Barrister disbarred for practising without valid PC – Law Society’s Gazette

Posted February 26th, 2015 in barristers, crime, disciplinary procedures, disqualification, fines, news by sally

‘A barrister has been disbarred after he was found to have practised for almost 10 months without a valid practising certificate.’

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Law Society’s Gazette, 23rd February 2015

Source: www.lawgazette.co.uk

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‘Millions of pounds’ hang on one parking fine appeal – The Independent

Posted February 25th, 2015 in appeals, fines, news, parking by sally

‘Barry Beavis is in court with the aim of striking a blow “for every motorist, in every car park”.’

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The Independent, 24th February 2015

Source: www.independent.co.uk

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Metal thefts ‘down by a third’ in England and Wales – BBC News

Posted February 23rd, 2015 in fines, handling stolen goods, licensing, news, statistics, theft by sally

‘Metal thefts have fallen by a third in England and Wales since a new law to tackle the trade in stolen metal came into force, new figures show.’

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BBC News, 21st February 2015

Source: www.bbc.co.uk

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SRA taken to task over perceived City bias – Law Society’s Gazette

Posted February 23rd, 2015 in costs, disciplinary procedures, fines, news, professional conduct, solicitors by sally

‘The Solicitors Disciplinary Tribunal has rebuked the Solicitors Regulation Authority for giving the impression that it treats City lawyers more leniently than solicitors from smaller firms in prosecuting allegations of lack of integrity.’

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Law Society’s Gazette, 23rd February 2015

Source: www.lawgazette.co.uk

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Danny Alexander calls for corporate tax evasion crackdown – BBC News

Posted February 23rd, 2015 in codes of practice, corporation tax, fines, news, prosecutions, tax evasion by sally

‘Companies that fail to prevent tax evasion could face penalties as part of plans announced by Danny Alexander.’

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BBC News, 22nd February 2015

Source: www.bbc.co.uk

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RAC: Millions in private parking fines ‘charged illegally’ – BBC News

Posted February 20th, 2015 in appeals, enforcement, fines, news, parking, precedent, proportionality by sally

‘Millions of pounds of parking fines could have been charged illegally, according to the RAC Foundation.’

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BBC News, 20th February 2015

Source: www.bbc.co.uk

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Teacher fined for posting pro-Hitler image on Facebook aimed at Jews – Daily Telegraph

Posted February 19th, 2015 in costs, fines, internet, news, racism, teachers by sally

‘Mahmudul Choudhury faces losing job after admiting racially-aggravated offence aimed at Jews after sharing photo of former Nazi leader on Facebook.’

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Daily Telegraph, 18th February 2015

Source: www.telegraph.co.uk

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Maximum benefit fraud fines could be increased to £5,000 – BBC News

Posted January 29th, 2015 in benefits, fines, fraud, news, social services by sally

‘The maximum administrative penalty for benefit fraud that can be offered as an alternative to prosecution could be doubled under government proposals.’

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BBC News, 29th January 2015

Source: www.bbc.co.uk

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José Mourinho fined £25,000 for alleging ‘campaign’ against Chelsea – The Guardian

Posted January 28th, 2015 in fines, media, news, penalties, professional conduct, regulations, sport by tracey

‘José Mourinho has been fined £25,000 and warned as to his future conduct by the Football Association after claiming a “campaign” was being mounted against Chelsea in the wake of last month’s draw at Southampton, though the manager has avoided a touchline ban for the comments.’

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The Guardian, 28th January 2015

Source: www.guardian.co.uk

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Phonepayplus Ltd v Ashraf and another – WLR Daily

Posted January 27th, 2015 in codes of practice, enforcement, fines, law reports, telecommunications, tribunals by sally

Phonepayplus Ltd v Ashraf and another [2014] EWHC 4303 (Ch); [2015] WLR (D) 16

‘OFCOM had the power to delegate to the relevant “enforcement authority” under section 120 of the Communications Act 2003 all powers of enforcement of the provisions of the Code of Practice under the Act. It was implicit in the code that the provisions in it for imposing sanctions upon premium rate service providers for breach of the code were subject to the limitations set out in section 123(2) of the Act.’

