Sentences with phrase «financial penalty levied»

Notably, Iraqi compliance would have been challenging regardless, given its limited ability to shut down northern production and the financial penalties levied for restricting output from southern fields operated by international oil companies, her team added.
The panel also pointed out that financial penalties levied against hospitals may have the unintended consequence of transferring money away from hospitals that treat large numbers of disadvantaged patients.

Not exact matches

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.
Despite bringing more prosecutions, most cases will continue to be dealt with by HMRC levying financial penalties rather than seeking a criminal conviction.
Anthony Albanese, the acting head of New York's Department of Financial Services, will step down before the end of the year, giving Cuomo a run at reshaping a regulator that has levied billions of dollars of penalties against international banks and at times raised hackles in foreign capitals.
«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 proceeds from the collection of certification fees, fines, penalties, and costs levied pursuant to this chapter shall be remitted by the Department of Education to the Chief Financial Officer for deposit into a separate fund to be known as the «Educational Certification and Service Trust Fund» and disbursed for the payment of expenses incurred by the Educational Practices Commission and in the printing of forms and bulletins and the issuing of certificates, upon vouchers approved by the department.
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.
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.
Ever since the publication of the draft Corporate Manslaughter Bill, an increasingly heated debate has raged between interested lobbying groups concerning the formulation of financial penalties to be levied against an organisation on conviction, specifically whether fines should be calculated by reference to that organisation's turnover.
Unlike this week's earlier $ 22.5 million FTC settlement with Google, Facebook does not face any financial penalties because the FTC does not have the authority to levy fines when it enters an initial agreement like this one (it can only impose fines when companies violate the agreement).
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