Sentences with phrase «financial penalties under»

It found that the council was «significantly limited» in its ability to apply financial penalties under the powers granted by government when it received self - regulation rights in 2005.

Consistent with the emphasis on good corporate governance is the fact that a self - report, among other things, is relevant at later stages in the criminal justice process: sentencing guidelines on the sentencing of corporates introduced in October 2014 (to which courts have regard when determining financial penalties under DPAs) refer to a corporate's culture as relevant to determining its sentence in the event of a conviction for bribery offences, among others, in the UK: a culture of wilful disregard for the commission of offences will lead to a corporate being placed at the most culpable end of the spectrum and facing the heaviest fines available.17 Further, the amended Public Contracts Regulations 2015 introduced on 26 February 2015 allow blacklisted companies to bid for public contracts if they prove, among other things, that they have «clarified the facts and circumstances in a comprehensive manner by actively collaborating with the investigating authorities».18

He could face three years in prison, a $ 250,000 fine and other financial penalties under the law, but the agreement notes his cooperation and that federal authorities will convey that to the judge at sentencing — if cooperation continues.

Not exact matches

Several of those groups, including the National Restaurant Association, the Retail Industry Leaders Association and the Food Marketing Institute, had been fighting hard for what they referred to as «transition relief,» extra time for companies that must provide health insurance to their workers under the new law to implement the changes without having to fear financial penalties for not doing so properly.

$ 2.0 billion as a civil penalty under the Financial Institutions Reform, Recovery, and Enforcement Act («FIRREA»);

5 Under the terms of settlement, the defendants agreed to cease and desist from violating the CEA and CFTC regulations, however, no financial penalty was imposed.

Pharmaceutical manufacturers are under immense pressure to protect consumers and patients from incorrectly manufactured drugs, medicines and medical devices, as well as protect themselves from the severe legal and financial penalties of supplying faulty products.

If we can recall what English fa did when arsenal fc was under financial crisis in faghonsi time at man u evral will commit FAO in man u eighteen yard box, ref will blow thesame penalty against arsenal in arsenal 18yard box; infact how many dramatic incident like that happened in several occasions right there in premiership.

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.»

Despite concerns of critics, California's State Board of Education, keenly aware of the financial stress schools are under, has since 2009 almost routinely approved class size waivers for scores of districts facing fiscal penalties under existing law generally aimed at keeping no more than 30 students in a classroom.

Under the rules governing the CSS profile for financial aid, which is applicable to private universities, OR the more popular FAFSA, which applies to state universities, there is a PENALTY imposed against OTHER AVAILABLE FINANCIAL AID which is currently 5.24 % of the aid amount.

The sooner you address your financial challenges the less likely you are to incur penalties or find yourself under water.

This penalty and / or imprisonment of up to five years also apply to entities that deliberately lie about obligations under the NZ ETS to gain financial benefit or avoid financial loss.

Having initially committed to cutting its greenhouse emissions to 6 % below 1990 levels by 2012, Environment Minister Peter Kent had earlier cited Canada's liability to «enormous financial penalties» under the treaty unless it withdrew.

To support enforcement of the Employment Standards Act (ESA) and Employment Protection for Foreign Nationals Act (EPFNA) under Bill 148, Fair Workplaces, Better Jobs Act, 2017, the Ontario Ministry of Labour is proposing that the financial penalties for contravening the ESA and EPFNA should increase to create a greater deterrent to non-compliance.

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.

This approach is extremely dangerous because the divorcing spouse will, as part of the discovery process, obtain financial documents about those assets and be asked question under penalties of perjury.

The financial penalties (under the criminal law and for administrative sanctions) altogether therefore from your conviction can total close to $ 5000 to you.

Regardless of whether the Notice of Termination is given for the landlord's own use under s. 48 or on behalf of a purchaser under s. 49, if the person who claimed to require possession under those sections fails to occupy the rental unit «within a reasonable time after the former tenant vacated the rental unit» (s. 57 (1) RTA), the landlord will be liable under the RTA for failing to give a «good faith» notice of termination and will be liable to significant financial penalties payable to a former tenant and to the Landlord and Tenant Board under s. 57 (3) RTA.

In addition, to underline the necessity to impose effective criminal penalties, the Court recalls the obligation for the Member States, under Article 2 (1) of the 1995 PIF Convention, to protect the financial interests of the EU by effective, proportionate and dissuasive criminal penalties and clearly includes VAT fraud in its definition of PIF fraud.

There have been four no - contest agreements since the policy was implemented and in each case there were financial penalties agreed to by the companies under investigation.

Under 368 PC, you will face harsh penalties if you commit a financial crime if you knew (or should have reasonably known) that the victim was elderly and / or disabled.

In the event that a front - line regulator fails in any of its duties and obligations under the Act, the LSB is empowered to take a number of actions, including issuing directions to the front - line regulator to correct the deficiency, publishing a public censure, imposing a financial penalty, appointing a different person to perform the regulatory function, and recommending that the Lord Chancellor cancel the regulator's approval.

Regardless of whether the Notice of Termination is given for landlord's own use under s. 48 or on behalf of a purchaser under s. 49, if the person who claimed to require possession under those sections fails to occupy the rental unit «within a reasonable time after the former tenant vacated the rental unit» (s. 57 (1) RTA), the landlord will be liable under the RTA for failing to give a «good faith» notice of termination and will be liable to significant financial penalties payable to a former tenant and to the Landlord and Tenant Board under s. 57 (3) RTA.

But these circumstances are circumscribed - such as speech under penalty of perjury, attesting to facts under a regulatory rule (signing certain financial documents), etc..

In the aforementioned decision, the ECJ found that the Italian criminal law provisions establishing narrow limitation periods were liable to have an adverse effect on the fulfilment of the Member States» obligations under Article 325 TFEU to protect the financial interests of the European Union by adopting effective and dissuasive penalties.

In the US, it is illegal under the Investment Advisers Act of 1940 to offer Universal Life Insurance as an «investment» to individuals, but it is frequently offered by agents as a tax - advantaged financial vehicle from which they can borrow as needed later without tax penalties.

Elio Motors faces a deadline this summer to create jobs or face a financial penalty from RACER Trust under an agreement that allowed the company to lease part of the former GM plant.

Financial Statements — each person must submits a separate statement, listing all financial information, and sworn to under the pain and penalties ofFinancial Statements — each person must submits a separate statement, listing all financial information, and sworn to under the pain and penalties offinancial information, and sworn to under the pain and penalties of perjury.

As a Realtor, I've had clients over the past 2 years who were in financial trouble but the penalties were so huge (between $ 18,000 and $ 28,000 on homes under $ 400,000) that they have postponed selling their homes because the penalty would eat up all their equity.

I truly think we should all cut down on our carbon emissions, and to use Kyoto and Amsterdam as models would be admirable, but under NO circumstances should the West be bound by financial penalties to offset the real carbon polluters such as China and India.

Under NO circumstances should the West be bound by financial penalties to offset the real carbon polluters such as China and India.