Property boss jailed over sale of ‘unsafe’ flats – BBC News

Posted October 2nd, 2024 in building law, disclosure, fire, fraud, health & safety, housing, imprisonment, news, sentencing by tracey

‘A property developer who put “lives at risk” by falsifying building work documents and selling “unsafe” flats has been jailed.’

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BBC News, 2nd October 2024

Source: www.bbc.co.uk

‘Hillsborough Law’ on the table by anniversary – PM – BBC News

‘A “Hillsborough law” will be introduced in Parliament before the next anniversary of the 1989 football stadium tragedy, Sir Keir Starmer has confirmed.’

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BBC News, 24th September 2024

Source: www.bbc.co.uk

Are You Guilty of Money-Laundering? A Tale of Chinese Cotton, Lawyer’s Fees and Unintended Consequences – Financial Remedies Journal

‘It is not often that a family law blog warns ordinary hard-working honest family lawyers that they might be unwitting criminals. This is that blog. You should read it.’

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Financial Remedies Journal, 17th September 2024

Source: financialremediesjournal.com

Grammar schools in England must publish details on entry tests, tribunal rules – The Guardian

Posted September 23rd, 2024 in disclosure, education, news, school admissions, school children, statistics by tracey

‘Grammar schools in England have been ordered to publish details about their admissions tests, which campaigners say will expose them to greater scrutiny and potential legal challenges.’

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The Guardian, 21st September 2024

Source: www.theguardian.com

Tackling theft or improper use of confidential information in the civil courts – OUT-LAW.com

‘Businesses faced with the theft or unauthorised use of their confidential data have a suite of remedies available to them in the civil courts to recover that data or prevent its further use.’

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OUT-LAW.com, 19th September 2024

Source: www.pinsentmasons.com

Court clarifies ‘risk of dissipation’ in asset freezing order case – OUT-LAW.com

Posted September 13th, 2024 in assets recovery, disclosure, fraud, news by tracey

‘A recent English High Court ruling serves as a timely reminder of the factors that the court will take into account when considering the risk of dissipation of assets in the context of a freezing order application.’

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OUT-LAW.com, 12th September 2024

Source: www.pinsentmasons.com

Information Rights Tribunal orders council to disclose information on noise dispute

Posted September 6th, 2024 in disclosure, local government, news, noise by sally

‘The Royal Borough of Kensington & Chelsea (RBKC) has been given 35 days to disclose information in a lengthy dispute about noise from a piano.’

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Local Government Lawyer, 5th September 2024

Source: www.localgovernmentlawyer.co.uk

NHS clinical negligence agreement “encourages apologies” – Legal Futures

‘A successor agreement to the Covid-19 clinical negligence protocol has been launched , which encourages the NHS to provide a “meaningful letter of apology” where liability is admitted and identify any patient safety lessons.’

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Legal Futures, 28th August 2024

Source: www.legalfutures.co.uk

Guide sets out “consistent process” for AI approach to e-discovery – Legal Futures

‘The International Legal Technology Association (ILTA) has published a draft best practice guide for the use in e-discovery of active learning (AL), a form of machine learning which can update and change its predictions as additional documents are reviewed.’

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Legal Futures, 16th August 2024

Source: www.legalfutures.co.uk

Appeal judge bemoans ‘trench warfare’ of litigation tactics – Law Society’s Gazette

Posted August 12th, 2024 in case management, disclosure, freezing injunctions, news, Scotland by tracey

‘The Court of Appeal has thrown out a freezing order challenge in a ruling where two judges made scathing criticisms of disclosure failings.’

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Law Society's Gazette, 9th August 2024

Source: www.lawgazette.co.uk

Dean v Information Commissioner [2024] UKFTT 330 (GRC) – Landmark Chambers

‘In Dean v Information Commissioner, the First-tier Tribunal (General Regulatory Chamber) considered whether photographs belonging to the planning applicant, which allegedly showed planning notice being displayed, could be disclosed to the public. The judgment is notable, not least for its opening line from The Hitchhiker’s Guide to the Galaxy (more on this in the conclusion), but also for the tribunal’s consideration of the interaction between data protection legislation and the Aarhus Convention in respect of the right to public participation in the planning process. The decision also contains strong criticisms of the Council’s failure to implement planning law adequately.’

