Passage of HB226 would result in immediate, automatic deportation of legal immigrants who commit relatively minor offenses, ...
Guest columnist Walter Suza notes that "we are a nation, like any other nation, where to be human is also to be a ...
The Treasury Department's Financial Crimes Enforcement Network notified businesses that fail to report or update their ...
Delta offered passengers on the plane that crash-landed in Toronto a $30,000 payout that was lauded by PR experts. Yet legal ...
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Brazil's top court justice orders X to pay $1.4 million fine for non-complianceX said it had blocked the account but could not deliver the requested information, arguing that its operators didn't collect ...
Advocates and legislators have long criticized a system that they say leaves thousands of Kansans without legal means to drive — sometimes for years — simply because they’re unable to pay the fines ...
Violators who use the official Dubai emblem without correct permission will face jail time of up to five years and fines of up to AED500,000 ($136,000). In his capacity as the Ruler of Dubai, Sheikh ...
Unfortunately, there is no magic quick fix. To avoid SRA fines, law firms must treat AML compliance as an ongoing responsibility. This means fostering a culture where staff actively participate in the ...
If you're afraid of being stuck paying early withdrawal penalties in case of an emergency, no-penalty CDs can help you avoid that risk. We monitor and report on the best no-penalty CD rates ...
The use of client account as a banking facility at Kerman Legal Services continued after it was acquired ... suggest that it will no longer trade and will cease to exist, with no distribution to ...
BEIJING, Feb 24 (Reuters) - China has proposed to ban the imposition of fines on private companies without legal and regulatory basis in its Private Economy Promotion Law, state-run Xinhua ...
Before the new law, drivers who failed to comply automatically received a suspended license. This type of license means that you can’t drive legally until you pay off your fines or go to court ...
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