SAMA did not specify the size of the financial penalty.
|
|
I'm assuming theres a financial penalty for failure to report?
|
|
It also said it did not expect a financial penalty.
|
|
The negative outcome was a financial penalty or an electric shock.
|
|
That case has been settled, with no financial penalty for Teespring.
|
|
It's a rare and welcome financial penalty for poor merger execution.
|
|
No stop, no harassment, just colorblind enforcement with a financial penalty.
|
|
Then, in last year's tax bill, Congress eliminated the financial penalty.
|
|
Reza says there should be criminal charges and a STIFF financial penalty.
|
|
Such a high financial penalty is unlikely, however, according to legal experts.
|
|
MAKE SURE THAT parental leave does not set off a financial penalty.
|
|
The most an ISDS panel can do is impose a financial penalty.
|
|
The bill would eliminate the financial penalty imposed on those that don't oblige.
|
|
But there may be a stiff financial penalty for any would-be whistleblower.
|
|
It imposed a 4.3 million Singapore dollar ($3.1 million) financial penalty on Falcon.
|
|
Srinivasan did not address whether the financial penalty was too low or not.
|
|
There is no $183 million financial penalty if the team skips town early.
|
|
Atrium did not acknowledge any wrongdoing and did not pay a financial penalty.
|
|
One consumer advocate said the lack of a financial penalty set a bad precedent.
|
|
The administration nullified the individual mandate to purchase insurance by removing its financial penalty.
|
|
The company raised its 2019 expense forecast, but the financial penalty itself prompted few concerns.
|
|
The company's guidance to investors of the financial penalty also indicated a conclusion is near.
|
|
There will no longer be any legal or financial penalty for failing to purchase insurance.
|
|
Publicly disclosed terms of the settlement did not say whether Oracle paid any financial penalty.
|
|
It is the social network's first financial penalty since the data leak was revealed in March.
|
|
She has also softened its enforcement actions, settling many cases with little or no financial penalty.
|
|
Bail provides a middle path: Defendants remain free but face the threat of a financial penalty.
|
|
It had already put aside funds in the event of a significant financial penalty last year.
|
|
However, on Tuesday, the court refused to do this — meaning the financial penalty will go into effect.
|
|
McDougal later realized she could face a financial penalty for speaking to the media about her story.
|
|
The Dutch authority, which could still reach a settlement with Facebook, did not impose a financial penalty.
|
|
Next year, there will no longer be a financial penalty for people who don't purchase health insurance.
|
|
They are not under contract and as nominal amateurs face no financial penalty for quitting their teams.
|
|
Facebook has a ton of money in the bank; a financial penalty would likely be a temporary issue.
|
|
A district judge ruled against them, found them in contempt, and imposed a $50,000 per day financial penalty.
|
|
Westlands' fine of $125,000 is significantly larger than the SEC's first financial penalty levied against a municipal issuer.
|
|
"It comes at a sizable, albeit still hard to quantify, financial penalty to 2019 results," wrote von Rumohr.
|
|
But there is little incentive for Tesla to change its ways since there is no financial penalty involved.
|
|
If the ruling stands, it could come with a stiff financial penalty and could rattle consumers beyond state lines.
|
|
On Tuesday, the court denied the company's request to put that financial penalty on hold pending an expected appeal.
|
|
"Deutsche Bank... does not expect a financial penalty as this is an ongoing investigation," a Deutsche Bank spokesman said.
|
|
Last week, the Supreme Court denied an emergency request from the company to freeze the financial penalty, pending appeal.
|
|
Last week the Supreme Court denied an emergency request from the company to freeze the financial penalty, pending appeal.
|
|
The highest financial penalty imposed on a tech company was Google's $22 million settlement in 2012 for privacy violations.
|
|
"It was important to us that these men serve jail time and pay a substantial financial penalty," he said.
|
|
According to the report, the financial penalty and how much liability to assign to Zuckerberg are points of contention.
|
|
It looks like local courts are now pursuing a financial penalty option to penalize the company more than its users.
|
|
This provision is intended to relieve any financial penalty incurred by the nominee for complying with the government ethics laws.
|
|
Right now there's currently no financial penalty for employers who illegally fire workers who are trying to unionize, for example.
|
|
In the past, organizations like Facebook were let off with a warning for a first offense typically without financial penalty.
|
|
The maximum possible financial penalty under the 1998 Act is 500,000 pounds as opposed to 17 million pounds under GDPR.
|
|
On the financial penalty, the bank said the tribunal would hear submissions from the Hong Kong securities regulator and HSBC.
|
|
Judge Koh's 233-page decision, which followed a 10-day trial in January, did not carry any immediate financial penalty.
|
|
Mr. Cornyn's measure would impose a financial penalty on the heads of federal agencies that fail to report the convictions.
|
|
This initiative would go a long way toward eliminating a financial penalty for family members who provide care to others.
