Sentences with phrase «includes criminal penalties»

SOX includes criminal penalties for Board misconduct, and non profits are not exempt.

But most serious is when violations also include criminal penalties.

The initial version of the Bill included criminal penalties for mistreating the flag, until opposition in the House resulted in amendments stating that Canadians should simply being «encouraged» to display it... [more]

The initial version of the Bill included criminal penalties for mistreating the flag, until opposition in the House resulted in amendments stating that Canadians should simply being «encouraged» to display it.

Not exact matches

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.

Should crypto investors purposefully avoid reporting their capital gains and losses, the IRS can enforce a number of penalties, including criminal prosecution, which is only used in the most extreme circumstances.

Minnesota Department of Human Rights officials have stated that penalties for violation of Minnesota Statutes Chapter 363 include payment of a civil penalty to the state; triple compensatory damages; punitive damages of up to $ 25,000; a criminal penalty of up to $ 1,000; and even up to 90 days in jail.

and hold criminals responsible for crimes (including the death penalty for murder in all 50 states).

Julie Clarke and Mirko Bagaric, «The Desirability of Criminal Penalties for Breaches of Part IV of the Trade Practices Act» (2003) 31 Australian Business Law Review 192 - 209 Abstract: Following the introduction of criminal sanctions, including jail terms, for hard core cartelisation in the United Kingdom, the Dawson Review has recently recommended that criminal penalties be introduced in Australia for individuals and corporations found to have engaged in hard core Criminal Penalties for Breaches of Part IV of the Trade Practices Act» (2003) 31 Australian Business Law Review 192 - 209 Abstract: Following the introduction of criminal sanctions, including jail terms, for hard core cartelisation in the United Kingdom, the Dawson Review has recently recommended that criminal penalties be introduced in Australia for individuals and corporations found to have engaged in hard corePenalties for Breaches of Part IV of the Trade Practices Act» (2003) 31 Australian Business Law Review 192 - 209 Abstract: Following the introduction of criminal sanctions, including jail terms, for hard core cartelisation in the United Kingdom, the Dawson Review has recently recommended that criminal penalties be introduced in Australia for individuals and corporations found to have engaged in hard core criminal sanctions, including jail terms, for hard core cartelisation in the United Kingdom, the Dawson Review has recently recommended that criminal penalties be introduced in Australia for individuals and corporations found to have engaged in hard core criminal penalties be introduced in Australia for individuals and corporations found to have engaged in hard corepenalties be introduced in Australia for individuals and corporations found to have engaged in hard core cartels.

And the recommendations include tougher criminal penalties for drug sales and more treatment options for users.

Penalties for failure to report or false reporting would include criminal charges as well as potential civil fines starting at $ 25,000.

Additional safeguards include requiring multiple witnesses attesting the patient is acting on their own and at least two doctors in overseeing the process as well, who would be protected against both civil and criminal liability, along with any professional penalties for participating.

The plan to decriminalize the offenses — which also include littering, breaking park rules, making excessive noise and failing to appear in court — and lessen penalties for scofflaws are included in eight bills, collectively dubbed «The Criminal Justice Reform Act of 2016,» that are up for a public hearing Monday.

«Chris King says his «bold and progressive» plan as governor now includes abolishing the death penalty and legalizing recreational marijuana» via Mitch Perry of WMNF — Labeling it as «incredibly bold,» Democratic gubernatorial candidate King unveiled a criminal reform package on Tuesday that included a call to end the death penalty and full support for the legalization of recreational marijuana in Florida.

Labeling it as «incredibly bold,» Democratic gubernatorial candidate Chris King unveiled a criminal justice reform package on Tuesday that included a call to end the death penalty and full support for the legalization of recreational marijuana in Florida.

The proposals include would lower overall campaign donation limits, cap soft - money contributions at $ 25,000, create a public financing system for state campaigns and create new criminal penalties for public officials who steer government contracts to themselves, relatives or business partners.

Criminal penalties, including jail terms, for employers who allow access to children and vulnerable people to those who have been barred by the scheme, come into force in October.

Utah parents seek criminal penalties against teacher who they say went too far in sex ed class: «The Jordan School District is investigating allegations that a seventh - and eighth - grade health teacher violated the sex education statute by responding to questions from students about topics beyond the core curriculum, including homosexual sex, oral sex and masturbation.»

The lessons included are: Religion and life Abortion Euthanasia Death and the afterlife The origins and value of the world The use and abuse of animals The use and abuse of the environment Revise, review and assess Existence of God and Revelation Design argument First cause argument Argument from miracles Arguments against the existence of God Special revelation and enlightenment General revelation Attributes of the divine and the value of revelation Crime and Punishment Crime and punishment Reasons for crime Aims of punishment Treatment pf criminals Suffering and forgiveness Death penalty Revision and assessment preparation Each lesson is fully resourced to a high standard, differentiated, challenging and engaging.

