Sentences with phrase «even criminal penalties»

RESPA violations can result in the recovery of treble damages or even criminal penalties, including fines or imprisonment or both.

Failure to comply with legal requirements can lead to administrative, civil or even criminal penalties.

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.

Eventually, non-filers who owe taxes will be subject to additional penalties, notes Intuit, and in some cases even criminal prosecution: «Delinquent taxpayers who owe more than $ 25,000 will eventually receive a visit from an IRS representative to collect payment.»

Minnesota Department of Human Rights officials have stated that penalties for violation of Minnesota Statutes Chapter 363 include payment of a civil penalty to the state; triple compensatory damages; punitive damages of up to $ 25,000; a criminal penalty of up to $ 1,000; and even up to 90 days in jail.

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?

Even those who live without God know all people deserve life, which is why the penalty of death is reserved for our worst criminals.

For the businesses concerned, it may result in a product recall, financial penalty, criminal prosecution or even closure.

Even if they are wrong, the idea that a court can declare that someone's public statements about a controversial political issue are lies and punish them with criminal penalties strikes at the very heart of democracy.

@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»).

Judge Stearns urged a change in the law so that «wilful, multiple infringements of copyrighted software even [without] a commercial motive» would be a criminal offence and carry heavy penalties.

Contracts made by officials with a financial interest in the outcome may be voided in some cases, and the officials can even face civil and criminal penalties.

If so, you are risking significant penalties and even possible criminal prosecution in certain cases.

Most criminal fines, penalties and restitution orders: This exception includes even minor fines, including traffic tickets.

Providing prohibited services can lead to severe professional penalties, and may include the filing of civil or even criminal charges against the vet assistant.

Indonesia also has a zero tolerance for drugs, with the death penalty being imposed on a few convicted criminals so never put yourself at risk by carrying packages for people or even going to parties where you know drugs would be present.

For example, we convict criminals every day based on DNA «matches», which results in sometimes severe penalties (like long term incarciration or even death in some countries).

And, if you didn't report the income that was found to be rent and not a gift, on an income tax form, you would be assessed serious penalties and might even be charged with criminal tax evasion, since the sincerity of your gift would be in doubt.

However, DMCA criminal penalties apply only to infringement for personal financial gain, so we can rule out criminal infringement under the DMCA without even asking whether anything one is doing constitutes copyright infringement.

In order to bring these funds back in to Canada safely, you will need to properly disclose offshore income and assets to the Canada Revenue Agency or you could face stiff penalties, interest and in some cases even criminal prosecution.

The use of «safe spaces,» or even denial of student group activity, might fall into this category, except these two cases might be limited given they involved a review of expression rights in light of criminal charges or academic penalties, not the denial of permits.

As a consequence of these statements, even though the Member States have «freedom to choose the applicable penalties» between administrative and criminal penalties, the last ones may be necessary to «combat serious cases of VAT evasion in an effective and dissuasive manner» (§ 39).

The risks of non-compliance go beyond regulatory intervention: in some countries, depending on the issue, it can mean criminal penalties for the company and even individuals in the supply chain.

Proportionate, Even After Taking Into Account the Other Penalties, Both Civil and Criminal, Which Have Been or Are Likely to Be Inflicted on the Defendant for the Same Misconduct --

Virtually any criminal offense, even a first time DUI or drug possession, may mean that a defendant will be at risk of facing imprisonment and other criminal penalties.

In addition to the criminal penalties, you can expect to see a sharp increase in your rates for car insurance, and to make matters worse you will also have a conviction on your criminal record, a fact which can bar you from a promotion or even from being hired with many employers.

If you were hit by a drunk driver, or even if you were a passenger in a vehicle driven by someone impaired by alcohol, that driver may be facing criminal charges and penalties through state law enforcement and the courts.

Our criminal defense lawyers have tried hundreds of cases ranging from misdemeanors, felonies, and even death penalty cases.

Convictions for driving offences include penalties of license suspensions, fines and even possibly jail time, as well as the stigma of a criminal record and implications in regards to your employment opportunities.

Even without notice, under s. 727 (3), the court may still impose an increased penalty after hearing evidence of the prior criminal record:

The assumption is that senior officers, and thereby corporations generally, will be deterred from criminal conduct by harsh penalties that might even bankrupt the corporation.

Even if the offense is a misdemeanor, a conviction could tarnish your criminal record for years to come and result in more serious penalties in the future.

«This court has long recognized that criminal fines, even significant ones, raise fundamentally different concerns from terms of incarceration or the death penalty,» Verrilli said.

However, «If the national court were thus to come to the view that the obligation to disapply the provisions of the Criminal Code at issue conflicts with the principle that offences and penalties must be defined by law, it would not be obliged to comply with that obligation, even if compliance with the obligation allowed a national situation incompatible with EU law to be remedied»: in fact, it is for the national legislature to take the necessary measures.

Even if you have a spotless criminal history and driving record, your first DUI conviction could slam you with heavy consequences and extensive legal penalties.