Search results
Results From The WOW.Com Content Network
A fine or mulct (the latter synonym typically used in civil law) is a penalty of money that a court of law or other authority decides has to be paid as punishment for a crime or other offense. The amount of a fine can be determined case by case, but it is often announced in advance.
A civil penalty or civil fine is a financial penalty imposed by a government agency as restitution for wrongdoing. The wrongdoing is typically defined by a codification of legislation, regulations, and decrees. The civil fine is not considered to be a criminal punishment, because it is primarily sought in order to compensate the state for harm ...
Terms of trade. v. t. e. Economic sanctions are commercial and financial penalties applied by states or institutions against states, groups, or individuals. [1] [2] Economic sanctions are a form of coercion that attempts to get an actor to change its behavior through disruption in economic exchange.
Criminology and penology. In the United States, criminal justice financial obligations (CJFOs), alternatively monetary sanctions or legal financial obligations, refers to costs paid by individuals as a result of their involvement in the criminal justice system. [1] CJFOs consist of fines, property forfeiture, costs, fees, and victim restitution ...
A person is guilty of falsifying business records in the second degree when, with intent to defraud, he: prevents the making of a true entry or causes the omission thereof in the business records of an enterprise." [2] Intent is an element of the offense; under New York law, the defendant's "intent" is his or her "conscious objective or purpose ...
Donald Trump suffered a big blow Friday as a New York judge ordered the former president and his companies to pay $355 million in penalties for what the judge described as a scheme to deceive ...
A clawback provision is a contractual clause typically included in employment contracts by financial firms, by which money already paid to an employee must be paid back to the employer under certain conditions. The employees' bonuses are, in a clawback scheme, tied specifically to the performance (or lack thereof) of the financial product (s ...
3. Strengthen your savings. A cash cushion helps you reduce stress, navigate financial hardships, and avoid debt. Review how much liquid savings you need and if you have enough in a high-yield ...