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10 Resources for

penalty

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BNET Business Dictionary

Penalty: an arbitrary prearranged sum that becomes payable if one party breaks a term of a contract or an undertaking. The most common penalty is a high rate of interest on...; Penalty definition on BNET »

BNET Resources

Sarbanes-Oxley Requires Public and Private Companies to Rethink Document Retention: Article notifies that the Sarbanes-Oxley Act of 2002 will have companies and their boards and executives rethinking their document retention, as one of its provisions provides for criminal penalties of up to 20 years imprisonment and fines up to $10 million. These criminal penalties apply to everyone: Privately held businesses...; Tags: Penalty, Sarbanes-Oxley Act, Sarbanes-Oxley, Regulatory Compliance, Regulations, Government, Financial Accounting, Finance, Human Resources, Policies And Procedures; White papers 2003-10-14
Rumors Swirl That EADS May End A400M Program: The Guardian of England writes about rumors that EADS may end the A400M transport program. The program is significantly behind schedule and EADS is facing having to pay penalties to the countries that have ordered the new aircraft. In December the company had to announce a further delay...; Tags: Program, Penalty, Aerospace & Defense, Manufacturing, Matthew Potter; Blog posts 2009-01-25
DOT Rejects Blanket Dormancy Waiver: Looks like I was completely wrong. I figured that when seven airlines filed for the right to suspend international flights without penalty for a two year period, the DOT would just go ahead and approve it. Silly me. They denied the request last Thursday. by Brett Snyder; Tags: Penalty, Government, Vertical Industries, Enterprise Software, Software, Brett Snyder; Blog posts 2008-07-07
Neutral Tandem, Inc., Q3 2008, Earnings Call Transcript: Question-and-Answer SessionOperator Thank you, sir. Ladies and gentlemen, we will now begin the question-and-answer session. Operator Instructions. And our first question comes from Simon Flannery with Morgan Stanley. Go ahead please. Simon Flannery - Morgan Stanley Thanks a lot. Good morning. It's a couple of quick ones. First, on...; Tags: Penalty, Call Transcript, Earnings, Pricing Strategy, Morgan Stanley, Pricing, Marketing Research, Marketing, Seeking Alpha; Earnings calls 2008-10-29
At Risk: Commission Increases Penalties For Untimely Product Defect Notification: According to CPSC, this is the largest civil penalty paid by a consumer products manufacturer in CPSC's 31-year history. In addition to this penalty, the manufacturer will need to recall 1.2 million toddler beds, with possibly two more recalls to follow. While the $4 million penalty represents a cumulative total...; Tags: Penalty, Commission, Marsh, Manufacturing; White papers 2005-03-23

Using Payroll Taxes for Working Capital: Path to Financial Ruin: When cash is scarce, it may seem easy to use the taxes withheld from employees' salaries for working capital, but the IRS has swift and severe penalties for not paying taxes owed. It is especially harsh for unpaid withholdings; interest and penalties can quickly triple the original liability. Business bank...; Tags: Penalty, Financial, Working Capital, Payroll, Taxes, Managerial Accounting, Free Trade, Financial Planning, Finance; White papers 2004-08-01
Clinton Privacy Rules May Reach Into Corporate Pockets: The punishment for simply giving out data such as employees' medical data without a worker's permission may be as severe as paying out $50,000 and spending a year in prison. That's one of the penalties mandated under the new medical privacy rules that are one of President Clinton's last hurrahs....; Tags: Penalty, CFO Publishing Corp., Prison, Healthcare; White papers 2001-01-19
Avoiding IRS Penalties on Your IRA Assets: Avoiding expensive consequences of improperly handling one's IRA assets means knowing which transactions will result in penalties. Some of these transactions are well known while others are not. To help one prevent getting caught off guard, one explains some of the common transactions and mistakes that could result in IRS...; Tags: Penalty, Transaction, Investopedia, Internal Revenue Service; White papers 2003-08-13
New Criminal Statutes And Penalties Under The Sarbanes-Oxley Act Of 2002: A recent Act calls for civil and criminal remedies against employees reporting securities fraud to company supervisors or law enforcement agencies. It entrusts audit committees with the job of establishing procedures for handling audit-related complaints. The paper examines different criminal statuettes and penalties as envisaged by the Act.; Tags: Audit, Penalty, Sarbanes-Oxley Act, Financial Accounting, Sarbanes-Oxley, Regulatory Compliance, Finance, Regulations, Government, Human Resources, Policies And Procedures; Presentations 2003-01-01
Jacked Up Interest Rates: The banking industry collects more than $15 billion a year in credit card penalty fees, a tenth of its revenue. President Obama wants new legislation to protect consumers. Anthony Mason reports.; Tags: Credit Card, Interest Rate, MoneyWatch, Banking Industry, Sales Channel, Financial Services, Sales, Anthony Mason, President Obama, Legislation, Consumers, Penalty, Fees; Videos 2009-04-23