|
|
So the company asked the Supreme Court to put that contempt finding and financial penalty on hold, pending an expected appeal.
|
|
This marks the second time a municipal issuer has paid a financial penalty in an SEC enforcement action, the agency said.
|
|
It would change the structure of federal support of the Medicaid so that states could cut benefits without any financial penalty.
|
|
Le Maire said a regulation from 1996 could permit the EU to take care of the financial penalty of the sanctions.
|
|
That law, among its many changes to the US tax code, repealed Obamacare's financial penalty for failing to carry health insurance.
|
|
Republicans are proposing a requirement that individuals maintain continuous coverage or face a financial penalty the next time they obtain insurance.
|
|
The credit could reduce the financial penalty Volkswagen receives, among other things, in the final settlement with the Department of Justice.
|
|
I believe he needs to acknowledge that his business practices were illegal and face a financial penalty that will deter future fraud.
|
|
The House will replace that mandate with a financial penalty imposed on people who let their coverage lapse and then renew it.
|
|
In their brief, the AHA recommends the court implement a financial penalty against the RACs if their appeal overturns exceed 6900 percent.
|
|
Wilders was charged with incitement and encouraging discrimination for his speech in 2014, but was given no financial penalty or jail time.
|
|
Prosecutors recommended Monday that Huffman serve less than the maximum sentence, a financial penalty of $22019,000, and a year of supervised release.
|
|
Prosecutors recommended Monday that Huffman serve less than the maximum sentence, a financial penalty of $83,000, and a year of supervised release.
|
|
He eventually signed a consent decree requiring him to desegregate his properties, although he claimed victory because it included no financial penalty.
|
|
But it paid no financial penalty, because the commission has no power to levy fines for first-time violations of certain rules.
|
|
The challengers point to Congress, in the 2017 GOP tax law, repealing the financial penalty for violating the mandate to have insurance.
|
|
Any financial penalty emerging from those cases could eat into recoveries for cities, counties and states suing the company and the Sacklers.
|
|
Without the financial penalty, repealed in the tax bill, the Republican-led states argued the requirement to buy insurance cannot legally stand.
|
|
Bank of Baroda lodged an appeal and the Appeal Board reduced the 11 million rand financial penalty to 400,000 rand, the PA said.
|
|
But congresswoman Diana DeGette pressed the Facebook CEO on whether the company paid a financial penalty as a result of the FTC action.
|
|
Without the financial penalty in place, the mandate does not cause any harm that can form the basis of a lawsuit, Bagley said.
|
|
"The financial penalty is critical to successful implementation of DICRA as voluntary reporting programs on police-community encounters have failed," their letter said.
|
|
So if you provide first dollar coverage, and remove the financial penalty that Obamacare has for working more, you create a better system.
|
|
That would come from burdening each with a financial penalty that captures the resulting climate damage estimated to result from the carbon emitted.
|
|
They say that with the financial penalty gone, the mandate can no longer be upheld as a tax and must be struck down.
|
|
The US Federal Trade Commission has fined Facebook $5 billion for mishandling user data, the largest financial penalty ever imposed by the regulator.
|
|
The response from Sephora and the proposed settlement with the F.T.C., which did not include a financial penalty, surprised some in the industry.
|
|
The fine would mark the first financial penalty for Facebook in the US since the Cambridge Analytica scandal came to light last March.
|
|
Facebook has been in negotiations with the F.T.C. over a financial penalty for claims that the company violated a 2011 privacy consent decree.
|
|
Each charge carries a financial penalty of up to five million ringgit ($1.21 million), a maximum jail term of five years, or both.
|
|
Build databases where anyone can contribute information, but where they have "skin in the game," so there's a financial penalty if they're not truthful.
|
|
The settlement, citing software issues and compliance failures as reasons for the early look, marked the agency's first financial penalty against a U.S. exchange.
|
|
And because deliveries of those jets have been delayed more than a year, airlines no longer face any financial penalty if they delay delivery.
|
|
Powers added that companies violating the requirements would face a financial penalty, and that he plans to introduce the measure right after Labor Day.
|
|
It is also the first financial penalty against a company that the agency has announced in a news release since President Trump was inaugurated.
|
|
So biofuel producers will have an additional source of revenue and fuel distributors will face a financial penalty for buying and selling fossil fuels.
|
|
The Affordable Care Act solved this problem through its individual mandate, a financial penalty Americans had to pay for every month they went without coverage.
|
|
The credits create a financial penalty for refiners – such as Icahn's CVR – that don't have the blending facilities needed to create an ethanol-gasoline mix.
|
|
The credits create a financial penalty for refiners — such as Icahn's CVR — that don't have the blending facilities needed to create an ethanol-gasoline mix.
|
|
So Verizon is not alone when it comes to charging customers to use the most desirable feature of their smartphones without fear of financial penalty.
|
|
However, Congress later repealed the individual mandate provision of the health-care law, which required Americans to purchase health insurance or face a financial penalty.
