Former Labour MP Margaret Moran escapes jail and criminal conviction despite fiddling £53,000 of expenses from taxpayer – The Independent

Posted December 14th, 2012 in expenses, fraud, news, parliament, sentencing by tracey

“The former Labour MP, Margaret Moran, has been given a two-year supervision and treatment order for fiddling her expenses in order to gain £53,000 she was not entitled to.”

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The Independent, 14th December 2012

Source: www.independent.co.uk

Margaret Moran received £53,000 in bogus MP expenses, jury finds -The Guardian

Posted November 14th, 2012 in expenses, false accounting, news, parliament, supervision orders by sally

“Margaret Moran, former Labour MP for Luton South, received more than £53,000 in fraudulent expenses, a jury has found, despite her being mentally unfit to stand trial.”

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The Guardian, 13th November 2012

Source: www.guardian.co.uk

Hearing Denis MacShane’s expenses letters in court ‘would breach his rights’ – Daily Telegraph

Posted November 7th, 2012 in expenses, fraud, human rights, news, parliamentary privilege, professional conduct by sally

“Denis MacShane’s letters admitting expenses abuses cannot be used against him in court because it would breach his rights as an MP, parliament’s standards watchdog has said.”

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Daily Telegraph, 6th November 2012

Source: www.telegraph.co.uk

National Union of Mineworkers launches court bid to challenge Arthur Scargill – The Independent

Posted October 3rd, 2012 in contract of employment, expenses, housing, miners, news, retirement, trade unions by sally

“The National Union of Mineworkers today asked the High Court to decide whether it is obliged to meet the cost of former leader Arthur Scargill staying in his London flat.”

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The Independent, 2nd October 2012

Source: www.independent.co.uk

Peers jailed for expenses fraud ordered to pay back £188,000 – Daily Telegraph

Posted September 27th, 2012 in expenses, false accounting, fraud, news, peerages & dignities, repayment by sally

“Two Tory peers jailed for fraudulently claiming thousands of pounds of parliamentary expenses have been ordered to pay back £188,000.”

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Daily Telegraph, 26th September 2012

Source: www.telegraph.co.uk

Lady Warsi cleared of expenses irregularities – The Guardian

Posted July 27th, 2012 in expenses, news, parliament, peerages & dignities, professional conduct by sally

“Lady Warsi has been cleared of expenses irregularities by a Lords investigation but found in breach of its code of conduct over her failure to properly register a property with the Lords.”

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The Guardian, 26th July 2012

Source: www.guardian.co.uk

Lady Warsi: I take expenses allegations very seriously – BBC News

Posted May 29th, 2012 in expenses, news, parliament by tracey

“Tory Party co-chairman Lady Warsi has asked a parliamentary watchdog to consider allegations over her expenses.”

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BBC News, 28th May 2012

Source: www.bbc.co.uk

MPs’ expenses receipts to stay secret, IPSA rules – Daily Telegraph

Posted March 26th, 2012 in disclosure, expenses, freedom of information, news, parliament by sally

“MPs’ expenses receipts should not be shown to the public, Westminster’s new standards watchdog has ruled.”

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Daily Telegraph, 24th March 2012

Source: www.telegraph.co.uk

Liam Fox ordered to pay back £3,000 for allowing Adam Werrity to stay rat taxpayer-funded home rent free – Daily Telegraph

Posted March 16th, 2012 in expenses, news, parliament by tracey

“Dr Liam Fox, the former defence secretary, has been ordered to repay £3,000 in parliamentary expenses for allowing his unofficial adviser to use his taxpayer-funded second home rent-free.”

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Daily Telegraph, 15th March 2012

Source: www.telegraph.co.uk

Arthur Scargill wins £13,000 union damages – The Independent

Posted February 21st, 2012 in damages, expenses, news, trade unions by tracey

“Former miners’ leader Arthur Scargill has been awarded £13,000 in damages after he sued a trust fund of the union he led for 20 years. Mr Scargill, 74, sued the National Union of Mineworkers Yorkshire Area Trust Fund (YATF) over a range of expenses he claimed he was owed when he worked for them in a £26,000-a-year role after he retired as NUM national president.”

