In particular, in cartel cases they may be reluctant to uphold large fines assessed by the competition agency.

The fine is indeed much higher than those levied before. Hefty fines for currency trading violations are not new (HSBC, for example, was hit with a 1.9 billion fine in 2012) but a fine close to 10 billion is.

The penalty consists of a fine equal to twice the amount of the funds involved in the crime and the seizure of the funds.

The Greek authorities have tightened control over free camping and are already imposing serious fines on anyone who is caught resting in a place not intended for the purpose.

In 2004, some of the largest fines were paid by the companies listed below

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

While this does not necessarily mean that none were imposed, it is probably safe to say that in most of these cases the fines were small or nonexistent.

The fine represented about 6 per cent of the companies' annual turnover.

Ministerial decisions involve orders to comply and monetary penalties which may not exceed 5 per cent of the turnover of enterprises or 1 million FF in the case of individuals.

The Organization apos s financial crisis was the consequence of the substantial arrears of some major contributors, particularly the largest contributor.

This constituted the highest total fine imposed in a single proceeding in the history of the Office.

In a few cases, very large fines as high as EUR 96,000,000 were reported.

It is not clear whether the reappropriations were made by the Budget Bureau itself or with the approval of the National Transitional Legislative Assembly.

The Commission recommended a fine of up to 10 per cent of the turnover of each of the respondents.

Penalty Imprisonment for 2 years or 250 penalty units, or both.

Alternatively, the possibility of large fines may exist but the competition agency, or a reviewing court, may have been unwilling to impose them, not understanding the importance of doing so.

Developing countries today are paying enormous amounts just to service the interest on debt.

Penalty 250 penalty units.

A huge money

But, despite the huge FCA fine, no top executive was forced to fall on his or her sword, and investors did little more than shrug. One reason, of course, is that the settlement was known to be coming only the details of the offenses and the scale of the fines were news.

regulatory compliance, fines and penalties

Incidents brought to the attention of the Special Rapporteur include administrative harassment such as re registration procedures and tax audits with the imposition of substantial fines threatening the financial viability of such organizations.

That the fine be suspended.

The provisions foresee sanctions such as fines and dissolution, the fines measured in days, ranging from a minimum of 100 to a maximum of 1000, with an amount between 5 and 5000 Euros per day.

It's about a large purchase you made.

Each carrier was fined 1 per cent of the revenue earned on that route in a previous year.

American banks have incurred more than half of these massive penalties. The European bill amounts to just over 100 billion roughly half of which was paid by the top seven British banks.

The penalty attached to the summons was normally a fine, payment of which constituted part of the duty of the operator of the vehicle to obey the law.

may impose fines

Article 4 stipulates that in the cabinet and senior civil service posts the proportion of persons of either gender must not be less than 25 per cent.

The retail businesses were each fined 10 per cent of one year's pretax revenue individual managers were fined 10 per cent of the fines imposed on their businesses.

Many States with such information reported having confiscated large sums, the equivalent of millions of United States dollars.

BNP did lobby European authorities to make a too big to jail plea to the US authorities. The European authorities made the plea, claiming that the large fine would cripple BNP it did not work.

During 2003, 4,155 administrative sanctions were imposed on public servants guilty of irregularities. Financial penalties imposed were 846 in number and amounted to 860.08 million pesos, with a total amount of 15.39 million pesos recovered for the State through tax credits.

Who s Afraid of the Big Bad Debt?

On a charge for grand larceny...

Those posts are reflected under section 1 (10 posts), section 3 (39 posts), section 11 (2 posts), section 23 (6 posts), section 28A (7 posts) and section 29 (12 posts) of the proposed programme budget for the biennium 2006 2007, as detailed in the present report under the respective sections.

The major contributor accounted for 60 per cent of all amounts owed to the Organization.

Amount

State Amount

Fines should not be construed as a punitive measure.

Conventional wisdom suggests that the optimal organizational fine is as much as three times the actual gain from the cartel.

Because it brought in enormous amounts of money.

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.

2342 82 to L. 2342 84) A daily penalty of up to 7,500 euros or 0.1 per cent of the turnover may be imposed by the administrative authority in the event of a refusal to submit to inspections.