WLR Daily, 19th December 2014

Source: www.iclr.co.uk

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Pub chef and manager jailed over Christmas dinner that left a diner dead – The Guardian

‘A pub chef and his manager have both been jailed after a Christmas dinner served at their restaurant left a mother dead and dozens of other diners ill with food poisoning.’

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The Guardian, 23rd January 2015

Source: www.guardian.co.uk

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Parents face court over term-time break after schools split on permission – The Guardian

Posted January 23rd, 2015 in education, families, fines, holidays, local government, news, school children by sally

‘A Rotherham couple have fallen foul of a government crackdown on term-time holidays after they applied for permission to take their two children on a family trip and were told that their daughter’s school had approved the request but their son’s had turned it down.’

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The Guardian, 22nd January 2015

Source: www.guardian.co.uk

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Street butcher fined after boy loses hand in mincing machine – BBC News

Posted January 22nd, 2015 in accidents, costs, fines, guilty pleas, health & safety, news, young persons by sally

‘A butcher has been fined £3,000 after a teenage apprentice’s hand was chopped off in a mincing machine.’

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BBC News, 21st January 2015

Source: www.bbc.co.uk

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Director loses appeal against FCA fine and ban in conflict of interest case – OUT-LAW.com

‘A non-executive director who failed to declare a conflict of interest has lost her appeal against the Financial Conduct Authority (FCA), which had fined her £154,800 and banned her from holding a regulated financial services role.’

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OUT-LAW.com, 13th January 2015

Source: www.out-law.com

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NHS trust fined £180,000 after patient suffers burns from overheated mattress – Local Government Lawyer

‘An NHS trust was fined £180,000 before Christmas after a patient suffered severe burns from a warming mattress.’

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Local Government Lawyer, 6th January 2015

Source: www.localgovernmentlawyer.co.uk

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Soho Theatre fined over fall that paralysed stage manager – BBC News

Posted December 16th, 2014 in fines, health & safety, news, personal injuries, theatre by tracey

‘A theatre where a stage manager was paralysed in a fall through an unmarked balcony door on to the stage below has been fined £20,000.’

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BBC News, 15th December 2014

Source: www.bbc.co.uk

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Judge criticises multi-millionaire tycoon over unpaid fine for illegally felling trees – Daily Telegraph

‘Sir John Thomas, the Lord Chief Justice, says ‘one law for rich and another for poor’ as he tells court penalty imposed on Philip Edward Day should not still be outstanding.’

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Daily Telegraph, 5th December 2014

Source: www.telegraph.co.uk

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Determined deterrence – what next? – White Collar Crime Blog

Posted December 3rd, 2014 in banking, financial regulation, fines, markets, news, sentencing by sally

‘The FCA’s Penalty Notices in the recent Spot FX Trading Investigation totalling £1.1 Bn set out very careful and thorough explanations of how the respective Penalties have been reached, identifying the relevant guidance and breaches of Principle. In the FCA’s Final Notice for Citibank for example, following the principles and guidance in the FCA’s Decision Procedures and Penalties Manual, the FCA expressly referred to five criteria: the need for “credible deterrence”, the nature, seriousness and impact of the breach, failures to respond adequately as regards conduct against the context of the LIBOR enforcement actions, Citibank’s previous disciplinary record and the discount applicable for settling terms “at an early stage of the Authority’s investigation”.’

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White Collar Crime Blog, 28th November 2014

Source: www.2harecourt.com

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‘Right to rent’ checks start in West Midlands – BBC News

Posted December 1st, 2014 in fines, immigration, landlord & tenant, news, passports by tracey

‘Landlords in the West Midlands who fail to check whether prospective tenants are in the country legally will face a £3,000 fine, under a new rule expected to be rolled out across the UK.’

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BBC News, 1st December 2014

Source: www.bbc.co.uk

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Financial Conduct Authority hopes £1.5bn in fines will change behaviour – The Guardian

Posted November 24th, 2014 in financial regulation, fines, news by sally

‘The City watchdog has hit financial firms with nearly £1.5bn of penalties so far this year – more than three times the record level of fines it levied in 2013.’

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The Guardian, 23rd November 2014

Source: www.guardian.co.uk

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