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The Independent, 21st February 2012

Source: www.independent.co.uk

Costs, Expenses and Provable Debts – Hardwicke Chambers

Posted February 15th, 2012 in administrators, costs, debts, expenses, insolvency, news by sally

“October last year saw the decision of the Court of Appeal in litigation arising from the administrations of Nortel and Lehman Brothers (Re Nortel GMBH [2011] EWCA Civ 1124). The case concerned the treatment of contribution notices from the Pensions Regulator by the administrators. However, for those who ventured beyond mention of the Pensions Regulator, the decision contains a useful review of the law pertaining to whether liabilities fall as provable debts or expenses of the insolvency process.”

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Hardwicke Chambers, 8th February 2012

Source: www.hardwicke.co.uk

MPs’ expenses: Margaret Moran ‘not fit to stand trial’, court told – The Guardian

Posted December 16th, 2011 in expenses, false accounting, fitness to plead, mental health, news, parliament by tracey

“Judge to decide on whether former Labour MP accused of falsely claiming £80,000 expenses should face trial.”

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The Guardian, 15th December 2011

Source: www.guardian.co.uk

MPs’ expenses: jailed trio ordered to pay back legal costs – Daily Telegraph

Posted December 16th, 2011 in costs, expenses, false accounting, news, parliament, repayment by tracey

“Three former Labour MPs who were jailed for fiddling their expenses have been ordered to pay back a total of £125,000 – less than half of the money spent on their court cases.”

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Daily Telegraph, 15th December 2011

Source: www.telegraph.co.uk

Peers who fail to repay wrongly claimed expenses to be banned from Lords – The Guardian

Posted December 14th, 2011 in debts, expenses, news, parliament, repayment by sally

“Disgraced peers who fail to repay wrongly claimed expenses are to be barred from returning to parliament.”

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The Guardian, 14th December 2011

Source: www.guardian.co.uk

Data laws ‘have made university references worthless’ – BBC News

“References provided by schools about university applicants have been rendered worthless by the Data Protection Act, a crossbench peer has told the BBC.”

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BBC News, 5th December 2011

Source: www.bbc.co.uk

Two peers jailed for expenses fraud facing Lords ban – BBC News

Posted November 4th, 2011 in expenses, false accounting, news, parliament, peerages & dignities by tracey

“Two peers convicted of expenses fraud should be suspended from the House of Lords, a key committee has said.”

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BBC News, 4th November 2011

Source: www.bbc.co.uk

Lord Hanningfield seeks damages over ‘unlawful arrest’ – BBC News

Posted October 18th, 2011 in damages, detention, expenses, news, trespass, warrants by sally

“Lord Hanningfield has threatened legal action over his ‘unlawful arrest’ over money claimed when he was leader of Essex County Council.”

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BBC News, 18th October 2011

Source: www.bbc.co.uk

In re Nortel GmbH and related companies; In re Lehman Brothers International (Europe) (in administration) and related companies – WLR Daily

Posted October 18th, 2011 in appeals, expenses, insolvency, law reports by sally

In re Nortel GmbH and related companies; In re Lehman Brothers International (Europe) (in administration) and related companies [2011] EWCA Civ 1124; [2011] WLR (D) 293

“Neither the obligation to comply with a financial support direction issued by the Pensions Regulator under section 43 of the Pensions Act 2004 nor the obligation to pay the trustees of the relevant occupational pension scheme the sum specified in a contribution notice issued under section 47 of the 2004 Act, following non-compliance with the direction, constituted a provable debt in an administration or liquidation within the meaning of rule 13.12 of the Insolvency Rules 1986 where the direction was issued after the commencement of the insolvency process; such obligations ranked instead as an expense of the administration or liquidation.”

WLR Daily, 14th October 2011

Source: www.iclr.co.uk

Met spending inquiry led to conviction of six officers, says IPCC – The Guardian

Posted September 29th, 2011 in complaints, disciplinary procedures, expenses, fraud, news, police by sally

“A four-year inquiry into £3.7m worth of ‘unreconciled’ spending on corporate credit cards by members of Scotland Yard has led to the conviction of six officers, and the disciplining of 34 others, the Independent Police Complaints Commission (IPCC) said.”

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The Guardian, 28th September 2011

Source: www.guardian.co.uk

Expenses fraud MP Elliot Morley freed – The Independent

Posted September 21st, 2011 in detention, early release, expenses, fraud, news, parliament by michael

“Former environment minister Elliot Morley has been freed from prison after serving a quarter of his 16-month sentence for fiddling his parliamentary expenses, sources said.”

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The Independent, 20th September 2011

Source: www.independent.co.uk