‘Unfair’ supermarkets could face hefty fines under new watchdog – The Guardian

Posted December 5th, 2012 in competition, consumer protection, fines, news, unfair commercial practices by sally

“Large UK supermarkets which abuse their power in the marketplace and treat suppliers ‘unfairly’ could be fined by a new watchdog under changes announced by the Department for Business.”

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The Guardian, 4th December 2012

Source: www.guardian.co.uk

ICO serves first fines for unlawful spam text messages by marketing firm – OUT-LAW.com

Posted November 30th, 2012 in data protection, fines, news, privacy, telecommunications by tracey

“The Information Commissioner’s Office (ICO) has fined two owners of a marketing firm a total of £440,000 after it said the company had sent out ‘millions of unlawful spam texts’ in the last three years.”

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OUT-LAW.com, 30th November 2012

Source: www.out-law.com

Spam text message pair are fined £440,000 – BBC News

Posted November 28th, 2012 in claims management, fines, news, ombudsmen, telecommunications by sally

“Two men who sent millions of spam text messages have been fined £440,000 as the authorities step up the fight against the trade.”

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BBC News, 28th November 2012

Source: www.bbc.co.uk

PCC chair says he has widespread media backing for self-regulation plan – The Guardian

“The head of the Press Complaints Commission (PCC), Lord Hunt, has said there is widespread agreement within the media for a proposed new self-regulation body he is arguing should be introduced in the wake of the Leveson report into press standards, which is published on Thursday.”

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The Guardian, 26th December 2012

Source: www.guardian.co.uk

UBS fined £30m over rogue trader – The Guardian

Posted November 26th, 2012 in banking, financial regulation, fines, fraud, news, sentencing by sally

“UBS has been fined £30m by the UK’s Financial Services Authority – and could see its investment banking activities hampered by the Swiss regulator – after the former trader Kweku Adoboli was jailed for fraud.”

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The Guardian, 26th November 2012

Source: www.guardian.co.uk

Wildlife park run by TV presenter and husband fined £70,000 – The Guardian

Posted November 23rd, 2012 in animals, fines, health & safety, news by tracey

“A wildlife park run by TV presenter Anna Ryder Richardson and her husband has been fined £70,000 for health and safety breaches. Colin MacDougall, 46, the interior designer’s husband, was fined a further £4,000 for two identical breaches.”

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The Guardian, 22nd November 2012

Source: www.guardian.co.uk

More criminals to escape courts under new police commissioners, magistrates warn – Daily Telegraph

Posted November 19th, 2012 in budgets, cautions, courts, fines, magistrates, news, police by sally

“More offenders will be ‘let off’ with cautions and fines following the introduction of police and crime commissioners, magistrates fear.”

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Daily Telegraph, 19th November 2012

Source: www.telegraph.co.uk

Matthew Freud banned for driving at 117mph with son – BBC News

Posted November 16th, 2012 in fines, news, road traffic offences by tracey

“PR guru Matthew Freud has been banned from driving after being caught at 117mph (188km/h) with his young son asleep in the front of the car.”

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BBC News, 15th November 2012

Source: www.bbc.co.uk

CPP faces £33.4m bill for fines and compensation after FSA investigation – The Guardian

Posted November 15th, 2012 in compensation, financial regulation, fines, insurance, news by sally

“The identity theft and credit card insurance company CPP faces a £33.4m bill to pay fines and compensation to customers following the conclusion of a long-running investigation by the Financial Services Authority.”

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The Guardian, 15th November 2012

Source: www.guardian.co.uk

Police play judge and jury in too many cases, say magistrates – Daily Telegraph

Posted November 7th, 2012 in cautions, courts, fines, magistrates, news, police, victims by sally

“Police have become judge and jury dispensing inappropriate summary justice on the streets, the country’s leading magistrates have warned.”

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Daily Telegraph, 6th November 2012

Source: www.telegraph.co.uk

Ched Evans rape case: nine fined over naming of footballer’s victim – The Guardian

Posted November 6th, 2012 in anonymity, fines, identification, internet, news, rape, victims by sally

“Nine people have been fined after admitting to revealing online the identity of a woman raped by the footballer Ched Evans.”

