‘A Home Office artificial intelligence tool which proposes enforcement action against adult and child migrants could make it too easy for officials to rubberstamp automated life-changing decisions, campaigners have said.’
The Guardian, 11th November 2024
Source: www.theguardian.com
‘Online service providers in scope of the UK’s Online Safety Act (OSA) should get ahead and prepare to conduct an illegal content risk assessment to ensure they do not fall foul of Ofcom’s enforcement powers, an expert has said.’
OUT-LAW.com, 5th November 2024
Source: www.pinsentmasons.com
‘The solicitors’ regulator is to face unprecedented enforcement action under the Legal Services Act following the discovery of a catalogue of failures in its handling of the 2023 collapse of law firm Axiom Ince.’
Law Society's Gazette, 29th October 2024
Source: www.lawgazette.co.uk
‘The Carson McDowell review into the regulatory events leading up to the Solicitors Regulation Authority’s intervention into Axiom Ince culminates with four pages of recommendations.’
Law Society's Gazette, 29th October 2024
Source: www.lawgazette.co.uk
‘The UK government’s newly established Office of Trade Sanctions Implementation (OTSI) has become operational and businesses need to take note of the updated civil sanctions enforcement regimes and the three bodies with different responsibilities for licence applications.’
OUT-law.com, 22nd October 2024
Source: www.pinsentmasons.com
‘A woman who complained to the Local Government and Social Care Ombudsman about a planning dispute she claims cost her £150,000 has been told the Ombudsman cannot investigate her complaint.’
Local Government Lawyer, 30th September 2024
Source: www.localgovernmentlawyer.co.uk
‘The Financial Conduct Authority’s (FCA) approach to regulatory enforcement in UK financial services is evolving, as it aims to become more data and technology driven and focus on faster investigations, greater transparency and closer collaboration with other regulators and stakeholders.’
OUT-LAW.com, 30th September 2024
Source: www.pinsentmasons.com
‘Consumer protection laws, and particularly the Competition and Markets Authority’s (CMA) enforcement powers, have been substantially strengthened by landmark new UK legislation which elevates directly enforceable consumer protection rules to the same status as competition law.’
OUT-LAW.com, 16th September 2024
Source: www.pinsentmasons.com
‘Proposed new legislation described by government as delivering a “significant increase in enforcement powers” against water companies, could delay rather than speed up industry action to address environmental concerns because of the broad way it has been drafted, water industry experts have warned.’
OUT-LAW.com, 6th September 2024
Source: www.pinsentmasons.com
‘A West Midlands waste operator has paid £100,000 to a local wildlife project as an Enforcement Undertaking following a fire at one of its sites.’
Local Government Lawyer, 3rd September 2024
Source: www.localgovernmentlawyer.co.uk
‘Three Essex companies have been fined thousands of pounds by the Home Office for employing illegal workers.’
BBC News, 3rd September 2024
Source: www.bbc.co.uk
‘The potential consequences of breaching voluntary requirements agreed with the UK’s Financial Conduct Authority (FCA) have been brought into sharp focus with recent enforcement action taken by the regulator, experts in financial regulation have said.’
OUT-LAW.com, 12th August 2024
Source: www.pinsentmasons.com
‘The UK’s Competition and Markets Authority (CMA) is updating its guidance on competition-related administrative penalties, to reflect the enforcer’s expanded fining powers under the Digital Markets, Competition and Consumers Act 2024 (DMCCA).’
OUT-LAW.com, 22nd July 2024
Source: www.pinsentmasons.com
‘Businesses should be able to enforce English court rulings more easily in other countries in future after the UK ratified an international treaty on the cross-border enforcement of judgments.’
OUT-LAW.com, 4th July 2024
Source: www.pinsentmasons.com
‘Fatima Jama explores the FCA’s proposed new approach to enforcement and increasing the transparency of investigations.’
Mountford Chambers, 2nd May 2024
Source: www.mountfordchambers.com
‘Earlier this year, Butcher J handed down the judgment of the Commercial Court in the extraordinary case of Contax Partners Inc BVI v Kuwait Finance House and Ors [2024] EWHC 436 (Comm), ultimately putting to bed an attempt by fraudsters to purloin over £70 million from a banking group associated with the Kuwaiti sovereign wealth fund. What made this attempted fraud particularly noteworthy was that its central mechanism was an abuse of the processes of the court used to enforce arbitral awards.’
Gatehouse Chambers, 7th May 2024
Source: gatehouselaw.co.uk
‘The High Court (Dove J.) has today handed down an important judgment in R (River Action) v Environment Agency [2024] EWHC 1279 (Admin), dismissing a challenge to the Environment Agency’s (‘EA’) policy on the enforcement of the “Farming Rules for Water” (properly ‘the Reduction and Prevention of Agricultural Diffuse Pollution (England) Regulations 2018’).’
Francis Taylor Building, 24th May 2024
Source: www.ftbchambers.co.uk
‘Forest of Dean District Council has started to demolish and remove a 10,000 soft cinema and bowling alley built without permission in a lengthy case that has seen a man jailed.’
Local Government Lawyer, 6th June 2024
Source: www.localgovernmentlawyer.co.uk
© Inner Temple Library 2024