Corporate Crime Review – Dyers Chambers

Posted July 19th, 2013 in banking, company law, crime, financial regulation, fraud, interest, news, sentencing by sally

“Members of Dyers Chambers review developments across the spectrum of corporate crime and financial regulation, including updates on LIBOR, Sanctions, DPAs and Fraud Sentencing.”

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Dyers Chambers, 11th July 2013

Source: www.dyerschambers.com

Getting local authorities mythbusting – Cloisters

“Local authorities have a duty not to spend public money on propaganda for a political party. Section 4 of the Local Government Act 1986 provides for a Code of recommended practice as regards publicity. Councils which fail to follow its requirements may find themselves in breach of s 2 of the LGA 1986 and subject to judicial review. Hence councils act with caution in this area. Declan O’Dempsey writes about recent work on the Local Audit and Accountability Bill, which should encourage local authorities to rebut factually inaccurate stories put out by political parties, perhaps event during the election “purdah” period.”

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Cloisters, July 2013

Source: www.cloisters.com

Permission to amend after expiry of time limits – and an unfair hearing – UK Human Rights Blog

Posted July 19th, 2013 in amendments, appeals, civil procedure rules, news, planning, time limits by sally

“There is a curious if not bizarre set of anomalies about planning and environmental challenges. Where they involve an attack on a decision by the Secretary of State (typically in respect of a decision by a planning inspector after inquiry), the route is via section 288 of the Town & Country Planning Act 1990. There is a strict 6 week time limit, with no discretion to extend – but no need for permission to apply as in judicial review. But where there is a challenge to any other decision, the time limit (at the moment) is 3 months, with discretion to extend – but also a discretion to disallow if the application was not ‘prompt’ even within the 3 months (see my post on this last point) and the permission hurdle to clear.”

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UK Human Rights Blog, 18th July 2013

Source: www.ukhumanrightsblog.com

The Azelle Rodney inquiry and Article 2 – Garden Court Chambers Blog

Posted July 19th, 2013 in firearms, homicide, human rights, inquiries, news, police by sally

“Leslie Thomas considers the recent Azelle Rodney inquiry and the impact on matters relating to Article 2.”

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Garden Court Chambers Blog, 18th July 2013

Source: www.gclaw.wordpress.com

‘Dating scams’ add to 27% increase in fraud – The Independent

Posted July 19th, 2013 in fraud, internet, news by sally

“So-called ‘dating scams’ have contributed to a 27% increase in the number of frauds reported, official figures show.”

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The Independent, 18th July 2013

Source: www.independent.co.uk

£5m compensation for 1,000 who had holiday from hell – Daily Telegraph

Posted July 19th, 2013 in compensation, consumer credit, holidays, insurance, news by sally

“Around 1,000 holidaymakers will share a total pot of £5m from First Choice, Thomas Cook and My Travel after a “holiday from hell” court case concluded.”

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Daily Telegraph, 18th July 2013

Source: www.telegraph.co.uk

Appeal court criticises SRA as it raises possibilty of more time to challenge interventions – Legal Futures

“There may be circumstances in which the eight-day period solicitors have to challenge interventions into their practices should be extended, the Court of Appeal has suggested.”

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Legal Futures, 19th July 2013

Source: www.legalfutures.co.uk

Tax general anti-abuse rule now in force as Finance Act receives Royal Assent – OUT-LAW.com

Posted July 19th, 2013 in financial regulation, news, tax avoidance by sally

“The new general anti-abuse rule (GAAR) is now in force, preventing artificial and abusive tax avoidance schemes that fail to pass a ‘double reasonableness’ test.”

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OUT-LAW.com, 18th July 2013

Source: www.out-law.com

Francis inquiry into Stafford Hospital cost government £6m – BBC News

Posted July 19th, 2013 in costs, hospitals, inquiries, news by sally

“The government spent £6m on submitting evidence to the Francis inquiry into Stafford Hospital failings, Health Secretary Jeremy Hunt has revealed.”

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BBC News, 18th July 2013

Source: www.bbc.co.uk

Chris Huhne loses complaint against five newspapers over prison photos – The Guardian

Posted July 19th, 2013 in complaints, media, news, photography, privacy, public interest by sally

“The Press Complaints Commission has dismissed complaints from Liberal Democrat MP Chris Huhne and his partner Carina Trimingham levelled against five national newspapers over photographs of the pair at Leyhill prison.”

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The Guardian, 18th July 2013

Source: www.guardian.co.uk

Man facing prosecution for ‘tombstoning’ – Daily Telegraph

Posted July 19th, 2013 in byelaws, fines, health & safety, news, prosecutions by sally

“The first prosecution for ‘tombstoning’ could be brought against a man accused of jumping from a 30ft bridge.”

