SRA imposes record £20,000 fine for AML failings – Law Society’s Gazette

Posted January 19th, 2023 in fines, law firms, money laundering, news, Solicitors Regulation Authority by tracey

‘The Solicitors Regulation Authority has fined a firm a record £20,000 for failing to have anti-money laundering training and systems in place.’

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Law Society’s Gazette, 18th January 2023

Source: www.lawgazette.co.uk

Church of England bishops refuse to back gay marriage – The Guardian

Posted January 19th, 2023 in Church of England, clergy, homosexuality, marriage, news by tracey

‘The Church of England has rejected demands to allow clergy to conduct same-sex marriages but is proposing that couples who married in a civil ceremony may have their union blessed in church.’

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The Guardian, 18th January 2023

Source: www.theguardian.com

Paula Leeson: Father of drowned heiress wins legal challenge – BBC News

Posted January 19th, 2023 in evidence, inquests, married persons, murder, news by tracey

‘The father of a wealthy heiress who drowned while on holiday in Denmark has won a High Court challenge over the scope of an inquest into her death.’

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BBC News, 18th January 2023

Source: www.bbc.co.uk

Eamonn Holmes in challenge to tax tribunal ruling over ’employee’ status at ITV – The Independent

Posted January 19th, 2023 in appeals, income tax, media, national insurance, news, self-employment, tribunals by tracey

‘Television presenter Eamonn Holmes is challenging a tribunal ruling that concluded he should be treated as an ITV employee for tax reasons when he presented This Morning.’

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The Independent, 15th January 2023

Source: www.independent.co.uk

Inquiry launched into corruption claims after crowd crush at O2 Academy Brixton – The Independent

‘The Security Industry Authority (SIA) is launching an inquiry into corruption allegations made following the crowd crush at the O2 Academy Brixton last month when two people died.’

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The Independent, 18th January 2023

Source: www.independent.co.uk

Mental health racial bias in England and Wales is ‘inexcusable’, says report – The Guardian

Posted January 19th, 2023 in bills, detention, medical treatment, mental health, minorities, news by tracey

‘Ministers must use legislation to address an “unacceptable and inexcusable” failure to address racial disparity in the use of the Mental Health Act, MPs and peers have said.’

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The Guardian, 19th January 2023

Source: www.theguardian.com

Gender row legal challenge likely to fail – judge – BBC News

Posted January 19th, 2023 in bills, birth certificates, devolution, equality, gender, news, Scotland, transgender persons by tracey

‘The Scottish government’s chances of winning a legal challenge over the gender reform row are “very low”, a former Supreme Court judge has said.’

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BBC News, 18th January 2023

Source: www.bbc.co.uk

Illegal vapes are biggest threat on High Street, say Trading Standards – BBC News

Posted January 19th, 2023 in advertising, children, health, news, smoking, standards by tracey

‘Shops selling illegal vapes and the sale of vaping products to children are the top threats on the UK’s High Streets, according to Trading Standards officials.’

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BBC News, 19th January 2023

Source: www.bbc.co.uk

Statutory Instruments – legislation.gov.uk

Posted January 18th, 2023 in legislation by tracey

SI 2023/34 – The Immigration and Asylum Act 1999 (Commencement No. 17) Order 2023This Order is the 17th commencement order made under the Immigration and Asylum Act 1999 (“the 1999 Act”).

SI 2023/33 – The Nationality and Borders Act 2022 (Commencement No. 4 and Transitional Provision) Regulations 2023

SI 2023/32 – The Nationality, Immigration and Asylum Act 2002 (Commencement No. 15) Order 2023

SI 2023/38 – The International Tax Enforcement (Disclosable Arrangements) Regulations 2023

The Gender Recognition Reform (Scotland) Bill (Prohibition on Submission for Royal Assent) Order 2023

SI 2023/43 – The Energy Act 2004 (Assistance for Areas with High Distribution Costs) (Amendment) Order 2023

Source: www.legislation.gov.uk

BAILII: Recent Decisions

Posted January 18th, 2023 in law reports by tracey

High Court (Family Division)

Timokhin v Timokhina [2023] EWHC 58 (Fam) (17 January 2023)

Source: www.bailii.org

LawtechUK: Regulatory risks of AI “inhibiting law firm adoption” – Legal Futures

‘Hesitation about adopting artificial intelligence (AI) by law firms nervous of the risks presented by a regulatory grey area is causing a bottleneck that needs to be cleared, according to LawtechUK.’

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Legal Futures, 18th January 2023

Source: www.legalfutures.co.uk

Law firm fined record £20,000 for “reckless” AML breaches – Legal Futures

‘The Solicitors Regulation Authority (SRA) has fined an Oxfordshire law firm £20,000 after finding it “reckless” in failing to comply with the anti-money laundering (AML) requirements.’

