDEtrustee0304.pdf
COMPLAINT FOR INJUNCTIVE RELIEF AND SANCTIONS Plaintiff, Donald F. Walton, United States Trustee for Region 21 (the “United States Trustee”), by and through his duly authorized counsel , seeks injunctive relief and sanctions, pursuant to 11 U.S.C. § 105(a) and this C ourt’s inherent equitable powers, against Countrywide Home Loans,
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