Sentences with phrase «potential penalties include»

Potential penalties include criminal fines, civil «administrative monetary penalties» or «AMPs» (essentially civil fines), imprisonment, damages (or settlements) arising from private civil actions and court orders (injunctions or prohibition orders) to stop or modify conduct.
Robbery is a serious violent offense and the potential penalties include significant prison time.
Rape is a serious violent offense and the potential penalties include significant prison time;

Not exact matches

The Trump administration on Wednesday issued a number of rules tweaking the health law as a potential replacement strategy takes hold, including loosening the penalties imposed on Americans who can't prove they've purchased health insurance.
It explictly stated that anybody involved in that type of investigation, including the accuser and potential witnesses, are sworn to secrecy regarding any and all details, upon penalty of excommunication (a fate worse than death for the devout).
The stickiest point for most people is that not only was the doc.ument itself Top Secret for decades, it explictly stated that anybody involved in this type of investigation, including the accuser and potential witnesses, are sworn to secrecy regarding any and all details, upon penalty of excommunication (a fate worse than death for the devout).
Penalties for failure to report or false reporting would include criminal charges as well as potential civil fines starting at $ 25,000.
In 2011, the Legislature approved stiff penalties for local governments and officials who violate the state preemption law, including potential removal from office and fines.
Laurel, MD About Blog The elementsCPA team offers straightforward advice and information, including a rundown of potential tax penalties for individuals, shifting perspectives on spending and saving for individuals and businesses, understanding cost deductions, and timely tax tips.
Be sure to consider potential benefits and limitations of your options, including total fees and expenses, the range of investment options, penalty - free withdrawals, availability of services, protection from creditors, RMD planning and taxation of employer stock.
These factors include, but are not limited to, investment options in each type of account, fees and expenses, available services, potential withdrawal penalties, protection from creditors and legal judgments, required minimum distributions, and tax consequences of rolling over employer stock to an IRA.
Laurel, MD About Blog The elementsCPA team offers straightforward advice and information, including a rundown of potential tax penalties for individuals, shifting perspectives on spending and saving for individuals and businesses, understanding cost deductions, and timely tax tips.
Laurel, MD About Blog The elementsCPA team offers straightforward advice and information, including a rundown of potential tax penalties for individuals, shifting perspectives on spending and saving for individuals and businesses, understanding cost deductions, and timely tax tips.
Even better, include these potential charges in your initial payment terms — so your client is fully aware that you are entitled to authorise penalties, should things escalate.
These penalties include a driver's license suspension for a period of time in addition to a potential prison term, fines, community service, and the installation of an ignition interlock device.
Some of the potential penalties for not carrying no - fault coverage include a $ 1,000 fine and suspension of your license.
Andy McGregor, banking litigation partner at RPC, says: «The banks will have been negotiating with the regulator for months trying to come to a settlement to reduce the size of their fine, but also trying to limit the extent to which the FCA's final penalty notice includes any admissions or evidence that could be used against them in a potential civil claim in the future.
The potential criminal penalties for these felony convictions include:
Among the stated goals of the changes are creating a more robust deterrence program and building a world - class inspection and investigations regime at WorkSafeBC, which includes a review of WorkSafeBC's OHS penalties and potential changes to a number of WorkSafeBC's policies.
Of the principal issues for concern, I imagine that they will include the following: the potential administrative penalties will motivate boiler - plate compliance; what falls within the broader definition of «data»; what constitutes «consent»; and how to ensure the right to erasure.
While these penalties may include potential jail or prison sentences, probation, and fines (which can...
If the employer is found to have discriminated against the employee, potential remedies may include reinstatement, financial penalties, and other actions intended to root out and combat systemic problems.
The potential penalties for contravening the civil misleading representations provisions of the Competition Act include Competition Tribunal or court orders to cease the conduct, publish a corrective notice, pay restitution and / or pay «administrative monetary penalties» (essentially civil fines) of up to $ 750,000 for individuals ($ 1 million for subsequent violations) and $ 10 million for corporations ($ 15 million for subsequent violations).
With potential penalties that can include fines, court - ordered treatment and significant prison sentences, the counsel you work with can impact your life for years or decades to come.
Potential criminal penalties include:
Those penalties include the potential of jail time, a license suspension, excessive fines and the imposition of the ignition interlock device.
Penalties include potential fines of between 0.1 and 20 per cent of the accountable organization's annual revenues, or, if the entity's revenue is unknown, a fine between R$ 6,000 and R$ 60 million, depending on — among other things — the seriousness of the infraction and whether the organization has internal integrity mechanisms designed to prevent corrupt practices.
Potential penalties for violating the criminal misleading advertising provisions include up to 14 years imprisonment and / or an unlimited fine (i.e., fines in the discretion of the court).
The potential penalties for contravening the civil misleading advertising provisions of the Competition Act include Competition Tribunal or court orders to cease the conduct, publish a corrective notice, pay restitution (i.e., compensate consumers) and / or pay «administrative monetary penalties» of up to $ 750,000 for individuals and $ 10 million for corporations.
The Copyright Act includes severe penalties for violating this provision with the potential for million dollar fines and up to five years in jail.
Potential remedies include structural reforms (e.g. rule - making, guidance and / or proposing enhanced self - regulation), or firm - specific changes (e.g. varying regulatory permissions, public censure and / or financial penalties).
For the record, the minimum required insurance is better than no insurance — especially in a state where you're going to be held liable for expenses if you're found to be at fault, and where penalties for uninsured motorists include escalating fines up to $ 1,000, as well as the potential suspension of your license and registration.
Laurel, MD About Blog The elementsCPA team offers straightforward advice and information, including a rundown of potential tax penalties for individuals, shifting perspectives on spending and saving for individuals and businesses, understanding cost deductions, and timely tax tips.
If a court finds an individual «in contempt» for failing to comply with its orders, potential penalties can even include jail time.
Laurel, MD About Blog The elementsCPA team offers straightforward advice and information, including a rundown of potential tax penalties for individuals, shifting perspectives on spending and saving for individuals and businesses, understanding cost deductions, and timely tax tips.
The tools use data that is public and available yet difficult to come by, the company says, and «continuously scours for the best terms, rates and options for each user — even before their renewal — and includes the cost of potential penalties
It says that by «using data that is public and available yet difficult to come by, Monitor My Mortgage continuously scours for the best terms, rates and options for each user — even before their renewal — and includes the cost of potential penalties, giving consumers the power to oversee their biggest investment in real time, and make changes as and when it makes financial sense for them.»
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