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Legal Futures, 18th January 2023

Source: www.legalfutures.co.uk

Jailed accountant who defrauded NHS ordered to pay back nearly £240k – Crown Prosecution Service

‘An accountant who was jailed for defrauding the NHS, companies and individuals, has been ordered to pay back nearly £240,000 and faces an additional 20 months in prison if he fails to pay.’

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Crown Prosecution Service, 17th January 2023

Source: www.cps.gov.uk

Don’t meddle with law officers, thinktank warns government – Law Society’s Gazette

‘Ministers should resist calls to end the political role of government law officers, a centre-right thinktank argues today in the run-up to publication of an influential parliamentary report. In a paper “Between Law and Politics: The Future of the Law Officers in England & Wales”, published by Policy Exchange, Dr Conor Casey of the University of Liverpool School of Law argues that the current configuration of the attorney general and solicitor general as law officers with legal and political dimensions works well. Moving to an alternative model of, for example, law officers without any political involvement is not worth it and has potential serious downsides, Casey states.’

Full paper

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Law Society's Gazette, 17th January 2023

Source: www.lawgazette.co.uk

TonyBet fined £442,750 and warned on failure to have fair and transparent terms – The Independent

Posted January 18th, 2023 in consumer protection, fines, gambling, money laundering, news, unfair contract terms by tracey

‘TonyBet has been fined 442,750 and warned about its failure to have fair and transparent terms, and for failing to follow social responsibility and anti-money laundering rules, the Gambling Commission said.’

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The Independent, 18th January 2023

Source: www.independent.co.uk

Manchester City footballer Benjamin Mendy cleared of six rape charges – The Guardian

Posted January 18th, 2023 in news, rape, sexual offences, sport by tracey

‘French player will face another trial after no verdicts reached on one charge of rape and one of attempted rape.’

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The Guardian, 13th January 2023

Source: www.theguardian.com

Sudden unexplained death in childhood debated in Parliament – BBC News

Posted January 18th, 2023 in bereavement, children, families, news, parliament by tracey

‘The issue of children dying unexpectedly and without any known cause has been debated in Parliament for the first time.’

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BBC News, 17th January 2023

Source: www.bbc.co.uk

Church of England bishops refuse to back gay marriage – BBC News

‘Church of England bishops have refused to back a change in teaching to allow priests to marry same-sex couples, sources have told BBC News. The Church of England’s bishops met on Tuesday to finalise their recommendations after five years of consultation and debate on the Church’s position on sexuality.
Their proposal will be debated at the Church’s equivalent of a parliament – the General Synod – next month.’

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BBC News, 18th January 2023

Source: www.bbc.co.uk

Legal experts call for new UK offence of inducing sexual activity by deception – The Guardian

Posted January 18th, 2023 in consent, criminal justice, deceit, news, sexual offences by sally

‘A new criminal offence of intentionally deceiving a person into engaging in sexual activity should be created to address confusion in the law around consent, legal experts and lawyers have said.’

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The Guardian, 18th January 2023

Source: www.theguardian.com

BAILII: Recent Decisions

Posted January 17th, 2023 in law reports by michael

Court of Appeal (Civil Division)

Blacker, R (On the Application Of) v Chelmsford City Council (Rev1) [2023] EWCA Civ 25 (17 January 2023)

Anan Kasei Co. Ltd & Anor v Neo Chemicals & Oxides (Europe) Ltd & Ors [2023] EWCA Civ 11 (17 January 2023)

Excalibur & Keswick Groundworks Ltd v McDonald [2023] EWCA Civ 18 (17 January 2023)

T & Ors v Secretary of State for Work & Pensions [2023] EWCA Civ 24 (17 January 2023)

C, Re (Surrogacy: Consent) (Rev1) [2023] EWCA Civ 16 (16 January 2023)

Wilson & Anor v McNamara [2023] EWCA Civ 20 (16 January 2023)

Court of Appeal (Criminal Division)

City of York Council, R (On the Application Of) v AUH & Ors [2023] EWCA Crim 6 (16 January 2023)

Gold, R. v [2023] EWCA Crim 22 (16 January 2023)

Jefferies, R. v [2023] EWCA Crim 21 (16 January 2023)

Holder, R. v [2023] EWCA Crim 5 (13 January 2023)

High Court (Administrative Court)

AA & Ors, R (On the Application Of) v National Health Service Commissioning Board (Operating Under the Name of NHS England) [2023] EWHC 43 (Admin) (16 January 2023)

High Court (Patents Court)

Nokia Technologies OY & Anor v Oneplus Limited Technology (Shenzhen) Co., Ltd & Ors [2023] EWHC 23 (Pat) (16 January 2023)

High Court (King’s Bench Division)

Piepenbrock v London School of Economics and Political Science & Ors [2023] EWHC 52 (KB) (17 January 2023)

Bitar v Banque Libano-Francaise SAL [2023] EWHC 17 (KB) (16 January 2023)

Hetherington v Blythe [2023] EWHC 41 (KB) (16 January 2023)

Source: www.bailii.org