Sentences with phrase «investigation administrative penalty»

Not exact matches

The Workers» Compensation Board conducted an investigation and imposed an administrative penalty on West Fraser.

This is in addition to any penalties that you might have already received owing to any other administrative sanctioning that may have already occurred as a result of the police investigation, such as Administrative DRIVING PROHIBITIONS (ADP driving prohibition) or any IMMEDIATE ROADSIDE PROHIadministrative sanctioning that may have already occurred as a result of the police investigation, such as Administrative DRIVING PROHIBITIONS (ADP driving prohibition) or any IMMEDIATE ROADSIDE PROHIAdministrative DRIVING PROHIBITIONS (ADP driving prohibition) or any IMMEDIATE ROADSIDE PROHIBITIONS (IRP).

He has provided legal counsel in objections, administrative appeals, judicial review applications, audits, criminal investigations, verifications, voluntary disclosures and corrections, net worth assessments, penalties, customs and international trade issues and foreign investment claims.

At the outset of an investigation it is not always clear whether the FCA will pursue an administrative or a criminal penalty.

Based on the regulatory investigations to date, Reynolds says, it's one of the factors pushing companies to settle for administrative penalties that they may not actually deserve.

As reported by CoinDesk, following an extensive investigation of the remaining unlicensed exchanges in Japan, the FSA has issued administrative penalties to seven trading platforms today, two of which are ordered to suspend services, while all are mandated to submit a written plan for security improvements by March 22.