Sentences with phrase «from penalties imposed»

Indeed, given the proliferation of cross-border investigations, the costs of co-operation are magnified by the likelihood of liability across multiple jurisdictions, both from penalties imposed by regulators and from separate private litigation in those jurisdictions.

Second, New York was the beneficiary of $ 10 billion from bank settlements that stemmed from penalties imposed after the financial crisis.

In the present racial clash man seeks to be free from the penalties imposed upon him because of the color of his skin.

Not exact matches

By imposing a penalty on medium - sized businesses — the smallest businesses are exempt from the health insurance requirement — that do not offer employee health insurance, policymakers hope to encourage more business owners to provide this benefit to workers.

Chinese officials have hinted that they are prepared to impose retaliatory penalties on purchases of Boeing aircraft (for which they could easily substitute aircraft from Airbus), US soybeans (for which they could easily substitute soybeans grown in Brazil and Argentina) and US - made automobiles.

Since my last Sino - Saturday edition, much has happened on the trade front: Donald Trump announced plans to impose tariffs of as much as $ 60 billion on imports from China; China fired back with tariffs of $ 3 billion against imports from the US, a promise to challenge US penalties at the World Trade Organization and some tough language threatening more painful countermeasures to come; global markets took a nosedive.

«When faced with an egregious set of facts that causes over $ 50 million of harm to the universal service fund, the Commission is content to settle for a fraction of that harm and imposes no penalty whatsoever,» Clyburn wrote in a dissent from the settlement.

If it needs to divorce itself from the U.S. banking system in order to avoid the penalties the U.S. would seek to impose in order to enforce its newly restored Iran sanctions, all the better.

The patent troll would earn money from either charging huge fees to those who want to use the roadway or imposing severe penalties for those who use the road without knowing the terms of use.

Broward County commissioners decided Tuesday to sue Florida over a 2011 law that prohibits local governments from enacting their own gun laws — and imposes severe penalties on elected officials who try.

Failure to comply with these requirements is grounds for imposing additional fines and penalties or being disenrolled from the Program.

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.

In the Middle Ages a number of canonists teach that ecclesiastical courts should refrain from the death penalty and that civil courts should impose it only for major crimes.

It seems to follow» as the Catechism, in turn, seems to say» that if a murderer can be kept from killing again by any means short of execution, the death penalty can not legitimately be imposed.

Although statutes still in effect in some states permit the death penalty to be imposed for a variety of offenses — ranging from statutory rape to desecration of a grave to causing death in a duel — murder is virtually the only crime for which it has been recently employed.

«Right doctrine» was now imposed from above on penalty of severe punishment: usually excommunication from the church, but later, civil punishment as well.

imposed the death penalty for praying to any diety, that either the country, or the country it was fighting against, would win the war, or lose the war that they were engaged in.This was to protect the country from the influence of the church.

The High Court concluded that «in civil penalty proceedings, courts are not precluded from considering and, if appropriate, imposing penalties that are agreed between the parties» (quote taken from judgment summary).

Unconscionable conduct (agrees with NFF that they have not provided protection and support reforms «to provide transparency in the supply chain» and recognise that «certain classes of suppliers... are predisposed to suffering from a special disadvantage...»; misuse of market power (legal framework must «level the balance of market power in negotiations...», «ensure transparency in the transmission of market prices» and «not allow for final market risks to be borne by the primary producer» and provide «transparency of contract processes» - specifically, Canegrowers supports effects test and a process giving ACCC greater power to «regulate anti-competitive behaviour and impose penalties», shifting «the decisions framework from the judicial system to a regulatory system» which would make it more accessible to small producers); collective bargaining (notes limits of Sugar Industry Act (Qld); authorisation and notification approval costly and limited and not a viable alternative - peak bodies should be able to «commence and progress collective bargaining with mills on behalf of their members» and current threshold too restrictive)» competitive neutrality (mixed outcomes - perverse outcomes in the case of natural monopolies - suggest remove «application of competitive neutrality provisions to natural monopoly essential services»)

The Rebels have already self - imposed a one - year bowl ban, and if the NCAA adds on an additional year, Ole Miss» players would be free to transfer from the school without penalty.

«The Court of Arbitration for Sport (TAS) has today informed Real Madrid CF the award for partially estimating the appeal made by the club against the resolution of FIFA that imposed a penalty of prohibition of registration of players during two periods of signings, reducing it to one, the window corresponding to January 2017,» read a statement from the club.

In the ruling from Judge Howard Levine, who was appointed a hearing officer in Kellner's appeal, both the Ethics Committee's ruling that the Manhattan Democrat engaged in inappropriate behavior that created a hostile working environment as well as Silver's decision to impose penalties were upheld.

