Sentences with phrase «penalties against the company»

It's seeking $ 5 billion in penalties against the company.

The decision also levies nearly $ 200,000 in penalties against the company for defrauding thousands of New Yorkers who looked to the company to negotiate reductions in their personal debt.

Federal environmental officials have said that if it did that, they would most likely order the cleanup to proceed and levy enormous penalties against the company.

The order also provided for $ 4 million in civil money penalties against the company and two of its officers, jointly and severally, for paying bonuses to loan officers.

Not exact matches

He championed tariffs on Chinese imports, penalties against American companies building factories in China, and tighter restrictions on Chinese investment in the U.S.

The corporate watchdog has begun civil penalty proceedings against Padbury Mining and two of its directors over statements made last year claiming the company had lined up $ 6 billion in equity to fund construction of a port and rail network at Oakajee north of Geraldton.

Daiichi Sankyo's press release comes in the wake not only of Ranbaxy's highly unusual criminal guilty plea and $ 500 million in fines and penalties — the largest ever against a generic - drug maker — but also a lengthy Fortune article that exposed for the first time the depth and extent of the fraud charges leveled at the company and the knowledge of senior company executives.

«Uber's lack of security regarding its customer data was resulting in Uber employees being able to track high profile politicians, celebrities, and even personal acquaintances of Uber employees, including ex - boyfriends / girlfriends, and ex-spouses,» Uber's former forensic investigator Ward Spangenberg was quoted as saying under penalty of perjury in filings from a lawsuit is pursuing against the company.

Speaking in August after President Donald Trump signed in the new measures against Russia, Jean - Claude Juncker, the European Commission president, said the bloc would be ready to take counter measures if the penalties harmed European companies.

To the fullest extent permitted by applicable law, you agree to indemnify, defend and hold harmless Daily Harvest, and our respective past, present and future employees, officers, directors, contractors, consultants, equityholders, suppliers, vendors, service providers, parent companies, subsidiaries, affiliates, agents, representatives, predecessors, successors and assigns (individually and collectively, the «Daily Harvest Parties»), from and against all actual or alleged Daily Harvest Party or third party claims, damages, awards, judgments, losses, liabilities, obligations, penalties, interest, fees, expenses (including, without limitation, attorneys» fees and expenses) and costs (including, without limitation, court costs, costs of settlement and costs of pursuing indemnification and insurance), of every kind and nature whatsoever, whether known or unknown, foreseen or unforeseen, matured or unmatured, or suspected or unsuspected, in law or equity, whether in tort, contract or otherwise (collectively, «Claims»), including, but not limited to, damages to property or personal injury, that are caused by, arise out of or are related to (a) your use or misuse of the Sites, Content or Products, (b) any User Content you create, post, share or store on or through the Sites or our pages or feeds on third party social media platforms, (c) any Feedback you provide, (d) your violation of these Terms, (e) your violation of the rights of another, and (f) any third party's use or misuse of the Sites or Products provided to you.

She is against a Louisiana state bill, HB 727, which has been approved in committee and if passed, would considerably strengthen penalties against pipeline protesters and landowners, like herself, who consider standing in a pipeline company's way.

On September 15, 2015, BitPay filed suit against its insurer, Massachusetts Bay Insurance Company («MBIC») to recover amounts owed under a commercial crime policy issued by MBIC to BitPay as well as penalties for MBIC's bad faith denial

It also would increase fines and penalties for companies that fail to protect the data against breaches.

The claim was filed in a Dutch court by Mr. J.W. de Vries on 2 February 2018 against Koinz Trading BV, a non-public company, which was previously ordered by a lower court of Midden - Nederland to pay mining proceeds in the amount of 0.591 BTC owed to the petitioner, or a penalty payment up to a $ 10,000 maximum.

Examples mentioned included the company's programs for spotting and taking down counterfeit - product listings from its online shopping sites, initiatives to simplify the trademark - registration process, reductions in the time it takes to remove counterfeit products, closer partnerships with global law enforcement authorities and governments, and the imposition of a variety of penalties against offending merchants, among others.

Both the CTFC and SEC working in conjunction with one another filed civil suits against the company, seeking disgorgement, financial penalties and other preliminary and permanent injunctions against the company.

In a mark of the allegation's seriousness, the ACCC is seeking pecuniary penalties, which could run to as high as $ 10 million or 10 per cent of each company's annual turnover, against Woolworths, Colgage - Palmolive and Cussons.

