AGENCY GROUP 09FDCH Regulatory Intelligence Database
WASHINGTON, D.C. — The U.S. Environmental Protection Agency (EPA) and the U.S. Department of Justice announced that Toll Brothers Inc., one of the nation’s largest homebuilders, will pay a civil penalty of $741,000 to resolve alleged Clean Water Act violations at its constru...
In addition to paying a $200 million civil penalty, Sprint agreed to enter into a compliance plan to help ensure future adherence to the Commission’s rules for the Lifeline program. “Lifeline is key to our commitment to bringing digital opportunity to low-income Americans, and it is especi...
Second Violation: The employer may be assessed a civil penalty of up to $300 for each employee or applicant affected by the non-compliance. Subsequent Violations: If further violations occur within three years of a previous violation, the employer may face a civil penalty of up to $600 for ...
an unrelated civil case. Trump and his company face a lawsuit accusing them of years-long financial fraud. New York Supreme Court Justice Arthur Engoron, who is hearing the case without a jury, to hand down a $ 370 million penalty. Engoron said he hopes to issue his decision by ...
Binance's agreements with the Treasury Department's agencies include a civil money penalty of $3.4 billion and a $968 million penalty involving OFAC. These mark the agencies' largest settlements in history. "Binance turned a blind eye to its legal obligations in the pursuit of profit," Treasury...
up a fundtopayforgovernmentliabilities(e.g. civil servants' pensions). legco.gov.hk legco.gov.hk 第一種方法是把 部分儲 備指定用於一 些有助本港經濟發展的項目上 , 或設立一 個基金以支 付政府的債務( 如公務員 的 退休金 )。 legco.gov.hk ...
UPDATE: The $22.5 million civil penalty is the largest ever secured by the Federal Trade Commission for a violation of one of its orders.
Jamesbrought the civil suitin 2022, asking the judge to bar Trump from doing business in the state and seeking a penalty of $250 million, a figure her officeincreased to $370 millionby the end of the trial. Trump and his legal team long expected a defeat, with the former president decr...
Some countries like Denmark or Malaysia would charge you an extra fee (penalty) for your new passport if you lost your old one. I think that is justified. Noteworthy VfS Global is the monopolist when it comes to visa applications. Most countries have outsourced visa processing to this company...