Sentences with phrase «including penalties imposed»

Failing to comply with the new legislation will lead to significant liability, including penalties imposed by the Ontario, Ministry of Labour.

Not exact matches

Last Thursday, moreover, both The Washington Post and The New York Times reported that Flynn had spoken with Russia's ambassador to the US, Sergey Kislyak, about the US economic sanctions on Russia before Trump was sworn in — including at least one call on the day President Barack Obama imposed new penalties on Russia for its election - related meddling.

Federal regulators are poised to impose a $ 1 billion penalty on Wells Fargo for a variety of alleged misdeeds, including forcing customers to buy auto insurance policies that they didn't need, according to people briefed on the regulatory action.

The Trump administration on Wednesday issued a number of rules tweaking the health law as a potential replacement strategy takes hold, including loosening the penalties imposed on Americans who can't prove they've purchased health insurance.

Penalties for Frivolous Lawsuits — Vote Passed (230 - 188, 11 Not Voting) The bill would modify federal rules governing civil lawsuits to require federal courts to impose sanctions on parties that violate the existing prohibition on the filing of frivolous lawsuits, with such sanctions to include monetary penalties to cover the other party's attorneys» fees and othPenalties for Frivolous Lawsuits — Vote Passed (230 - 188, 11 Not Voting) The bill would modify federal rules governing civil lawsuits to require federal courts to impose sanctions on parties that violate the existing prohibition on the filing of frivolous lawsuits, with such sanctions to include monetary penalties to cover the other party's attorneys» fees and othpenalties to cover the other party's attorneys» fees and other costs.

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.

Some 85 countries still criminalize sexual activity between adults, and eight, including Nigeria and several Islamic countries, impose the death penalty for homosexual acts.

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.

Additionally, states can impose penalties on low - performing providers, including removing their ability to receive ESA funds, similar to what some states with other forms of private school choice programs do.

The graduation rate is included in calculations by the federal government to determine if a high school, district or the state clears the performance hurdle set under the No Child Left Behind law, the sweeping education reform that imposes increasingly severe penalties for coming up short.

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.

If you know that you won't be able to pay your tax when it falls due, then you will need to look at all alternatives and that might even include the necessity to use your credit card to pay your account simply because that will be an easier debt to manage than the IRS and the interest and penalties that they will impose if not paid on time.

Due care must be given to portions relating to main features of the scheme, risk factors and recurring expenses to be charged to the scheme, loads, sponsor's track record, educational qualification and work experience of key personnel including fund managers, performance of other schemes launched by the mutual fund in the past, pending litigations and penalties imposed, etc..

You may avoid late fees on the medical accounts, but your card issuer can impose its own penalties, including fees and higher interest.

Beyond the two allowed withdrawals, a penalty will be imposed for early withdrawal, including substantial penalties on tax - deferred instruments.

A penalty will be imposed for early withdrawal, including substantial penalties on tax - deferred instruments.

Recommendation: As part of its effort to increase the effectiveness of disclosure materials used to inform consumers of rates, fees, and other terms that affect the costs of using credit cards, the Chairman, Federal Reserve should ensure that such disclosures, including model forms and formatting requirements, more clearly emphasize those terms that can significantly affect cardholder costs, such as the actions that can cause default or other penalty pricing rates to be imposed.

The Board would have the right to enforce these provisions including through obtaining injunctive relief and imposing civil penalties.

Wendy Marano, spokeswoman for the PSPCA, told me that the group asked for tougher penalties including a ban on animal ownership, but District Justice David R. Griffin declined to impose any additional penalties beyond the fine.

There is a lot more detail to the scheme which need not detain us here, including provisions for banking and borrowing, and compliance provisions that impose a penalty of $ 40 / ton CO2 in the first period and $ 100 in the second.

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.

Hackland stressed the act states council «may» impose these penalties and the integrity commissioner was granted the power to recommend «other actions» including reimbursement of money.

Upon conviction for Impaired Driving, «Over 80», Care and Control, Refuse Breath Sample or Dangerous Operation, a Judge has no choice but to impose minimum penalties, including mandatory license suspension.

This may confirm a major shift in the approach to sentencing in regulatory offences (including OH&S), where, traditionally, monetary penalties were commonly imposed and jail sentences were rare and imposed only as a sentencing measure of last resort.

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 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.