The reforms give the Australian Information Commissioner increased enforcement powers, which includes, but is not limited to: impose civil penalties in the case of serious or repeated breaches of privacy (up to $ 340 000 for an individual and $ 1.7 million for a corporation); impose criminal penalties; and / or conduct assessments of privacy performance for both Australian government agencies and businesses.

A violation of this order may also result in a criminal penalty, including a fine of up to $ 25,000 and imprisonment not to exceed one year.

If violations are determined to be willful, criminal penalties may be imposed, including a fine of up to $ 25,000 and imprisonment for a term not to exceed one year.

As a trial attorney, he handled all sorts of criminal cases in state and federal court and he has represented approximately 30 people charged with homicide, including several who have faced the death penalty.

The information provided in the application is true and correct as of the date set forth opposite my signature and that any intentional or negligent misinformation of the information contained in the application may result in civil liability, including monetary damages, to any person who may suffer any loss due to the reliance upon any misrepresentations that I have made on the application, and / or criminal penalties including, but not limited to, fine or imprisonment or both under the provisions of Title 18, United States Code, Sec 1001, et seg.

If an IRS employee makes a voluntary, intentional disclosure, the employee may be subject to criminal penalties including a fine, imprisonment, and loss of employment.

Most criminal fines, penalties and restitution orders: This exception includes even minor fines, including traffic tickets.

Providing prohibited services can lead to severe professional penalties, and may include the filing of civil or even criminal charges against the vet assistant.

The bill should instead preserve local control, eliminate the necessity of a central bureaucracy and allow local law enforcement including dog wardens, humane agents, health officials as well as existing state agencies to conduct inspections, issue cease and desist orders and refer violations for imposition of civil or criminal penalties.

The EPA explains that Pelican was sentenced to pay $ 12 million in penalties, including a $ 10 million criminal fine and $ 2 million in community service payments.

The Justice Department has closed its criminal investigation against the Gibson Guitar Company after the company agreed to a series of steps, including payment of $ 300,000 in penalties and forfeiture of seized rosewood and ebony shipments from India and ebony from Madagascar with an estimated value of more than $ 419,000.

Though there is a recognized difference between the application of some Charter rights in the regulatory as opposed to criminal context, many regulatory statutes contain provisions which bear the hallmarks of criminal legislation — namely prohibitions coupled with penalties, which can include incarceration.

Right now a bill sits on Governor Brown's desk that eliminates mandatory penalties for criminals who use a gun in the most heinous types of crimes, including rape, mayhem, and murder.

Penalties for aggravated predatory criminal sexual assault of a child include:

During law school, Oberg worked as a briefing law clerk for the Attorney General Office in the State of Nebraska, where he assisted in the prosecution of criminal appeals, including death penalty cases.

Factors that will affect the penalty include the age of the victim, the presence of any aggravating factors, and your own existing criminal record.

Serious criminal offenses, including murder, assault in the first degree and other violent offenses, carry serious, life - altering penalties.

If Member States are enforcing substantive EU norms through administrative and criminal penalties, the CJEU clearly should be able to oversee uniform application of EU law, especially considering the fact that article 2 TEU states that the «Union is founded on the values of respect for human dignity, freedom, democracy, equality, the rule of law and respect for human rights, including the rights of persons belonging to minorities».

A group of six drivers who were issued penalties under the new provisions have issued a constitutional challenge of the new regime, arguing the penalties imposed (including driving prohibitions, impoundment, fines, and the requirement of an ignition interlock device) are criminal in nature and fall outside the province's jurisdiction.

The potential criminal penalties for these felony convictions include:

Penalties for breach of such conditions can include further criminal charges being laid.

He also managed and presided over a significant number of criminal cases including four death penalty cases and over 25 murder cases.

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.

In addition to the criminal penalties listed above, your felony conviction will result in many collateral consequences, which may include:

A criminal conviction can carry with it significant economic and noneconomic penalties including prison time, community service, and court fees.

In the wake of recent announcements from the DOJ emphasising the importance of companies providing detailed and specific evidence of individual wrongdoing — including by providing up to 45 per cent reductions in fines and other criminal penalties — individuals must tread extremely carefully.1 For any individual whose conduct is within the scope of a government or internal investigation, it is unwise to participate in the investigation without counsel.

There are a number of factors that could affect the severity of the penalties imposed upon a robbery conviction, including the nature and use of any weapons; the degree of violence used; the injuries suffered by the victim; the vulnerability of the victim; the value of the goods stolen; and, the offender's prior criminal record.

Without the assistance of a criminal defense law firm, you may face serious penalties, including costly fines and jail time.

The Uniform Premarital Agreement Act § 3, 9C U.L.A. 43 (2001), allows parties to contract with respect to «the modification or elimination of spousal support,» § 3 (a)(4), and «any other matter, including their personal rights and obligations, not in violation of public policy or a statute imposing a criminal penalty.»

Penalties for leaving the scene include fines, points assigned to your driver's license or the loss of your license, and a criminal conviction on your record.

Also known as a «hit and run», penalties can include loss of your license, criminal charges, jail time and more depending on the severity of the crime.