John Sandweg, an acting ICE director under Obama, said significant fines instilled fear in employers and drained resources from other enforcement priorities.
同一年,保护经济行政委员会开始征收巨额罚款,司法部经济法局则开展了两次"黎明搜捕"行动。
In the same year, CADE(Administrative Council for Economic Defence) began imposing large fines and SDE made two dawn raids.
其他银行也面临巨额罚款,因为这些银行允许其交易员共同操纵外汇市场的价格。
Other banks have also faced huge fines for allowing their traders to club together to rig prices in FX markets.
由于违反这项法律可能导致巨额罚款和可能的监禁,因此明智地注意这一点。
As violation of this law could lead to heavy fines and a possible jail term, it would be wise to heed it.
John Sandweg, an acting ICE director under Obama, said significant fines instilled fear in employers and draining resources from other enforcement priorities.
在某些情况下,他们往往面临着牢狱之灾和巨额罚款,网络入侵和盗窃商业秘密都被列为联邦犯罪。
In some cases, they face jail time and massive fines for network intrusion and theft of trade secrets, both classified as federal crimes.
比如巨额罚款,甚至关门,甚至拘押,刑事处分高管人员都有。
For example, huge fines, even closures, and even detention, criminal disciplinary officers have.
德意志银行已就过去的违规行为支付巨额罚款,其中包括2017年美国罚款72亿美元,令客户感到不满。
Deutsche Bank has paid large fines for past misdeeds, including a $US7.2 billion($10.2 billion) US penalty in 2017, spooking clients.
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