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The Financial Investigations Division Act - Finance and Banking
ceeding three million dollars. on conviction on indictment in a circuit court, to a fine or im- prisonment or to both such fine without lawful excuse, refusing or neglecting to answer any question or to furnish information, etc. where required to
The Financial Investigations Division Act - Finance and Banking
ceeding three million dollars. on conviction on indictment in a circuit court, to a fine or im- prisonment or to both such fine and imprisonment. [the inclusion of this page is authorized by ln. 92¢/2012] 37
13_2018-The Major Organized Crime and Anti-Corruption Agency Act
ceeding three million dollars. on conviction on indicment in the circuit court to a fine or imprison- ment or to both such fine and imprisonment. on summary conviction before a judge of a parish court to a fine not exceed- ing one million dollars or imp
13_2018-The Major Organized Crime and Anti-Corruption Agency Act
ceeding three million dollars. wilfully making a false statement 39(h(c) on summary conviction to mislead or attempt to mislead before a judge of a parish the agency, the director-general, court? an officer or other person perform- ing a duty. (a) inth
13_2018-The Major Organized Crime and Anti-Corruption Agency Act
ceeding three million dollars or im- prisonment for aterm not ex-, ceeding three years; (b) in the case of abody coporate to a fine not ex- ceeding three million dollars. with intent to deceive, impersona- 39(1x(h on summary conviction ting an officer o
21 of 2015 - The Fishing Industry (Amendment) Act
ceeding three million dollars and in default of payment, to im- prisonment for a term not exceeding two years; on conviction on indictment in a circuit court, to a fine and in default of payment, to im- prisonment for a term not exceeding five years; an
The Standards Act
ceeding three million dollars or to imprisonment for a term not exceeding twelve months or to both such fine and imprisonment. 11.?(1) no person shall sell, or use in any trade or business any com- modity, process or practice in respect of which a compul