And if they fail to disclose their earnings, they can be discounted wholesale.
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Taxpayers who fail to disclose these accounts face a penalty of up to $10,000.
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Furthermore, officials who fail to disclose material subject to release under FOIA face no effective sanctions.
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If you fail to disclose these amounts, you could face a penalty of up to $10,000.
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The Justice Department has authority to investigate and sue institutions that fail to disclose these gifts properly.
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And the intelligence report noted that some network staffers fail to disclose their RT affiliation when conducting interviews.
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Judges routinely uphold warrants in criminal cases that fail to disclose bias in informants far worse than Mr. Steele's.
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Many respondents will likely also fail to disclose that they are not a citizen out of fear of discovery and deportation.
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Yet 503 states with special data center tax breaks still fail to disclose even the aggregate annual cost in lost revenue.
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Companies will face fines of up to $1,500 for each listing they fail to disclose, down from the $25,000 originally proposed.
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Federal regulators have said influencers who fail to disclose they're being paid for ads might be breaking rules around deceptive marketing.
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And if you omit important information or fail to disclose information that might discredit the source, there&aposs a real legal problem.
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Under current British law organizations which fail to disclose data breaches to regulators face a maximum fine of up to 500,000 pounds ($670,600).
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But PBMs hide from their clients what they pay for prescriptions and often fail to disclose appropriate information about the rebates they negotiate with manufacturers.
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A recent survey found that nearly 40 percent of U.S.-based, in-house attorneys and general counsel fail to disclose security issues to their board.
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Most of those cases, though, involve pilots who fail to disclose information that might result in the agency revoking or refusing to renew a license.
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The Internal Revenue Service says it will not systematically reject income tax returns that fail to disclose whether the tax filers have health insurance or not.
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The justices also ruled that companies doing business with the government can be sued for fraud if they fail to disclose significant legal or regulatory violations.
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But expectant mothers worry so much about being stigmatized, jailed and having their babies taken from them that they frequently fail to disclose drug use, Sutter writes.
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If passed as is, employees who fail to disclose information from genetic tests or medical histories for them, their spouses or children could face paying significantly more.
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While there, he says he watched the company fail "to disclose to consumers high-dollar, pre-delivery damage repairs" before delivering its vehicles, according to the complaint.
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People who'd taken the drugs would often fail to disclose they'd done so, they said, because they believed enough time had passed for their effects to disappear.
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The FCC found in Zwirn's favor, saying he was not required to disclose Epstein's company as an investor and that he didn't fail to disclose offshore ownership.
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WASHINGTON — A federal crackdown on universities that fail to disclose donations and contracts from foreign governments has ensnared Harvard and Yale, the Education Department said on Wednesday.
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Local governments face severe economic risks from coal's ongoing decline and future climate policies, yet often fail to disclose these threats in their municipal bond filings, a report shows.
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Such disclosure will make it easier for another agency, the Federal Trade Commission, to act against internet service providers that fail to disclose such conduct to consumers, Pai said.
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As part of a bill on financial transparency and corruption unveiled on Wednesday, the government proposed stiffer penalties for companies in the farm and food industries that fail to disclose results.
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But Instagram says it plans to beef up its official policy sometime soon, which we assume will include some kind of punishment for those who fail to disclose their brand relationships.
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The second amendment was aimed at revoking the security clearance of White House staffers who deliberately fail to disclose meetings with foreign nationals or governments on their questionnaire for national security positions.
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The FTC has been monitoring native advertising and online endorsements since last year, cracking down on deceptive marketing campaigns where the influencers fail to disclose a financial relationship with the product they're promoting.
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However, the Times does fail to disclose the fact that the Clinton Foundation has taken (and may still take) payments in exchange for favors from Hillary Clinton while serving as the Secretary of State.
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"The Times does fail to disclose the fact that the Clinton Foundation has taken (and may still take) payments in exchange for favors from Hillary Clinton while serving as Secretary of State," he said.
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The state law, which will go into effect in 2020, imposes fines of up to $7500 on big companies that fail to disclose data collection practices or to receive users' permission to sell their information.
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Congress, after all, passed the Truth in Lending Act, which makes it a crime punishable by imprisonment for lenders to fail to disclose to borrowers how much they will have to pay in future years.
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And, as the report makes clear, that market exists as a largely unnoticed sector of the tech and marketing economies as companies fail to disclose what they're doing with the data or how often it is collected.
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But this source of easy cash may now be drying up: on November 1st America's Securities and Exchange Commission (SEC) warned that such promotions may be unlawful, if celebrities fail to disclose what they receive in return.