|
|
Since beneficiaries can go outside of their organization's network without financial penalty, the plans have a limited ability to cooperate with their cost-cutting efforts.
|
|
The United States has a rare opportunity to avoid another conflict in the Middle East and the financial penalty future generations will have to bear.
|
|
The highest financial penalty imposed by the F.T.C. so far was a $22.5 million fine on Google for violating an agreement to protect consumer data.
|
|
In November, the company had to grapple with a $2003 million financial penalty from U.S. regulators for failing to crack down on fraudulent money transfers.
|
|
Under both those policies, there is a financial penalty for going uninsured, but a person's coverage starts on time when they sign up during open enrollment.
|
|
The mandate imposes a financial penalty on Americans who lack health insurance coverage of some kind and who don't qualify for an exemption from the rule.
|
|
If found guilty, PSG could not only face a hefty financial penalty, but also forego participation in the Champions League, which the club covets so highly.
|
|
The court agreed with O'Connor and the Republican plaintiffs who argue that ObamaCare's insurance requirement is now unconstitutional because Congress eliminated the financial penalty in 28503.
|
|
Nonetheless, it did not make use of its power to demand the return of profits linked to the wrongdoing, meaning the bank faces no financial penalty.
|
|
A big reason is that it would eliminate Obamacare's individual mandate, a financial penalty devised to encourage signups by healthy customers and to keep prices down.
|
|
London (CNN Business)UBS faces a massive financial penalty in France after a court there ruled that the Swiss bank helped its wealthy clients avoid taxes.
|
|
Facebook and the F.T.C. have been in negotiations over a financial penalty for claims that the company violated a 237 privacy consent decree with the agency.
|
|
The financial penalty again looks manageable: ZTE, 30-percent backed by Chinese state-controlled enterprises, had over $4 billion of cash on hand as of March.
|
|
This kind of doublespeak is par for the course in the world of corporate wellness, where avoiding a financial penalty is often framed as getting a discount.
|
|
He told MSNBC in 2016 that he uses it at his properties, and that there should be a "huge financial penalty" for companies that hire undocumented workers.
|
|
Republicans argue that people facing this disruption should not have to pay ObamaCare's financial penalty for lacking coverage if they do not enroll in a new plan.
|
|
The $5 billion fine is the largest financial penalty ever levied by Europe against a single company, but for Google represents just over two week's of revenue.
|
|
The judge reasoned that Congress created a constitutional problem when, in its big tax reform bill in 2017, it eliminated the financial penalty for going without insurance.
|
|
In a 2018 study, Duke University researchers suggest these economic inequities, which amount to a financial penalty incurred against black people, require reparations to overcome the gap.
|
|
Sweden's financial supervisory authority (FI) said it had observed "deficiencies and weaknesses" at SEB and must now decide whether to impose a financial penalty on the bank.
|
|
Analysts have also indicated that Boeing will bear a financial penalty for direct costs such as customers concessions and productivity loss from disruptions associated with the fleet grounding.
|
|
The Australian Securities & Investments Commission said in a statement it has started legal action in Federal Court seeking a financial penalty order against the company for insider trading.
|
|
In addition to the financial penalty, Mr. Corzine would accept a lifetime ban from personally trading other people's money in the futures industry, which was MF Global's bailiwick.
|
|
Rick Smith is "retiring," as the corporate euphemism goes, after failing to prevent a massive cyber attack and fumbling the response – and with little financial penalty to boot.
|
|
Rick Smith is "retiring," as the corporate euphemism goes, after failing to prevent a massive cyber attack and fumbling the response - and with little financial penalty to boot.
|
|
They can fine Google up to about $7.6 billion, or 10 percent of its annual revenue, but the financial penalty is likely to be significantly less than that.
|
|
The FTC can sue companies to stop anti-competitive behavior, as well as take them to court or agree to a settlement that may include a financial penalty.
|
|
Contacted by Reuters, Perring said he had not been informed of any possible financial penalty and that he had received conflicting information about the outcome of the investigation.
|
|
GOP members of the Senate Finance Committee also argue that the mandate is imposing a "burdensome" financial penalty on people who are paying the fine for forgoing coverage.
|
|
For the PCA to be updated, experts on the country's fight against corruption suggest raising the law's financial penalty, currently a maximum of S$100,000 ($75,800) per offence.
|
|
Still, for cash-rich Google, the financial penalty—while significant—is potentially less onerous than business changes Brussels has ordered in how Google structures deals between itself and manufacturers.
|
|
"Should the future viability of Volkswagen be endangered by an unprecedented financial penalty, this will have dramatic social consequences," works council chairman Bernd Osterloh told more than 26.7,000 workers.
|
|
U.S. authorities have said the size of the financial penalty against ZTE also reflects the fact that the company lied to investigators when executives were approached about the allegations.
|
|
The EU will not impose any financial penalty on Gazprom, but if the company fails to abide by the terms of the settlement, the EU can still impose fines.