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Landmark Chambers, 17th July 2024

Source: landmarkchambers.co.uk

Firm forced to take action against client’s ex-husband over email error – Legal Futures

Posted July 15th, 2024 in confidentiality, disclosure, divorce, electronic mail, injunctions, law firms, news by tracey

‘A family law firm has had to take legal action against the ex-husband of a client after an associate accidentally sent confidential information about another client to him.’

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Legal Futures, 15th July 2024

Source: www.legalfutures.co.uk

High Court issues disclosure ruling in £100m dispute over alleged wrongful termination of contract for supply of Covid-19 lateral flow test kits – Local Government Lawyer

‘The Technology and Construction Court has granted a declaration sought by the Secretary of State for Health and Social Care that certain documents relating to an aborted contract for Covid-19 lateral flow test kits are under the control of the main contractor in the dispute.’

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Local Government Lawyer, 11th July 2024

Source: www.localgovernmentlawyer.co.uk

Court rejects ‘intrusive’ request in negligence claim – Law Society’s Gazette

Posted July 10th, 2024 in disclosure, law firms, negligence, news, solicitors, telecommunications by tracey

‘An “intrusive” request for an Irwin Mitchell partner’s personal phone has been rejected by a judge in disclosure talks ahead of a negligence claim.’

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Law Society's Gazette, 9th July 2024

Source: www.lawgazette.co.uk

Tribunal rejects appeal over refusal by district council to disclose all information requested on Code of Conduct review panel hearing – Local Government Lawyer

‘A man who argued health and safety legislation should “reign supreme” over the Freedom of Information (FOI) Act 2000 in an appeal of South Kesteven District Council’s refusal of an FOI request has had his appeal dismissed by the First Tier Tribunal (FTT).’

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Local Government Lawyer, 24th June 2024

Source: www.localgovernmentlawyer.co.uk

More transparency? Or naming and shaming? The FCA’s proposed new approach to enforcement – Mountford Chambers

‘Fatima Jama explores the FCA’s proposed new approach to enforcement and increasing the transparency of investigations.’

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Mountford Chambers, 2nd May 2024

Source: www.mountfordchambers.com

Business backed in withholding data in subject access request response – OUT-LAW.com

Posted June 17th, 2024 in data protection, disclosure, news, telecommunications, third parties by tracey

‘A court has rejected a bid by a prominent UK businessman to force a gardening company he engaged with to disclose the identity of people given access to recordings of conversations he had with the gardening company’s owner.’

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OUT-LAW.com, 14th June 2024

Source: www.pinsentmasons.com

Are We There Yet? The Fraud Strategy and the Independent Review of Disclosure and Fraud Offences – Mountford Chambers

Posted June 13th, 2024 in chambers articles, disclosure, fraud, news by sally

‘The Independent Review into disclosure and fraud offences promised as part of the government’s May 2023 Fraud Strategy has now published its preliminary findings in the disclosure aspect of the investigation.’

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Mountford Chambers, 29th May 2024

Source: www.mountfordchambers.com

First judgment in a judicial review claim concerning the Disguised Remuneration Repayment Scheme 2020 – Devereux Chambers

‘The High Court (Mrs Justice Dias) has handed down its first judgment concerning the Disguised Remuneration Repayment Scheme 2020 (DRRS), and in particular the proper interpretation of the requirement for “reasonable disclosure”. The Claimant, Sensor Solutions Ltd, challenged a decision of HMRC not to make payments to the Claimant under the DRRS.’

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Devereux Chambers, 15th May 2024

Source: www.devereuxchambers.co.uk

Grindr goes to Court (Part II): Individuals’ HIV Status and the Right to Private Life – Oxford Human Rights Hub

‘Part I of this blog examined the protection of an individual’s HIV status under the UK’s data protection regime in the context of ongoing litigation against Grindr. Part II examines the human rights implications of the disclosure of individuals’ HIV status to third parties in the European human rights context.’

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Oxford Human Rights Hub, 5th June 2024

Source: ohrh.law.ox.ac.uk