Sentences with phrase «financial penalties for this crime»

Driving While Intoxicated, or DWI, is a serious offense and you will pay financial penalties for this crime for many years afterward.

Not exact matches

The Enrollment Program also authorizes a superior court to have jurisdiction over enrollees by allowing it to «appoint a receiver, monitor, conservator, or other designated fiduciary or officer of the court for a defendant or the defendant's assets,» as well as authorizes the Commissioner of Business Oversight to «include in civil actions claims for ancillary relief, including restitution and disgorgement, on behalf of a person injured, as well as attorney's fees and costs, and civil penalties of up to $ 25,000» for up to four years after the purported violation occurred and «refer evidence regarding violations of the bill's provisions to the Attorney General, the Financial Crimes Enforcement Network of the United States Department of the Treasury, or the district attorney of the county in which the violation occurred, who would be authorized, with or without this type of a reference, to institute appropriate proceedings.»

The Financial Crimes Enforcement Network (FinCEN), working in coordination with the U.S. Attorney's Office for the Northern District of California (USAO - NDCA), assessed a $ 700,000 civil money penalty recently against Ripple Labs Inc. and its whollyowned subsidiary, XRP II, LLC (formerly known as XRP Fund II, LLC).

Member states would have to impose custodial sentences of at least five years or financial penalties on offending companies of at least $ 750,000 for particularly serious crimes, such as those that have resulted in death or serious injury.

Implementing a compliance program for real estate professionals can be expensive and time consuming but it pales in comparison with the legal costs and penalties facing real estate professionals for non-compliance with financial crime laws in Canada.