Penalties

Latest news and video coverage curated from trusted media outlets


Whistleblower Major David McBride sentenced to jail Whistleblower Major David McBride sentenced to jail 14th May 2024. Let's look back when SCORPION MEDIA GROUP spoke with Major David McBride (former SAS Australian Army Major and war crimes.. Credit: Rumble Duration: 19:15Published 4 days ago

Growing Russian Threat: Ukrainian Government Sounds Alarm As It Braces for Full Mobilization Amid escalating tensions with Russia, the Ukrainian government, led by spokesperson Dmitry Lazutkin, calls for national unity and sacrifices to defend the nation. Following setbacks in the conflict,.. Credit: Oneindia Duration: 03:14Published 1 week ago

Ex-Kazakh Minister Caught Beating Wife, Horrific Video Emerges Leaving Nation in Shock\| Oneindia The contentious trial of former Kazakh economics minister Kuandyk Bishimbayev, accused of fatally beating his wife, Saltanat Nukenova, has galvanized Kazakhstan, fueling demands for stricter domestic.. Credit: Oneindia Duration: 02:46Published 2 weeks ago

Drug Penalties Lowered, Schools Ban Kids, Cops Stop Protests, This is Your World Now. US poised to ease restrictions on marijuana in historic shift, but it’ll remain controlled substance: Credit: RumblePublished 2 weeks ago

Understanding ISF Requirements for Industrial Machinery and Equipment Imports In this video, we discuss the Importer Security Filing (ISF) requirements for industrial machinery and equipment in the context of customs brokerage. We start by explaining the role of a customs bond.. Credit: Rumble Duration: 04:09Published 2 weeks ago

Avoid Penalties and Delays at the Border with ISF Expedite Services for Trade Compliance Audits ISF Depot // 800-215-1845 // customs@isfdepot.com // www.isfdepot.com Credit: Rumble Duration: 05:17Published 2 weeks ago

Are Penalties Football's Toughest Test? A World Cup penalty shoot-out: for the players it's the ultimate test of nerve and skill, for fans it's time to watch between your fingers and pray for divine intervention. But why is it so hard for an.. Credit: FourFourTwo Duration: 00:56Published 3 weeks ago

EU denounces Iraqi law threatening LGBTQ+ community with prison The law imposes 10 to 15-year prison sentences for same-sex relationships and lesser penalties for gender-transition procedures or advocacy for certain organisations. Credit: euronews (in English) Duration: 00:35Published 3 weeks ago

Georgia Protests: Thousands Oppose Controversial 'Foreign Agents' Law In Capital Tbilisi\| Oneindia Thousands of Georgians flooded the streets of Tbilisi in vehement opposition to a proposed bill dubbed "foreign agents," which they perceive as draconian and influenced by Russia. The legislation.. Credit: Oneindia Duration: 03:01Published 3 weeks ago

The Sin Question What is sin? Most have a list of what sin is and as along as they govern themselves by that list, they feel okay. However, sin is more basic in its concept. Are there degrees of sin with increasing.. Credit: RumblePublished 3 weeks ago

Top 3 Risks for Employers on World Day for Safety & Health At Work (Sun. April, 28) Top 3 Risks , for Employers on World Day , for Safety & Health At Work. April 28 is World Day for Safety and Health at Work, a day meant to stress the importance of workplace safety. . PR Newswire.. Credit: Wibbitz Top Stories Duration: 01:31Published 3 weeks ago

FLORDIA INCREASES THE PENALTIES FOR PORCH PIRATES H. Bill 549 creates felony charges of the third degree for retail theft, up to five years in prison. Credit: Rumble Duration: 01:46Published on April 14, 2024

Precision in Practice: Best Practices for Importer Security Filing Data Validation Delve into the realm of Importer Security Filing (ISF) data validation with our exploration of best practices for accuracy. ISF data accuracy is paramount for seamless customs clearance and supply.. Credit: Rumble Duration: 04:42Published on April 11, 2024

Gov. DeSantis Signs Legislation to Enhance Criminal Penalties for Child-Directed Sexual Offenses Governor DeSantis Signs Legislation to Establish and Enhance Criminal Penalties for Grooming and Other Child-Directed Sexual Offenses Credit: RumblePublished on April 10, 2024

Governor DeSantis Signs Legislation to Increase Penalties for Retail Theft and Porch Piracy Governor DeSantis Signs Legislation to Increase Penalties for Retail Theft and Porch Piracy Credit: RumblePublished on April 9, 2024

Mitigating Trade Penalties with Instant ISF Compliance ISF Solution \| (800-220-6131) Credit: Rumble Duration: 05:07Published on April 8, 2024

Mastering ISF: Essential Best Practices for Import Success" In this video, we'll uncover the best practices for Importer Security Filing (ISF) to ensure seamless compliance and optimize import processes. ISF, mandated by U.S. Customs and Border.. Credit: Rumble Duration: 04:33Published on April 3, 2024

