RBS hit with £5.6m fine over reporting failures – Daily Telegraph

Posted July 24th, 2013 in banking, financial regulation, fines, news by tracey

“Royal Bank of Scotland has been fined £5.6m by British regulators after it was  found to have incorrectly reported or altogether forgotten to disclose details  of more than a third of the trades handled by its investment banking arm.”

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Daily Telegraph, 24th July 2013

Source: www.telegraph.co.uk

Leylandii row: man wins appeal after spraying hedge-cutting neighbour with hosepipe – Daily Telegraph

Posted July 23rd, 2013 in appeals, assault, compensation, costs, fines, news, water by tracey

“A man who sprayed water in the face of his neighbour as she trimmed a Leylandii hedge has had a conviction of battery overturned on appeal after a judge ruled it was an accident.”

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Daily Telegraph, 22nd July 2013

Source: www.telegraph.co.uk

Man facing prosecution for ‘tombstoning’ – Daily Telegraph

Posted July 19th, 2013 in byelaws, fines, health & safety, news, prosecutions by sally

“The first prosecution for ‘tombstoning’ could be brought against a man accused of jumping from a 30ft bridge.”

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Daily Telegraph, 18th July 2013

Source: www.telegraph.co.uk

Press regulation: Ipso would have ‘no independence from industry’ – The Guardian

Posted July 19th, 2013 in complaints, fines, media, news by sally

“The new press watchdog proposed by the country’s largest newspaper and magazine publishers has “a profound lack of any functional or meaningful independence from the industry”, a trust associated with Hacked Off claims.”

Full story

The Guardian, 18th July 2013

Source: www.guardian.co.uk

Insurer fined over £7m for mis-selling monthly add-on policies – OUT-LAW.com

Posted July 18th, 2013 in consumer protection, financial regulation, fines, insurance, news by tracey

“High Street insurer Swinton has been fined over £7 million for its ‘aggressive’ mis-selling of monthly add-on insurance policies to telephone customers, the Financial Conduct Authority (FCA) has announced.”

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OUT-LAW.com, 18th July 2013

Source: www.out-law.com

Swinton Insurance fined £7.4m for mis-selling – BBC News

Posted July 17th, 2013 in compensation, competition, consumer protection, fines, insurance, news by sally

“One of the UK’s largest insurance companies, Swinton, has been fined £7.38m for mis-selling policies.”

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BBC News, 16th July 2013

Source: www.bbc.co.uk

Newport scrap metal dealer ‘first in UK’ to be fined under new law – BBC News

Posted July 17th, 2013 in fines, handling stolen goods, news, prosecutions by sally

“A scrap metal dealer from Newport is believed to be the first in the UK to be prosecuted for not checking sellers’ ID under new laws introduced in March.”

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BBC News, 16th July 2013

Source: www.bbc.co.uk

NHS body fined £200,000 for data destruction failings – OUT-LAW.com

Posted July 16th, 2013 in data protection, fines, hospitals, medical records, news by sally

“An NHS body has been issued with a £200,000 fine for failing to ensure that sensitive medical information about thousands of patients were deleted from old computers that were sold online.”

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OUT-LAW.com, 15th July 2013

Source: www.out-law.com

Employers exploiting illegal immigrants face tougher sanctions – Home Office

Posted July 10th, 2013 in employment, fines, immigration, news by sally

“Rogue firms employing illegal immigrants face new £20,000 penalty per illegal worker.”

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Home Office, 9th July 2013

Source: www.gov.uk/home-office

New press regulator with ‘real teeth’ could be set up within months – The Guardian

Posted July 9th, 2013 in fines, media, news, whistleblowers by sally

“A new self-regulator for the press with ‘very real teeth’ could be established within three or four months to break the political impasse over royal charters, according to a Trinity Mirror executive involved with the project.”

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The Guardian, 8th July 2013

Source: www.guardian.co.uk

Nuisance calls: stronger powers sought for earlier intervention – The Guardian

Posted July 9th, 2013 in complaints, fines, news, nuisance, recidivists, telecommunications by sally

“As the Information Commissioner’s Office fines Tameside Energy Services £45,000 for unwanted calls, it demands a simplification of the rules around punishment.”

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The Guardian, 8th July 2013

Source: www.guardian.co.uk

Proposals for landlord checks to tackle illegal migrants renting – Home Office

“Private landlords will be required to check the immigration status of new tenants under government proposals being launched in a consultation today.”

Full press release

Home Office,3rd July 2013

Source: www.gov.uk/home-office

Private landlords face £3,000 fines for renting to illegal immigrants – Daily Telegraph

Posted July 4th, 2013 in consultations, fines, immigration, landlord & tenant, news by sally

“Private landlords face fines of up to £3,000 if they fail to inspect tenants’ passports and other identity documents to establish that they are not illegal immigrants.”

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Daily Telegraph, 3rd July 2013

Source: www.telegraph.co.uk

The Daily Telegraph have recently introduced a limited paywall. Users will be permitted to view 20 Daily Telegraph articles per month for free, after which they will need to pay a subscription fee to access content.

Mobile phone insurance complaints firm fined by FCA – BBC News

“A firm which deals with complaints for Phones 4U has been fined £2.8m for wide-ranging failures in dealing with gripes about mobile insurance policies.”

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BBC News, 3rd July 2013

Source: www.bbc.co.uk

Hospital bosses face prosecution over care failings – The Independent

Posted July 4th, 2013 in care homes, company directors, fines, hospitals, news, quality assurance by sally

“Hospital and care home managers who allow neglect and abuse to take place on their watch could face criminal prosecution and unlimited fines under new Government plans designed to restore trust in the health service after a series of high profile NHS scandals.”

Full story

The Independent, 4th July 2013

Source: www.independent.co.uk

ICO considers enforcement action over disclosure of ‘hidden’ personal data in FOI responses – OUT-LAW.com

“The Information Commissioner’s Office (ICO) has warned public sector bodies that they face being fined for breaching data protection laws if they disclose “hidden” personal information in their responses to freedom of information (FOI) requests.”

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OUT-LAW.com, 1st July 2013

Source: www.out-law.com

Calls for police ethics crackdown and positive discrimination in recruitment – The Guardian

“An investigation by the home affairs select committee into the standards of police leadership in England and Wales, after a series of scandals involving the most senior officers, found a patchwork of training, standards and accountability countrywide.”

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The Guardian, 1st July 2013

Source: www.guardian.co.uk

Bath hotel firm fined over unsafe window cleaner – BBC News

Posted June 28th, 2013 in costs, fines, health & safety, hotels, news by tracey

“A restaurant and hotel firm has been fined £15,000 after a window cleaner was
filmed balancing precariously on a ledge outside one of its buildings.”

Full story

BBC News, 28th June 2013

Source: www.bbc.co.uk

Tough new bribery sentencing guidelines will shape deferred prosecution agreements framework, says expert – OUT-LAW.com

“Tough proposed sentencing guidelines will inform the level of financial penalties set by the Serious Fraud Office (SFO) under new deferred prosecution agreements (DPAs), an expert has said.”

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OUT-LAW.com, 28th June 2013

Source: www.out-law.com

Mobile phone insurance firms chastised by regulator – The Guardian

“Millions of people should now receive better protection from their mobile phone insurance after an investigation by the main City regulator uncovered examples of ‘unfair’ terms, poor product design and inadequate complaints handling.”

Full story

The Guardian, 27th June 2013

Source: www.guardian.co.uk