Sentences with phrase «criminal penalties as»

The firm also represents those facing professional disciplinary, regulatory and compliance proceedings where, in today's heavily regulated commercial world, such proceedings can attract significant criminal penalties as well as civil sanctions.

Failure to file form BE-12 may subject a U.S. business to civil penalties and, if found to have willfully failed to file the form BE-12, to criminal penalties as well.

Not exact matches

Adhering to these regulations is very important as failing to do so can result in penalties and fines, or even criminal charges in extreme circumstances.

Criminal penalties could see fines as high as $ 250,000 and three years in prison.

He has also Chaired the Tax Section's Civil and Criminal Tax Penalties Committee, which addresses issues relating to all aspects of criminal and civil tax controversy throughout the country and served on the Section's Committee on Appointments to the U.S. Tax Court as well as serving as Vice-Chair, IRS Liaison of the Section's Continuing Legal Education (CLE) CoCriminal Tax Penalties Committee, which addresses issues relating to all aspects of criminal and civil tax controversy throughout the country and served on the Section's Committee on Appointments to the U.S. Tax Court as well as serving as Vice-Chair, IRS Liaison of the Section's Continuing Legal Education (CLE) Cocriminal and civil tax controversy throughout the country and served on the Section's Committee on Appointments to the U.S. Tax Court as well as serving as Vice-Chair, IRS Liaison of the Section's Continuing Legal Education (CLE) Committee.

A report quotes Deputy Finance Minister Alexei Moiseev as describing the possible ban thusly: «The penalties will be... mostly administrative, but if someone created the cryptocurrency for the purpose of settlements, then there will be a criminal punishment.»

The official added that actors creating financial pyramids or issuing cryptocurrencies as a way to avoid paying taxes would also be subject to criminal penalties.

When suspicious orders occur, companies must immediately notify the agency or risk losing their DEA licenses to sell or manufacture controlled substances, as well as face civil and criminal penalties.

We earn the death penalty by doing something much more severe as such of criminal cases.

Is America now more morally sensitive, more well structured in its laws and practices insofar as it accepts publicly avowed homosexual behavior; constructs laws that protect homosexuals from the criminal penalties formally attached to homosexual acts; and allows for civil unions or even gay marriages?

While straight fentanyl is already on the state list as a Schedule II controlled substance, dealers change the chemical compound in labs to make a different analog not subjected to the same criminal penalties, which could sometimes be more potent.

This enhanced penalty ensures that perpetrators are charged with felony animal cruelty charges when they face other felonies, such as burglary, and would serve as a deterrent to make criminals think twice before executing an animal or face additional jail time.

Penalties for failure to report or false reporting would include criminal charges as well as potential civil fines starting at $ 25,000.

Mr. Flanagan (R - East Northport), who chairs the senate's Standing Committee on Education, is also sponsoring legislation to create independent oversight, as well as establishing civil and criminal penalties for unauthorized disclosure of personal information stored on the state's student data portal received from public schools.

Additional safeguards include requiring multiple witnesses attesting the patient is acting on their own and at least two doctors in overseeing the process as well, who would be protected against both civil and criminal liability, along with any professional penalties for participating.

Article 14 (1) Every person shall be entitled to his personal liberty and no person shall be deprived of his personal liberty except in the following cases and in accordance with procedure permitted by law; Article 19 (1) A person charged with a criminal offence shall be given a fair hearing within a reasonable time by a court; Article 19 (11) No person shall be convicted of a criminal offence unless the offence is defined and the penalty for it is prescribed in a written law; Article 19 (12) Clause (11) of this article shall not prevent a Superior Court from punishing a person for contempt of itself notwithstanding that the act or omission constitution the contempt is not defined in a written law and the penalty is not so prescribed; and Article 126 (2) The Superior Courts shall be superior courts of record and shall have the power to commit for contempt to themselves and all such powers as were vested in a court of record immediately before the coming into force of this constitution.

In the first 16 weeks of a new law that downgraded penalties for minor offenses such as public urination, public drinking and littering, the city has seen a 90 percent decrease in criminal court summonses issued citywide, according to new data.

The bill as it stands now would remove the need for prosecutors to prove that underage victims of trafficking were coerced into prostitution; elevate penalties for patronizing underage prostitutes to the level of statutory rape; and require that anyone under 18 arrested for a prostitution offense be tried in family court rather than criminal court.

Defense attorneys are expected to cross-examine him in the trial's second week, and are likely to attack his credibility, portraying him as a criminal who took a plea deal in hopes of lesser penalties, experts say.

«Chris King says his «bold and progressive» plan as governor now includes abolishing the death penalty and legalizing recreational marijuana» via Mitch Perry of WMNF — Labeling it as «incredibly bold,» Democratic gubernatorial candidate King unveiled a criminal reform package on Tuesday that included a call to end the death penalty and full support for the legalization of recreational marijuana in Florida.

Labeling it as «incredibly bold,» Democratic gubernatorial candidate Chris King unveiled a criminal justice reform package on Tuesday that included a call to end the death penalty and full support for the legalization of recreational marijuana in Florida.

@mbomb007 Your prisons are overflowing because for - profit prisons mean they have an incentive to keep prisons as full as possible, even if it means lobbying for heavier criminal penalties even for minor offenses (usually under such auspicious euphemisms as «tough on crime», «law and order»).