The Federal Court has ordered (by consent) penalties of $ 8.3 million against Renegade Gas Pty Ltd, Speed - E-Gas (NSW) Pty Ltd and three current and former senior officers of the companies for engaging in cartel condut.

Lineker was the sharp edge of Bobby Robson and company's jaunt through Italia 90, scoring twice from the penalty spot against Cameroon — having also won both penalties, much to Cameroonian displeasure — and then equalising late against West Germany in the semi-final.

Department of Financial Services Superintendent Maria Vullo told a state Senate committee that any legislation adopted in the wake of the Equifax data breach must include «stringent penalties» against credit reporting companies that don't abide by the law, including prohibitions against them operating in New York.

There's not a big company in the county that doesn't have some OSHA or minor environmental penalty levied against them.»

The U.S. Department of Transportation (DOT), in its continuing effort to protect airline consumers, has assessed a $ 150,000 penalty against the online ticket agent Airtrade for failing to properly disclose to consumers when flights were being operated under a code - sharing arrangement and ordered the company to cease and desist from future violations.

The U.S. Department of Transportation (DOT), in its continuing effort to protect airline consumers, has assessed a $ 50,000 penalty against the online ticket agent Travelzoo for failing to properly disclose to consumers when flights were being operated under a code - sharing arrangement, and ordered the company to cease and desist from future violations.

If the SOL has not expired, the credit card company can file a lawsuit and get a judgment against you for the full amount of the debt, plus interest, penalties, court costs, and attorney fees.

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 $ 4Company 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 $ 4company 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.

Today, it continues its long court battle challenging the constitutionality of the nation's landmark 1980 Superfund law, which gives the EPA the right to order recalcitrant companies to clean up their hazardous wastes and levy hefty penalties against them.

Advised national property management company during a U.S. Department of Labor audit of the company's wage and hour practices, which resulted in no civil penalties being assessed against the client.

AARP recently launched a campaign against the «age tax», a proposed unfair penalty on older adults that would line the pockets of big insurance companies, allowing them to charge older Americans over $ 3,000 more than they currently pay per year.

Orin Kerr at The Volokh Conspiracy posts about this New York Times story reporting on infighting between DOJ career attorneys and political appointees regarding the DOJ's decision to seek $ 10 billion in penalties against the tobacco companies in its racketeering case rather than the $ 130 billion originally sought.

I aggressively pursue penalty claims against employers and insurance companies that improperly deny benefits to my clients.

Insight A court recent ruled that a tolling agreement, when entered into between companies that intended to merge, violated the Hart - Scott - Rodino Antitrust Improvements Act of 1976, leading to the imposition of significant financial penalties against the buyer, according to Hogan Lovells.

Community Rights Counsel Press Release — For more than a decade, Exxon Corporation (now ExxonMobil) has waged a comprehensive campaign against punitive damages awards, triggered by the decision of a jury in Alaska to impose a $ 5 billion penalty on the company for the misdeeds that led to the Valdez oil spill, the worst in the nation's history.

a prosecutor would lay but would not immediately proceed with criminal charges against a company pending successful compliance with tough requirements such as financial penalties, restitution for victims, confiscation of the profits of wrongdoing and measures to prevent future offending.

[My company] shall be responsible for, and shall indemnify the Client against, all such taxes or contributions, including penalties and interest

Contact Rogers Insurance Ltd., to learn more about CASL compliance and how to properly insure your company against potential litigation and penalties.

But with potential penalties on the horizon, projects that involve genetic sequencing or screenings find it hard to find participants because of fears that the information gathered might be used against them by life insurance companies.

Private life insurance companies also know that if the case goes against them they will have to pay not just the claim amount but a hefty penalty amount and interest.

If successful, both individuals will be punished with «permanent injunctions, [the] return of allegedly ill - gotten gains plus interest and penalties, as well as bars against Sharma and Farkas serving as public company officers or directors and from participating in any offering of digital or other securities.»

The complaint seeks permanent injunctions, the return of allegedly misappropriated gains plus interest and other penalties, as well as bars against Sharma and Farkas serving as public company officers or directors and from participating in any offering of digital or other securities.

Consumers can enter a mortgage broker's name or company into the search - friendly database and see disciplinary actions (licence suspensions, administrative penalties, cease and desist orders) that have been taken against a broker by their provincial mortgage regulator and other Canadian regulators.