«Where any person contravenes section 23 or 24, in addition to any penalty that may be imposed under this Act, any amount whether in cash or in kind paid in contravention of the section shall be forfeited to the State and the amount shall be recovered from the political party as debt owed to the State.

Benjamin said Silver may be imposing harsher penalties in the Kellner case because he's still smarting from criticism of his own handling of sexual harassment in the Vito Lopez case.

Two other bills passed a month later hiked up penalties for building code violations and another pending measure will impose fines ranging from $ 500,000 to $ 1.5 million when a construction worker is seriously injured or dies on a site.

The penalties and interest imposed by the Environmental Control Board came to $ 528,300 — stemming from 7,032 violations at about $ 75 a pop.

With mass shootings dominating the news at regular intervals, Sens. Charles E. Schumer and Kirsten Gillibrand have pursued legislation to expand background checks, prevent those on the terrorism watch list from buying guns, and impose stiff penalties for gun straw purchasing and trafficking.

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.

Impose a sentence of up to 10 years in federal prison for anyone even attempting to a clone a human being, and establish a minimum civil penalty of $ 1 million or three times the gross profits resulting from the violation, whichever is greater;

And of course, that fall trifecta constitutes a competition unto itself, one that threatened to turn nasty three years ago when Toronto, irked by Telluride's early access to some of the season's most coveted films, sought to impose a penalty of sorts by restricting all Telluride - screened titles from screening the first weekend of TIFF.

The cartoon, which has drawn sharp rebuttals from state officials and child - welfare advocates, depicts two legislators crafting child - abuse laws so vauge that «everyone will be guilty... especially those who spank» and imposing penalties so harsh that accused parents...

From 6 October 2014 HMRC will begin imposing penalty charges for the late submission of information.

Generally, exclusion of refugees is grounded in the hyped fears of employers and service providers that the Immigration Act of 2002 could impose penalties on them if they do not comply with its rules.15 This misconception is further reinforced by political statements, which hold that the majority of refugees are bogus or economic migrants who are in South Africa in a search of a better life.16 There is apparently an inability to distinguish between applicability of the immigration regime and refugee regime.17 However, it is true that the Refugees Act of 1998 strictly exempts refugees and asylum - seekers from the immigration restrictive measures imposed on non-citizens in certain circumstances.

The high probability of borderline cases may benefit from administrators having discretion in the penalties that they impose.

His proposals are the clearest sign yet that Republicans have executed an about - face from the education policies of President George W. Bush, whose signature domestic initiative, the No Child Left Behind law of 2002, required uniform state testing and imposed penalties on schools that failed to progress.

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.

CD Early Withdrawal Penalty: If any portion of the principal balance is withdrawn from your CD prior to the maturity date, an early withdrawal penalty will be imposed as permitted Penalty: If any portion of the principal balance is withdrawn from your CD prior to the maturity date, an early withdrawal penalty will be imposed as permitted penalty will be imposed as permitted by law.

The IRS imposes a tax penalty for withdrawals made from an IRA before age 59 1/2.

Early Withdrawal Penalty: If any portion of the principal balance is withdrawn from your CD prior to the maturity date, an early withdrawal penalty will be imposed as permitted Penalty: If any portion of the principal balance is withdrawn from your CD prior to the maturity date, an early withdrawal penalty will be imposed as permitted penalty will be imposed as permitted by law.

A penalty is imposed for early withdrawal from a CD.

In return for this special treatment, penalties are imposed (in addition to tax) if you withdraw money from your retirement account before age 59.5 which presumably is on the distant horizon for you.

A penalty may be imposed for early withdrawal from CDs.

From a CD: A penalty will be imposed if you close your CD prior to the maturity date.

One bright spot: even if you are under age 59 1/2, there will be no 10 % early withdrawal penalty from by the federal government because, as mentioned above, this is only imposed on gains.

In addition, they have a pretty steep early withdrawal penalty of 270 days» worth of interest that they will impose if you need to withdraw funds from their 12 month CD early.

If the Company is subject to an adverse finding resulting from the SEC and DOJ investigations, it could be required to pay damages or penalties or have other remedies imposed upon it.

If we are subject to an adverse finding resulting from the SEC and DOJ investigations, we could be required to pay damages or penalties or have other remedies imposed upon us.

The U.S. will still view it as an early withdrawal and impose penalty taxes, but you may be able to recover part of the taxes paid to the U.S. from Canada.

EARLY WITHDRAWAL PENALTIES (and involuntary withdrawals)- We may impose early withdrawal penalties on a withdrawal from a time account even if you don't initiate the wiPENALTIES (and involuntary withdrawals)- We may impose early withdrawal penalties on a withdrawal from a time account even if you don't initiate the wipenalties on a withdrawal from a time account even if you don't initiate the withdrawal.

Institutions, also known as IRA custodians, can not impose a penalty is an IRA is rolled over from one institution to another.