Violation of the law is both a civil wrong and a criminal offence punishable by fine.

Penalty 250 penalty units.

As a result of analysis of these reports 5 criminal cases have been initiated and criminal investigations are underway.

Those companies were fined a total of EUR 25,000,000, at the time the largest fined imposed by the Hungarian agency.

Some of these charges were dropped, at least one resulted in a small fine.

Performance of illegal medical sterilization is criminally punishable.

Subject matter Failure to disclose a document during criminal proceedings

The court imposed a small fine on the driver. Mansoor was not even mentioned in the judgement.

In March 2005, the Turkish competition agency announced that it had fined a manufacturer of traffic light systems and six of its distributors a total of EUR 6,000,000 for engaging in bid rigging activities.

The court may also impose a fine to the extent of assets as a supplementary punishment ( 268).

(j) States should consider sharing expertise with other States in the global effort to comply with international treaty obligations and the measures for countering money laundering adopted by the General Assembly at its twentieth special session.

Such liability may be criminal, civil or administrative.

This constituted the highest total fine imposed in a single proceeding in the history of the Office.

Tessanderlo, on the other hand will have to pay a fine of approximately 131millionHUF.

Although many of those on the List have been convicted of terrorist offences, and others indicted or criminally charged, the List is not a criminal list.

Under the terms of the sentence, the Civil Guards were ordered to pay compensation of 500,000 pesetas to the complainant.

Policymakers must enforce criminal sanctions against these practices.

Magi was arrested when she went to pay a fine and was just released after spending 53 hours in prison.

Failure to do so could bring punishment of up to six months in jail and a fine.

The fine was the third largest imposed to date by the Turkish agency.

If a financial institution fails to report, it shall be fined up to 300,000 Baht.

The perpetrators of the Madrid and London bombings were prosecuted in ordinary criminal trials.

After all, motive and context are legitimate questions in any serious criminal allegation.

These comments address the project for the elaboration of a draft statute for an international criminal court.

Laundering of proceeds of other serious crimes considered a criminal offence

The objective here is to consider domestic violence against women as a criminal offense.

Meanwhile, five serious crimes cases were heard by the Court of Appeal.

As with the first category above, these States generally do not require criminal standards of proof, or evidence of the commission of a specific criminal offence, before implementing the measures nationally.

4. Each State Party shall, in particular, ensure that legal persons held liable in accordance with this article are subject to effective, proportionate and dissuasive criminal or non criminal sanctions, including monetary sanctions.

Eighteen other defendants were sentenced to three years in prison and three years on probation, in addition to a similar fine.

The Division conducted 477 investigations involving unlawful advertisement and levied 228 administrative fines.

Each carrier was fined 1 per cent of the revenue earned on that route in a previous year.

( 176) In addition, the court may impose a fine to the extent of assets as a supplementary punishment ( 176).

5.3 The State party states that several sets of criminal proceedings were instituted against L. F. on charges of assault and battery.

No criminal investigation has been opened by the military prosecutor's office.

This Convention does not exclude any criminal jurisdiction exercised in accordance with internal law.

Article 250a makes the transportation of persons across borders for the purposes of prostitution a criminal offence.

Weapons that no longer work and are not the subject of criminal proceedings are destroyed.

The Tribunal has served as an inspiration and an example for the formation of other international criminal courts and tribunals.

4. Each State Party shall, in particular, ensure that legal persons held liable in accordance with this article are subject to effective, proportionate and dissuasive criminal or non criminal sanctions, including monetary sanctions.

In addition, he reported that salespersons had advised him that failure to implement these discount structures would expose them to a stipulated fine.

The Office prohibited the anti competitive behaviour and imposed a fine of CZK 313 million (approximately US 10.6 million).

The international community does not yet have experience in the establishment of permanent international criminal courts.

In the Republic of Tajikistan, over the period of 1999 2003, a total of 10 criminal cases were brought under article 167 for trafficking in minors.

IHL is relatively weak to impose criminal sanctions.