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20 Jun 2024, 9:59 pm
June 20, Chicago—NFA has ordered Clarksons Platou Futures Limited (Clarksons) to pay a $250,000 fine. [read post]
20 Jun 2024, 9:05 pm
Colgan and Galbraith discussed installment fines, a tool used by the courts to put defendants on payment plans to pay off modest fines instead of immediately incarcerating criminal defendants who could not pay off fines in lump sums, and argued that these have become long-term tools of oppression. [read post]
20 Jun 2024, 2:10 pm
In Texas, contempt can result in fines, community service, or even jail time. [read post]
20 Jun 2024, 2:10 pm
In Texas, contempt can result in fines, community service, or even jail time. [read post]
20 Jun 2024, 2:10 pm
In Texas, contempt can result in fines, community service, or even jail time. [read post]
20 Jun 2024, 1:40 pm
The UK Financial Reporting Council (FRC) fined accounting firm Deloitte £15million for auditing failings of the Autonomy accounts between 2009-2011 related to hardware sales and software licences to value-added resellers, rather than to end customers. [read post]
20 Jun 2024, 12:56 pm
The FCC’s base fine for missing Quarterly Lists is $10,000. [read post]
20 Jun 2024, 11:18 am
The post 737 Max crash victims’ families seek $25 billion fine on Boeing appeared first on J&Y Law Firm. [read post]
20 Jun 2024, 11:06 am
A noncompliant system would incur a daily $5,000 fine, although only the Attorney General could file an enforcement action. [read post]
20 Jun 2024, 7:00 am
Even low-level offenses – called disorderly persons offenses or petty disorderly persons offenses in NJ – can lead to fines and a potential term of incarceration. [read post]
20 Jun 2024, 7:00 am
If you are facing charges for something like an ordinance violation, a fine might be the only penalty on the line. [read post]
20 Jun 2024, 5:52 am
EU member states must create a supervisory authority to assess affected companies’ compliance with CS3D obligations and can order non-compliant companies to take remedial action, as well as impose fines of up to 5% of a company’s net worldwide annual turnover. [read post]
20 Jun 2024, 5:15 am
Citing an unnamed official familiar with the negotiations, Elaph reported that the meeting focused largely on fine-tuning technical details, such as the number of living hostages that will be released in the first phase, and how long it will last. [read post]
20 Jun 2024, 5:00 am
Haim to total penalties of up to 10 years in prison and up to $250,000 in fines" The post Why is the DOJ Prosecuting a Whistleblower Who Exposed the Truth About Trans Medical Practices on Children? [read post]
20 Jun 2024, 3:20 am
Violating the law may result in jail sentences or fines. [read post]
20 Jun 2024, 12:17 am
Everything's fine. [read post]
20 Jun 2024, 12:00 am
Misdemeanors can be punished with steep fines and up to a year in prison. [read post]
20 Jun 2024, 12:00 am
The consequences of a conviction are severe, including hefty fines and lengthy prison sentences. [read post]
19 Jun 2024, 11:16 pm
Notably, on August 29, 2023, the Egyptian government issued Decree No. 3326 of 2023, allowing migrants to legalize their stay in Egypt by paying $1,000 and late fines. [read post]
19 Jun 2024, 9:05 pm
States could support this regime, Fletcher, Corbet, and Larkin claim, by requiring accreditation for Bitcoin and other companies to operate within their borders and agreeing to issue fines and other sanctions against companies that the international organization found noncompliant. [read post]