In short, it appears to be risky to assert that, by means of a provision such as Article 273 of Directive 2006/112, the legislature was anticipating the transfer of all the constitutional guarantees governing the exercise of the Member States» power to impose penalties — including the collection of VAT — from the Member States to the Union.

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 that may be imposed for a petty offense include:

Another factor mentioned in Whiten as part of the proportionality analysis is the need to consider the totality of all other penalties including compensatory damages imposed on the defendant.

CVM may impose a variety of penalties, including warnings, fines, suspension from activity, temporary ban from certain transactions, cancel authorisation.

Organizations including law firms are cautioned to comply with AODA and its regulations as significant penalties can be imposed for non-compliance.

Imposing strict penalties on young, commercial and novice drivers who are impaired by cannabis when driving, including licence suspension, monetary penalties and mandatory treatment programs.

Expanding the remedial jurisdiction of the Ontario Labour Relations Board (the «Board»), including the power to impose administrative monetary penalties of up to $ 100,000 per infraction.

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.

As for Appulonappa, the issue there was whether IRPA «s provision that imposed severe penalties, including potentially lengthy terms of imprisonment, on those who «knowingly organize, induce, aid or abet the coming into Canada of one or more persons who are not in possession of a visa, passport or other document required» was overbroad, and thus inconsistent with the principles of fundamental justice enshrined in section 7 of the Canadian Charter of Rights and Freedoms.

The Report notes that comparable jurisdictions have moved towards giving data commissioners more powers of enforcement, including order - making powers and the ability to impose fines or other administrative penalties on companies that play fast and loose with personal information.

In deciding whether it would be unjust to impose the usual penalties against an unsuccessful claimant or defendant, the court will take into account «all the circumstances of the case», including a non-exhaustive list set out under r 36.14 (4):

Benefits will be paid, up to the Maximum Benefit Amount shown in the Schedule of Benefits to reimburse You for the amount of the Published Penalties and unused non-refundable Prepaid Payments or Deposits You paid for Travel Arrangements, including up to $ 75 for the cost of airline - imposed fees to rebank frequent flyer miles for air flights to join Your Trip when You are prevented from taking Your Trip due to:

Penalties that may be imposed include monetary assessments (fines, costs, fees, surcharges), community service and attendance at a driving school.

TRIP CANCELLATION Benefits will be paid, up to the Maximum Benefit Amount shown in the Schedule of Benefits to reimburse You for the amount of the Published Penalties and unused non-refundable Prepaid Payments or Deposits You paid for Travel Arrangements, including up to $ 75 for the cost of airline imposed fees to rebank frequent flyer miles for air flights to join Your Trip when You are prevented from taking Your Trip due to:

While administrative ND DUI penalties include a suspension of your privilege to drive, court - imposed drunk driving penalties consist of large fines, imprisonment or community service, and participation in the 24/7 Sobriety Program in addition to license suspensions.

Severe speeding ticket penalties in PA, including a mandatory Departmental Hearing which may result in a 15 - day license suspension and / or a driver's exam will be imposed to drivers convicted for speeding 31 miles or more over the set limit.

In accordance with IRS CIRCULAR 230, we inform you that any U.S. Federal tax advice contained in this communication (including attachments) is not intended or written to be used, and can not be used by a taxpayer, for the purpose of (a) avoiding penalties under the Internal Revenue Code or that may otherwise be imposed on the taxpayer by any government taxing authority or agency, or (b) promoting, marketing or recommending to another party any transaction or matter addressed herein.

Reckless driving penalties will also include court - imposed fines and additional surcharges and a possible jail sentence.

West Virginia DUI penalties imposed by the DMV include license suspension and mandatory education.

In addition to negative driving record points in AK, certain offenses may result in other penalties, including court - imposed fines and possible jail time.

Instead of assessing DUI points in South Carolina, the state DMV and the presiding court may impose harsher penalties, including mandatory driver's license suspensions, due to the seriousness of this infraction.

You are responsible for and shall pay Gigaom all currency conversion charges, sales, use, value - added, personal property or other tax, duty or levy of any kind, including interest and penalties thereon (collectively, «Taxes») for the use of Gigaom, whether imposed now or hereinafter by any governmental entity.

If a person is found guilty of sexual assault, the penalty imposed is based on the degree of contact and circumstances of the case, including age of the victim and whether victim and perpetrator are members of the same household.