Moreover, the enforcement of the reporting penalties, particularly the significant reduction in penalties under the voluntary disclosure program, provides evidencMatthew A. MelonePenalties for the Failure to Report Foreign Financial Accounts and The Excessive Fines Clause of The Eighth Amendment. Matthew ...
Other defenses to FCA penalties exist, including under the Due Process Clause.
BUYER WILL HOLD SELLER HARMLESS FROM AND INDEMNIFY SELLER FOR ANY LOSSES,COSTS,DAMAGES,FINES AND/OR OTHER PENALTIES INCURRED BY OR IMPOSED UPON SELLER AS A RESULT OF BUYER'S FAILURE TO COMPLY WITH THIS CLAUSE.答案你好,翻译如下买方将不能获得卖方由于以下原因所造成的任何损失、开支...
the Total Amounts for Fines, Penalties, and Settlements Re... A disturbing 30 days: recent days have been very fruitful for prosecutors and regulators enforcing the securities acts and other laws designed to protect consumers and investors. The total amounts for fines penalties, and settlements ...
The Silenced No More Act prohibits employers from requiring non-disclosure clauses for all forms of workplace harassment or discrimination settlements, not just sex. However, the law does not prevent non-disclosure clauses for the settlement money paid. ...
050 false claims by overbilling the government for patient visits. This amounted to $86,332 in actual damages and $258,996 in treble damages. The court then calculated $7.7 million in mandatory penalties. Citing the Eighth Amendment's Excessive Fines Clause, the court ...
Additional areas discussed include: the responsibility and liability of directors and officers of a company; the enforceability of a contract for insurances against GDPR fines; choice of law clauses as governing data being processed under GDPR; and issuance of warnings prior to imposition of fines....