Sentences with phrase «financial penalties on»

To deter uninsured drivers, Indiana law requires the BMV to impose driving privilege suspensions and financial penalties on motorists who are found to have operated a vehicle in Indiana without proof that they hold the state minimum requirement for auto insurance.

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.

Peabody's filings revealed funding for the American Legislative Exchange Council, the corporate lobby group which opposes clean energy standards and tried to impose financial penalties on homeowners with solar panels, as well as a constellation of conservative thinktanks and organisations.

The European Commission is determined to press ahead with the cuts despite the financial turmoil gripping the bloc, even though it would require Britain and other EU member states to impose far tougher financial penalties on their industries than are being considered by other large economies.

As previously reported, the department has decided they will not impose the severe financial penalties on California school districts that used incorrect guidance from the state that may have resulted in districts over-identifying some ethnic groups and some disability categories as special needs students.

There are global efforts to reduce the man - made emission of GHG's that likely contribute to global warming by trapping the sun's heat inside the atmosphere, including emission standards and financial penalties on excess emissions.

Trump has made several campaign promises around immigration, including building a wall between the U.S. and Mexico, deporting 11 million undocumented immigrants, imposing financial penalties on sanctuary cities that shelter undocumented immigrants, and banning Muslims from entering the United States.

Ebdon made it clear that, if appointed, he would take his new job very seriously and impose «nuclear» financial penalties on the universities failing to meet the fair access agreements.

According to Le Monde, France's State Council of taxation has announced a severe lowering of financial penalties on gains from cryptocurrencies such as bitcoin.

• Giving the CRTC the power to impose financial penalties on companies that do not comply with the rules.

The passing of the royal charter opens the door for a judge to impose a financial penalty on a newspaper even when it wins a libel case — although any such move would have to wait for a year until the state - backed regulator is established.

This seems to be effectively a financial penalty on divorcees, especially since a divorce late in the year will retroactively invalidate your income tax - withholding rate, which I believe isn't something many people plan for.

Having said that, while the tribunal can not actually force the employer to rehire the employee, it can always levy an additional financial penalty on the employer for not doing so.

The provision of special costs in an anti-SLAPP bill also creates a financial penalty on the plaintiff for bringing a SLAPP suit, which ought to discourage potential plaintiffs from bringing these suits.

Facebook was then ordered to pay a fine of $ 150,000 (approximately $ 164,000) to the French data privacy regulator while the Dutch privacy authorities had yet to impose a financial penalty on Facebook at that time.

Not exact matches

The company had to halt operations on Feb. 10 after it was hit with financial penalties for operating as an Internet - based tech platform rather than as a transportation company, which Taiwanese authorities have said was a misrepresentation of its business.

Vladeck, the Georgetown professor, see he expects «some sort of an agreement between the FTC and Facebook which will call for very serious financial civil penalties, and a new consent decree that will ratchet up the restrictions on the way Facebook gathers information.»

Legislation that would improve public reporting by railways and allow for financial penalties if they fail to deliver rail cars on time has been stalled in the Senate since the fall.

Included in the IDA's proposal was a requirement for CEOs and CFOs to personally sign off on company financial statements, and «increase the penalties of criminal liability and obstruction of justice» for securities fraud.

Specifically, Defendants made false and / or misleading statements and / or failed to disclose that: (i) the Company was engaged in predatory lending practices that saddled subprime borrowers and / or those with poor or limited credit histories with high - interest rate debt that they could not repay; (ii) many of the Company's customers were using Qudian - provided loans to repay their existing loans, thereby inflating the Company's revenues and active borrower numbers and increasing the likelihood of defaults; (iii) the Company was providing online loans to college students despite a governmental ban on the practice; (iv) the Company was engaged overly aggressive and improper collection practices; (v) the Company had understated the number of its non-performing loans in the Registration Statement and Prospectus; (vi) because of the Company's improper lending, underwriting and collection practices it was subject to a heightened risk of adverse actions by Chinese regulators; (vii) the Company's largest sales platform and strategic partner, Alipay, and Ant Financial, could unilaterally cap the APR for loans provided by Qudian; (viii) the Company had failed to implement necessary safeguards to protect customer data; (ix) data for nearly one million Company customers had been leaked for sale to the black market, including names, addresses, phone numbers, loan information, accounts and, in some cases, passwords to CHIS, the state - backed higher - education qualification verification institution in China, subjecting the Company to undisclosed risks of penalties and financial and reputational harm; and (x) as a result of the foregoing, Qudian's public statements were materially false and misleading at all relevaFinancial, could unilaterally cap the APR for loans provided by Qudian; (viii) the Company had failed to implement necessary safeguards to protect customer data; (ix) data for nearly one million Company customers had been leaked for sale to the black market, including names, addresses, phone numbers, loan information, accounts and, in some cases, passwords to CHIS, the state - backed higher - education qualification verification institution in China, subjecting the Company to undisclosed risks of penalties and financial and reputational harm; and (x) as a result of the foregoing, Qudian's public statements were materially false and misleading at all relevafinancial and reputational harm; and (x) as a result of the foregoing, Qudian's public statements were materially false and misleading at all relevant times.

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.»

Late penalties, fees and time spent sifting through disorganized financial records are just a few of the ways that taxes can directly or indirectly put a drain on profitability.