|
|
The UK Water Services Regulation Authority told The Guardian that it's the job of these companies to work cost effectively, and doing otherwise could earn them a financial penalty.
|
|
Like the countless scandals that have preceded it, any financial penalty faced by Equifax paled in comparison to the money made from collecting the data in the first place.
|
|
Chris Van Hollen (D-MD), the goal is to impose a financial penalty on Turkey's highest political leaders — including President Recep Tayyip Erdoğan — and military for invading Syria's north.
|
|
What we don't know: The exact terms of the settlement, which is expected to put restrictions of some kind on Facebook's behavior that go beyond just the financial penalty.
|
|
As part of the deal, ZTE would pay a financial penalty, revamp its management and hire American compliance officers, the Times reported, citing a person familiar with the matter.
|
|
Tax forms ask people whether they had health coverage in the previous year to determine whether they need to pay a financial penalty under ObamaCare's mandate to have coverage.
|
|
That would be the first financial penalty for Facebook in the US since the Cambridge Analytica scandal surfaced in March, and the FTC's largest penalty against a technology company.
|
|
"Should the future viability of Volkswagen be endangered by an unprecedented financial penalty, this will have dramatic social consequences," works council chairman Bernd Osterloh told more than 26.7,21 workers.
|
|
The financial penalty — a paltry sum compared to Google's $75 billion in annual revenue — relates to the "right to be forgotten" ruling issued in 2014 by Europe's top court.
|
|
They also said it could put women in a more precarious position in retirement, adding yet another financial penalty to the list that women pay when they become mothers.
|
|
Without a financial penalty under the mandate for lacking health coverage, there is less incentive for healthy people to sign up and balance out the costs of the sick.
|
|
He said Republicans will focus on measures related to tax and spending, including provisions to promote health savings accounts, remove the financial penalty for those who don't enroll in Obamacare.
|
|
That financial penalty comes on top of $22015,000 in illicit gains Trujillo agreed to forfeit when he pleaded guilty to one wire fraud count and one conspiracy charge last June.
|
|
As it stands, the Republican bill proposes replacing Obamacare's tax credits with a new system of aid, and imposes a new financial penalty for people who let their coverage lapse.
|
|
Calgary-based Obsidian Energy said it had agreed to pay the financial penalty without admitting or denying any of the factual allegations in the U.S. Securities and Exchange Commission complaint.
|
|
The biggest financial penalty in Australian corporate history was almost double the amount CBA had set aside, signaling the tougher regulatory framework Australian banks face following revelations of widespread misconduct.
|
|
The bill also repeals the Obamacare financial penalty for the 2016 tax year for not purchasing insurance, as well as a surtax on investment income earned by upper-income Americans.
|
|
SAC Capital agreed in 2013 to plead guilty to criminal fraud charges and to pay $1.8 billion, at the time the largest financial penalty for insider trading, according to prosecutors.
|
|
But now that Congress effectively repealed the mandate by eliminating the financial penalty for violating it, the lawsuit's argument against the mandate is an attempt to invalidate the entire law.
|
|
The plaintiffs say it's not the paperwork itself that's burdensome; it's about being made complicit in something they deeply oppose, and facing a financial penalty if they refuse to comply.
|
|
The financial penalty announced this week — $1 billion plus $400 million held in escrow — sets a record for civil and criminal penalties in a sanctions case, according to the agency.
|
|
Escalatory fines, so that they could impose a financial penalty, specifically on individuals, I think are more politically palatable than any attempt to exercise a deprivation of liberty — an arrest.
|
|
Roberts issued an order Sunday temporarily staying a contempt citation against the firm, as well as an escalating financial penalty a judge imposed for failing to comply with the subpoena.
|
|
A settlement with Takata that carried a financial penalty would be the latest in a string of fines levied against the auto industry by the federal government over faulty products.
|
|
Herzog reminded reporters that the Constitutional Council, France's supreme court, had "already ruled on this overrun of the campaign account by imposing a [financial] penalty," which Sarkozy paid in July 22011.
|
|
Herzog reminded reporters that the Constitutional Council, France's supreme court, had "already ruled on this overrun of the campaign account by imposing a [financial] penalty," which Sarkozy paid in July 2013.
|
|
While such a move is a headache for a company like Google, the agency's one-off maximum financial penalty of 150,000 euros, or about $160,000, is essentially a mere rounding error.
|
|
Sources familiar with the talks tell the Times that along with the dissent over Zuckerberg, the FTC is also wrestling with the exact financial penalty to be levied against the company.
|
|
With his estimated personal wealth of $3.3 billion, he can probably afford the financial penalty; as for the cost to Airbnb's facade of giving a shit, that's much harder to calculate.
|
|
The bill would also repeal the Obamacare financial penalty for the 2016 tax year for not purchasing insurance, as well as a surtax on investment income earned by upper-income Americans.
