regulatory compliance, fines and penalties

4. Fines and penalties, damages and remediation costs

Possible sanctions might include criminal sanctions, penalties and fines.

Civil and criminal penalties, including significant fines and imprisonment, can be imposed for breaches of the WMD Act.

(i) Compensation for damages, including compensation coming from fines, penalties or forfeited assets of perpetrators of such trafficking and

(d) States shall establish fines as penalties in proportion to the sums obtained by the activities of organized crime.

The above Act also prescribes fines and criminal penalties for any guardian who fails to send a child to school.

financial data on environmental costs (energy, waste, remediation, staffing, exceptional charges and write downs, fines and penalties, green taxes paid, capital investment)

Wide ranging criminal penalties, from fines to mandatory imprisonment, were available to the courts under other legislation for acts of violence against women.

Since there was no lawyer to advise them, such persons often received heavy penalties for offences not requiring detention and paid large fines.

As in the case of undeclared cross border cash transactions, penalties ranged from fines and or seizure and confiscation of the instruments to imprisonment.

Remedies available for failures at that stage may include payment under guarantees provided by the project company, payment of liquidated damages or penalties, or fines.

Violations of regulations relating to the import regime are subject to penalties in the form of fines, cancellation of licenses or, in serious cases, also imprisonment.

Secondly, with regard to enforcement, we are instituting strict penalties for violators of traffic laws. They include fines, the suspension or revocation of driver's licenses and imprisonment.

The Bill also innovates prohibiting the imposition of penalties restrictive of right to monetary contributions, such as the obligation of giving out basic food baskets, and fines.

The sanctions vary in legal systems, and might include criminal sanctions, penalties and fines, or the acts themselves might be void or capable of being set aside.

Penalties for failure to declare transborder cash transactions ranged from fines and or seizure or confiscation of all or part of the value of the undisclosed sum to imprisonment.

(e) Introducing into national legislation the use of civil fines or administrative penalties and injunctions, in addition to criminal sanctions, thereby strengthening the deterrent effect and reducing economic incentives.

may impose fines

2.5.c Furthermore, article 23, paragraph (a), of the Act lists the penalties for infringements of the Act's provisions which may take the form of fines or imprisonment. The paragraph reads as follows

Stressing that dismissal on the grounds of pregnancy was prohibited under article 11, paragraph 2 (a), of the Convention, she asked whether appropriate penalties were in place, including fines, to discourage that practice.

Fines and penalties for non compliance with environmental regulations, and compensation to third parties for environmental damage are regarded as environmentally related costs, and are also instances of costs incurred that do not result in future benefits.

Diplomats should pay their just fines.

76. This classification has been used to establish a graduated scale of penalties, both principal penalties and accessory penalties.

penalties and

Eight of them paid fines exceeding 50,000.

In Paris those fines were not enforceable.

All prison sentences are accompanied by fines.

They now face fines and prison sentences.

The amendment classifies and prescribes penalties for violence against women and domestic and intra family abuse it defines and prescribes penalties for sexual assaults penalties for procuring and trafficking in women defines and prescribes penalties for desertion of family and penalties for discrimination.

Third, such fines are, in any case, paid by the companies shareholders, not by their executives or board members (all of whom carry insurance). In the rare cases in which fines have been levied on individuals, either their insurance policies picked up most of the bill, or the penalties were trivial relative to the cash compensation that they received while committing their crimes or both.

Fines totalling CZK 313,000,000 (EUR 10,000,000) were imposed.

Administrative fines against businesses are the most common.

The fines collected go to the environment fund.

I've paid parking fines a number of times myself.

Fines against cartels are growing in severity across countries.

Fines should not be construed as a punitive measure.

Penalties for non compliance

WORKING GROUP ON PENALTIES

1. The Requested Party shall not impose any import or export duties, taxes, fines or other monetary penalties or charges on vehicles returned in accordance with the present Treaty, or on their owners or authorized representatives, as a condition for the return of such vehicles.

The Requested Party shall not impose any import or export duties, taxes, fines or other monetary penalties or charges on vehicles returned in accordance with the present Treaty, or on their owners or authorized representatives, as a condition for the return of such vehicles.

Some case descriptions made no mention of fines or sanctions.

13. Juveniles are also sentenced to pay fines for offences.

At issue was also the matter of appealing such fines.

In addition, fines were often imposed in a discriminatory way.