‘Accountants, tax planners and advisers who provide advice on how to avoid tax will face tough penalties under new proposals being consulted on by the government, Financial Secretary to the Treasury Jane Ellison announced today.’
HM Revenue and Customs, 17th August 2016
Source: https://www.gov.uk/government/organisations/hm-revenue-customs
‘A county council has been fined £100,000 after files containing highly sensitive personal details of more than 100 people were discovered in a disused building.’
The Guardian, 17th August 2016
Source: www.guardian.co.uk
‘Accountants, lawyers and consultants whose multibillion pound industry provides advice on how to aggressively avoid tax could face large financial penalties under government proposals.’
The Guardian, 17th August 2016
Source: www.guardian.co.uk
‘An online poster and picture frame seller has been handed a six-figure fine by the UK’s main competition authority over its participation in a cartel.’
OUT-LAW.com, 16th August 2016
Source: www.out-law.com
‘Starbucks has been fined more than £160,000 after two stores in central London repeatedly left rubbish bags on a busy pavement outside of normal collection times.’
Local Government Lawyer, 12th August 2016
Source: www.localgovernmentlawyer.co.uk
‘While the Magistrates Courts continue to hand out paltry fines to landlords on conviction for illegal eviction, despite the removal of the upper £5000 limit, it is good to see that the civil courts are capable of taking a more reasonable approach to quantum.’
Nearly Legal, 13th August 2016
Source: www.nearlylegal.co.uk
‘it is one of the most ancient surviving commoners’ rights in England, thought to date at least to the Norman conquest if not before. But the custom of allowing sheep to roam freely in the Forest of Dean in Gloucestershire is set to be criminalised in one village, in the latest manifestation of controversial new antisocial behaviour laws nicknamed the “busybodies’ charter”.’
Daily Telegraph, 4th August 2016
Source: www.telegraph.co.uk
‘Barclays and Credit Suisse paid huge fines in the US to settle misconduct allegations over the operation of their dark pool share trading exchanges. The City watchdog says the UK market is different, but it still wants banks to do better.’
The Independent, 21st July 2016
Source: www.independent.co.uk
‘A construction firm based in north London has been fined £550,000 for corporate manslaughter offences, in the first sentencing since new guidelines were introduced in February.’
OUT-LAW.com, 20th July 2016
Source: www.out-law.com
‘A lorry driver accused of bringing illegal immigrants into the UK in his trailer has had a £10,000 fine overturned by the Home Office.’
BBC News, 19th July 2016
Source: www.bbc.co.uk
‘Fines imposed by the Financial Conduct Authority (FCA) in the first half of 2016 have fallen to £7.2m – less than 1% of the figure of a year before.’
The Guardian, 3rd July 2016
Source: www.guardian.co.uk
‘A council has been told it can apply to challenge a High Court decision which ruled in favour of a father who took his daughter on holiday in term time.’
BBC News, 30th June 2016
Source: www.bbc.co.uk
‘Companies should receive substantial discounts on fines if they enter into deferred prosecution agreements (DPAs) with the Serious Fraud Office (SFO) after uncovering and self-reporting corruption offences, according to one of the UK’s most senior judges.’
OUT-LAW.com, 30th June 2016
Source: www.out-law.com
‘An artificial-intelligence lawyer chatbot has successfully contested 160,000 parking tickets across London and New York for free, showing that chatbots can actually be useful.’
The Guardian, 28th June 2016
Source: www.guardian.co.uk
‘Police are choosing not to enforce a new law protecting children from people smoking in cars, figures suggest.’
BBC News, 29th June 2016
Source: www.bbc.co.uk
‘A retired company director has paid £4,500 in costs after being reprimanded by a judge for vandalising his own mother’s gravestone with a hammer.’
Daily Telegraph, 26th June 2016
Source: www.telegraph.co.uk
‘Cold call kings behind millions of nuisance calls are getting away with it because the Government has refused to hold them personally liable, the departing Information Commissioner has told The Telegraph. Christopher Graham, in his final interview before stepping down, said he had repeatedly pressed ministers to give him the power to pursue the directors of cold-calling companies – but his pleas had been ignored.’
Daily Telegraph, 18th June 2016
Source: www.telegraph.co.uk
‘An adult social care provider has been fined £190,000 after being prosecuted by the Care Quality Commission for failing in its duty to provide safe care and treatment.’
Local Government Lawyer, 16th June 2016
Source: www.localgovernmentlawyer.co.uk
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