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27 Jun 2024, 1:29 pm
You will want to avoid $591 daily fines for each day after the deadline that the BOI report is late up to $10,000 per violation plus up to 2 years in jail for willful noncompliance. [read post]
27 Jun 2024, 12:59 pm
While it stopped short of issuing a fine, the Bureau warned that future violations could result in harsher sanctions. [read post]
27 Jun 2024, 12:14 pm
Similar to driving under the influence (DUI), a BWI is a serious offense with potentially severe penalties, both criminal (jail, fine) and civil (license revocation, boat forfeiture). [read post]
27 Jun 2024, 11:59 am
Ordinary Americans understand this just as the French or Irish do.The Constitution was a very fine document, successfully codifying the unique character of the young Anglo-American nation. [read post]
27 Jun 2024, 11:19 am
In 2014, an ALJ found Jarkesy liable for fraud, ordering him to pay a $300,000 fine and barring him from participating in the securities industry. [read post]
27 Jun 2024, 8:24 am
With digital contracts, the offer, acceptance, and consideration can get buried in the fine print. [read post]
27 Jun 2024, 6:51 am
The relevant section of the civil code states: Whoever, if the circumstance described in subsection (b) of this section exists being an agent of an organization, or of a State, local, or Indian tribal government, or any agency thereof corruptly solicits or demands for the benefit of any person, or accepts or agrees to accept, anything of value from any person, intending to be influenced or rewarded in connection with any business, transaction, or series of transactions of such organization,… [read post]
27 Jun 2024, 6:48 am
If you’re planning on modifying an existing contract to make it work in your jurisdiction, review it with a fine-tooth comb to ensure it truly applies to the area your organization operates within. [read post]
27 Jun 2024, 6:00 am
Introduction to Property Damage Liability Property damage liability insurance is a critical aspect of vehicle coverage that protects you financially if you are found liable for damaging another person’s property with your vehicle. [read post]
27 Jun 2024, 5:46 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]
27 Jun 2024, 5:34 am
The voters in the biggest city in a state that wants to be led by a strange bird like Kohoutek are probably fine with an empty suit as their mayor. [read post]
27 Jun 2024, 5:14 am
The defendants were convicted by a jury at the Cooke County Court, and were each sentenced to 7 days in prison and a $2,000 fine. [read post]
27 Jun 2024, 4:55 am
Former Honduran President Juan Orlando Hernandez has been sentenced to 45 years in prison and fined $8 million for drug trafficking offenses. [read post]
27 Jun 2024, 3:15 am
Media outlets that break the law can be fined or shut down by the government, while foreigners who break the law can be expelled from the country. [read post]
27 Jun 2024, 12:15 am
The court imposed a $5,000 fine and placed her on probation for three years. [read post]
26 Jun 2024, 10:02 pm
The 2022 FACP[10] The 2005 FAPS The 2021 Civil Marriage Law The 2022 Procedural Regulation General rules Article 19 Article 5 Article 17bis provisio, first sentence Article 4 para. 1 Disputes other than in rem rights over immovable located abroad The defendant’s UAE nationality Disputes relating to personal status matters: The defendant’s UAE nationality Disputes over personal status matter of persons covered by the Civil Marriage Law The defendant’s UAE… [read post]
26 Jun 2024, 1:21 pm
By proactively addressing these areas, businesses can better prepare for the DMCC’s full implementation and avoid substantial fines and reputational damage. [read post]
26 Jun 2024, 1:09 pm
For all the fine print and submission specifics, make your way to our special issue’s exclusive page here: https://www.mdpi.com/journal/laws/special_issues/GZQ60XH7QX. [read post]
26 Jun 2024, 1:09 pm
For all the fine print and submission specifics, make your way to our special issue’s exclusive page here: https://www.mdpi.com/journal/laws/special_issues/GZQ60XH7QX. [read post]
26 Jun 2024, 12:07 pm
Mitigating potential legal risks: Failure to comply with salary history bans can result in legal repercussions, including fines and lawsuits, necessitating diligent risk management strategies and legal counsel. [read post]
