All posts tagged: penalties

EU eyes tougher penalties for single market rule-breakers – POLITICO

EU eyes tougher penalties for single market rule-breakers – POLITICO

Eliminating the ‘Terrible Ten’ The EU’s goal is to eliminate by March 2027 the main barriers to the EU single market — the so-called “Terrible Ten.” These include complex EU rules, overlapping national legislation and complicated business establishment laws. Brussels already launches legal proceedings against countries that obstruct trade across the single market. But these cases often drag on for years before fines are imposed. Commission officials have long encouraged quicker and more biting sanctions. In a further attempt at increasing delivery by EU countries, the EU executive plans to link payouts under its next €1.8 trillion long-term budget to executing reforms to strengthen the single market.  The document also opens the door to smaller groups of countries joining forces to push forward reforms if there is no unanimous agreement among the bloc’s 27 states.  The plan highlights simplification as the first of five pillars that member countries should work on together with the EU institutions. These will include favoring agile legislative instruments and keeping tabs on rules that are making slow progress or not …

France to target Russia’s ‘shadow fleet’ with tougher penalties for ships sailing under false flag

France to target Russia’s ‘shadow fleet’ with tougher penalties for ships sailing under false flag

France is to double penalties for ships that fail to fly a flag or refuse to comply, a draft law showed Wednesday, in what an informed source said was a bid to strengthen measures against Russia’s “shadow fleet”. The move comes as France has, since September, boarded three ships suspected of being part of the fleet transporting Russian oil in violation of Western sanctions over the invasion of Ukraine. Vessels in the “shadow fleet” frequently change the flags they fly, a practice known as flag-hopping, and sometimes sail under invalid flags in an attempt to escape detection and tracking. France will now punish those who fail to fly the correct flag or refuse to comply with orders to stop the ship with up to two years in prison and a fine of €300,000 ($351,000), according to a draft update to France’s military planning law seen by AFP on Wednesday. That would double the current penalties in place, with sanctions applying to any person – such as the owner, operator, or legally responsible individual – who exercises “power of …

Florida lawmakers advance bill targeting illegal gambling properties with stronger penalties

Florida lawmakers advance bill targeting illegal gambling properties with stronger penalties

Florida lawmakers have formally enrolled Senate Bill 168, a measure that expands the state’s public nuisance law to include properties used for illegal gambling and removes limits on fines tied to those violations. The bill was ordered on Tuesday (March 17), after passing both chambers with wide margins, including a 112–0 vote in the House on third reading. In recent months, Florida regulators have stepped up actions targeting unauthorized gaming, including a recent crackdown that led to the seizure of more than 600 illegal gambling machines. State officials say those operations often run in storefronts or back rooms, generating significant unregulated revenue while skirting oversight. How gambling enforcement and penalties will shift under new Florida nuisance law SB 168 revises the list of activities that allow a property to be declared a public nuisance. The enrolled text adds locations used as gambling houses to that list, placing them alongside other recurring criminal uses already covered under state law. According to the bill summary, the measure is “revising the list of places that may be declared …

HMRC to issued £900 fines and says ‘from January 31’ | Personal Finance | Finance

HMRC to issued £900 fines and says ‘from January 31’ | Personal Finance | Finance

HM Revenue and Customs (HMRC) has issued a stark warning to taxpayers: complete your tax returns promptly or face penalties of up to £900. The tax authority is alerting nearly 5.7 million individuals to mark a crucial date in their diaries following the festive period. HMRC is pressing millions to submit their tax returns before the deadline to avoid substantial fines. The cut-off date for filing a tax return for the 2022 to 2023 tax year and settling any outstanding tax is 31 January 2024, the revenue service has cautioned UK households. Those anxious about potential penalties managed to submit their returns during key bank holidays throughout the Christmas season, officials revealed. In a recent update, HMRC disclosed that over 4,600 Self Assessment customers completed their tax returns on Christmas Day itself. Altogether, 37,435 customers filed between Christmas Eve and Boxing Day, indicating that for some taxpayers, festive filing has become as traditional as watching the King’s Speech or dodging the washing up. HMRC is encouraging Self Assessment customers who haven’t yet submitted their tax …

Arsenal prevail on penalties against gutsy Crystal Palace to reach League Cup semi-finals

Arsenal prevail on penalties against gutsy Crystal Palace to reach League Cup semi-finals

Arsenal make eight changes to the side that beat Everton at the weekend. Gabriel Jesus makes his first start in a long time, with Eberechi Eze starting against his former club. Arsenal: Arrizabalaga, Timber, Saliba, Calafiori, Lewis-Skelly, Norgaard, Merino, Eze, Madueke, Martinelli, Jesus. Substitutes: Raya, Saka, Odegaard, Gyokeres, Trossard, Nwaneri, Zubimendi, Rice, Salmon. The visitors have made three changes to the side that lost at Leeds. Walter Benitez, Jaydee Canvot and Jefferson Lerma come into the starting XI. Crystal Palace: Benitez, Canvot, Richards, Lacroix, Guehi, Mitchell, Wharton, Lerma, Pino, Nketiah, Mateta. Substitutes: Henderson, Uche, Clyne, Hughes, Esse, Sosa, Rodney, Devenny, Drakes-Thomas. Source link