‘The Solicitors Regulation Authority (SRA) blitz on breaches of anti-money laundering (AML) rules has continued, with more than £76,000 in fines handed out to a solicitor and four law firms.’
Legal Futures, 22nd April 2024
Source: www.legalfutures.co.uk
‘Government officials have been accused of using “threatening and cruel” tactics towards unpaid carers by saying they could face even greater financial penalties if they appeal against “vindictive” benefit fines.’
The Guardian, 17th April 2024
Source: www.theguardian.com
‘Cost, space and contamination are some of the worries facing business owners as a new workplace recycling law comes into force across Wales.’
BBC News, 4th April 2024
Source: www.bbc.co.uk
‘A bakery firm has been fined after a council found it “infested with mice”.’
BBC News, 28th March 2024
Source: www.bbc.co.uk
‘A firm that specialises in making pork pies has been fined £800,000 after two staff members lost fingers which became trapped in machinery.’
BBC News, 25th March 2024
Source: www.bbc.co.uk
‘The Information Commissioner’s Office (ICO) has published new guidance setting out how it will determine penalty notices and calculate fines under the UK General Data Protection Regulation (UK GDPR) and the Data Protection Act 2018 (DPA).’
OUT-LAW.com, 22nd March 2024
Source: www.pinsentmasons.com
‘The Solicitors Regulation Authority’s (SRA) approach to fines has been branded unfair and “schizophrenic” in the wake of hefty penalties handed out to solicitors convicted of drink-driving.’
Legal Futures, 25th March 2024
Source: www.legalfutures.co.uk
‘Powers to issue £100 on-the-spot fines are to be handed to council officers enforcing a landmark law banning future generations from smoking, which Rishi Sunak has hailed as a chance to “save thousands of lives and billions of pounds”.’
The Guardian, 20th March 2024
Source: www.theguardian.com
‘A firm operating from two small offices in the south west has been hit with a £23,000 fine for failing to comply with money laundering regulations.’
Law Society's Gazette, 4th March 2024
Source: www.lawgazette.co.uk
‘Taking an unauthorised family holiday is about to get more expensive, with the government announcing that fines for children in England missing school are to rise by 33%.’
The Guardian, 29th February 2024
Source: www.theguardian.com
‘A water company has been fined £330,000 after raw sewage escaped into a stream in Hampshire for up to 20 hours, killing about 2,000 fish including brown trout.’
The Guardian, 27th February 2024
Source: www.theguardian.com
‘A company has been fined £450,000 and the firm’s director has received a suspended prison sentence after a labourer was crushed to death at a construction site.’
Crown Prosecution Service, 15th February 2024
Source: www.cps.gov.uk
‘A man has been ordered to pay £20,000 after crashing his boat on to rocks and seriously injuring three passengers.’
BBC News, 18th February 2024
Source: www.bbc.co.uk
‘A 70-year-old farmer has been fined after a dog walker was seriously injured when she was trampled by cows.’
BBC News, 14th February 2024
Source: www.bbc.co.uk
‘A pizzeria owner from Cumbria who hired two illegal workers has been banned from being a company director for six years.’
BBC News, 30th January 2024
Source: www.bbc.co.uk
‘HSBC has been fined £57.4m by the Bank of England for “serious failings” over its requirements to protect customer deposits.’
BBC News, 30th January 2024
Source: www.bbc.co.uk
‘An animal charity has been given a £100 fine after a “ladies’ man” emu escaped.’
BBC News, 13th January 2024
Source: www.bbc.co.uk
‘A law firm in the North-East has become the first to receive a fixed penalty fine for not updating the Solicitors Regulation Authority (SRA) on information about a compliance officer.’
Legal Futures, 12th January 2024
Source: www.legalfutures.co.uk
‘Food delivery company HelloFresh has been fined for sending millions of spam emails and texts to customers.’
BBC News, 11th January 2024
Source: www.bbc.co.uk
‘A football supporter who made drunken comments about the Munich air disaster has been banned from attending matches for three years.’
BBC News, 4th January 2024
Source: www.bbc.co.uk
© Inner Temple Library 2024