|
|
Belonging to a gym doesn't necessarily cause you to go work out, but incurring a financial penalty (usually accompanied by a somewhat humiliating email from the studio) may actually get you active.
|
|
"This unconscionable statement is among the many reasons I support today's action and the significant financial penalty associated with it," Democratic Commissioner Mignon Clyburn said during Thursday's open meeting at the FCC.
|
|
Under the mandate, Americans who did not buy health insurance had to pay a financial penalty, a provision that was upheld by the Supreme Court in 2628 by calling it a tax.
|
|
On Sunday, Chief Justice John Roberts got involved, issuing a temporary pause to a lower court's ruling that had placed the unnamed corporation in contempt and slapped it with a financial penalty.
|
|
A separate fine paid to the government of Malaysia and other regulatory agencies could raise the total financial penalty to more than $2 billion, according to three people familiar with the talks.
|
|
I asked Cruz whether he thought Republican senators had believed they were also voting in the tax legislation to nix those regulations along with the financial penalty for not having health insurance.
|
|
Kelli Arena, a mother of three in Houston, has no interest in judging the parenting skills of the mother in question, but she does believe there should at least be a financial penalty.
|
|
Last week, Facebook announced that it expected to be fined up to $5 billion by the agency, in what would be a record financial penalty by the United States against a technology company.
|
|
The litigation also showed that the threat of a hefty financial penalty can hover over networks that sponsor and sign off on what they see as riveting and adventurous — if also risky — television.
|
|
Although prosecutors so far have agreed to spare the Batistas jail time and levy smaller personal fines on each of them, the company and prosecutors have not yet agreed on the corporate financial penalty.
|
|
The Boston-based firm, which will pay no financial penalty, agreed not to use the technology at or near Massachusetts healthcare facilities to infer the health status, medical condition or treatment of any person.
|
|
That followed a report in the Wall Street Journal that Takata is expected to pay a financial penalty in a range of high hundreds of millions of dollars to at most about $1 billion.
|
|
Trudeau's team sought a deferred prosecution agreement (DPA), which would impose a financial penalty and some greater oversight of SNC-Lavalin, but no criminal sanctions, enabling it to continue to bid on government contracts.
|
|
"Should the future viability of Volkswagen be endangered by an unprecedented financial penalty, this will have dramatic social consequences," works council chairman Bernd Osterloh told more than 26.7,27.39 workers at company headquarters in Wolfsburg.
|
|
Critics say association plans and short-term plans are "junk," but warn that without a financial penalty, an increasing number of GOP-led states will try to offer them, with support from the administration.
|
|
The DoJ investigators have held preliminary discussions with Takata that picked up steam in August and the company is expected to face a financial penalty as part of any settlement, according to the report.
|
|
Beyond the mechanics of the negotiations, one of progressives' biggest concerns is whether the bill has an adequate backstop that will ding companies with a financial penalty if they don't comply with the process.
|
|
In an effort to ease that effect, the Republican bill also proposes replacing Obamacare's tax credits with a new system of aid, and imposes a new financial penalty for people who let their coverage lapse.
|
|
A new analysis finds that 296 million Americans are at risk of the financial penalty for failing to maintain continuous health insurance coverage that is contained within the bill, dubbed the American Health Care Act.
|
|
Whatever any eventual financial penalty might be, the reputational damage Facebook is suffering as a result of this snowballing data handling scandal is bad enough, adding to calls for policymakers to regulate social media platforms.
|
|
Anyone who worked for the campaign and then entered the government or remained in the private sector could face "grievous financial penalty" for simply "criticizing the sitting President of the United States," the complaint says.
|
|
The Jerusalem Embassy Act of 1995 requires the embassy to be moved to Jerusalem or face the financial penalty of losing half the State Department's appropriated funding for the acquisition and maintenance of buildings abroad.
|
|
European regulators slapped Google with a $22017 billion fine yesterday for antitrust violations involving the search service it offers other websites — the third major financial penalty imposed on the tech company in Europe since 217.
|
|
Besides the possibility of a hefty financial penalty – a key driver of Glencore's nearly 40% share price decline over the last 18 months – prosecutors in London and Washington are likely to demand heads on platters.
|
|
"The FCA wanted to impose an enormous financial penalty on me, which would have put me under dire financial pressure and most likely resulted in my young family losing their home," he said in a statement.
|
|
EU fiscal rules oblige member states to keep their budget deficits below 3 percent of their economic output or face sanctions that could entail hefty fines, although so far no country has received a financial penalty.
|
|
He wrote in his majority opinion: "The Affordable Care Act's requirement that certain individuals pay a financial penalty for not obtaining health insurance may reasonably be characterized as a tax," a direct reference to Kavanaugh's argument.
|
|
The planned financial penalty comes less than a year after Marriott announced that hackers had accessed its Starwood guest reservation database and exposed names, passport numbers, dates of birth, email addresses and some payment card numbers.
