Venues and clubs to face fines up to £18 million as part of new anti-terrorism measures – The Independent

Posted September 13th, 2024 in bills, duty of care, fines, news, terrorism by tracey

‘Venues and nightclubs could face fines of up to £18 million if they flout new rules to protect visitors and staff from terror attacks.’

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The Independent, 12th September 2024

Source: www.independent.co.uk

Resident issued with £1,000 fine for fly-tipping – BBC News

Posted September 11th, 2024 in fines, news, waste by tracey

‘A resident has been issued with a £1,000 fine for fly-tipping household waste.’

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BBC News, 11th September 2024

Source: www.bbc.co.uk

August 2024 Roundup – Football Law

Posted September 10th, 2024 in disciplinary procedures, fines, news, sanctions, sport by tracey

‘A roundup of football law news and decisions from August 2024.’

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Football Law, 2nd September 2024

Source: www.footballlaw.co.uk

Water bosses could be jailed if they cover up sewage dumping under new law – The Guardian

Posted September 5th, 2024 in bills, fines, news, sentencing, sewerage, water, water companies by sally

‘Water bosses in England and Wales could be jailed for up to two years if they cover up sewage dumping, under legislation proposed by the Labour government.’

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The Guardian, 4th September 2024

Source: www.theguardian.com

Developer and director who ignored enforcement notice hit with more than £300k in fines and costs – Local Government Lawyer

Posted September 3rd, 2024 in construction industry, costs, enforcement notices, fines, news, planning by tracey

‘Developers who forged ahead with construction on a residential site despite receiving a temporary stop notice and an enforcement notice have been ordered to pay £120,000 in costs to South Hams District Council.’

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Local Government Lawyer, 30th August 2024

Source: www.localgovernmentlawyer.co.uk

Firms fined thousands for employing illegal staff – BBC News

Posted September 3rd, 2024 in employment, enforcement, fines, immigration, news, penalties by tracey

‘Three Essex companies have been fined thousands of pounds by the Home Office for employing illegal workers.’

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BBC News, 3rd September 2024

Source: www.bbc.co.uk

Ex-page three model Samantha Fox fined for threatening to knock out officer’s teeth – The Independent

Posted September 3rd, 2024 in airlines, drunk and disorderly, fines, harassment, news, sentencing, threatening behaviour by tracey

‘The former page three model Samantha Fox has been fined after threatening to knock out a police officer’s teeth while drunk during a brawl at Heathrow Airport last December.’

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The Independent, 2nd September 2024

Source: www.independent.co.uk

Fine for solicitor who acted on both sides of property deal – Legal Futures

‘A partner who acted for both sides of a property transaction where there was a conflict of interest has been fined by the Solicitors Regulation Authority (SRA).’

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Legal Futures, 28th August 2024

Source: www.legalfutures.co.uk

Thousands of train fare prosecutions to be quashed – BBC News

Posted August 16th, 2024 in compensation, fines, news, prosecutions, railways by sally

‘As many as 74,000 prosecutions for alleged rail fare evasion in England and Wales are set to be quashed following a landmark ruling.’

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BBC News, 15th August 2024

Source: www.bbc.co.uk

Property firm fined £22k for money laundering failures – Legal Futures

‘A property law firm in Manchester has been handed a fine of nearly £22,000 for failures in anti-money laundering (AML) procedures, towards the top end of the Solicitors Regulation Authority’s (SRA) powers.’

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Legal Futures, 14th August 2024

Source: www.legalfutures.co.uk

UK crypto firm fine highlights regulatory agreement breach perils, say experts – OUT-LAW.com

Posted August 13th, 2024 in cryptocurrencies, enforcement, fines, news by tracey

‘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.’

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OUT-LAW.com, 12th August 2024

Source: www.pinsentmasons.com

National firm hit with £22k fine for AML breaches – Law Society’s Gazette

Posted August 13th, 2024 in fines, law firms, news, solicitors, Solicitors Regulation Authority by tracey

‘The Solicitors Regulation Authority has imposed one of its biggest fines against a law firm after another case where anti money-laundering measures were not up to scratch.’

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Law Society's Gazette, 12th August 2024

Source: www.lawgazette.co.uk

Drivers get Dart fines despite not using crossing – BBC News

Posted August 12th, 2024 in computer programs, fines, news, road traffic by tracey

‘Drivers from across the UK said they had received fines for unpaid journeys on the Dartford Crossing despite never having been there.’

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BBC News, 12th August 2024

Source: www.bbc.co.uk

Fake designer bag seller is fined £13,000 – BBC News

‘A woman will have to pay £12,958 and carry out 100 hours of unpaid work after being found with hundreds of fake designer handbags which she planned to sell.’

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BBC News, 7th August 2024

Source: www.bbc.co.uk

Company fined £1m over worker’s 36ft fall – BBC News

‘A logistics company has been fined £1m after an employee fell 36ft (11 metres) on to a concrete floor.’

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BBC News, 6th August 2024

Source: www.bbc.co.uk

Three water firms face record total £168m fine after sewage investigation – The Guardian

Posted August 6th, 2024 in fines, news, sewerage, waste, water, water companies by tracey

‘Thames, Yorkshire and Northumbrian Water will be fined a record £168m between them for a “catalogue of failure” over illegal sewage discharges into rivers and the sea after the industry regulator’s biggest ever investigation.’

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The Guardian, 6th August 2024

Source: www.theguardian.com

Man City fined £2m for delaying kick-offs 22 times – BBC News

Posted August 1st, 2024 in disciplinary procedures, fines, news by tracey

‘Manchester City have been fined £2.09m for repeatedly coming out late for both the start of matches and after half-time.’

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BBC News, 31st July 2024

Source: www.bbc.co.uk

Stronger competition penalties prompt CMA policy review – OUT-LAW.com

Posted July 23rd, 2024 in competition, consultations, enforcement, fines, news, ombudsmen, penalties by tracey

‘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).’

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OUT-LAW.com, 22nd July 2024

Source: www.pinsentmasons.com

BT fined more than £17m over ‘catastrophic’ 999 call failure – The Guardian

Posted July 23rd, 2024 in emergency services, fines, news, telecommunications by tracey

‘BT has been fined more than £17m for missing 14,000 emergency calls after technical faults caused the emergency call handling service to be disrupted for nearly 11 hours last summer.’

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The Guardian, 22nd July 2024

Source: www.theguardian.com

‘Paying £240 holiday school fine was a no-brainer’ – BBC News

Posted July 18th, 2024 in fines, holidays, news, school children, truancy by michael

‘Mrs Melling and her husband Paul from Leyland, Lancashire, were each fined £120 after taking their children out of primary school for a trip to Egypt.’

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BBC News, 18th July 2024

Source: www.bbc.co.uk