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"It appears to be one of his larger investments, not something he could easily overlook, and it is impossible to ensure that senior government officials are behaving ethically if they fail to disclose key assets," he continued.
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Certainly, individuals may deserve punishment if they fail to disclose their HIV infection to partners, fail to take HIV medications properly (and hence have detectable virus in their blood), don't use condoms and in fact infect their partner.
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The law should be sharpened to punish big businesses and public bodies that fail to disclose their anti-slavery actions, while the anti-slavery tsar must be free to scrutinize and criticize the government's actions, according to the review.
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For an agency that prizes prompt disclosure of accurate information and has pursued enforcement cases for companies that fail to disclose or update information for investors, it appears that the S.E.C. could use a dose of its own medicine.
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He added that when his office is tasked with investigating potentially inappropriate relationships, he will decline to identify any subordinates by name or make any misconduct findings against them if they fail to disclose their relationship with a supervisor.
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And while it's true that some people fail to disclose their infections to sexual partners, many folks who know their positive status do inform partners, communicate about boundaries, take precautions to reduce the risk of transmission, and lead fulfilling lives.
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"The Times does fail to disclose the fact that the Clinton Foundation has taken (and may still take) payments in exchange for favors from Hillary Clinton while serving as secretary of state," Mr. Manafort said, referring to Mr. Trump's Democratic opponent.
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"Foreign financial accounts are high on the I.R.S. scrutiny list, and people who fail to disclose foreign accounts can be penalized severely," she said, including people who inherited accounts overseas and those who worked abroad and still have ties where they once lived.
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During five hours of contentious questioning, Democrats on the Senate Finance Committee pressed Mr. Mnuchin to explain how he could fail to disclose $95 million of real estate assets, including property in New York, Los Angeles and Mexico, on his initial committee ethics questionnaire.
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But a lack of coordination among law enforcement agencies, opposition from police executives and unions, and an absence of federal guidance have meant that in many cases police departments do not know the background of prospective officers if they fail to disclose a troubled work history.
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So, too, are any meaningful consequences for prosecutors who fail to disclose agreements made with a jailhouse informant at the time of trial, or who mislead juries into thinking that an informant will not receive rewards after testifying, or who conceal facts about a jailhouse informant's criminal history that might undermine his credibility.
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Apple failed to disclose that the keyboard is defective, and this information would have been important to Plaintiffs' decision to purchase a MacBook: Apple failed and continues to fail to disclose to consumers that the MacBook is defective, including when consumers bring their failed laptops into the "Genius Bar" (the in-store support desk) at Apple stores to request technical support.
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Among the most ubiquitous tea companies claiming to be able to help you lose weight, stop your migraines, unclog your arteries, and cure cancer and the common cold is Teami, whose products have been promoted by celebrities like Cardi B. Naturally, no scientific evidence exists to support the claims, and the influencers who work with Teami routinely fail to disclose that they're being paid for the posts.
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Mercola had falsely claimed that the FDA "endorsed indoor tanning devices as safe", and had failed to disclose that he had paid the Vitamin D Council for its endorsement of his devices. The FTC said that it was deceptive for the defendants to fail to disclose that tanning is not necessary to produce vitamin D.
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The company was also fined $21,000 by the NSW Office of Fair Trading. After this incident, the NSW government made it illegal to "fail to disclose information that could have a substantial impact on the value of a property". In November 2005, the house was sold for $720,000 ($80,000 less than the previous price) to a buyer who was informed of its history.
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Federal provisions were made in addition to state laws, which provided a balance in state and federal regulations in the business industry. It established mandatory whistleblower disclosures, under certain circumstances, if mandated reporters fail to disclose, that could result in criminal penalties. This requires registration and accurate reporting for funding instruments, like stocks and bonds used to finance private industry. Some corporate officers are required to report irregularities (mandated reporters).
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R V Donna Cannon Winchester Crown Court 1993 brothel owner acquitted of perverting the course of justice but convicted of blackmail. Main prosecution witness prosecution fail to disclose is a drug dealer on witness protection programme. Paul Foot of Private Eye championed case which went to Court of Appeal.[Keep Off The Grass in Private Eye No.836 31/12/93 p26] This was a case involving a former escort agency manageress, Donna Cannon.
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The types of claims are dependent upon the nature of the company. Directors and officers of a corporation may be liable if they damage the corporation in breach of their legal duty, mix personal and business assets, or fail to disclose conflicts of interest. State law may protect the directors and officers from liability (particularly exculpatory provisions under state law relating to directors). Even innocent errors in judgment by executives may precipitate claims.