|
|
Each charge carries a jail term of up to 232 years, a financial penalty and a whipping sentence, but both Najib and Irwan would be exempted from whipping as they are over the age of 21.
|
|
LONDON, Aug 22 (Reuters) - The London Metal Exchange said on Thursday it had taken disciplinary action against ADM Investor Services International Limited (ADMISI) which includes a financial penalty of 210,000 pounds ($255,000) for inadequate risk management systems.
|
|
Ofcom has said it will consider further representations made by the licensee, and could impose sanctions ranging from broadcasting a statement of Ofcom's findings to a financial penalty and, in the most extreme cases, revoking a license.
|
|
In December, Taiwan's Legislative Yuan finalized an amendment bill that hiked the maximum financial penalty for illegal passenger transportation services from NT$150,000 (about $4,946) to NT$25 million ($824,500)—the highest such fine in the world.
|
|
Facebook also has talked with FTC staffers about the investigation, one of the people familiar with the probe said, but it is unclear whether the company would settle with the FTC by accepting a significant financial penalty.
|
|
NFL contracts are notoriously fickle and teams can cut players with almost no financial penalty, so players need to play in order to prove they're worth the next year on their contract, or a new deal altogether.
|
|
The proposal doesn't slap any financial penalty on specific members for that episode, but going forward a member could face a $500 penalty for breaking the rules governing debate, and an additional $2,500 fine for each additional offense.
|
|
Twenty Republican-led states have filed a lawsuit to invalidate all of the ACA, arguing the individual mandate is unconstitutional now that the financial penalty has been repealed and the rest of the law should fall with it.
|
|
Following that, the Bank of Baroda was slapped with administrative sanctions, including a combined financial penalty of 11 million rand for non-compliance with the FIC Act and deficiencies in respect of money laundering controls, the PA said.
|
|
Calgary-based Obsidian Energy said in a statement it agreed to pay the financial penalty without admitting or denying any of allegations contained in a lawsuit the U.S. Securities and Exchange Commission filed Manhattan federal court in June.
|
|
A Crown Censure was therefore the most serious punishment open to the HSE, a rarely-used rebuke which is an official record of failing to meet standards set out in law but one which has no financial penalty.
|
|
The 64-year-old trainer's presence provoked genuine amusement from the two-division mixed martial arts champion, who suggested he might not abide by the contract that would punish him for MMA tactics with an enormous financial penalty.
|
|
In fact the government hates underwithholding so much that if you primarily derive your income from freelance or self-employment work, they start charging you a financial penalty unless you pre-pay your taxes on a quarterly basis.
|
|
If found guilty each charge carries a jail term of up to 20 years, a financial penalty and a whipping sentence but both Najib and Irwan would be exempted from whipping as they are over the age of 50.
|
|
The identity of the foreign government and the company has been a closely held secret, and after several setbacks in court, the company may be forced to give the special counsel's office information or face a steep financial penalty.
|
|
Many low- to moderate-income earners have a better grasp of their day-to-day finances than earners making over $100K because they know that the financial penalty for poverty leads to NSF overdraft fees from their financial institutions.
|
|
If found guilty of breaching EU antitrust rules the banks could face fines up to 10 percent of their global turnover, although Deutsche Bank said it had proactively cooperated with the investigation and did not expect a financial penalty.
|
|
At the same time, Cigna announced a contract to continue covering a competing oxycodone alternative to OxyContin, which will impose a financial penalty on that drug's maker if too much of the drug ends up being used by the insurer's customers.
|
|
"If one of the Big 4 firms was guilty of seriously bad incompetence, in respect of the audit of a major public company... a financial penalty of ten million pounds or more before any discount could be appropriate," the report said.
|
|
Mr. Trudeau's government was asking Ms. Wilson-Raybould to consider using a new measure, similar to ones in the United States and some European countries, that would allow the company to avoid conviction in exchange for a substantial financial penalty.
|
|
"The prison sentence and stiff financial penalty sends a message to other Chinese scientists that unsanctioned efforts at human germline editing will not be tolerated," University of Pennsylvania Perelman School of Medicine researcher Kiran Musunuru told BuzzFeed News, by email.
|
|
"The fact that the parties held more than two-thirds of the share of the market for the sale of AECs in Singapore, the long duration of the cartel conduct further contributed to CCS imposing the highest financial penalty to date," it said.
|
|
The Justice Department called that the largest financial penalty for timber trafficking under the Lacey Act, a conservation law passed in 2100 and amended in 22008 to ban commerce in certain plants and plant products, including those made from illegally logged woods.
|
|
"When the Government forces someone to take an action contrary to his or her sincere religious belief (here, submitting the form) or else suffer a financial penalty (which here is huge), the Government has substantially burdened the individual's exercise of religion," Kavanaugh wrote.
|
|
In large part as a result of that, on Friday, a civil case against Cohen brought by the Securities and Exchange Commission for alleged failures to supervise errant employees in 2013 settled quietly without an admission of guilt or a financial penalty.