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The Guardian, 5th November 2012

Source: www.guardian.co.uk

Levi Bellfield contempt fine for Daily Mail and Daily Mirror – BBC News

Posted October 22nd, 2012 in contempt of court, fines, media, news by sally

“Two national newspapers found guilty of contempt of court over their coverage of Levi Bellfield’s conviction for the murder of Milly Dowler have been fined.”

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BBC News, 22nd October 2012

Source: www.bbc.co.uk

Bank of Scotland fined £4m over compensation blunders – The Guardian

Posted October 19th, 2012 in banking, compensation, financial regulation, fines, news by sally

“The Bank of Scotland has been fined £4m by the City regulator after a series of blunders meant it paid more than £20m in compensation to the wrong customers.”

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The Guardian, 19th October 2012

Source: www.guardian.co.uk

Companies can challenge regulator’s calculation of fines for anti-competitive behaviour under new procedure – OUT-LAW.com

Posted October 18th, 2012 in appeals, competition, fines, news, penalties by sally

“Organisations that face being fined for breaching UK competition law will be able to challenge the level of penalty being proposed or the way the fine has been calculated under a new procedure outlined by the Office of Fair Trading (OFT).”

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OUT-LAW.com, 18th October 2012

Source: www.out-law.com

Police force fined £120,000 after theft of unencrypted memory stick – The Guardian

Posted October 16th, 2012 in data protection, fines, news, police by tracey

“A police force has been fined £120,000 following the theft of a memory stick containing names of members of the public who gave statements in drug investigations.”

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The Guardian, 16th October 2012

Source: www.guardian.co.uk

Wearing Ugg boots while driving can cause accidents, judge warns – Daily Telegraph

Posted October 12th, 2012 in dangerous driving, fines, news by sally

“A judge has ruled a car head on smash caused when a woman’s Ugg boots became trapped under the brake pedal, was ‘entirely foreseeable.'”

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Daily Telegraph, 12th October 2012

Source: www.telegraph.co.uk

Government to consult on temporary stop notices to prevent unauthorised traveller sites – OUT-LAW.com

Posted October 12th, 2012 in consultations, fines, local government, news, planning, travellers by sally

“Communities secretary Eric Pickles has set out the details of plans announced by him earlier this week to remove restrictions on the use of temporary stop notices, giving councils greater freedom to prevent unauthorised traveller sites being set up.”

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OUT-LAW.com, 11th October 2012

Source: www.out-law.com

Professional fines may be tax deductable, tribunal finds – OUT-LAW.com

Posted October 12th, 2012 in corporation tax, fines, news, penalties by sally

“The McLaren racing team is entitled to claim a corporation tax reduction in respect of a £32 million fine levied by the motor racing governing body because the fine was not a criminal penalty imposed by statute, a tribunal has held.”

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OUT-LAW.com, 11th October 2012

Source: www.out-law.com

Charity served with monetary penalty notice – Panopticon

Posted October 11th, 2012 in charities, data protection, fines, news, penalties, social services by sally

“Today (10 October), the Commissioner served – for the first time – a monetary penalty notice on a charity. The charity in question, Norwood Ravenswood Ltd, is a social care charity. One of its social workers had attempted to deliver to the home of prospective adopters certain background reports containing highly confidential sensitive personal data on four young children. Finding the couple out, and unable to fit the package through the letterbox, the social worker left the package in a concealed area at the side of the house. When the prospective adopters returned home, the package had disappeared. It was never recovered.”

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Panopticon, 10th October 2012

Source: www.panopticonblog.com

Landlord fined £1.4m for converting house to flats without planning permission – OUT-LAW.com

Posted October 5th, 2012 in enforcement notices, fines, news, planning, proceeds of crime by tracey

“A Norwich Crown Court judge has imposed a £1.4 million fine on a landlord under the Proceeds of Crime Act (POCA) for converting a house in north-west London into 12 flats without planning permission.”

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OUT-LAW.com, 4th October 2012

Source: www.out-law.com