The Universal Credit Row and Our Basic Human Rights – RightsInfo

Posted October 10th, 2017 in benefits, human rights, news, sanctions, social security, women by sally

‘Universal Credit is a new social security benefit that’s currently being rolled out across the UK.

Several politicians and charities – including some within Theresa’s May Government – have asked for the new scheme to be paused or stopped. But how does this relate to our human rights?’

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RightsInfo, 9th October 2017

Source: rightsinfo.org

High Court denies claimants relief from sanctions after “serious and substantial default” – Litigation Futures

Posted October 10th, 2017 in claims management, delay, news, sanctions, service by sally

‘The High Court has rejected an application for relief from sanctions from claimants found to be in “serious and substantial” default by serving their particulars of claims three months late.’

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Litigation Futures, 10th October 2017

Source: www.litigationfutures.com

Barton, betting and football’s ticking time bomb: Joey Barton v The FA – Blackstone Chambers

Posted August 22nd, 2017 in appeals, disciplinary procedures, disqualification, gambling, news, sanctions by sally

‘On 25 July 2017, an FA Appeal Board allowed the appeal of Premier League player, Joey Barton, against the “excessive” ban on him from all football for 18 months, imposed as a result of breaches of The FA’s betting rules.’

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Blackstone Chambers, 31st July 2017

Source: www.sportslawbulletin.org

Joseph Bryan on Joey Barton v the FA: 5 Things You Need to Know – Littleton Chambers

Posted August 22nd, 2017 in appeals, disciplinary procedures, disqualification, gambling, news, sanctions, sport by sally

‘Joey Barton, the controversial Burnley FC midfielder (and sometime BBC Question Time panellist), was in December 2016 charged by the FA with a breach of rule E8: betting. It was said that he had placed 1,260 bets on professional football matches over a ten-year period. He pleaded guilty to the alleged misconduct. An FA regulatory commission (the “Commission”) was convened to hear submissions and decide on sanction. Its decision, made on 26 April 2017, was to suspend Barton from all football-related activities for 18 months with immediate effect.’

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Littleton Chambers, 31st July 2017

Source: www.littletonchambers.com

Regulations broaden financial sanctions reporting obligation – OUT-LAW.com

‘New UK regulations have been published that significantly extend the duty to report financial sanctions breaches. Previously only banks, financial institutions, certain EEA credit institutions, and currency exchange businesses were obliged to report, but the duty now applies to a far broader range of professions and sectors.’

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OUT-LAW.com, 14th August 2017

Source: www.out-law.com

Lawyers face prosecution threat over financial sanctions compliance – Legal Futures

Posted August 11th, 2017 in disclosure, financial regulation, legal profession, news, privilege, sanctions by tracey

‘Lawyers are among those who could face prosecution if they fail to report information that could undermine UK financial sanctions, after a change to the law that came into force this week.’

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Legal Futures, 10th August 2017

Source: www.legalfutures.co.uk

Janine Wolstenholme Reviews a Recent Case on Relief from Sanctions – Park Square Barristers

‘The substantive claim was a straight forward, low value personal injury claim arising out of a road traffic accident. Liability was admitted. Trial directions were given, requiring witness statements to be served by 3rd November 2016. At the eleventh hour, the Claimant’s solicitors sought an extension of two weeks from the Defendant, which was agreed (an “indulgence” in the view of the judge on appeal).’

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Park Square Barristers, 27th June 2017

Source: www.parksquarebarristers.co.uk

Strike out of Claim due to Solicitor’s failure to comply with Court Orders – Park Square Barristers

‘In Reece Gladwin v Adrian Bogescu [2017] EWHC 1287 (QB) the Court was concerned with an appeal by the Defendant in a road traffic accident claim against a decision to grant the Claimant relief from sanctions, following late service of the Claimant’s witness evidence.’

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Park Square Barristers, 23rd June 2017

Source: www.parksquarebarristers.co.uk

Minister acted unlawfully in issuing boycotts ban for LGPS investment, judge rules – Local Government Lawyer

‘The Communities Secretary acted for an unauthorised purpose and therefore unlawfully when he issued statutory guidance on the investment strategy for the local government pension scheme (LGPS) that sought to prevent boycotts, divestment and sanctions against foreign nations and UK defence industries.’

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Local Government Lawyer, 23rd June 2017

Source: www.localgovernmentlawyer.co.uk

No bans on local authority disinvestment decisions – UK Human Rights Blog

‘Many people like to have a say over the investment policies of their pension funds. They may not want investment in fossil fuels, companies with questionable working practices, arms manufacturers, Israel or indeed any company which supports Israel’s occupation of the West Bank and Gaza Strip – to choose but a few of people’s current choices. And pension funds, left to their own devices, may wish to adopt one or more of these choices to reflect their pensioners’ views.’