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Although the act was designed to apply to any foreign agent, it has been accused of being used to target countries out of favor with an administration.James Shanahan, Propaganda without propagandists?: six case studies in U.S. propaganda, Hampton Press, 2001, p 108: "The DOJ's search for those who fail to disclose accurately their relationship with foreign groups and enforcement of FARA is selective." This was stated by the Irish Northern Aid Committee in legal filings.
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Most manufacturers fail to disclose the potential side effects of neurohacking devices, including significant changes to the user’s self-identity and decreased reasoning skills. Affordable neurohacking devices are available online with prices ranging from $99 to $800, making them easily accessible to consumers. For instance, a “brain stimulator” device produced by the “Brain Stimulator” company that utilizes tDCS is priced $127 to $179. However, these devices are rarely regulated by the government.
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This contrasts with the more limited types of debt collected for by the IRS. This practice of one bank collecting debt for another may not be adequately disclosed to the tax preparation client; on the other hand, some clients may fail to disclose obligations that result a governmental seizure of their refunds.Attorney General Lockyer Files Lawsuit Against H&R; Block for Illegally Marketing and Selling High-Cost Loans as ‘Instant' Tax Refunds, State of California, Office of Attorney General, news release, Feb. 15, 2006.
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Like other forensic fields, forensic anthropologists are held to a high level of ethical standards due to their work in the legal system. Individuals who purposefully misrepresent themselves or any piece of evidence can be sanctioned, fined, or imprisoned by the appropriate authorities depending on the severity of the violation. Individuals who fail to disclose any conflict of interests or who fail to report all of their findings, regardless of what they may be, can face disciplinary actions. It is important that forensic anthropologists remain impartial during the course of an investigation.
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It was an offence to breach an order or to aid another in effecting entry, the maximum sentence was five years' imprisonment and an unlimited fine. ; Financial Assistance for Terrorism : As well as the provision under the first part of the Act, contributing, receiving or soliciting financial support for proscribed groups was an offence under this part also. Additionally, it was an offence to contribute any other resources; to assist in the retention or control of funds for proscribed groups or terrorist acts; or to fail to disclose to the police any suspicions notwithstanding any other restriction. The maximum penalty was fourteen years' imprisonment and an unlimited fine.
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The Royal Assent by Commission Act 1541 made it treason, and punishable by death, for a queen consort to fail to disclose her sexual history to the king within twenty days of their marriage, or to incite someone to commit adultery with her. This measure retroactively solved the matter of Catherine's supposed precontract and made her unequivocally guilty. No formal trial was held. When the Lords of the Council came for her she allegedly panicked and screamed as they manhandled her into the barge that would escort her to the Tower on Friday 10 February 1542, her flotilla passing under London Bridge where the heads of Culpeper and Dereham were impaled (and remained until 1546).
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Additionally, it was an offence to contribute any other resources; to assist in the retention or control of funds for proscribed groups or terrorist acts; or to fail to disclose to the police any suspicions notwithstanding any other restriction. The maximum penalty was fourteen years' imprisonment and an unlimited fine. ; Arrest, Detention and Control of Entry : This part allowed for the arrest of individuals without a warrant and on reasonable suspicion that they were guilty of an offence under the Act or otherwise "concerned in the commission, preparation or instigation of acts of terrorism". The period of initial detention was up to 48 hours, this could be extended by a maximum of five additional days by the Home Secretary.
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Prior to a planned procedure, the anesthesiologist reviews medical records and/or interviews the patient to determine the best combination of drugs and dosages and the degree to which monitoring will be required to ensure a safe and effective procedure. Key factors in this evaluation are the patient's age, body mass index, medical and surgical history, current medications, and fasting time. Thorough and accurate answering of the questions is important so that the anaesthetist can select the proper drugs and procedures. For example, a patient who consumes significant quantities of alcohol or illicit drugs could be undermedicated if they fail to disclose this fact, and this could lead to anaesthesia awareness or intraoperative hypertension.
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The "Internet Freedom and Nondiscrimination Act of 2006" has the stated purpose of the promoting competition, facilitating trade, and ensuring competitive and non discriminatory access to the internet (see net neutrality). It proposes a change in the Clayton Antitrust Act to prohibit certain kinds of discrimination by broadband network providers. Specifically, the Act would make it unlawful for any broadband network provider to discriminate against any content, applications, or services, or to refuse to connect to other broadband providers. It would also make it unlawful for any broadband provider to restrict the sending or receiving of lawful conduct, to charge premiums for unrestricted access to lawful content, and to fail to disclose any terms, conditions, or limitations on the service it provides.
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