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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South Lakes zoo fined for ‘threatening’ birds’ escape – BBC News

Posted November 20th, 2014 in birds, environmental protection, fines, news by tracey

‘An animal park owner in Cumbria has been fined for allowing a “threatening” bird to escape.’

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BBC News, 20th November 2014

Source: www.bbc.co.uk

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RBS fined £56m for IT meltdown – The Guardian

Posted November 20th, 2014 in banking, computer programs, financial regulation, fines, news by tracey

‘Royal Bank of Scotland has been fined £56m for a meltdown in its consumer systems that locked 6.5 million customers out of their bank accounts for days on end in June 2012.’

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The Guardian, 20th November 2014

Source: www.guardian.co.uk

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Barristers disbarred for repeatedly refusing to pay tribunal fines – Legal Futures

Posted November 13th, 2014 in barristers, costs, disciplinary procedures, disqualification, fines, news, tribunals by tracey

‘Two barristers have been disbarred for repeatedly refusing to pay a total of almost £12,000 between them in fines and costs.’

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Legal Futures, 13th November 2014

Source: www.legalfutures.co.uk

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Barclays may face massive new penalty over currency rigging – The Guardian

Posted November 13th, 2014 in banking, financial regulation, fines, fraud, news by tracey

‘Barclays could face a huge new penalty for rigging currency markets after pulling out at the 11th hour from the settlement talks that led to £2.6bn of fines being slapped on six other big players in the currency markets. Barclays will not be eligible for the 30% discount on the fines handed to its rivals in exchange for settling early after its surprise move not to participate in the settlement with US and UK regulators. The bank, which was the first to be fined for rigging Libor in 2012, is reported not to have agreed to the settlement with the UK’s Financial Conduct Authority and the US commodity futures trading commission because of continuing talks with another US regulator.’

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The Guardian, 13th November 2014

Source: www.guardian.co.uk

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Banks fined record £2bn over foreign exchange rigging – The Guardian

Posted November 12th, 2014 in banking, financial regulation, fines, news by tracey

‘Regulators on both sides of Atlantic impose fines totalling £2bn on HSBC, Royal Bank of Scotland, UBS, JP Morgan and Citigroup.’

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The Guardian, 12th November 2014

Source: www.guardian.co.uk

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FCA fines and bans senior Swinton management figures over sales culture failings – OUT-LAW.com

Posted November 11th, 2014 in company directors, financial regulation, fines, insurance, news by tracey

‘The former chief executive, finance director and marketing director at a UK insurance provider have been served with fines by the Financial Conduct Authority (FCA) and banned from taking senior positions at other financial services companies in the future.’

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OUT-LAW.com, 10th November 2014

Source: www.out-law.com

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Street Tweet not so neat – Sports Law Bulletin from Blackstone Chambers

Posted November 11th, 2014 in disqualification, fines, freedom of expression, internet, news, sport by tracey

‘Football managers and coaches are not infrequently subjected to disciplinary sanctions by football regulatory bodies for speaking out about referees and such like. It is comparatively rarer for players to be sanctioned for expressing themselves, although this has now happened twice to QPR and sometime England midfielder and avid tweeter Rio Ferdinand.’

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Sports Law Bulletin from Blackstone Chambers, 10th November 2014

Source: www.sportslawbulletin.org

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Dropped Pringles lid costs Bristol man almost £500 – BBC News

Posted November 10th, 2014 in costs, fines, litter, news, penalties by sally

‘A man has been ordered to pay almost £500 in fines and costs for dropping a snack lid on the ground in Bristol.’

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BBC News, 7th November 2014

Source: www.bbc.co.uk

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New ‘watchdog’ and ‘monitor’ will hold reformed Highways Agency to account, says UK government – OUT-LAW.com

Posted October 30th, 2014 in bills, enforcement, fines, government departments, news, road traffic by sally

‘New bodies which will monitor the performance of the strategic road network and champion the needs of its users will be created as part of plans to hold a reconstituted Highways Agency to account, the UK government has announced.’

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OUT-LAW.com, 29th October 2014

Source: www.out-law.com

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Pensions Regulator fines first employers for breaches of automatic enrolment duties – OUT-LAW.com

Posted October 30th, 2014 in employment, enforcement, fines, news, pensions, reports by sally

‘The amount of enforcement action taken against employers for non-compliance with their automatic enrolment duties rose considerably in September, according to the Pensions Regulator, which has also recently issued its first fines for breaches.’

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OUT-LAW.com, 29th October 2014

Source: www.out-law.com

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Homeowners who fail to control Japanese knotweed face criminal prosecution under new anti-social behaviour laws – Daily Telegraph

Posted October 27th, 2014 in ASBOs, criminal justice, environmental protection, fines, news, prosecutions by sally

‘Home Office guidance updated this week says people can be fined up to £2,500 for not controlling invasive plant in move designed to tackle problem in residential areas.’

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Daily Telegraph, 25th October 2014

Source: www.telegraph.co.uk

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