Sentences with phrase «penalty order»

Financial penalties ordered by the court in connection with a criminal court proceeding are not discharged in a bankruptcy case.
Effective immediately, the temporary ban will last until June 5 and June 7, respectively, for Eternal Link and FSHO, according to two administrative penalty orders issued by the Financial Services Agency (FSA) on Friday.
Its swift approach to the applicability of the Interpretation and Translation Directive shows its readiness to apply it to a broad range of situations, including to a simplified such as the one of penalty orders.
«The Privacy Act 1988 confers a range of privacy regulatory powers which include powers to investigate an alleged interference with privacy and enforcement powers ranging from less serious to more serious regulatory action, including powers to accept an enforceable undertaking, make a determination, or apply to the court for a civil penalty order for a breach of a civil penalty provision.»
Enforcement actions include «applying for a civil penalty order or an injunction, issuing a remedial direction, giving an infringement notice, or requiring an external compliance audit.»
The U.S. sanctions followed a first round of U.S. economic penalties ordered earlier in the week on 11 people the U.S. said were involved in the dispute in Ukraine.
External Link and FSHO were also given penalty orders.
Since 2008 - 2009, the Ontario Ministry of the Environment issued 19 environmental penalty orders for total penalties of $ 181,726.
The public prosecutor will bring charges in the competent court if, based on the results of his investigation, he deems that the grounds for suspicion are sufficient (and provided he is not competent to issue a summary penalty order).
Challenging OHS Orders, Directions, and Administrative Monetary Penalties Orders or directions issued by government officials that are made without an appropriate factual or legal foundation can result in tremendously detrimental business and safety - related consequences.
(f) prescribe circumstances in which a person or organization is not required to pay an administrative penalty ordered under this Act;
These penalty orders were based on admissions made by Woolworths, and joint submissions on penalty made by Woolworths and the ACCC.
The manager definitely gave the indication that he'd be having a word with Alexis for disobeying the penalty order.
The project has received a script plus penalty order.
The first order is worry - free for retailers — Amazon will buy back the inventory for up to six months after the first order, no questions and no penalties
Moreover, it seems odd that Mr Covaci would be entitled to help of an interpreter when he physically goes to the registry of the national court to orally object to the penalty order or when he sits down with a lawyer to file a written objection, but not when he wants to file a written objection by himself from his home (see also Opinion AG Bot, § 69).
The procedure to issue a penalty order is a simplified criminal proceeding, without a hearing or trial.
Before issuing the penalty order, the Amtsgericht Laufen referred two questions to the CJEU.
The two weeks» period to file an objection starts to run from the moment the penalty order is served upon the subject of it, or for those not having a fixed address in Germany, from its service upon the appointed person.
In its analysis the referring court should take the specific characteristics of the penalty order procedure, as well as the circumstances of the case into account (§ 50).
It is important to note that the serving of the penalty order is the first opportunity for the person concerned to be informed of the accusations against him and therefore, it should comply with Article 6 of the Directive (§ 61).
For those without a fixed address in Germany, that period starts once the penalty order has been served on the person appointed to receive documents on their behalf.
Upon completion of the investigation, the prosecutor requested the Amtsgericht Laufen to issue a penalty order (Strafbefehl) imposing a fine on Mr Covaci.
Once the penalty order has been served, an objection can be launched in writing, or orally at the registry of the issuing court.
This could lead to situations where the suspect would not be able to make a timely objection or would have less than two weeks to do so, for example when the penalty order forwarded by regular mail reaches him after more than two weeks.
A penalty order acquires force of res judicata once the two weeks» period has passed and therefore the Court holds the Directive to be applicable.
In cases where criminal sanctions of a relative lesser importance (custodial sentence of up to six months or a monetary penalty of up to 180 daily penalty units) are at stake, and the facts under investigation were either admitted by the offender or otherwise well established, the prosecutor may issue a penalty order without referring the matter to court adjudication.
A penalty order will become final and binding unless challenged by the offender or others affected by the order in court.
IRDA in regard to penalty on Tata AIA Life said, «It was observed that Tata AIA Life took no corrective action against the penalty order dated August 13, 2012 for the violations of 2010 - 11 and 2011 - 12.
Separately, the penalty order to the Eternal Link also indicates that the firm has violated laws in Japan by using deposits from customers to pay for company expenses, even just temporarily.
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