Examlex
Which of the following steps of a criminal case are listed in the correct order?
Willful Violations
Willful violations refer to deliberate or intentional breaches of a legal duty or regulation, often resulting in stricter penalties or damages.
Fine
A monetary penalty imposed as punishment for an offense or breach of law.
Penny Stock Reform Act
is legislation aimed at increasing transparency and protecting investors in the market for penny stocks, typically low-priced, speculative securities.
Cease-and-desist Orders
Legal orders issued by a court or government agency to stop an entity or individual from continuing a particular action.
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