Tax collected from compliant business rather than from fraudsters from whom it is due does
not enforce compliance.
A franchise head office typically argues that it can't enforce compliance with employment standards by the private companies that hold individual franchises, even though they can dictate the cut of french fries.
Not exact matches
You are setting the whole family up for disaster if one of you is following the plan, but the other is allowing children to break the rules or is
not enforcing them by insisting on
compliance with the consequences.
«She will also
enforce disclosure requirements so that insurers can
not conceal their practices for denying mental health care and strengthen federal monitoring of health insurer
compliance with network adequacy requirements.»
While noting that tax default is criminal, Alli said that the government is
not only
enforcing payment of taxes but to ensure
compliance by all citizenry across the state.
According to the circular, the Comptroller - General observed that many officers have
not complied with the provisions of the Act over the years, stating that the 14 - day ultimatum for
compliance would be strictly
enforced.
«Those who must collect the taxes and
enforce compliance are
not without blame.
Decisions of the treaty - monitoring bodies, however, are
not well
enforced, relying heavily on the will of governments and the strength of civil society to demand
compliance with human rights laws.
Because legal options to
enforce treatment
compliance for people with poor insight are seldom used or don't exist, this cycle all too often escalates into acts of criminal violence or tragic suicide.
Freely granted waivers contributed to a belief that the department would
not strictly
enforce any of the law's provisions and may therefore have undermined state
compliance over time.
The AG's office does
not have a role in
enforcing compliance and does
not intend the sample as a directive.
Those of you who attended our SEMA Show seminar on emissions
compliance were reminded that the California Air Resources Board (CARB) and the U.S. Environmental Protection Agency (EPA) have the combined authority to
enforce anti-tampering regulations in all 50 states — and
not just against manufacturers but industry resellers as well.
Humble Bundle reserves the right to takes steps it believes are reasonably necessary or appropriate to
enforce and / or verify
compliance with any part of these Terms (including but
not limited to Humble Bundle's right to cooperate with any legal process relating to your use of the Service and / or Products, and / or a third party claim that your use of the Service and / or Products is unlawful and / or infringes such third party's rights).
The routine uses of this information include, but are
not limited to, its disclosure to federal, state, or local agencies, to private parties such as relatives, present and former employers, business and personal associates, to consumer reporting agencies, to financial and educational institutions, and to guaranty agencies in order to verify your identity, to determine your eligibility to receive a loan or a benefit on a loan, to permit the servicing or collection of your loan (s), to
enforce the terms of the loan (s), to investigate possible fraud and to verify
compliance with federal student financial aid program regulations, or to locate you if you become delinquent in your loan payments or if you default.
By the same token, however,
compliance with informal guidance is
enforced informally, through the supervisory process,
not through civil actions, precisely because the informal guidance is
not actionable.
Although employers are required to notify job applicants before implementing a decision
not to hire them based in any part on information from a credit report, employer
compliance with this rule is difficult to monitor or
enforce.
Compliance / enforcement: Veterinarians can
not be expected to assist in
enforcing AB1634, or to report violations.
What is the proper procedure to
enforce compliance with a court order when the other party's non-
compliance isn't willful?
If you after a court decision which involves consideration of the overriding objective (and show us a decision that does
not and we will show you a happy legal aid litigator) and you want a more costs proportionate approach then you will aim to have the decision made before 1 April 2013 after which the revised overall objective will be to enable the court to deal with cases justly and at proportionate cost and that will include
enforcing compliance with rules, practice directions and orders.
National court rulings can
not be
enforced;
compliance is voluntary.
Whether the Ministry's criticism is warranted or
not, this belief has influenced the Ministry's determination to update their efforts to
enforce legal
compliance.
Crucially, if the order is positive but omits a time for
compliance then it can
not be
enforced by committal.
A significant sanction against 1664092 in the form of a fine and a term of incarceration for Mr. Grit would seem the only way to
enforce compliance with the orders breached, and to send a message to the general public that open defiance of court orders shall
not be tolerated.
In that case a specified time for
compliance is inappropriate, but a breach can
not be
enforced by committal.
York did
not monitor,
enforce or otherwise address
compliance with copyright laws or its own copying policies, including its fair dealing guidelines.
(3) Protected health information obtained by the Secretary in connection with an investigation or
compliance review under this subpart will
not be disclosed by the Secretary, except if necessary for ascertaining or
enforcing compliance with the applicable requirements of this part 160 and the applicable standards, requirements, and implementation specifications of subpart E of part 164 of this subchapter, or if otherwise required by law.
Merely setting a «recommended» retail price is
not, however, against the law, provided that there are no attempts to
enforce compliance with the recommended retail price.
The decision, however, highlights the paradox of our federal government responding to an important issue of public policy by adopting legislation (the Personal Information Protection and Electronic Documents Act) that mandates
compliance with rules governing the collection, use, and disclosure of personal information, but at the same time
not equipping the privacy commissioner with powers to
enforce compliance or punish violators.
These provisions do
not however provide the customer or service provider with the ability to
enforce the third party's
compliance with the confidentiality obligations flowed down to it or a direct right of action against any third party for the third party's breach of such confidentiality obligations.
There are certain areas of law (
not all) and
compliance which the client or person can undertake if they have contacted the appropriate government authorities who
enforce that piece of legislation and take preventative action.
Payment of loss under this policy shall only be made in full
compliance with all United States of America economic or trade sanction laws or regulations, including, but
not limited to sanctions, laws and regulations administered and
enforced by the U.S. Treasury Department's Office of Foreign Assets Control («OFAC»).
(A few months before, the IRS had received a slap on the wrist for
not enforcing cryptocurrency tax
compliance).
(b) Indicates on the statement submitted pursuant to subsection 1 that the applicant is subject to a court order for the support of a child and is
not in
compliance with the order or a plan approved by the district attorney or other public agency
enforcing the order for the repayment of the amount owed pursuant to the order.
If an applicant indicates on the statement submitted pursuant to subsection 1 that the applicant is subject to a court order for the support of a child and is
not in
compliance with the order or a plan approved by the district attorney or other public agency
enforcing the order for the repayment of the amount owed pursuant to the order, the Board shall advise the applicant to contact the district attorney or other public agency
enforcing the order to determine the actions that the applicant may take to satisfy the arrearage.
If a timeframe for completion of important consultation processes, such as that stated in Coppin, is to have any meaning, there must be options available to
enforce government
compliance where they do
not adhere to it voluntarily.
Faced with missing child support payments, custodial parents have two enforcement tools: one, the administrative enforcement by way of the child support agency, and two, filing a court action to
enforce compliance The administrative action does
not require a court appearance, and it includes interceptions of tax refunds, unemployment or wages, suspension of the noncustodial parent's drivers license and filing a lien against his or her assets.
The concept of behavioral control does
not refer to the methods or techniques parents use to
enforce compliance with their proscriptions and prescriptions.
Even a «leading practice» agreement may
not in reality benefit Aboriginal and Torres Strait Islander peoples if they are
not able, due to a lack of resources, to monitor and
enforce compliance with its terms.
As an example, RECO in particular should
not be run by Realtors, it should be run by people who are experts in
compliance management, and have the authority, with impunity, to strictly
enforce REBBA.