Sentences with phrase «civil fines relating»
No other tobacco executives were charged criminally and ultimately in 2008, Imperial Tobacco Canada and Rothmans Benson & Hedges collectively agreed to pay $ 1.15 billion in criminal and civil fines relating to allegations of smuggling between 1991 and 1996.
http://www.canadianlawyermag.com/ Not exact matches
The criminal case follows a Sept. 18 order by a federal judge in Texas that Shavers and his company pay a total of $ 40.7 million comprising illegal profit, interest and fines in a related U.S. Securities and Exchange Commission civil lawsuit.
The FAST Act authorized NHTSA to levy larger fines on manufacturers, increasing the allowed civil penalties from $ 35 million to $ 105 million for a related series of violations.
The company later faced a $ 10 million criminal fine plus related civil charges for «serious willful» negligence in a 2004 incident that killed five people in Walnut Creek, Calif., where city workers struck a gas pipeline and accidentally caused an explosion.
If and to the extent the in - house counsel is professionally independent and not bound by instructions he can generally represent its employer as an attorney in civil, administrative and criminal proceedings but with certain exceptions: First, representation is not permitted in criminal proceedings relating to the employer or in administrative misdemeanor proceedings involving fines concerning company - related charges.
There is a related issue to the extradition one which is that if the fine is reduced to a civil judgment, with the foreign judgment be recognized in South Africa or any other place the judgment debtor has property.
There is a related issue to the extradition one, which is that if the fine is reduced to a civil judgment in Singapore (I assume that it could), and if it was, if the foreign judgment from Singapore could be enforced in South Africa or any other place the judgment debtor has property or income.