Sentences with phrase «penalties in civil penalty»

Determining an appropriate judicial response to agreed penalties in civil penalty settlements» (2015) 43 Australian Business Law Review 48

Not exact matches

The outcome: Warner has agreed to plead guilty and will pay $ 53.6 million in civil penalties.

Unlike Uber, Lyft has agreed to settle, paying out $ 500,000 in civil penalties.

The U.S. Department of Justice and the EPA have filed a civil suit that could theoretically subject VW to up to $ 45 billion in fines (though, in fairness, no one expects penalties quite that draconian).

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.

Employers must seek competent advice to know and understand the rules applicable to their specific businesses and individual circumstances because violations may result in civil and criminal penalties.

The Trafficking Victims Protection and Justice Act, passed in Albany on March 16, increases penalties for trafficking, ensures that penalties for buying sex from a minor align with those for statutory rape, and allows trafficking victims to bring civil suits against their traffickers.

Goldman agreed to pay $ 2.39 billion in civil penalties, and another $ 1.8 billion in relief in the form of loan forgiveness and financing for affordable housing.

The TSA suggests that passengers keep in mind that while firearms possession laws vary by state and locality, the agency has the authority to impose civil penalties (up to $ 13,066 per violation), and to increase the fees for repeat violators.

That's in addition to its $ 2.4 million civil penalty reached with the SEC.

The Enrollment Program also authorizes a superior court to have jurisdiction over enrollees by allowing it to «appoint a receiver, monitor, conservator, or other designated fiduciary or officer of the court for a defendant or the defendant's assets,» as well as authorizes the Commissioner of Business Oversight to «include in civil actions claims for ancillary relief, including restitution and disgorgement, on behalf of a person injured, as well as attorney's fees and costs, and civil penalties of up to $ 25,000» for up to four years after the purported violation occurred and «refer evidence regarding violations of the bill's provisions to the Attorney General, the Financial Crimes Enforcement Network of the United States Department of the Treasury, or the district attorney of the county in which the violation occurred, who would be authorized, with or without this type of a reference, to institute appropriate proceedings.»

The settlement is comprised of $ 28.8 million in disgorgement and interest, which will be distributed to investors, and a $ 10 million civil penalty.

JPMC also paid a $ 350 million Civil Money Penalty to the Office of the Comptroller of the Currency in connection with its violations of the Bank Secrecy Act.

«The CFPB [Consumer Financial Protection Bureau] and OCC [Office of the Comptroller of the Currency] have collectively offered to resolve for an aggregate of $ 1bn in civil money penalties,» the bank said.

In addition, America Express Co. agreed to refund $ 85 million to 250,000 customers and pay $ 27.5 million in civil penalties after the bureau, along with other federal and state regulators, determined numerous violations of consumer protection laws involving credit card marketing and serviceIn addition, America Express Co. agreed to refund $ 85 million to 250,000 customers and pay $ 27.5 million in civil penalties after the bureau, along with other federal and state regulators, determined numerous violations of consumer protection laws involving credit card marketing and servicein civil penalties after the bureau, along with other federal and state regulators, determined numerous violations of consumer protection laws involving credit card marketing and services.

In addition to agreeing formally to the refunds, JPMorgan agreed in consent orders with the agencies to pay a total of $ 80 million in civil penalties for the violations and fix the problemIn addition to agreeing formally to the refunds, JPMorgan agreed in consent orders with the agencies to pay a total of $ 80 million in civil penalties for the violations and fix the problemin consent orders with the agencies to pay a total of $ 80 million in civil penalties for the violations and fix the problemin civil penalties for the violations and fix the problems.

The Financial Crimes Enforcement Network (FinCEN), working in coordination with the U.S. Attorney's Office for the Northern District of California (USAO - NDCA), assessed a $ 700,000 civil money penalty recently against Ripple Labs Inc. and its whollyowned subsidiary, XRP II, LLC (formerly known as XRP Fund II, LLC).

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.

Without admitting or denying the findings, Morgan Stanley agreed to pay a $ 7.5 m civil penalty, to cease and desist from committing or causing any similar violations in the future, and to be censured.

I may be Catholic, but I'm not a maniac about it, runs their unofficial subtext — meaning: I'm happy to take credit for enlightened Catholic positions on the death penalty / social justice / civil rights, but of course I don't believe in those archaic teachings about divorce / homosexuality / and above all birth control.

Minnesota Department of Human Rights officials have stated that penalties for violation of Minnesota Statutes Chapter 363 include payment of a civil penalty to the state; triple compensatory damages; punitive damages of up to $ 25,000; a criminal penalty of up to $ 1,000; and even up to 90 days in jail.

In the Middle Ages a number of canonists teach that ecclesiastical courts should refrain from the death penalty and that civil courts should impose it only for major crimes.

Is America now more morally sensitive, more well structured in its laws and practices insofar as it accepts publicly avowed homosexual behavior; constructs laws that protect homosexuals from the criminal penalties formally attached to homosexual acts; and allows for civil unions or even gay marriages?

In the 1950s and early 1960s, the civil rights movement promoted, not rage and disruption, but nonviolent civil disobedience, accepting the penalties imposed under what protesters deemed unjust laws in order to awaken consciences to the injustice of those lawIn the 1950s and early 1960s, the civil rights movement promoted, not rage and disruption, but nonviolent civil disobedience, accepting the penalties imposed under what protesters deemed unjust laws in order to awaken consciences to the injustice of those lawin order to awaken consciences to the injustice of those laws.

(1) Knowingly sells or labels a product as organic, except in accordance with the Act, shall be subject to a civil penalty of not more than the amount specified in 3.91 (b)(1)(xxxvii) of this title» per violation.

