Firm fined £14,000 after missing ‘red flags’ on property work – Law Society’s Gazette

Posted November 26th, 2020 in conveyancing, fines, identification, land registration, law firms, news by tracey

‘A Midlands firm which wrongly rated three property transactions as low risk has been fined £14,000 for breaching anti-money laundering rules.’

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Law Society's Gazette, 24th November 2020

Source: www.lawgazette.co.uk

‘Antiquated process’: data regulator on obtaining Cambridge Analytica warrant – The Guardian

Posted November 25th, 2020 in auditors, data protection, fines, internet, news, privacy, select committees, warrants by sally

‘The information commissioner has criticised the “antiquated process” that led to Facebook getting hold of Cambridge Analytica’s servers before the UK regulator itself, and renewed calls for an international approach to data privacy to tackle the emerging threat of data havens.’

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The Guardian, 24th November 2020

Source: www.theguardian.com

Comparethemarket fined £17.9m by competition watchdog – The Guardian

Posted November 19th, 2020 in compensation, contracts, fines, insurance, internet, news by sally

‘The competition watchdog has imposed a £17.9m fine on price comparison site Comparethemarket.com after it found that clauses in its contracts with home insurers broke competition law.’

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The Guardian, 19th November 2020

Source: www.theguardian.com

Police can resume issuing instant £10,000 Covid fines – The Guardian

‘Police forces can resume handing out £10,000 fines for breaches of coronavirus regulations, the National Police Chiefs’ Council (NPCC) has said following discussions with the government.’

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The Guardian, 17th November 2020

Source: www.theguardian.com

ICO fine for British Airways lands at £20m – Panopticon

Posted October 19th, 2020 in airlines, coronavirus, data protection, fines, news, ombudsmen by sally

‘Ever since the Information Commissioner issued British Airways with a notice proposing to impose a massive fine of £183.39m for a data breach incident in 2018, we have all be waiting with bated breath to see how that process would conclude. A fine at that level would have been the largest ever issued by a data protection regulator in Europe, and would have dwarfed the eye-watering €50m proposed by the French data protection authority CNIL in respect of Google’s advertisement personalisation practices, affecting millions of French citizens. The prospect of BA, a corporate victim of a criminal cyber-attack affecting around 400,000 people’s (mostly payment-card) data, being subject to fine in excess of 4x as large certainly grabbed the headlines.’

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Panopticon, 19th October 2020

Source: panopticonblog.com

Drivers to be banned from picking up mobile phones – BBC News

‘It will become illegal for anyone to pick up and use their mobile phone while driving, under new legislation to be enacted next year.’

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BBC News, 17th October 2020

Source: www.bbc.co.uk

Doctor fined £4,000 for carrying out unlicensed circumcision – The Independent

Posted October 6th, 2020 in children, doctors, fines, licensing, medical treatment, news, penalties by tracey

‘A doctor has been fined £4,000 after carrying out an unlicensed circumcision.’

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The Independent, 5th October 2020

Source: www.independent.co.uk

Four convicted after investigation into homophobic behaviour at West Ham vs Brighton game – The Independent

Posted October 5th, 2020 in fines, homosexuality, news, public order, sexual orientation discrimination, sport by tracey

‘West Ham said they have a “zero-tolerance approach” to any kind of discrimination after four men were convicted of public order offences following an investigation into homophobic behaviour at a Premier League game.’

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The Independent, 4th October 2020

Source: www.independent.co.uk

Coronavirus: Students fined £200 over party at university halls – The Independent

‘Two students have been fined £200 each following an illegal party in a university’s halls of residence, West Midlands Police has said.’

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The Independent, 3rd October 2020

Source: www.independent.co.uk

Ilford takeaway fined for serving burger after curfew – BBC News

Posted October 5th, 2020 in coronavirus, emergency powers, enforcement, fines, food, news, police by tracey

‘An east London takeaway has been fined £1,000 for serving a burger four minutes after the 10pm curfew.’

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BBC News, 5th October 2020

Source: www.bbc.co.uk

Half of coronavirus fines go unpaid in England and Wales – The Guardian

Posted October 1st, 2020 in coronavirus, enforcement, fines, magistrates, news, penalties, police, regulations by sally

‘Half the fines issued by police for breaches of coronavirus rules in England and Wales have not been paid and will be dealt with by the already beleaguered courts, it has been revealed.’

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The Guardian, 30th September 2020

Source: www.theguardian.com

New Covid fines of up to £10,000 come into force in England – The Guardian

‘A new, more robust chapter in English coronavirus regulations begins on Monday, with fines of up to £10,000 for people who refuse to self-isolate when asked, and enforcement including tip-offs from people who believe that others are breaching the rules.’

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The Guardian, 28th September 2020

Source: www.theguardian.com

£10,000 fines warning for failing to self-isolate as England Covid infections soar – The Guardian

Posted September 21st, 2020 in care homes, children, coronavirus, emergency powers, enforcement, fines, news, statistics by sally

‘People in England who refuse to self-isolate when required to do so will face fines of up to £10,000 under an emergency “carrot and stick” plan to control the second wave of Covid-19 sweeping the country.’

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The Guardian, 20th September 2020

Source: www.theguardian.com

Man who sent black man a banana at Wetherspoons fined – The Independent

Posted September 18th, 2020 in fines, hate crime, news, public order, racism, sentencing by tracey

‘A Wetherspoon customer who sent a banana to a black man in the same pub has been convicted of a racist hate crime and ordered to pay over £1,200 in fines and court costs.’

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The Independent, 17th September 2020

Source: www.independent.co.uk

£60k fine and JR ban for immigration solicitor – Legal Futures

‘An immigration solicitor who brought meritless judicial reviews (JRs) has been fined £60,000 and banned for an indefinite period from making further applications.’

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Legal Futures, 17th September 2020

Source: www.legalfutures.co.uk

Care home business in South Wales fined £432k for fire safety failings – Local Government Lawyer

Posted September 15th, 2020 in fines, fire, health & safety, news, Wales by tracey

‘A residential care home business in Cardiff has been fined more than £430,000 for serious fire safety failings, following a prosecution brought by South Wales Fire and Rescue Service.’

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Local Government Lawyer, 14th September 2020

Source: www.localgovernmentlawyer.co.uk

Coronavirus: Illegal house party host fined £10k apologises – BBC News

Posted September 14th, 2020 in coronavirus, enforcement, fines, freedom of movement, news, police, proportionality by tracey

‘A student who was fined £10,000 for an illegal house party of more than 50 people has apologised.’

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BBC News, 13th September 2020

Source: www.bbc.co.uk

“Extremely drunk” senior partner touched and kissed paralegal – Legal Futures

‘The “extremely drunk” senior partner of a London law firm has been fined £10,000 for touching a paralegal on the bottom and kissing her on the neck while sitting next to her in a bar.’

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Legal Futures, 8th September 2020

Source: www.legalfutures.co.uk

Voyeur sentenced after woman’s five-year campaign – BBC News

‘A man has been sentenced for filming a naked woman in a hotel room while she was unconscious, following her five-year campaign for justice.’

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BBC News, 4th September 2020

Source: www.bbc.com

Barrister should have apologised to judge over behaviour – Legal Futures

Posted September 1st, 2020 in barristers, disciplinary procedures, fines, news by sally

‘A hugely experienced criminal defence barrister who shouted and pulled faces at a judge should have sent her a letter of apology, a Bar disciplinary tribunal has said.’

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Legal Futures, 1st September 2020

Source: www.legalfutures.co.uk