Civil Money Penalty

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Civil Money Penalty

A fine assessed by a court on a person or entity that has profited from violations of securities law and regulation. For example, if a broker makes illegal insider trades from information gleaned from a client, he/she may have to pay a civil money penalty. Ordinarily, the civil money penalty is equal to the profit that the violator made from his/her activities.
References in periodicals archive ?
It is also equally important to ensure that the actions of the CMP do not conflict with the efforts of the companies.
She said: "For CMP it is vital to have a local presence to participate in the bigger projects in the region.
The CMP Technology Electronics Group is the premier technology and business media brand serving the information needs of the creators of technology worldwide.
Likewise, the cardiology proposed arrangement standardization of devices and limitations on the use of vascular closure devices would constitute an inducement to reduce or limit the current medical practice at the hospital and trigger the CMP.
Light Reading will become an automomous business unit within CMP. Stephen Saunders, co-founder and CEO of Light Reading, remains president and becomes senior vice president of CMP's newly formed Communications Group.
At the time FERC called the rules both ``cumbersome and ineffective.'' CMP selected FPL in early January as the buyer of its non-nuclear generation, including 373 MW of hydro capacity, 781 MW of fossil capacity and 31 MW of biomass.
The compounds contain 30 wt% of glass P and various levels of CMP. Physical properties are discussed to demonstrate the performance of CMP-1 relative to CMP-2 and CMP-3.
This disabling anergia becomes evident when CMP clients "completely lose their initiative and zeal for work" (Blumer and Heilbronn, 1981).
Interested utilities and their customers may attend by contacting: Bob Schmitt, CMP, Carnegie Mellon Research Institute, 4400 Fifth Ave, Pittsburgh, PA 15213-2683; 412/268-6442; fax 412/268-6852.
Human remains belonging to one person were unearthed in Lapithos, the Committee for Missing Persons (CMP) announced on Tuesday.
We face fierce competition every single day, and I think our ability as a small company to be more efficient and thoughtful about how we approach IT provides us a significant edge over those competitors, says William Drury, CEO, CMP.
[USPRwire, Wed Dec 26 2018] The expanding database of Market Research Reports Search Engine (MRRSE) has been recently updated by the addition of a new study which is titled as " Global CMP Slurry Market -- Industry Analysis, Size, Share, Growth, Trends, and Forecast 2018 -- 2026 ".