Rebecca Ananian - Welsh and Kate Gover, «Before the High Court: Commonwealth v Director, Fair Work Building Industry Inspectorate: The End of Penalty Agreements in Civil Pecuniary Penalty Schemes?

Justice Logan also needed to consider the fact that some contraventions occurred prior to the increase in civil penalties which came into force on 1 January 2007; however, procedural failures prevented higher penalties from being considered (at para 25) «Neither as originally cast nor by permitted amendment did the [ACCC's] statement of claim contain an allegation of any material fact necessary to engage a maximum penalty greater than $ 10 million in respect of any of the alleged contraventions.»

The High Court concluded that «in civil penalty proceedings, courts are not precluded from considering and, if appropriate, imposing penalties that are agreed between the parties» (quote taken from judgment summary).

In separate (brief) reasons for judgment, Justice Gageler agreed with the conclusion in the majority reasons that Barbaro does not apply to civil penalty proceedings and joined in the proposed orderIn separate (brief) reasons for judgment, Justice Gageler agreed with the conclusion in the majority reasons that Barbaro does not apply to civil penalty proceedings and joined in the proposed orderin the majority reasons that Barbaro does not apply to civil penalty proceedings and joined in the proposed orderin the proposed orders.

2002 - Australian Law Reform Commission, Principled Regulation: Civil and Administrative Penalties in Australian Federal Regulation (member, Advisory Committee)-RRB-

The High Court unanimously allowed the appeals, concluding that the «decision in Barbaro does not apply to civil penalty proceedings and a court is not precluded from receiving and, if appropriate, accepting an agreed or other civil penalty submission.»

The Youth Sports Concussion Act would empower the FTC to seek civil penalties in such cases.

This morning's document, setting out the Lib Dems» priorities in the next parliament, promised «further work» to divert users «into treatment or other civil penalties which do not attract a criminal record».

Silver in may was sentenced to 12 years in and prison and owes nearly $ 7 million in civil penalties stemming from his conviction late last year on corruption, fraud and self - dealing charges.

If, in fact, former Rep. Vito Fossella is indeed again mulling a comeback bid, he might first consider setting things right with the FEC, which is threatening civil penalties, and audit or «legal enforcement action» for his consistent failure to file required campaign finance reports.

«During the 60s and 70s and 80s there was a rash of child sex abuse throughout America that institutions turned a blind eye to and now you have adults who are now coming to terms with this abuse but they have no recourse in the court system, either through criminal or civil penalties because their time to file a lawsuit has expired,» he said.

The suit seeks tens of thousands of dollars in civil penalties and fines from Patterson and her campaign treasurer, Renee Collymore.

The campaign committee of Sen. Kirsten Gillibrand, D - N.Y., and its treasurer, have agreed to pay a $ 8,000 civil penalty for failing to disclose accurately $ 12,124 in receipts and $ 229,479 in disbursements in ten disclosure reports filed during the 2010 and 2012 election cycles.

New legislation that would increase penalties for prostitution near city schools — inspired by the anger over the open sex trade happening near PS 6 in West Farms — is getting some push back by a civil rights group that says the stiffer penalties will only make it harder for prostitutes to get out of the lifestyle.

The employers who didn't pay the prevailing wage were forced to not only pony up the money to their workers, but also were hit with a combined $ 307,560 in civil penalties.

In a settlement, Foley agreed to reimburse the group $ 15,504 for the poll, report it as a campaign expense and pay a $ 600 civil penalty.

Now the coalition has unveiled its answer: those not filling in the form will face a civil penalty of some kind, like a parking fine.

Additional safeguards include requiring multiple witnesses attesting the patient is acting on their own and at least two doctors in overseeing the process as well, who would be protected against both civil and criminal liability, along with any professional penalties for participating.

If they can not show dishonesty or criminal intent then civil penalties, up to double the amount of tax owed, in addition to the tax itself, can still be levied.

We agree that it should be based on the «potential lost revenue» model from the existing civil penalties for inaccuracies in returns and that it should apply to each tax year separately.»

In an effort to combat «spice» sales, which have led to nearly 700 emergency room visits at three Bronx hospitals in recent months, Senator Klein also introduced new legislation to strengthen criminal and civil penalties to keep ahead of the synthetic drug tradIn an effort to combat «spice» sales, which have led to nearly 700 emergency room visits at three Bronx hospitals in recent months, Senator Klein also introduced new legislation to strengthen criminal and civil penalties to keep ahead of the synthetic drug tradin recent months, Senator Klein also introduced new legislation to strengthen criminal and civil penalties to keep ahead of the synthetic drug trade.

The agreement came less than a year after DuPont agreed to pay $ 10.25 million in civil penalties to settle

This time around, the ban allows the county health commissioner to impose a civil penalty of up to $ 500 a day for any store in violation of the law.

The agreement came less than a year after DuPont agreed to pay $ 10.25 million in civil penalties to settle a complaint brought by the EPA regarding the company's PFOA pollution in the Midwest.

In her follow - up letter dated July 13, she recommends that the civil penalty specified in the Consent Order be increased from $ 1.5 million to no less than $ 10 million, to be used «to finance environmental benefit projects and damage claims of property owners, both public and private.&raquIn her follow - up letter dated July 13, she recommends that the civil penalty specified in the Consent Order be increased from $ 1.5 million to no less than $ 10 million, to be used «to finance environmental benefit projects and damage claims of property owners, both public and private.&raquin the Consent Order be increased from $ 1.5 million to no less than $ 10 million, to be used «to finance environmental benefit projects and damage claims of property owners, both public and private.»