Sentences with phrase «substantial fines»

This is against the law; your employer could face substantial fines and penalties for retaliation.

Also, these individuals may have to pay substantial fines that they can not afford and will likely be pushed to engage in other unlawful activities in order to survive.

While the ICO inquiry may yield a pretty substantial fine, this latter article may spark criminal investigations in several countries around the globe.

Failure to report these transactions on your tax return can result in penalties and interest, along with substantial fines.

On the off chance that you work without it you have to be ready to pay substantial fines and conceivable close down of your business.

David Smith, deputy information commissioner, says: «The prospect of substantial fines for deliberate or reckless breaches of the data protection principles will act as a strong deterrent and help ensure organisations take their data protection obligations more seriously.»

Combined with the risk of substantial fines if requirements of MLD4 are not met, companies have plenty of reason to ensure their systems are fully prepped for the July deadline.

Many of those ordinances include substantial fines for owners who allow their dogs to roam neighborhoods; strict requirements for housing dogs in securely locked fences if they have ever charged people or approached them in a menacing way; liability insurance for owners of dogs that have been deemed vicious; and requirements for leashes and muzzles for vicious dogs taken outside secured areas.

All of this means multitudes of businesses are putting themselves at risk of being hit by substantial fines, as well as reputational damage and a potential loss of customers.

If your client, as the manufacturer or local distributor, has not taken effective steps to ensure that its product is manufactured properly, your client could find itself facing substantial fines from regulatory authorities along with class actions that can put a serious dent in your client's bottom line.

There is reason for greater optimism for potential claims relating to allegations of Forex manipulation, for which UK and US regulatory bodies have imposed substantial fines on banks and which is currently subject to a European Commission (EC) investigation.

The BoE also said it was not clear if the banking system could cope easily with a disorderly Brexit if it came at the same time as a severe global recession and further substantial fines for financial misconduct.

Conviction under California's labor code can bring substantial fines and imprisonment.

The financial penalties for cases of non-compliance will be substantial fines up to $ 20,000, or up to 4 % of the organisation's worldwide annual turnover for the preceding financial year, whichever is higher.

Brazil's Council for Economic Defense is expected to post substantial fines in 2017 following reports of a heavy on - going case - load, which includes 30 active investigations linked to Operation Car Wash, the investigation and prosecution of corruption and collusion in Petrobras contracting, and an anticipated 300 % increase in leniency applications in 2016 compared to 2015.

It is more likely that, if the FTC found violations, Facebook would face far smaller but still substantial fines as well as other consequences.

It is important to have an experienced traffic attorney representing you on all speeding tickets to keep the points off your driver's license to avoid possible suspension due to of an accumulation of points and payment of substantial fines.

Whole Foods could face substantial fines for false labeling — as much as $ 950 for the first violation and up to $ 1,700 for subsequent violations, according to the DCA.

Repeated or subsequent violations should be addressed with more serious forms of discipline including substantial fines, suspension, and termination of membership.

As the independent party funding watchdog published the financial accounts of the main political parties, the British National Party (BNP) and Christian Party were warned they could face substantial fines for failing to submit their accounts on time.

But as the proposal now stands, inaccuracies, inconsistencies or even minor mistakes can still result in substantial fines and penalties.

Members of the public might therefore be unconvinced that justice for their crimes is best served by substantial fines, paid for by their company, as they get off scot - free.

Companies convicted of significant privacy violations under the GDPR face substantial fines, ranging up to $ 20 million or 4 % of worldwide revenue, whichever is greater.

The investigation into the possible bribing of medical providers was launched by the Securities and Exchange Commission and Department of Justice in 2012, and a follow - up internal investigation by Teva turned up enough concerns that the company feels it may have have to pay a substantial fine.

If the courts find they have been misclassified by Handy and should have been classified as employees, Handy will face substantial fines and penalties.

Totonero 1980 was born, and with it came a cascade of relegations and substantial fines to some of the countries biggest clubs.

Bharara wants Silver, 72, to forfeit the $ 5.2 million he pocketed in the scheme and cough up «a substantial fine of at least $ 1 million is appropriate in this case, particularly in light of the defendant's significant remaining resources and his more than $ 70,000 - per - year pension, paid for by New York State taxpayers.»

Dr. Gayle D. Jones, Oneida County Director of Health, says it is essential that anyone who disturbs lead - based paints in pre-1978 housing be properly trained and certified in lead safe work practices and that contractors or renovators found to be non-compliant with EPA regulations are subject to substantial fines.

The UK is under pressure from the EU to reduce the amount of household waste or face substantial fines.

Network Rail, which is now facing a substantial fine over the festive disruption, said it expected service to return to normal by 05:00 GMT on Friday.

The CRC, as openDemocracy has previously reported, is a secretive group which has refused to disclose its donors, its members, or to deny allegations that it had to pay a substantial fine of # 6,000 to the Electoral Commission last month, the reasons for which remain unknown.

A former Europe minister has today called for a «full and proper investigation» into a controversial # 435,000 donation towards the DUP's Brexit campaign, as new details emerge of a substantial fine linked to the transaction.

Article 28 of the draft legislation states that people who «hinder the sovereignty and integrity» of the state could be subject to a substantial fine and jailed up to three years.

You might spend years in prison and have to pay a substantial fine.

Harboring an unvaccinated animal can result in a substantial fine.

After facing several arrests and substantial fines he decided to stop painting on walls, and from 1991 moved on to produce his art on posters and canvases.

Substantial fines are appropriate for such epic failures, but such punishment neither completely heals the damage caused, nor prevents all future spills.

If convicted in court of Driving Over.08, Impaired Driving or Refusal to Blow for even your first offence you get a criminal record and you must pay a substantial fine.

Sentencing is not only stricter, it also carries harsh mandatory minimum prison sentences and substantial fines.

In addition to payment of a substantial fine, the bank had agreed in the NYDFS consent order to take all necessary steps to terminate a certain employee in Germany, whom the US authorities had found responsible for the sanctions violations.

In short, a conviction for a federal crime can result in a lengthy prison sentence, substantial fines and a permanent criminal record, which will make it hard for you to find a job or rent an apartment.

If you are convicted of burglary you will face serious time behind bars, substantial fines, and a future burdened with a criminal record.

Employers who do not comply with the new requirements may be liable for non-compliance, which may include a substantial fine.

In matters of criminal justice, we do not boast or make representations concerning outcome, instead, we pride ourselves in committed personal representation of the individual facing loss of liberty, or to businesses defending against substantial fines and forfeitures.