There would be significant financial penalties were Facebook to ignore that consent decree so as I'm hearing this meeting go back and forth — I for one think it was beneficial, it's good I don't think we need more regulation and legislation now and I want to congratulate you I think on doing a good job here today and presenting your case and we now know thing's we didn't know beforehand, so thank you again.»

As regulators seek to impose a $ 1 billion penalty on Wells Fargo over mortgage fees and car insurance, the bank said on Friday (April 13) that its first - quarter earnings are subject to change, The Financial Times reported.

Additionally, any withdrawal from a retirement account requires careful planning in order to understand the impact of penalties, fees, taxes and the impact on financial aid (since a withdrawal may be considered income).

Since research has proven financial incentives and penalties («carrots and sticks») to be highly effective in motivating weight loss, many health - seekers are turning to organizations seeking to capitalize on the cash - driven dieting trend, adding their spin to an already crowded marketplace.

It has also vowed to remove cancellation penalties on full - supply agreements with bottling plants, and boost the transparency of its audits and financial disclosure, it added.

I didn't even expect them to even do anything to PSG, so even a financial penalty would be surprising but if they smacked them witha CL suspension I would actually believe that FFP is something more than a way for the rich clubs to stay on top.

Diario Sport suggested Barca and Griezmann have already agreed on personal terms over a summer transfer, adding that if either party broke the deal there would be a «financial penalty.»

Federal and state banking regulators have hit Barclays with a $ 2.4 billion fine for its role in manipulating spot trading in the foreign exchange market and New York is due to receive $ 485 million from the penalty, the Department of Financial Services on Wednesday announced.

The Department of Financial Services on Tuesday announcement its latest enforcement action that includes a $ 315 million penalty levied against the Bank of Tokyo Mitsubishi.

It would not be possible to hide this tactic, and so it should be straightforward to make a legal challenge and for a court to impose some sort of penalty, either financial, or electoral, or both, on the party.

The NCA letter dated February 4, 2016, observed with concern and displeasure the continuous failure on the part of Glo Mobile Ghana to meet its financial obligations to the Authority with respect to invoices on «Surrender Portion for international incoming Traffic «as per the Electronic Communications (Amendment) Act, 2009, Act 786, international Gateway Renewal License, Regulatory Fees, Annual Fee for usage of Microwave Link frequencies and penalties for QoS infractions indebtedness to the NCA.

The changes placed greater emphasis on student test scores as a component of evaluations and established financial penalties for any school districts that did not comply.

He worried that the delayed settlement could have financial consequences on the taxpayers, saying, «If that path continues and the finish line then is complete utter noncompliance under this important point, then we are potentially looking at huge fees, penalties and interception of revenues.»

«To ask the hon. Member for Gosport, representing the Speaker's Committee on the Electoral Commission what administrative financial penalties may be levied by the Electoral Commission.

The EPA's comments do not refer to the financial penalty that the county requested the DEC impose on DEP to reimburse landowners along the lower Esopus for damage to property.

The Daily News reports on Brooklyn Assemblyman William Boyland, Jr. — who has already been accused of corruption by the U.S. Attorney's Office and violating state ethics laws by the Legislative Ethics Committee — owes more than $ 21,350 in unpaid penalties to the Board of Elections for failing to file financial statements, according to Board spokesman John Conklin.

Instead hospitals have adopted the strategy to be «more focused on playing to the puck to avoid financial penalties.»

One potential approach would require individuals to maintain health insurance or face some kind of financial penalty when they next seek coverage, although insurers still could be blocked from charging higher premiums based on health status.

Poor procurement decisions and a failure to comply with procurement legislation could result in legal challenges from suppliers, contracts being cancelled and financial penalties which can be costly, time - consuming and impact on your school's reputation.

Failing to comply with the Data Protection Act could result in large financial penalties being imposed on the school by the Information Commissioner, huge reputational damage and even prison sentences for those found culpable.

Other states have laws that protect parents» right to opt their children out or refuse high - stakes standardized testing and no federal financial penalties of any sort have been imposed on schools in those states as a result of these laws.

Rather than just being an effort to further demonise of speed, the bulk of the changes centre on harsher financial penalties for reckless speeding, rather than smaller offences.

The Vitara S with its new 1.4 - litre turbocharged petrol is said to return up to 52.3 mpg on the combined test cycle, and with CO2 emissions of 127g / km there's not much of a financial penalty for the extra performance.

If you are unable to pay off the monthly bill, then the penalty exp enses and financial repercussions, such as negative credit marks, most likely outweigh any cash back return on your purchases.

Sir, I've not been able to file ITR for the financial year 2014 - 15 due to certain reasons — laziness, lack of time, etc... well, it seems to me that I won't be able to do the needful by the 31st of March 2016 as well... Apart from my business income (does not need audit), I have income from other sources, such as House rent, Shop rent, etc... totaling around 4.5 lacs... What if I file ITR for financial year 2014 - 15 after 31st March 2016, say in May, July or Nov 2016... would I be liable for penalty (Rs. 5000) apart from interest on tax amount!?

Missing out on payments should always be avoided as it may lead to financial penalties being levied on you, especially if your loan is sent to a collection agency.

«When we finally pulled the plug on some of those funds, we paid a huge financial penalty for it — close to $ 4,000.»

There are many things that you should be on the lookout for — monthly payments, duration of loan, your financial ability, repayment terms, early repayment penalty, etc..