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Daily Telegraph, 18th July 2013

Source: www.telegraph.co.uk

Press regulation: Ipso would have ‘no independence from industry’ – The Guardian

Posted July 19th, 2013 in complaints, fines, media, news by sally

“The new press watchdog proposed by the country’s largest newspaper and magazine publishers has “a profound lack of any functional or meaningful independence from the industry”, a trust associated with Hacked Off claims.”

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The Guardian, 18th July 2013

Source: www.guardian.co.uk

Inquiry launched after man is jailed for triple murder in house fire – The Guardian

“An inquiry has been launched into the contact the authorities had with a vulnerable family after a violent alcoholic man was jailed for at least 30 years for murdering his baby daughter, his girlfriend and her mother.”

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The Guardian, 18th July 2013

Source: www.guardian.co.uk

Alan Greaves killing: Ashley Foster guilty of manslaughter – BBC News

Posted July 19th, 2013 in homicide, murder, news by sally

“A 22-year-old man has been found guilty of the manslaughter of organist Alan Greaves on Christmas Eve in Sheffield.”

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BBC News, 18th July 2013

Source: www.bbc.co.uk

Most porn-on-demand services are beyond UK regulation, warns watchdog – The Independent

Posted July 19th, 2013 in foreign companies, internet, media, news, pornography, reports by sally

“Most porn on demand services available to British internet users are operated from outside the UK putting them beyond UK regulation, a regulator has warned.”

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The Independent, 19th July 2013

Source: www.independent.co.uk

Six people falsely accused of crimes after errors in internet data disclosure – The Guardian

“Six people have been wrongly detained and falsely accused of crimes in the past year as a result of mistakes made in the official disclosure of confidential data on their internet use to the police and security services.”

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The Guardian, 18th July 2013

Source: www.guardian.co.uk

Scientology case has judges debating the meaning of religion – The Guardian

“Five supreme court justices have spent a day wrestling with notions of God, nirvana and what constitutes worship in an attempt to decide whether Scientologists may conduct weddings.”

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The Guardian, 18th July 2013

Source: www.guardian.co.uk

Premier League wins piracy block of First Row Sports – BBC News

Posted July 17th, 2013 in copyright, internet, news, sport by sally

“The Premier League has won a court order forcing UK internet service providers to block a popular football streaming website.”

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BBC News, 17th July 2013

Source: www.bbc.co.uk

Recent Statutory Instruments – legislation.gov.uk

Posted July 17th, 2013 in legislation by sally

The Alternative Investment Fund Managers Regulations 2013

The Capital Allowances (Energy-saving Plant and Machinery) (Amendment) Order 2013

The Pension Protection Fund and Occupational Pension Schemes (Miscellaneous Amendments) Regulations 2013

The Motor Vehicles (Driver Testing and Vehicle Load) Regulations 2013

The Public Guardian (Fees, etc) (Amendment) Regulations 2013

The Immigration (Designation of Travel Bans) (Amendment No. 2) Order 2013

The Sports Grounds and Sporting Events (Designation) (Amendment) Order 2013

The Football Spectators (Prescription) (Amendment) Order 2013

The Individual Savings Account (Amendment No. 3) Regulations 2013

The Gas Act 1986 (Exemption) (Onshore Gas) Order 2013

The Education (Student Support and European University Institute) (Amendment) Regulations 2013

The Child Trust Funds (Amendment No. 2) Regulations 2013

The Judicial Discipline (Prescribed Procedures) Regulations 2013

The Crime and Courts Act 2013 (Commencement No. 3) Order 2013

The Crime Prevention (Designated Areas) (Revocations) Order 2013

The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2013

The Transfer of Functions (Youth Leisure-time Activities) Order 2013

The Consular Fees (Amendment) (No. 2) Order 2013

The Mental Health (Discrimination) Act 2013 (Commencement) Order 2013

The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2013

The Goods Vehicles (Licensing of Operators) (Amendment) Regulations 2013

Source: www.legislation.gov.uk

R (on the application of New London College Limited) (Appellant) v Secretary of State for the Home Department (Respondent); R (on the application of West London Vocational Training College) (Appellant) v Secretary of State for the Home Department (Respondent) – Supreme Court

R (on the application of New London College Limited) (Appellant) v Secretary of State for the Home Department (Respondent); R (on the application of West London Vocational Training College) (Appellant) v Secretary of State for the Home Department (Respondent) [2013] UKSC 51 UKSC 2012/0060 (YouTube)

Supreme Court, 17th July 2013

Source: www.youtube.com/user/UKSupremeCourt