Real Madrid 0-0 Atlético (4-1 penalties) \| Spanish Super Cup Real Madrid 0-0 Atlético (4-1 penalties) \| Spanish Super Cup Credit: Rumble Duration: 02:49Published on March 30, 2024

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UK: Penalties For Employing Illegal Workers Tripled From 13 February 2024 - Shepherd and Wedderburn LLP Businesses found employing workers without a right to work can now be fined up to £45,000 per worker for a first breach, and up to £60,000 for repeated breaches. Mondaq - Published on March 22, 2024
Australia: Getting wages right - criminalisation and increased penalties - Bartier Perry Employers will soon be subject to new laws that criminalise the underpayment of wages and other monetary benefits. Mondaq - Published on March 21, 2024
Age bar flouted? Centre seeks Moose Wala parents’ IVF details Union health ministry investigates Sidhu Moose Wala's mother's IVF process as she conceived the child at the age of 58 in Bathinda, which is against the ART act. According to the law, the ART Act, 2021.. IndiaTimes - Published on March 20, 2024

Income Tax Department cancels long Good Friday weekend from March 29-31 for employees; here’s why The Income Tax Department cancels the long weekend for employees to meet March 31 deadlines. Taxpayers must file TDS, complete assessments, and submit ITR-U to avoid penalties and ensure compliance.. IndiaTimes - Published on March 20, 2024
China's chokehold: Hong Kong passes new law to 'crush dissent' Hong Kong has passed a new national security law to quash dissent, with severe penalties including life imprisonment. The legislature passed the Safeguarding National Security Bill during a special.. IndiaTimes - Published on March 19, 2024
China regulator to ban Evergrande chair from securities market for life Chinese regulators will ban the chairman of property giant Evergrande from the securities market for life, a subsidiary of the company said Monday, adding the troubled firm would be slapped with a.. IndiaTimes - Published on March 18, 2024

Kenya: Kenya Update: Banking (Penalties) Regulations, 2024 - ENS The Banking Act (Chapter 488 of the Laws of Kenya) ("the Act") section 55(2) authorises the Central Bank of Kenya ("CBK") to prescribe penalties to be paid by institutions... Mondaq - Published on March 18, 2024
Canada: Guide To New Canadian Trust Reporting Rules - Osler, Hoskin & Harcourt LLP The Canadian federal government introduced new rules for trust reporting that apply to taxation years ending after December 30, 2023, with significant potential penalties for failure to comply. Mondaq - Published on March 15, 2024
Closing Paytm Payments Bank FASTag account? Here’s how you can check and manage your Paytm FASTag status RBI bans PPBL from new services after March 15. NHAI advises new FASTag before deadline to avoid charges. Users must close accounts, avoid penalties. Unable to transfer balance, must request refund.. IndiaTimes - Published on March 15, 2024
Telangana plantation workers send SOS from Malaysia, seek govt help Indian workers from Telangana face danger and work in dangerous conditions during the night in rubber and palm oil plantations in Malaysia. Bangladesh workers have died after being bitten by snakes,.. IndiaTimes - Published on March 13, 2024

