Tag Archives: penalties

Bill Would Establish Cybersecurity Inspections, Impose Mandatory Penalties, and Compensate Consumers for Stolen Data

“United States Senators Elizabeth Warren (D-Mass.) and Mark Warner (D-Va.) today introduced the Data Breach Prevention and Compensation Act to hold large credit reporting agencies (CRAs) – including Equifax – accountable for data breaches involving consumer data. The bill would … Continue reading

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Law Firm Shareholders Liable for Trust Fund Recovery Penalties

The Internal Revenue Code requires employers to withhold certain taxes in “a special fund in trust for the United States” (sec. 7501(a)). IRS regulations require employers to pay these trust fund taxes to the IRS quarterly. Employers who fail to … Continue reading

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Regulated Wood Packaging Material (WPM) and Penalties

Nearly 5 years ago, we blogged about Regulated Wood Packaging Material (WPM) violations, and the trouble it can get importers into. You can read all about that in Regulated Wood Packaging Material Customs Violations. CBP’s page with links to various WPM … Continue reading

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Offshore Banking & IRS Penalties – FATCA, FBAR & DOJ Enforcement

Offshore Banking & IRS Penalties – FATCA, FBAR & DOJ Enforcement by Golding & Golding Offshore Banking & IRS Penalties – FATCA, FBAR & DOJ Enforcement Offshore banking in and of itself, is legal. For example, if an individual determines … Continue reading

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Some of the penalties that your DUI Attorney should defend you against

given the strict penalties associated with DUI charges in the United States, having an experienced DUI attorney to represent you, is very important. driving a vehicle under the influence of alcohol is a statutory offense termed as a DUI. the … Continue reading

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