Sentences with phrase «multimillion dollar fines»

Unlike in recent years, there were no blockbust - er multimillion dollar fines in 2017, but the overall level of enforcement activity was consistent with prior years.
The decision follows ACCC chairman Rod Sims» warning this week it is set to launch its first criminal cartel case against a series of high profile Australian companies, seeking multimillion dollar fines and up to 10 years» jail for senior executives.
Now, in a case linked to Mexican drugs money trafficking, the bank's California unit pleaded guilty to conspiracy, being served a multimillion dollar fine but with officials conspicuously avoiding custodial sentences, cryptocurrency industry commentators note.

Not exact matches

Another research giant, Gartner, predicts we will see a multimillion - dollar fine for regulatory noncompliance before 2020.
These are deals by which prosecutors can obtain multimillion - dollar fines from companies facing bribery allegations while sparing them a criminal conviction that would trigger other consequences such as violating covenants signed with lenders or joint - venture partners.
The competition watchdog is set to launch its first criminal cartel cases against a series of high - profile Australian companies seeking multimillion - dollar fines and up to 10 years» jail for senior executives, Australian Competition and Consumer Commission chairman Rod Sims has warned.
IBM, Intel and HP are well - positioned to leap these hurdles thanks to decades of fine - tuning manufacturing processes for PCs, computer processors, and other tech equipment, not to mention their multimillion dollar R&D budgets and worldwide facilities in places such as China and India.
The congressman doesn't agree with the state's position, but doesn't want California to face multimillion - dollar fines either — as Duncan has threatened.
When one is dealing with someone whose personal wealth is measured in multiple billions, a multimillion Australian dollar fine — which is what The Australian, that august organ that calls itself the voice of the nation or some such, claims Facebook may face — means nothing.
The magazine is distributed to the clients of Christie's and Christie's International Real Estate, delivering content to a select, private, and qualified group of readers who are proven purchasers of luxury goods, collectors of fine art, and investors in multimillion - dollar properties.
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