[ad_1] One of your employees working overseas emails you with great news – they’re about to close a $50 million sale with a new customer. They tell you everything looks…
Tag: Fines
WORC levied over $350k in fines last year – Cayman Islands Headline News
[ad_1] WORC Director Jeremy Scott (CNS): Workforce Opportunities and Residency Cayman (WORC) levied administrative fines on individuals and companies amounting to CI$351,660 for 153 breaches of immigration laws in 2022.…
UK likely only to pursue financial sanctions civil fines where due diligence inadequate
[ad_1] “OFSI would expect to see evidence of a decision-making process that took account of the sanctions risk and considered what would be an appropriate level of due diligence…
Italian man, 80, owes €4,000 in fines after dodging motorway tolls
[ad_1] An 80-year-old Italian man nicknamed “Nonno Sprint” (Granddad Sprint) risks going on trial after he brazenly dodged paying €4,000 (£3,514) worth of motorway tolls using a technique more frequently…
After banning ChatGPT, Italy now planning to ban English language with fines of up to Rs 89.3 lakh
[ad_1] Italian Prime Minister Giorgia Meloni’s political party, the Brothers of Italy, has proposed a draft bill aimed at promoting and protecting the Italian language by imposing fines of up…
Sewage-dumping water companies face unlimited fines
[ad_1] Ministers in England want to “make polluters pay” after more than 300,000 spills in waterways last year. [ad_2] Source link
Sebi fines PNB Finance, Samir Jain, others
[ad_1] News Business Sebi fines PNB Finance, Samir Jain, others The companies, listed on Calcutta Stock Exchange, have been directed to disclose details about their promoters. Sebi said the entities…
France increases age limit, fines for e-scooters
[ad_1] PARIS: France increased the minimum age for using an electric scooter from 12 to 14 on Wednesday ahead of a weekend vote in Paris on whether to ban rental…
Expensive sugar, William Hill fines and digging deep into AI
[ad_1] Tuesday 28 March 2023 12:46, UK On today’s episode, Ian King speaks to the head of retail and consumer insight at analysts Kantar which reports supermarket inflation hit 17-point-five…