Reprimand for barrister who encouraged client to seek out damaging information about fellow counsel – Legal Futures

‘A barrister who encouraged a client to search online for damaging information about another member of the Bar, and then told her to deny that he had done so, has been reprimanded by a Bar disciplinary tribunal.’

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Legal Futures, 27th July 2016

Source: www.legalfutures.co.uk

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Financial Conduct Authority orders banks to shine light on dark pool stock exchanges and clean up operations – The Independent

Posted July 22nd, 2016 in banking, financial regulation, fines, news by sally

‘Barclays and Credit Suisse paid huge fines in the US to settle misconduct allegations over the operation of their dark pool share trading exchanges. The City watchdog says the UK market is different, but it still wants banks to do better.’

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The Independent, 21st July 2016

Source: www.independent.co.uk

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Company fined £550,000 in first corporate manslaughter sentencing under new guideline – OUT-LAW.com

‘A construction firm based in north London has been fined £550,000 for corporate manslaughter offences, in the first sentencing since new guidelines were introduced in February.’

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OUT-LAW.com, 20th July 2016

Source: www.out-law.com

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Telford trucker wins appeals against illegal immigrant fine – BBC News

Posted July 19th, 2016 in appeals, fines, immigration, news, transport by sally

‘A lorry driver accused of bringing illegal immigrants into the UK in his trailer has had a £10,000 fine overturned by the Home Office.’

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BBC News, 19th July 2016

Source: www.bbc.co.uk

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City regulator’s fines drop from £819m to £7m in a year – The Guardian

Posted July 4th, 2016 in banking, financial regulation, fines, interest, news, statistics by michael

‘Fines imposed by the Financial Conduct Authority (FCA) in the first half of 2016 have fallen to £7.2m – less than 1% of the figure of a year before.’

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The Guardian, 3rd July 2016

Source: www.guardian.co.uk

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Isle of Wight Council can fight school holiday ruling – BBC News

Posted June 30th, 2016 in appeals, fines, holidays, local government, news, school children by tracey

‘A council has been told it can apply to challenge a High Court decision which ruled in favour of a father who took his daughter on holiday in term time.’

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BBC News, 30th June 2016

Source: www.bbc.co.uk

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Senior judge: bigger fine discounts needed for companies agreeing deferred prosecution agreements – OUT-LAW.com

‘Companies should receive substantial discounts on fines if they enter into deferred prosecution agreements (DPAs) with the Serious Fraud Office (SFO) after uncovering and self-reporting corruption offences, according to one of the UK’s most senior judges.’

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OUT-LAW.com, 30th June 2016

Source: www.out-law.com

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Chatbot lawyer overturns 160,000 parking tickets in London and New York – The Guardian

Posted June 29th, 2016 in appeals, computer programs, fines, London, news, parking by sally

‘An artificial-intelligence lawyer chatbot has successfully contested 160,000 parking tickets across London and New York for free, showing that chatbots can actually be useful.’

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The Guardian, 28th June 2016

Source: www.guardian.co.uk

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No fines issued for smoking in cars with children – BBC News

Posted June 29th, 2016 in children, fines, news, smoking by sally

‘Police are choosing not to enforce a new law protecting children from people smoking in cars, figures suggest.’

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BBC News, 29th June 2016

Source: www.bbc.co.uk

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Retired company director fined and reprimanded for destroying his own mother’s grave – Daily Telegraph

‘A retired company director has paid £4,500 in costs after being reprimanded by a judge for vandalising his own mother’s gravestone with a hammer.’

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Daily Telegraph, 26th June 2016

Source: www.telegraph.co.uk

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Watchdog demands more powers to stop cold-calling kingpins from dodging fines – Daily Telegraph

‘Cold call kings behind millions of nuisance calls are getting away with it because the Government has refused to hold them personally liable, the departing Information Commissioner has told The Telegraph. Christopher Graham, in his final interview before stepping down, said he had repeatedly pressed ministers to give him the power to pursue the directors of cold-calling companies – but his pleas had been ignored.’

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Daily Telegraph, 18th June 2016

Source: www.telegraph.co.uk

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Prosecution by watchdog sees adult care provider fined £190k – Local Government Lawyer

Posted June 17th, 2016 in care homes, fines, health & safety, news, prosecutions by tracey

‘An adult social care provider has been fined £190,000 after being prosecuted by the Care Quality Commission for failing in its duty to provide safe care and treatment.’

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Local Government Lawyer, 16th June 2016

Source: www.localgovernmentlawyer.co.uk

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Sarah McClay death: South Lakes Safari Zoo fined – BBC News

Posted June 13th, 2016 in animals, costs, employment, fines, guilty pleas, health & safety, inquests, news, sentencing by sally

‘A zoo where a keeper was mauled to death by a tiger has been fined for health and safety breaches.’

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BBC News, 10th June 2016

Source: www.bbc.co.uk

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Council to challenge term-time holiday decision – BBC News

‘A court decision not to fine a father who took his daughter on an unauthorised term-time holiday is set to be challenged.’

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BBC News, 9th June 2016

Source: www.bbc.co.uk

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Father who won High Court school holidays case eyes group litigation – Local Government Lawyer

‘The man who defeated Isle of Wight Council in a high-profile court battle over the enforcement of a fine imposed for taking his daughter to Florida during term time has unveiled plans to take forward group litigation.’

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Local Government Lawyer, 8th June 2016

Source: www.localgovernmentlawyer.co.uk

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Police force fined £150k after sex offenders info sent to member of public – Local Government Lawyer

Posted June 8th, 2016 in data protection, electronic mail, fines, news, police, sexual offences by sally

‘A police force in Wales has been hit with a £150,000 monetary penalty notice after an officer inadvertently sent an email, containing information that could be used to identify eight sex offenders, to a member of the public.’

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Local Government Lawyer, 8th June 2016

Source: www.localgovernmentlawyer.co.uk

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We need full separation from Law Society to police money laundering, SRA tells Treasury – Legal Futures

‘The Solicitors Regulation Authority (SRA) has opened a second front in its campaign for full separation from the Law Society by appealing to the Treasury to intervene over the issue of money laundering.’

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Legal Futures, 7th June 2016

Source: www.legalfutures.co.uk

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New fining powers for UK competition authorities proposed as part of regime reform – OUT-LAW.com

Posted June 3rd, 2016 in competition, fines, news by sally

‘The UK’s competition watchdog could be given new powers to fine businesses that breach the formal commitments or undertakings they give to bring a competition investigation to a close under plans put forward by the government.’

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OUT-LAW.com, 2nd June 2016

Source: www.out-law.com

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Motorists face £5,000 fine for driving too close to cyclists in road safety push – The Independent

Posted June 3rd, 2016 in bicycles, careless driving, fines, news by sally

‘On-the-spot fines of up to £5,000 could be handed out to careless motorists who drive too close to cyclists, under new government proposals.’

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The Independent, 2nd June 2016

Source: www.independent.co.uk

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Odd laws you may unknowingly break – BBC News

‘An 800-year-old dress code banning women from taking off their hats may finally be overturned later in Norfolk. But what other old-fashioned, or just plain strange, rules are in place around England?’

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BBC News, 31st May 2016

Source: www.bbc.co.uk

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