|
|
This revealed a few more tidbits — that the subpoena was "served on a US office of a foreign corporation," that the company has "considerable business" in the US, and that the company faces a financial penalty of $50,000 a day for not complying.
|
|
Any financial penalty is expected to be larger than the fine of 1.06 billion euros, now about $1.2 billion, then about $1.4 billion — at the time the highest ever — that Intel was forced to fork out for antitrust abuses in Europe in 2009.
|
|
This is not the first financial penalty Facebook has faced following the scandal in which Cambridge Analytica harvested the data of around 85033 million Facebook users without their permission to pinpoint voters, part of the firm's role as consultants for the Trump campaign.
|
|
The magazine cites an internal email from the English club, which states that Khaldoon al-Mubarak, the chairman, "would rather spend 30 million on the 50 best lawyers in the world to sue [UEFA] for the next 10 years" than accept a financial penalty.
|
|
But in what he called "a tragedy" for Hussein, he said the trader had made a "serious error of judgment" by not being candid with the FCA and when under oath, possibly because he was frightened at the prospect of a large financial penalty.
|
|
While the aim of the ACA was to expand healthcare insurance to reach millions of Americans who did not have any coverage, Republicans campaigned for years against it as government overreach, especially its requirement that people buy health insurance or pay a financial penalty.
|
|
The new bill would repeal, retroactively to 2016, the financial penalty on individuals for failing to have some kind of health insurance coverage, and also repeals retroactively to that same year the penalty on large employers for failing to offer affordable health coverage to workers.
|
|
STOCKHOLM, Dec 18 (Reuters) - Sweden's financial watchdog said on Wednesday it has taken its investigations into SEB over anti-money laundering controls at its Baltic operations to the next level, marking a formal step in the process that could lead to a financial penalty.
|
|
That should be more than enough to match UEFA's financial penalty, and all of it is set to go to Palestinian charities including Medical Aid Palestine, which provides healthcare to displaced Palestinians, and the Lajee Centre, a cultural and sports project for children in Aida refugee camp.
|
|
He also reiterated in that case the critical points that the government may not second-guess the reasonableness of a person's faith and that a substantial burden on religious exercise occurs whenever there is government action contrary to a firmly held religious belief (or a financial penalty).
|
|
Trump makes rare trip to Clinton state, hoping to win back New Hampshire MORE (R-Ariz.), argue that it is wrong for people to face ObamaCare's financial penalty for lacking insurance if there is only one insurer offering coverage in their area, or none at all.
|
|
"When the government forces someone to take an action contrary to his or her sincere religious belief (here, submitting the form) or else suffer a financial penalty (which here is huge), the government has substantially burdened the individual's exercise of religion," Kavanaugh wrote in his opinion.
|
|
Along with disagreement about the appropriate financial penalty, one of the most contentious undercurrents throughout the negotiations has been the degree to which Mark Zuckerberg, Facebook's chief executive, should be held personally liable for any violation of a 2011 agreement, according to two of the people.
|
|
LONDON — Facebook was hit with the maximum possible fine in Britain for allowing the political consulting firm Cambridge Analytica to harvest the information of millions of people without their consent, in what amounts to the social network's first financial penalty since the data leak was revealed.
|
|
A certificate of divestiture — which requires proceeds to be immediately placed in diversified mutual funds or Treasury bonds — is intended to allow federal officials to sell investments that might present a conflict of interest without a financial penalty from having to immediately pay the capital gains tax.
|
|
GOP lawmakers were able to zero out the financial penalty for not obtaining health insurance in passing their tax reform last December, after which Trump tried to declare: "Essentially, we are getting rid of Obamacare" even though the vast majority of the law has remained intact.
|
|
The company and the F.T.C.'s consumer protection and enforcement staff have been in negotiations over a financial penalty for claims that Facebook violated a 2011 privacy consent decree with the agency, said the people, who spoke on the condition of anonymity because the investigation is private.
|
|
"Indeed, any person who has ever signed the Form NDA, whether or not he or she has entered into government service, subjects himself or herself to grievous financial penalty for the mere act of engaging in constitutionally protected criticism of the sitting President of the United States," Denson's lawyers wrote.
|
|
The Republican legislation would replace Obamacare's income-based subsidies to help people obtain medical coverage with a system of fixed tax credits to coax people to buy private insurance on the open market, end the financial penalty for not having health insurance, reverse most Obamacare taxes and end the Medicaid expansion.
|
|
He said he hopes relief from the mandate, which imposes a financial penalty on businesses with 220006 or more employees that do not offer health coverage for their workers, would be retroactive to prevent employers for being penalized for not offering coverage back to 2202, when the mandate took effect.
|
|
As the F.T.C. finalizes what could amount to a historic settlement (Facebook has said it set aside $3 billion to $5 billion to settle claims), its commissioners are divided over how big the appropriate financial penalty should be and the degree to which Mark Zuckerberg, above, should be held personally liable.
