‘A former council tenant who vacated the home to live at a property she had purchased elsewhere but failed to inform the local authority has received a £10,000 fine and suspended prison sentence.’
Local Government Lawyer, 9th March 2023
Source: www.localgovernmentlawyer.co.uk
‘The consultancy group PwC has been hit with a £7.5m fine over a string of serious breaches while auditing the engineering company Babcock’s accounts, including creating a false record of documents reviewed for a sensitive government contract.’
The Guardian, 8th March 2023
Source: www.theguardian.com
‘An estate agent that failed to license three residential properties subject to a selective licensing scheme has been ordered to pay £35,000 following a successful prosecution by Enfield Council.’
Local Government Lawyer, 20th February 2021
Source: www.localgovernmentlawyer.co.uk
‘Campaigners are to make a high court challenge to the government’s plan to reduce raw sewage discharges into rivers and seas in England, arguing it does not go far enough.’
The Guardian, 14th February 2023
Source: www.theguardian.com
‘Details of many disciplinary and other regulatory actions taken by the Solicitors Regulation Authority (SRA) will be published for longer than they are now, the regulator has decided.’
Legal Futures, 15th February 2023
Source: www.legalfutures.co.uk
‘Five environmental protesters who glued themselves to the frame of Leonardo da Vinci’s The Last Supper have been fined for causing criminal damage.’
BBC News, 8th February 2023
Source: www.bbc.co.uk
‘Households in England face fines of up to £300 and even criminal records if they flout new log burner rules.’
BBC News, 1st February 2023
Source: www.bbc.co.uk
‘The FA Rules, rule E8.1 provides that Participants at Step 4 of the National League System and above (see pg. 437 of The FA Handbook 2022/23), and Steps 1 and 2 of the Women’s Football Pyramid (see pg. 462 of The FA Handbook 2022/23) are prohibited from betting on football anywhere in the world. However, breaches of Rule E8 are relatively common, with The FA prosecuting around 30-40 cases in the past three seasons.’
Football Law, 31st January 2023
Source: www.footballlaw.co.uk
‘A landlord who put three flats into the basement of one of his properties in Camberwell has been ordered to pay more than £52,000 in illegal gains, fines and costs.’
Local Government Lawyer, 30th January 2023
Source: www.localgovernmentlawyer.co.uk
‘The government is preparing to bring in new laws to create an offence of ‘failure to prevent fraud’ that could put solicitors at risk of facing prosecution.’
Law Society's Gazette, 26th January 2023
Source: www.lawgazette.co.uk
‘The number of law firms being investigated for possible misconduct relating to strategic lawsuits against public participation (SLAPPs) has doubled since the summer to 40, the chief executive of the Solicitors Regulation Authority (SRA) revealed yesterday.’
Legal Futures, 25th January 2023
Source: www.legalfutures.co.uk
‘The Solicitors Regulation Authority (SRA) has fined a law firm that did not comply with its transparency rules £3,500, the highest penalty it has issued for the offence.’
Legal Futures, 20th January 2023
Source: www.legalfutures.co.uk
‘The Solicitors Regulation Authority has fined a firm a record £20,000 for failing to have anti-money laundering training and systems in place.’
Law Society’s Gazette, 18th January 2023
Source: www.lawgazette.co.uk
‘The Solicitors Regulation Authority (SRA) has fined an Oxfordshire law firm £20,000 after finding it “reckless” in failing to comply with the anti-money laundering (AML) requirements.’
Legal Futures, 18th January 2023
Source: www.legalfutures.co.uk
‘TonyBet has been fined 442,750 and warned about its failure to have fair and transparent terms, and for failing to follow social responsibility and anti-money laundering rules, the Gambling Commission said.’
The Independent, 18th January 2023
Source: www.independent.co.uk
‘Recent fines issued to two banks by the Financial Conduct Authority (FCA) highlight the regulator’s continued focus on driving compliance with anti-money laundering (AML) requirements in UK financial services, an expert has said.’
OUT-LAW.com, 13th January 2023
Source: www.pinsentmasons.com
‘A company has been fined £200,000 after a woman was killed by a water tank cover falling from a shopping centre.’
BBC News, 14th January 2023
Source: www.bbc.co.uk
‘A rogue landlord who created fake identities and letting agents to keep deposit money in an “elaborate web of misinformation” has been fined.’
BBC News, 13th January 2023
Source: www.bbc.co.uk
‘The company that maintains British Airways’ planes has been fined £230,000 after an employee suffered a brain injury near Cardiff Airport.’
BBC News, 12th January 2023
Source: www.bbc.co.uk
‘A council has been fined £280,000 for oversights that led to a six-year-old girl being crushed to death by a falling tree in her school playground.’
The Guardian, 10th January 2023
Source: www.theguardian.com
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