Additional Resources

Finding chinks in the death penalty machine: Florida lawyers serve on ABA team.(American Bar Association): Fling together Fourth Circuit State Attorney Harry Shorstein and former Florida Supreme Court Justice Leander Shaw on an ABA team evaluating Florida's death penalty and you get an interesting mix. Shorstein is a proponent of the death penalty. Shaw is opposed to...; Tags: American Bar Association, Florida, team; Research articles 2006-11-01
Avoiding penalty on overdue payroll taxes.: A new rationale for avoiding the penalty on overdue payroll taxes: When an employer owing payroll taxes to IRS pays other creditors instead, IRS can levy a 100% penalty against those responsible for diverting funds. Courts have long been strict on th A new rationale for...; Tags: Internal Revenue Service, payroll; Research articles 1997-09-19
IRS shows flexibility on penalty-free IRA payouts.(Internal Revenue Service)(Individual retirement accounts)(Brief Article): IRS shows some flexibility on penalty-free IRA payouts before 591/2. The 10% penalty won't apply to a set of essentially equal payments that continue for at least five years AND until you have reached age 591/2. You can calculate withdrawals by amort IRS shows some flexibility...; Tags: Internal Revenue Service, payout; Research articles 2005-06-17
[400] Changes to penalty provisions.(Brief Article): Mar 30, 2005 (Weekly Tax Bulletin - ABIX via COMTEX) The "Tax Laws Amendment Improvements to Self Assessment Bill (No 1) 2005" will make changes in penalty provisions. The bill will abolish the penalty for a tax shortfall resulting from a failure to follow...; Tags: Australian Taxation Office, FINANCE, Taxes; Research articles 2005-03-30
Pretend Justice-Defense Representation in Tennessee Death Penalty Cases: I. THE RIGHT TO EFFECTVE REPRESENTATION AND JUDICIAL REVIEW OF TENNESSEE DEATH PENALTY CASES..............306 II. THE SURPASSING DIFFICULTY OF EFFECTIVE DEFENSE REPRESENTATION IN DEATH PENALTY CASES ..................316 A. The Unique Posf-Furman Procedure in Tennessee Death Penalty Cases..................................................316 B. The Challenge of Effective Representation in Death Penalty Cases.............................................................318 III. TENNESSEE FAILS...; Tags: American Bar Association, attorney, counsel, lawyer, litigation, Richard, Standards, Tennessee; Research articles 2008-01-01
DOT assesses penalty against Asiana for unauthorized air services.: M2 PRESSWIRE-18 October 2002-US DOT: DOT assesses penalty against Asiana for unauthorized air services C1994-2002 M2 COMMUNICATIONS LTD RDATE:10172002 The U.S. Department of Transportation DOT today assessed a civil penalty against the Korean carrier Asiana Airlines for providing passenger...; Tags: Asiana Airlines Inc.; Research articles 2002-10-18
DOT assesses penalty against Asiana for unauthorized air services.: M2 PRESSWIRE-21 October 2002-US DOT: DOT assesses penalty against Asiana for unauthorized air services C1994-2002 M2 COMMUNICATIONS LTD RDATE:10172002 The U.S. Department of Transportation DOT assessed a civil penalty against the Korean carrier Asiana Airlines for providing passenger ...; Tags: Asiana Airlines Inc.; Research articles 2002-10-21
Tax court ruling on penalty calculations favors IRS: The Tax Court ruled, in Lemishow v. Commissioner, that. when the court sustains the accuracy-related penalty on one of two IRS adjustments, the penalty should be based on the difference between the tax on the taxpayer's total corrected taxable income and the tax on the taxpayer's taxable income without the...; Tags: income, Internal Revenue Service, taxpayer; Research articles 1998-09-01
Santa Clara Expert on Death Penalty Cases Available to Speak on People v. Peterson Sentencing; Ellen Kreitzberg is Director of Death Penalty College: SANTA CLARA, Calif. -- What will happen to Scott Peterson now that the jury has sentenced him to die? Ellen Kreitzberg, associate professor of law at Santa Clara University's School of Law is an expert on capital punishment law, and director of the annual Death Penalty College, and can...; Tags: California, Santa Clara University; Research articles 2004-12-14
Santa Clara Expert on Death Penalty Cases Available to Speak on Beardslee Execution; Ellen Kreitzberg is Director of Death Penalty College: SANTA CLARA, Calif. -- Time is running out for Donald Jay Beardslee, who is scheduled to die by lethal injection at one minute after midnight tonight. Ellen Kreitzberg, associate professor of law at Santa Clara University's School of Law is an expert on capital punishment law, and director of...; Tags: California, Santa Clara University; Research articles 2005-01-18