Health and safety update – recent legal developments by Amy Taylor – Six Pump Court

Posted March 30th, 2023 in chambers articles, fines, health & safety, news by sally

‘In this Health and Safety Update, Amy Taylor discusses recent health and safety cases, the most expensive health and safety fines of 2022 and the past and future strategy of the HSE.’

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Six Pump Court, 29th March 2023

Source: 6pumpcourt.co.uk

William Hill let customer bet £23,000 in 20 minutes – BBC News

Posted March 28th, 2023 in consumer protection, fines, gambling, money laundering, news, penalties by sally

‘Three gambling firms owned by William Hill are to pay penalties of £19.2m for failing to protect consumers and weak anti-money laundering controls.’

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BBC News, 28th March 2023

Source: www.bbc.co.uk

Action plan to crack down on anti-social behaviour – Home Office

‘Perpetrators of anti-social behaviour will face swift and visible justice, with nitrous oxide banned and police given more powers to test for drugs on arrest.’

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Home Office, 26th March 2023

Source: www.gov.uk

Conveyancers fined £33,000 for complaints and accounts breaches – Legal Futures

Posted March 21st, 2023 in accounts, complaints, conveyancing, fines, news by tracey

‘A large firm of licensed conveyancers and its senior partners have been reprimanded and fined £33,000 after a Covid-related work surge overwhelmed its ability to handle complaints.’

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Legal Futures, 21st March 2023

Source: www.legalfutures.co.uk

Trust fined for failures in care of dementia patient who died after absconding – The Independent

Posted March 21st, 2023 in accidents, elderly, fines, hospitals, mental health, news by tracey

‘An NHS trust has been fined for a “catalogue of failures” which saw a dementia patient abscond from a hospital three times and die after hitting his head on concrete.’

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The Independent, 20th March 2023

Source: www.independent.co.uk

New rules makes microchipping for cats in England compulsory – The Independent

Posted March 14th, 2023 in animals, electronic monitoring, fines, news, regulations by sally

‘All pet cats in England must be microchipped under a new law which could see their owners face a £500 fine if they do not get it done.’

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The Independent, 13th March 2023

Source: www.independent.co.uk

Ex-council tenant given suspended sentence, ordered to pay £10k after failing to inform London borough she had vacated property – Local Government Lawyer

‘A former council tenant who vacated the home to live at a property she had purchased elsewhere but failed to inform the local authority has received a £10,000 fine and suspended prison sentence.’

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Local Government Lawyer, 9th March 2023

Source: www.localgovernmentlawyer.co.uk

PwC fined for Babcock audit failings including creating false record – The Guardian

Posted March 9th, 2023 in accounts, auditors, financial regulation, fines, news, standards by sally

‘The consultancy group PwC has been hit with a £7.5m fine over a string of serious breaches while auditing the engineering company Babcock’s accounts, including creating a false record of documents reviewed for a sensitive government contract.’

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The Guardian, 8th March 2023

Source: www.theguardian.com

Estate agent who failed to comply with selective licensing scheme to pay £35k after council prosecution – Local Government Lawyer

Posted February 22nd, 2023 in estate agents, fines, housing, landlord & tenant, local government, news by tracey

‘An estate agent that failed to license three residential properties subject to a selective licensing scheme has been ordered to pay £35,000 following a successful prosecution by Enfield Council.’

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Local Government Lawyer, 20th February 2021

Source: www.localgovernmentlawyer.co.uk

High court grants hearing on ‘weak’ plan to cut England sewage discharges – The Guardian

‘Campaigners are to make a high court challenge to the government’s plan to reduce raw sewage discharges into rivers and seas in England, arguing it does not go far enough.’

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The Guardian, 14th February 2023

Source: www.theguardian.com

SRA to keep many disciplinary decisions online for longer – Legal Futures

‘Details of many disciplinary and other regulatory actions taken by the Solicitors Regulation Authority (SRA) will be published for longer than they are now, the regulator has decided.’

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Legal Futures, 15th February 2023

Source: www.legalfutures.co.uk

Just Stop Oil activists fined for damaging Last Supper – BBC News

‘Five environmental protesters who glued themselves to the frame of Leonardo da Vinci’s The Last Supper have been fined for causing criminal damage.’

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BBC News, 8th February 2023

Source: www.bbc.co.uk

Log burner rule change in England could land users with £300 fines – BBC News

Posted February 2nd, 2023 in energy, fines, news, pollution by sally

‘Households in England face fines of up to £300 and even criminal records if they flout new log burner rules.’

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BBC News, 1st February 2023

Source: www.bbc.co.uk

The FA v Chris Maguire: What are the Odds? – Football Law

Posted January 31st, 2023 in fines, gambling, news, regulations, sanctions, sport by tracey

‘The FA Rules, rule E8.1 provides that Participants at Step 4 of the National League System and above (see pg. 437 of The FA Handbook 2022/23), and Steps 1 and 2 of the Women’s Football Pyramid (see pg. 462 of The FA Handbook 2022/23) are prohibited from betting on football anywhere in the world. However, breaches of Rule E8 are relatively common, with The FA prosecuting around 30-40 cases in the past three seasons.’

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Football Law, 31st January 2023

Source: www.footballlaw.co.uk

Defendant landlord ordered to pay £52k+ after squashing three flats into basement without planning permission – Local Government Lawyer

Posted January 31st, 2023 in costs, fines, landlord & tenant, news, planning by tracey

‘A landlord who put three flats into the basement of one of his properties in Camberwell has been ordered to pay more than £52,000 in illegal gains, fines and costs.’

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Local Government Lawyer, 30th January 2023

Source: www.localgovernmentlawyer.co.uk

New ‘failure to prevent’ offence could hit lawyers – Law Society’s Gazette

Posted January 27th, 2023 in bills, crime prevention, disciplinary procedures, fines, fraud, news, solicitors by sally

‘The government is preparing to bring in new laws to create an offence of ‘failure to prevent fraud’ that could put solicitors at risk of facing prosecution.’

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Law Society's Gazette, 26th January 2023

Source: www.lawgazette.co.uk

Number of SRA investigations into SLAPPs continues to rise – Legal Futures

‘The number of law firms being investigated for possible misconduct relating to strategic lawsuits against public participation (SLAPPs) has doubled since the summer to 40, the chief executive of the Solicitors Regulation Authority (SRA) revealed yesterday.’

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Legal Futures, 25th January 2023

Source: www.legalfutures.co.uk

Firm handed largest-ever fine for transparency rules non-compliance – Legal Futures

Posted January 20th, 2023 in fines, law firms, news, solicitors, Solicitors Regulation Authority by tracey

‘The Solicitors Regulation Authority (SRA) has fined a law firm that did not comply with its transparency rules £3,500, the highest penalty it has issued for the offence.’

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Legal Futures, 20th January 2023

Source: www.legalfutures.co.uk

SRA imposes record £20,000 fine for AML failings – Law Society’s Gazette

Posted January 19th, 2023 in fines, law firms, money laundering, news, Solicitors Regulation Authority by tracey

‘The Solicitors Regulation Authority has fined a firm a record £20,000 for failing to have anti-money laundering training and systems in place.’

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Law Society’s Gazette, 18th January 2023

Source: www.lawgazette.co.uk

Law firm fined record £20,000 for “reckless” AML breaches – Legal Futures

‘The Solicitors Regulation Authority (SRA) has fined an Oxfordshire law firm £20,000 after finding it “reckless” in failing to comply with the anti-money laundering (AML) requirements.’

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Legal Futures, 18th January 2023

Source: www.legalfutures.co.uk