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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 by jeffreynewmanadmin
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 by INFORRM
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 by Julia Bobbitt and Patrick Kelly
*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 by Rick Hasen
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 by Yosi Yahoudai
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 by Yosi Yahoudai
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 by Harbir Deol
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 by David Oxenford and Keenan Adamchak
  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]
28 May 2024, 7:46 am by Eugene Volokh
The California Legislature is certainly capable of going beyond the Unruh Act to pass laws that prohibit certain forms of speech and conduct in business establishments, but it must do so clearly and directly, thereby allowing the legislation to be clearly understood so that it can be obeyed or challenged constitutionally before citizens are subjected to damages, fines, and attorney's fees…. [read post]
28 May 2024, 4:00 am by jonathanturley
The Federal Election Commission (FEC) did not even find grounds for a civil fine. [read post]
28 May 2024, 3:43 am by rickgeorges
It does a fine job, and I don't have to pay for other software. [read post]
28 May 2024, 3:06 am by Chester Avery, Guest Contributor
Taking ransomware as an example of one of the many attack methods deployed by cybercriminals, not only is there the risk of funds being extorted, but the regulatory or statutory fines imposed on companies that fail to uphold proper cyber defenses can also be financially damaging. [read post]
28 May 2024, 3:00 am by Jim Sedor
Campaign Finance Hawaii: “Mitsunaga Secretary Acquitted for Bribery Could Still Face State Campaign Violations” by Christina Jedra for Honolulu Civil Beat Iowa: “Iowa Ethics Board Fines Candidate Melissa Vine, Former Campaign Manager for Illegal Contributions” by Robin Opsahl (Iowa Capital Dispatch) for Yahoo News Elections National: “A.I. [read post]
27 May 2024, 10:00 pm
Companies should prepare for the EU Green Claims Directive by reviewing their advertising practices and ensuring that their environmental claims are scientifically substantiated, transparent, and verified by independent bodies, as non-compliance could result in potential fines of up to 4% of their annual turnover, advises Morgan Lewis partner Daja Apetz-Dreier in an authored Law360 Expert Analysis article. [read post]
27 May 2024, 10:00 pm
Companies should prepare for the EU Green Claims Directive by reviewing their advertising practices and ensuring that their environmental claims are scientifically substantiated, transparent, and verified by independent bodies, as non-compliance could result in potential fines of up to 4% of their annual turnover, advises Morgan Lewis partner Daja Apetz-Dreier in an authored Law360 Expert Analysis article. [read post]
27 May 2024, 10:00 pm
Companies should prepare for the EU Green Claims Directive by reviewing their advertising practices and ensuring that their environmental claims are scientifically substantiated, transparent, and verified by independent bodies, as non-compliance could result in potential fines of up to 4% of their annual turnover, advises Morgan Lewis partner Daja Apetz-Dreier in an authored Law360 Expert Analysis article. [read post]
27 May 2024, 10:00 pm
Companies should prepare for the EU Green Claims Directive by reviewing their advertising practices and ensuring that their environmental claims are scientifically substantiated, transparent, and verified by independent bodies, as non-compliance could result in potential fines of up to 4% of their annual turnover, advises Morgan Lewis partner Daja Apetz-Dreier in an authored Law360 Expert Analysis article. [read post]
27 May 2024, 10:00 pm
Companies should prepare for the EU Green Claims Directive by reviewing their advertising practices and ensuring that their environmental claims are scientifically substantiated, transparent, and verified by independent bodies, as non-compliance could result in potential fines of up to 4% of their annual turnover, advises Morgan Lewis partner Daja Apetz-Dreier in an authored Law360 Expert Analysis article. [read post]