Those companies were fined a total of EUR 25,000,000, at the time the largest fined imposed by the Hungarian agency.

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

Maximum punishment for serious environmental offences include unlimited fines as well as up to five years of imprisonment.

The respondents were fined a total of US 107 million, more than three times the highest fines assessed by the Argentine authority in any previous case.

The competition law may not provide for sufficiently large fines or other sanctions.

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

The Agency had already been obliged to advance monies from the General Fund towards some of those activities to avoid even costlier penalties on certain projects and to maintain essential activities.

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

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.

103. Non compliance with the law and regulations that are issued are punishable by fines, unless heavier punishment is applicable through other legislation.

The penalty for violating these Regulations can be a fine of as high as one million dollars for corporations and US 250,000 and up to 10 years in jail for individuals.

Penalty 250 penalty units.

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.

Civil penalties of up to US 65 million may be imposed by the Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury.

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.

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.

The maximum applicable fine under the Administrative Code is 200 times the minimum daily wage.

regulatory compliance, fines and penalties

That the fine be suspended.

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

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 clause can be counter productive since experience shows that inclusion of a penalty clause in a bidding document often increases the prices offered by vendors.

A fine of 30,000 to 100,000 yuan will be imposed for operation beyond scope. The driver who did not have a qualification certificate will pay RMB 2,000 for fine.

Fines which are not paid voluntarily or cannot be recovered may in exceptional cases be converted to a prison sentence, despite the Act on Enforcement of Fines (1979 189).

may impose fines

The aforementioned Act No. 05 11 provides in its chapter V for penal measures whose nature it will be for the judge to determine and financial penalties that will vary according to the situation from 5,000 to 10,000 dinars (article 31) and may be as much as 5 million dinars (article 34).

Fines must be paid or contested within the time period indicated in the summons.

The culture that got broken by the fine stayed broken when the fine was removed.

Violations under the Act are punishable with imprisonment for up to five years and with a fine of up to Rs. 10,000.

Payment of the fine is an essential condition for release in the absence of payment, detention is prolonged indefinitely.

The new penalties for aggravated crimes under Section 267, paragraph 2 will be stricter than before (currently the maximum penalty for crimes under the present Section 180a, paragraph 2 of the Criminal Code is fifteen years).

The legal provisions in question envisage the infliction of corporal punishment as an ordinary criminal sanction, either alternative to or in combination with other sanctions such as fine or imprisonment.

The fine was the third largest imposed to date by the Turkish agency.

If they face personal sanctions, whether imprisonment (in a minority of countries) or large fines, they have additional reasons not to participate in cartel activity.

Fines should not be construed as a punitive measure.

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

Systemic, large scale and high level corrupt practices are more severely punished.

The maximum fine to be imposed in a criminal procedure is 300 times the minimum daily wage and a jail sentence of up to three years.

Financial Regulators Fine Mess

Oh, but this is a different matter.

4. Fines and penalties, damages and remediation costs

30. Specific penalty clauses have been incorporated on a selective basis.

If found guilty of violating antitrust rules, Google could face a maximum fine of 10 of its global turnover, or approximately US 7.4 billion.

In February, a foreign wire service reported the issuance of stricter dress code requirements for women as well as provisions for prison terms of three months to one year, fines and the inflicting of up to 74 lashes.

However, a fine may also be imposed in addition to this sanction.