In order to ensure compliance, the FFEIC has the ability to impose fines and other penalties on federally supervised financial institutions. The FFIEC and Real Estate In 1980, the council was given the responsibility of facilitating public access to mortgage information from financial institutions in ...
Fines and PenaltiesQwest shall be liable to pay to CLEC fines and penalties for resold services in accordance with the Commission's retail service requirements that apply to Qwest retail services, if any. Such credits shall be limited in accordance with the following: a) Qwest's fines and pen...
state courts are subject to both state and federal laws. This leads to a number of discrepancies that could affect sex crimes defenses, the court procedure, along with rulings in the form of imprisonment, and fines, among other penalties. ...
FINES (Penalties)PUNISHMENTFINANCEThe article discusses the federal criminal penalties against crime prevention funding. The author explains his observations on the policymakers' choice of politicking or reducing crime by doing some action. The politics of crime usually involves sound bites ...
recovered more than $1.3 billion in court-ordered restitution, civil settlements, fines, and penalties.7 And, in 2008, the federal government won or negotiated approximately $1 billion in judgments or civil settlements for fraud committed against Medicare.8Fraudulent billing and reimbursement practices...
The article reports that Kellogg, Brown & Root LLC has pleaded guilty to federal bribery charges on February 11, 2009 and agreed to pay fines and penalties... Grace,Kerry,E. - Wall Street Journal - Eastern Edition 被引量: 0发表: 2009年 BP Appeals Federal Ruling on Spill That May Spell...
Anyone convicted for RICO crimes receives a prison sentence of 20 years or more if they commit more serious crimes. Fines and penalties may also apply. Is the RICO Act effective? The RICO Act is extremely helpful in the fight against racketeering and organized crime. It allows prosecutors to...
Before the HITECH Act, HIPAA had a reputation for being a “paper tiger” due to its lack of enforcement and relatively low fines and penalties when enforced. The HITECH Act greatly increased the penalties for HIPAA violations (from $100 to $50,000 up to a $1.5 Million cap), which can...
The new law bans abortions after 15 weeks of pregnancy and requires women to be examined by a doctor before receiving abortion pills. It contains new restrictions and reporting requirements, and enforcement of that compliance with stiff fines, felony penalties and revocation of physician and facility...
Contact the Zoukis Consulting Group if you have been interviewed by federallaw enforcementorchargedwith a federal criminaloffense. Our team can help you understand the process, find competent legal representation, and guide you through the process. ...