Sentence examples for significant monetary penalty from inspiring English sources

Exact(1)

By using deferred prosecution agreements, the Justice Department gets most of what it wants out of a case: an admission of violations, a significant monetary penalty and a promise of future compliance.

Similar(59)

Importantly, a defendant accused of wrongdoing by the government and facing significant monetary penalties should have the option of a jury deciding his case.

A violation of these regulations may lead to loss of research funding, significant monetary penalties, and in some cases, individual criminal action imposed by the U.S. Government if there is evidence that the act was determined to be willful.

The case likely will not result in significant monetary penalties for the companies in question; even if fines and damages totaled tens of millions it would be a drop in the bucket for the tech giants.

"This is a substantial monetary penalty, reflecting the significant failings the force demonstrated.

"Extensive federal regulation of the operations of [the company] exposes [it] to significant and increasing compliance costs and may also expose them to substantial monetary penalties and other sanctions for compliance failures".

The memo-writerrecommended substantial monetary penalties for the nervy salesman.

"Our enforcement action has resulted in Zenefits paying substantial monetary penalties for their licensing violations and ensures Zenefits complies with all of California's insurance laws and regulations or they will face additional automatic penalties and sanctions".

Significant increases to monetary penalties for controlling persons in connection with insider trading and securities law violations are proposed.

The Federal Trade Commission, which is the main government agency in the U.S. enforcing privacy guidelines among private businesses, has levied some significant fines and monetary penalties since January 2006.

"The monetary penalty is for a significant amount because of the clear failings of the company, and the number of people affected by its deliberate and unlawful campaign.

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