RBI imposes penalty on Bank of India, Bandhan Bank The RBI has imposed penalties on Bank of India, Bandhan Bank, and Indostar Capital Finance Ltd for non-compliance with regulatory norms. Bank of India was fined for violating directions on interest.. IndiaTimes - Published on March 13, 2024
Australia: Bingo, Aussie Skips Hit With 33.5M In Penalties; CEOs Face Imprisonment For Criminal Cartel Conduct - Piper Alderman Discusses recent case where companies were convicted & fined for criminal cartel conduct. Mondaq - Published on March 13, 2024
Raya’s great night Arsenal goalkeeper David saves twice in tie-breaker against Porto to take Gunners into quarters; reveals he’s been working on penalties a lot this year Mid-Day - Published on March 13, 2024	ACL: Ronaldo’s Al Nassr dumped in quarters The 39-year-old Portuguese was the only Al Nassr player to score in the shootout as his Saudi side went out 1-3 on penalties, the tie having ended 4-4 on aggregate Mid-Day - Published on March 13, 2024
RBI updates credit and debit card rules; here’s what it means for cardholders The Reserve Bank of India (RBI) has made amendments to credit and debit card regulations to enhance transparency and accountability. The amendments cover various aspects, including business credit.. IndiaTimes - Published on March 8, 2024	Hong Kong unveils new national security law with tough penalties Hong Kong introduces draft bill of new national security law with life imprisonment for major offences like treason and insurrection. The bill covers penalties for sabotage endangering national.. IndiaTimes - Published on March 8, 2024
United States: Cal/OSHA Announces Civil Penalty Increases - Jackson Lewis Cal/OSHA, the California Division of Occupational Safety and Health, effective January 1, 2024, increased penalties for certain violations to adjust for inflation... Mondaq - Published on March 6, 2024	United States: IRS To Kickoff Audit Campaign Focused On Business Aircraft Users - Crowell & Moring LLP Individual and corporate taxpayers that improperly reported personal aircraft use as business use may face increased taxable income and penalties and/or denial of deductions. Mondaq - Published on March 6, 2024
UK: Draft Regulations On Companies House's Power To Issue Financial Penalties Published And Secondary Legislation On Revised Fees Made - Herbert Smith Freehills Draft regulations under the Economic Crime and Corporate Transparency Act 2023 (ECCTA) that will give Companies House the power to issue financial penalties... Mondaq - Published on March 4, 2024	BruntWork Releases Virtual Assistant Services for Small Businesses EQS Newswire / 04/03/2024 / 15:14 UTC+8BruntWork Releases Virtual Assistant Services for Small Businesses New York, NY - 04/03/2024 - (SeaPRwire) - BruntWork is proud to release its virtual.. EQS Group - Published on March 4, 2024
South Korea orders some doctors who walked off job back to work South Korea's government issued a public order late Friday requiring 13 doctors, at least some of whom have been vocal about a walkout by approximately 9,000 physicians over a health-care reform plan,.. IndiaTimes - Published on March 2, 2024	Australia: FWO imposes substantial penalties on accounting firm for record-keeping violations - Mellor Olsson Lawyers Employers who breach record-keeping laws or fail to comply with requests like Notices to Produce, risk significant penalties. Mondaq - Published on March 2, 2024
Mumbai: Will surrogacy law tweaks help couples? Usage of donor gamete is now allowed if either partner suffers from medical condition, but experts say finding altruistic donors, paperwork, stringent penalties are hurdles Mid-Day - Published on February 29, 2024	United States: Tick Tick: DOJ Increases FCA Penalties To Account For Inflation - Arnold & Porter Last week, a final rule was adopted adjusting per claim FCA penalties up to account for inflation. For penalties assessed after February 12, 2024 with respect to violations... Mondaq - Published on February 28, 2024
RBI Imposes Penalties Amounting To Nearly Rs 3 Crore On SBI, Canara Bank, City Union Bank RBI has imposed Rs 2 crore penalty on SBI, Rs 66 lakh penalty on City Union Bank Limited, Rs 32.30 lakh penalty on Canara Bank and Rs 16 lakh penalty on Ocean Capital Market Ltd. Zee News - Published on February 27, 2024	RBI fines SBI, Canara, City Union banks for violations Reserve Bank of India (RBI) penalised SBI, Canara Bank, City Union Bank for violating regulations. Fines imposed for various violations including exceeding share capital limits and data rejection... IndiaTimes - Published on February 27, 2024
UK: Child Maintenance Enforcement Changes - Ellisons Legal The government recently announced that parents who refuse to financially support their children will face quicker penalties, under a new scheme with the Child Maintenance Service. Mondaq - Published on February 26, 2024

Penalties

Latest news and video coverage curated from trusted media outlets

You Might Like

UK: Penalties For Employing Illegal Workers Tripled From 13 February 2024 - Shepherd and Wedderburn LLP

Australia: Getting wages right - criminalisation and increased penalties - Bartier Perry

Age bar flouted? Centre seeks Moose Wala parents’ IVF details

Income Tax Department cancels long Good Friday weekend from March 29-31 for employees; here’s why

China's chokehold: Hong Kong passes new law to 'crush dissent'

China regulator to ban Evergrande chair from securities market for life

Kenya: Kenya Update: Banking (Penalties) Regulations, 2024 - ENS

Canada: Guide To New Canadian Trust Reporting Rules - Osler, Hoskin & Harcourt LLP

Closing Paytm Payments Bank FASTag account? Here’s how you can check and manage your Paytm FASTag status

​Telangana plantation workers send SOS from Malaysia, seek govt help

RBI imposes penalty on Bank of India, Bandhan Bank

Australia: Bingo, Aussie Skips Hit With 33.5M In Penalties; CEOs Face Imprisonment For Criminal Cartel Conduct - Piper Alderman

Raya’s great night

ACL: Ronaldo’s Al Nassr dumped in quarters

RBI updates credit and debit card rules; here’s what it means for cardholders

Hong Kong unveils new national security law with tough penalties

United States: Cal/OSHA Announces Civil Penalty Increases - Jackson Lewis

United States: IRS To Kickoff Audit Campaign Focused On Business Aircraft Users - Crowell & Moring LLP

UK: Draft Regulations On Companies House's Power To Issue Financial Penalties Published And Secondary Legislation On Revised Fees Made - Herbert Smith Freehills

BruntWork Releases Virtual Assistant Services for Small Businesses

South Korea orders some doctors who walked off job back to work

Australia: FWO imposes substantial penalties on accounting firm for record-keeping violations - Mellor Olsson Lawyers

Mumbai: Will surrogacy law tweaks help couples?

United States: Tick Tick: DOJ Increases FCA Penalties To Account For Inflation - Arnold & Porter

RBI Imposes Penalties Amounting To Nearly Rs 3 Crore On SBI, Canara Bank, City Union Bank

RBI fines SBI, Canara, City Union banks for violations

UK: Child Maintenance Enforcement Changes - Ellisons Legal

Telangana plantation workers send SOS from Malaysia, seek govt help