The letter comes as gun control advocacy groups and some Republican lawmakers who voted no blast the law, which tightens the state's assault weapons ban, limits the number of rounds in a high capacity magazine and tightens criminal penalties for illegal weapons.

The bill would add 35 types of synthetic marijuana known as K2 to the state controlled substances list, subjecting those who make them to criminal drug penalties.

He harshly criticized Mayor de Blasio's relationship with the NYPD, as well as the Mayor's recent expansion of civil penalties, as an alternative to criminal charges, for quality of life crimes such as public drinking and urination.

Cuomo said he will propose a bill to add 35 types of synthetic marijuana known as K2 to the state controlled substances list, subjecting those who make them to criminal drug penalties.

Cuomo said he will propose a bill to add 35 types of synthetic marijuana known as K2 to the state controlled substances list, exposing those who make them to criminal drug penalties.

But determining what other «minor» charges might also better dealt with through civil penalties, summonses or desk appearances will require consultation with the NYPD and the Mayor's Office of Criminal Justice, she said, as well as time to ensure that the court system is equipped to deal with an increase in summonses.

Each of the 25 registrars, as well as all their agents, are now liable for criminal penalties because they printed ballots that don't comply with the law.

As a trial attorney, he handled all sorts of criminal cases in state and federal court and he has represented approximately 30 people charged with homicide, including several who have faced the death penalty.

The information provided in the application is true and correct as of the date set forth opposite my signature and that any intentional or negligent misinformation of the information contained in the application may result in civil liability, including monetary damages, to any person who may suffer any loss due to the reliance upon any misrepresentations that I have made on the application, and / or criminal penalties including, but not limited to, fine or imprisonment or both under the provisions of Title 18, United States Code, Sec 1001, et seg.

The bill creates a list of requirements for owners of dogs designated as restricted and criminal penalties for failure to meet these requirements.

The ASPCA believes that this approach — promoting education in the appropriate care, training and supervision of dogs as well as state and local laws that address licensing, reproductive status, chaining / improper confinement, cruel treatment and at - large dogs; imposing civil and criminal liability on guardians for their negligent and reckless behavior; and targeting problematic dogs and guardians early with progressively escalating penalties — constitutes the most compassionate, fair, efficient and ultimately effective means of resolving concerns related to dangerous dogs in the community.

The bill imposes standards for humane care and sanitary conditions for commercial kennels with 60 or more dogs and sets license fees as well as criminal fines up to $ 1000 per offense and civil penalties up to $ 1000 per day.

The bill should instead preserve local control, eliminate the necessity of a central bureaucracy and allow local law enforcement including dog wardens, humane agents, health officials as well as existing state agencies to conduct inspections, issue cease and desist orders and refer violations for imposition of civil or criminal penalties.

ExxonMobil now faces the prospect of civil lawsuits and possible criminal penalties, for allegedly suppressing its internal awareness about the serious risk to the environment as well as to shareholder value, from climate change caused by the burning of fossil fuels.

For greater detail as to how this «trial penalty» system works, see: (1) «The Triumph of Plea Bargaining,» (2011), 85 Criminal Reports (6th) 29; and, (2) «Plea Bargaining Is Sentencing,» (2009) 14 Canadian Criminal Law Review 55, particularly this exchange of comments between a Superior Court Justice and the Crown, which clearly shows the presumptive power given the Crown's sentencing recommendations (at p. 59):

Though there is a recognized difference between the application of some Charter rights in the regulatory as opposed to criminal context, many regulatory statutes contain provisions which bear the hallmarks of criminal legislation — namely prohibitions coupled with penalties, which can include incarceration.

Just the act of producing content — especially in competitive practice areas like criminal defense («underage drinking may result in such - and - such charges and this - or - that penalty»)-- will nearly always result in some degree of repetition, such as common branding and calls to action.

In that case, the court found that the state could not force individuals to either «use their private property as a «mobile billboard» for the State's ideological message» or pay a criminal penalty.

The point of this case was, therefore, to determine whether they would face criminal and / or civil penalties if they began to market in the UK products containing ingredients that had been tested on animals outside of the EU, because third state laws (such as those of China and Japan) require such testing.

The NCBE claims that the poster violated U.S. copyright laws that protect the exam questions, as well as a warning on the exam that states that «unauthorized disclosure of the contents» can result in criminal penalties, cancellation of test scores or denial of a bar application.

In Massachusetts and Rhode Island, there are severe penalties such as loss of driver's license, loss of employment, loss of housing, loss of financial aid, probation and a wide array of penalties and fines for criminal offenses.

During law school, Oberg worked as a briefing law clerk for the Attorney General Office in the State of Nebraska, where he assisted in the prosecution of criminal appeals, including death penalty cases.

In general, the penalties will depend heavily on the facts of the case as well as the defendant's prior criminal history.

It will come as no surprise to anyone tuned into the current political situation in Canada that changes in our criminal laws over the last several years have been consistently in a single direction: that of creating more offences and imposing stiffer penalties.

As a direct result, one estimate places the number of federal regulations currently punishable by criminal penalties at over 300,000.

Optimally, federal statutes creating an agency or setting forth some comprehensive system of regulation should still contain criminal penalties - but only for more serious crimes, such as willful fraud, bribery, or reckless endangerment.

With a criminal defense lawyer by your side, you'll be able to understand the possible punishments for your crime as well as possible defenses that may reduce those penalties.

Civil penalties make the greatest sense in this area - as a replacement for criminal charges, not simply as a discretionary prosecutorial alternative.