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29 May 2024, 3:00 am
The lawyer was expecting assassins. [read post]
29 May 2024, 2:46 am
Jail time, heavy fines, and other consequences are possible. [read post]
29 May 2024, 2:42 am
The maximum penalty is five years in prison and a $5,000 fine. [read post]
29 May 2024, 1:59 am
May 28, Chicago—NFA has ordered Sigma Broking Limited (Sigma Broking) to pay a $150,000 fine. [read post]
29 May 2024, 1:00 am
” The requirement means that entities who fail to register could be subject to fines and would require organizations to disclose certain information to the government potentially compromising journalistic independence and integrity amongst media companies in the country. [read post]
29 May 2024, 12:00 am
In Illinois, traffic violations can result in: Fines Court costs Traffic school Points on your driving record Increased insurance premiums Depending on the severity of the violation and your driving history, these consequences can add up quickly. [read post]
28 May 2024, 5:38 pm
Finely said one person who had been injured was on a ventilator. [read post]
28 May 2024, 1:37 pm
Employers who use AI tools in recruiting or employing Colorado residents should use the next 18 months to fine-tune their systems, approaches, and processes for avoiding discrimination through technology. [read post]
28 May 2024, 12:28 pm
is in fine bookstores now] My new book, You Can't Teach That! [read post]
28 May 2024, 11:48 am
Potential Ramifications of Non-compliance Leases In addition to fines of up to $100 for each violation of the Truth-in-Renting Act, if a landlord fails to disclose that the property is located in the FEMA Special or Moderate Risk Flood Hazard Area, and a tenant subsequently becomes aware that the property is located in those areas, a tenant has a right to terminate the lease. [read post]
28 May 2024, 11:48 am
Potential Ramifications of Non-compliance Leases In addition to fines of up to $100 for each violation of the Truth-in-Renting Act, if a landlord fails to disclose that the property is located in the FEMA Special or Moderate Risk Flood Hazard Area, and a tenant subsequently becomes aware that the property is located in those areas, a tenant has a right to terminate the lease. [read post]
28 May 2024, 11:48 am
Potential Ramifications of Non-compliance Leases In addition to fines of up to $100 for each violation of the Truth-in-Renting Act, if a landlord fails to disclose that the property is located in the FEMA Special or Moderate Risk Flood Hazard Area, and a tenant subsequently becomes aware that the property is located in those areas, a tenant has a right to terminate the lease. [read post]
28 May 2024, 11:40 am
Since December 2021 has filed charges against 60 firms and imposed more than $1.7 billion in fines for failing to maintain and preserve electronic communication, a senior enforcement official said in April. [read post]
28 May 2024, 11:38 am
The ICO is fining the Police Service of Northern Ireland (PSNI) £750,000 for failing to protect the personal information of its entire workforce. [read post]
28 May 2024, 11:06 am
*As published in the April/May 2024 issue of Build Houston Magazine It never hurts to stop and take a minute to read what you are signing. [read post]
28 May 2024, 10:25 am
AP: Florida is one of several states, including Kansas, Missouri and Texas, where Republicans have enacted voting restrictions since 2021 that created or enhanced criminal penalties and fines for those who assist voters. [read post]
28 May 2024, 10:10 am
This comes just days after a Pennsylvania father sentenced to a suspended 52-week sentence with a fine of $6,700. [read post]
28 May 2024, 10:10 am
This comes just days after a Pennsylvania father sentenced to a suspended 52-week sentence with a fine of $6,700. [read post]
28 May 2024, 9:33 am
Compliance: Transactions with sanctioned countries, and designated entities or individuals must be avoided so as to comply with OFAC regulations and avoid applicable penalties which may include fines, revocation of licenses or authorizations needed to conduct certain types of businesses, asset freezes, being barred from accessing U.S. markets and conducting business with U.S. financial institutions, imprisonment and reputational damage which may affect the ability to conduct business… [read post]
28 May 2024, 9:11 am
Be timely getting these reports into your public file, as even a single late report can lead to FCC fines (see our article here about a recent $26,000 fine for a single late EEO report). [read post]
