Sentence examples for sanctions collected from inspiring English sources

If all of the conditions in the proposed rules are satisfied, a whistleblower may be entitled to 10-30% of the total monetary sanctions collected.

And the program's significant financial incentives — eligible whistleblowers can receive 10-30 percent of the monetary sanctions collected in an enforcement action where sanctions exceed $1 million — quell fears of speaking out.

Whistleblowers are turning to the CFTC because it offers them job protection, confidentiality and rewards of 10percentto30percentcent of the monetary sanctions collected due to their information and assistance, when the sanctions total more than $1 million.

The SEC could have sanctioned (and collected from) many of the world's deepest (and most fraudulent) pockets because of the "pervasive" accounting control fraud that even finance scholars now concede occurred at our "most reputable banks".

Banks have to manually review and clear payments, check details against sanctions lists, collect additional Know Your Client (KYC) information from customers and reconcile the transaction against invoices internally.

His fortune "was made on the backs of the Serbian people as they struggled through crippling sanctions and hyperinflation while he collected on their misery," it said.

The provision requires that whistle-blowers receive cash payments of between 10% and 30% of the fines collected for monetary sanctions exceeding $1 million and provides expanded protection against employer retaliation.

If the court increases the sanction, and more money is collected, the payout is expected to increase, the S.E.C. said.

SM: The awards can range from 10percentto30percentcent of the money collected when the monetary sanctions exceed $1 million.

SM: The awards can range from 10percentto30percentcent of the money collected when the monetary sanctions exceed $1 million.

Their officials appear at championship fights here and collect sanctioning fees.