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UK Human Rights Blog, 25th June 2017

Source: ukhumanrightsblog.com

Government acted unlawfully by restricting ‘ethical’ boycotts of Israel, High Court rules – The Independent

‘The Government acted unlawfully by seeking to restrict “ethical” boycotts of Israel, the High Court has ruled. After accepting a judicial review, the judge said Sajid Javid, the Secretary of State for Communities and Local Government, acted unlawfully in issuing guidance to restrict local councils from pursuing boycott, divestment and sanctions (BDS) against Israel through their pension schemes.’

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The Independent, 22nd June 2017

Source: www.independent.co.uk

Judge warns of costs sanctions for parties that drowned him in skeletons and bundles – Litigation Futures

Posted June 14th, 2017 in costs, drafting, injunctions, news, sanctions by tracey

‘A High Court judge has described as “absurd” the conduct of parties in an employment dispute that produced thousands of pages in bundles – but only referred to 100 of them – and skeleton arguments more than seven times the expected length.’

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Litigation Futures, 14th June 2017

Source: www.litigationfutures.com

Charities may face criminal sanctions as ‘gagging law’ backdated before election – The Guardian

Posted May 22nd, 2017 in charities, elections, legislation, lobbying, news, retrospectivity, sanctions by tracey

‘UK charities face a permanent “chilling effect” on their campaigns after the Electoral Commission said they must declare any work that could be deemed political over the past 12 months to ensure they are not in breach of the Lobbying Act.’

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The Guardian, 21st May 2017

Source: www.guardian.co.uk

Relief from Sanctions: Simon Patterson (The Trustee in Bankruptcy of George Spencer) v George Spencer and Others [2017] EWCA Civ 140 – Zenith PI Blog

Posted March 24th, 2017 in appeals, bankruptcy, judgments, news, sanctions, striking out, time limits by sally

‘The Appellant (the sixth Defendant in proceedings regarding the bankruptcy of her father) sought relief from sanctions after her application for permission to appeal was struck out for failure to provide a transcript of the judgment.’

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Zenith PI Blog, 21st March 2017

Source: www.zenithpi.wordpress.com

Civil procedure update: new rules – make sure you know what’s coming! – Zenith PI Blog

Posted February 28th, 2017 in budgets, civil procedure rules, costs, fees, news, sanctions, trials by tracey

‘On 3rd February 2017 the Civil Procedure (Amendment) Rules 2017 were made. The majority of these rules will come into force on 6th April 2017.’

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Zenith PI, 28th February 2017

Source: www.zenithpi.wordpress.com

Bookmakers face losing their licence and huge fines over problem gambling The Guardian

Posted January 16th, 2017 in fines, gambling, licensing, money laundering, news, regulations, sanctions by sally

‘Gambling firms that fail to tackle problem gambling and money laundering face heftier fines and a higher risk of losing their operating licence under a tougher regime to be unveiled by the industry’s regulator.’

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The Guardian, 15th January 2017

Source: www.guardian.co.uk

CA upholds refusal to grant relief to solicitors who served witness statements late – Litigation Futures

Posted November 15th, 2016 in appeals, civil procedure rules, law firms, news, sanctions, solicitors, time limits, witnesses by tracey

‘Solicitors who served witness statements two months late cannot call any witnesses at trial after the Court of Appeal upheld the first instance judge’s decision to refuse relief from sanctions.’

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Litigation futures, 14th November 2016

Source: www.litigationfutures.com

Rupert Murdoch’s News UK to be censured for misleading Parliament over phone hacking scandal – Daily Telegraph

Posted September 14th, 2016 in interception, media, news, parliament, sanctions, select committees, telecommunications by tracey

‘Rupert Murdoch’s media company News UK is to be censured by Parliament for its conduct in the aftermath of the phone hacking scandal. It is understood that the House of Commons Standards and Privileges Committee will find the company and a number of senior individuals guilty of misleading Parliament.’

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Daily Telegraph, 14th September 2016

Source: www.telegraph.co.uk

Brexit, risk mitigation & corporate crime – Halsbury’s Law Exchange

Posted August 12th, 2016 in bribery, corruption, EC law, fraud, money laundering, news, referendums, sanctions, warrants by sally

‘After the shock waves felt as a result of the Brexit vote, how should companies deal with corporate governance and criminal risk issues? What should companies be monitoring as they await changes that will take place once the Brexit Article 50 trigger is pulled?’

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Halsbury’s Law Exchange, 9th August 2016

Source: www.halsburyslawexchange.co.uk

Relief from Sanctions Two Years after Denton: A Practical Views from the Bar – Littleton Chambers

Posted July 26th, 2016 in appeals, civil procedure rules, news, sanctions by sally

‘James Bickford Smith discusses judicial approaches to procedural default two years after the Court of Appeal’s decision in Denton v White Ltd and another, Decadent Vapours Ltd v Bevan and others and Utilise TDS Ltd v Davies and others [2014] EWCA Civ 906, and considers the challenges still facing practitioners and judges in dealing with applications for relief from sanctions.’

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Littleton Chambers, 20th July 2016

Source: www.littletonchambers.com