Sentences with phrase «financial penalty available»

This is why we have applied the highest financial penalty available to us.

Not exact matches

A financial penalty will be assessed when a threshold is missed; charters will also be asked to review and revise policies, procedures and practice and make any associated changes publicly available.

At a typical six months» interest, incurring the penalty can be a smart financial decision in exchange for making your funds available for a new, higher - rate CD.

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.

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

Particularly, it has recommended that «the Government substantially increase the penalties available to employment tribunals to award against employers, including the financial penalties.

Thomas C. Welshonce and Julie E. McGuire, Tax Shelters: New IRS Disclosure Requirements Carry Serious Penalties (available in searchable PDF), Accounting and Financial Planning for Law Firms (American Lawyer Media), February 2005

It says that by «using data that is public and available yet difficult to come by, Monitor My Mortgage continuously scours for the best terms, rates and options for each user — even before their renewal — and includes the cost of potential penalties, giving consumers the power to oversee their biggest investment in real time, and make changes as and when it makes financial sense for them.»