Article: International trade: Introduction of Customs Civil Penalties.

Article: VAT evasion trial; New approach to investigation of VAT ...
M2 Presswire;  September 4, 2000 ;     700 words ... ... New approach to investigation of VAT civil evasion trialed (C)1994-2000 M2 COMMUNICATIONS ... of a trial of a new approach to VAT civil evasion investigation. Otherwise known as ... Customs is trialing a new approach to VAT civil evasion investigation. New procedures have ...

Article: Court Rejects SEC's Imposition of Civil Penalties ...
Mondaq Business Briefing;  December 12, 2005 ;     700+ words ... ... address the SEC's ability to impose civil penalties against directors in administrative ... imposed "the harshest available" civil penalties without proof that the directors ... Oxley, the SEC was unable to obtain civil penalties in administrative cease-and-desist ...

Article: Acting Chairman Moore presses for end to cap on civil ...
CPSC Monitor;  February 1, 2002 ;     700+ words ... ... existing legal cap on the amount of civil penalties that CPSC can impose on a product ... on Feb. 28. The current limit on civil penalties is a maximum of $1.65 million ... civil penalty amounts allowed. The civil penalties may be imposed under the provisions ...

Article: COMMISSION OUTLINES PROCESS FOR ASSESSING CIVIL ...
US Fed News Service, Including US State News;  December 21, 2006 ;     700+ words ... ... policy for processing and accessing civil penalties administratively. In doing so, the ... emphasized that in situations where civil penalties are possible, settlements continue ... authority. The ability to impose civil penalties is the heart of the enforcement authority ...

Article: Securities Enforcement: SEC's Cutler Calls for Additional ...
The Bond Buyer;  February 27, 2003 ;     700+ words ... ... would allow the commission to impose civil penalties in administrative proceedings against ... request for additional authority on civil penalties could be significant for the municipal ... first time to distribute proceeds from civil penalties, in appropriate cases, to harmed ...

Article: Asbestos foundation opposes Hardie release from civil ...
AAP General News (Australia);  June 6, 2005 ;     432 words ... ... foundation opposes Hardie release from civil penalties By Greg Tubby PERTH, June 6 AAP ... company James Hardie Industries from civil penalties. A draft deal to compensate asbestos ... was trying to protect itself from civil penalties that could be enforced by the commonwealth ...

Article: $500,000 paid in OCS civil penalties last year.
M2 Presswire;  March 20, 2000 ;     649 words ... ... INTERIOR: $500,000 paid in OCS civil penalties last year (C)1994-2000 M2 COMMUNICATIONS ... MMS) has published a summary of civil penalties totaling $500,000, paid from January ... civil penalty cases; assessed 186 civil penalties; and collected over $3,539,520 ...