|
|
Many women who have fought back against sleazy, powerful men by filing lawsuits against them often end up with the consolation prize of an out-of-court settlement that comes complete with a nondisclosure agreement dictating that they must remain silent on the matter forevermore or face a steep financial penalty.
|
|
The I.O.C. is unlikely to impose a total ban on Russia, an Olympic heavyweight, though it could issue a significant financial penalty, expel athletes and officials found to have been part of the doping scheme and remove any mention of Russia from the field of play, according to the people.
|
|
He said he hopes relief from the mandate, which imposes a financial penalty on businesses with 50 or more employees that do not offer health coverage for their workers, would be retroactive to prevent employers for being penalized for not offering coverage back to 2015, when the mandate took effect.
|
|
Barclays said that Britain's financial-conduct regulators had finished their investigation into Jes Staley, the bank's chief executive, over his attempt to uncover the identity of a whistleblower, and that they have proposed he pay a financial penalty, but "are not alleging…that he lacks fitness and propriety" to continue in his job.
|
|
"This statement is to notify members of the public that an administrative sanction comprising a financial penalty in the amount of 400,000 rand has been imposed on Bank of Baroda for failure to comply with the cash threshold reporting requirement in terms of section 28 of the FIC Act," the regulator said.
|
|
An acceptable blueprint for reform is no mystery: we need more border security (though a large majority opposes a wall along the entire Mexican border), a requirement that immigrants learn English, stricter enforcement at businesses, a temporary worker program, and a path to citizenship for illegal immigrants that would probably include a financial penalty. 2.
|
|
When statutes allow for fines, they should also instruct the judge to take into account whether an assessment of the offender and the facts of the case indicate a financial penalty would be a meaningful deterrent, a person's ability to pay, and the extent to which a fine would make their rehabilitation less likely to be successful.
|
|
In a Thursday statement, Theranos reported that the Centers for Medicare and Medicaid Services revoked the certification at the company's Newark, California, testing facility (which included the minimum two-year ban for Holmes), prohibited the lab from collecting Medicare and Medicaid payments for blood services, and charged Theranos with a civil financial penalty of an unspecified amount.
|
|
The letter did not specify how its signatories would like to see Mr. Baer punished, but it did provide a list of suggestions, including a strong public statement from the league and the requirement that Mr. Baer undergo treatment, pay a "substantial financial penalty" or face a "significant suspension" from activities involving the Giants or the league.
|
|
While a one-off financial penalty — even one that runs to so many billions of dollars — cannot cause lasting damage to a company as wealthy as Alphabet, of greater risk to its business are changes the regulators can require to how it operates Android which could have a sustained impact on Google if they end up reshaping the competitive landscape for mobile services.
|
|
Obamacare, you will recall, overhauled the individual insurance markets in the US. Rather than letting people fend for themselves, it regulated what sorts of plans could be sold and what they had to cover, it created a subsidy system pegged to income to help people pay for insurance, and it mandated that individuals purchase insurance or face a financial penalty.
|
|
In parliamentary testimony, Jody Wilson-Raybould, who stepped down as justice minister and attorney general, had singled out Michael Wernick, the public servant, for making what she called "veiled threats" to steer her toward using a new law to impose a hefty financial penalty, rather than a criminal conviction, on SNC-Lavalin, a Montreal company accused of bribery in Libya.
|
|
Facebook avoided a financial penalty at the time, though if the FTC goes on to decide the company violated that earlier initial agreement it could certainly be on the hook for fines — fines which the Washington Post has suggested could scale to trillions of dollars if the FTC's $40,000 per privacy violation is multiplied by the 50M Facebook users whose data was passed to Cambridge Analytica.
|
|
The claim also says that the agreements subject anyone who signs them to "grievous financial penalty for the mere act of criticizing" President TrumpDonald John TrumpTrump pushes back on recent polling data, says internal numbers are 'strongest we've had so far' Illinois state lawmaker apologizes for photos depicting mock assassination of Trump Scaramucci assembling team of former Cabinet members to speak out against Trump MORE or members of his family.
|
|
" A paltry financial penalty of $170 million —from a company that earned nearly $137 billion in 2018 alone — sends a signal that if you are a politically powerful corporation, you do not have to fear any serious financial consequences when you break the law," said Jeff Chester, executive director of the Center for Digital Democracy, one of nearly two dozen groups who filed a complaint about YouTube to the FTC last April.
|
|
Ribbon's app allows home buyers to find houses and determine Ribbon Offer prices (Photo from Ribbon) Ribbon's app allows home buyers to find houses and determine Ribbon Offer prices (Photo from Ribbon) When purchasing a home, buyers who need mortgage financing will include a clause in the home purchase contract stating that if they are unable to get a mortgage in time for closing, they are able to walk away from a deal, generally without financial penalty.
|
|