‘When Darren Emanuel sped through the congested streets of central London, it was hardly surprising that motorists slowed down or swiftly moved out of his path. The City banker was riding an old police motorbike and wearing a former police high-visibility jacket. However, all was not quite as it seemed. The 46-year-old had never been a police officer and was in fact, simply making his way to and from work.’
Daily Telegraph, 8th February 2018
Source: www.telegraph.co.uk
‘A London borough has been fined £100,000 after a vulnerable employee was crushed by a reversing dust cart, suffering significant injury. Waste company Veolia ES (UK) was meanwhile fined £250,000 for its role in the incident, which took place on 9 May 2016.’
Local Government Lawyer, 6th February 2018
Source: www.localgovernmentlawyer.co.uk
‘A fine served on an online broker shows that financial firms should not rely solely on group-wide controls and surveillance systems to pick up on suspicious transactions, an expert has said.’
OUT-LAW.com, 30th January 2018
Source: www.out-law.com
‘Taxpayers suffering from depression are being treated with increasing leniency by HMRC if they file a late tax return.’
Daily Telegraph, 30th January 2018
Source: www.telegraph.co.uk
‘Luton Borough Council has secured its largest ever fine – £70,000 – for breaches of the law regarding houses in multiple occupation (HMO).’
Local Government Lawyer, 30th January 2018
Source: www.localgovernmentlawyer.co.uk
‘A former auditor of scandal-hit insurance software firm Quindell has been fined £1m and reprimanded by the accounting watchdog for “misconduct” in its handling of the company’s finances. The Financial Reporting Council said Arrandco Audit, formerly known as RSM Tenon, failed to “exercise sufficient professional scepticism” and to ensure the company’s financial statements in the year to January 2011 were free from inaccuracies. One of its partners, Jeremy Filley, was also slapped with an £80,000 fine.’
Daily Telegraph, 23rd January 2018
Source: www.telegraph.co.uk
‘A PPI company that made 75 million nuisance calls in just four months has been fined £350,000 by the Information Commissioner’s Office. The director of Miss-sold Products UK Ltd will not face any punishment despite the company he ran “blatantly ignoring the law” because of shortcomings in existing legislation, the ICO said on Wednesday.’
The Independent, 17th January 2018
Source: www.independent.co.uk
‘Local authorities could have the option of fining those whose waste ends up fly-tipped or illegally dumped rather than having to pursue them through the courts, under proposals put out for consultation by the Government today.’
Local Government Lawyer, 15th January 2018
Source: www.localgovernmentlawyer.co.uk
‘A surgeon has pleaded guilty to assault by beating after burning his initials into the livers of two patients undergoing transplants.’
Crown Prosecution Service, 12th January 2018
Source: www.cps.gov.uk
‘The Information Commissioner’s Office has imposed a £400,000 fine on mobile phone retailer Carphone Warehouse following a 2015 cyber attack. Originating from an IP address in Vietnam, the hack went on for 15 days before detection. It exposed the personal data of more than three million customers and 1,000 members of staff.’
Technology Law Update, 11th January 2018
Source: www.technology-law-blog.co.uk
‘Households whose rubbish ends up being dumped illegally by unauthorised disposal companies could face fines under plans being considered by the government.’
The Guardian, 15th January 2018
Source: www.theguardian.com
‘Data breaches that arise after new EU data protection laws take effect but which stem from security flaws that were known about prior to then will be enforced under the General Data Protection Regulation (GDPR), the UK’s data protection watchdog has said.’
OUT-LAW.com, 10th January 2018
Source: www.out-law.com
‘The Solicitors Disciplinary Tribunal (SDT) has ordered a solicitor who tried to overturn a fine of £2,000 from the Solicitors Regulation Authority (SRA) to pay £54,000 in costs following her unsuccessful appeal.’
Legal Futuresm 9th January 2018
Source: www.legalfutures.co.uk
‘People who shine lasers at air, ground and sea vehicles could be jailed for up to five years under new laws. Offenders also face unlimited fines as part of Department for Transport (DfT) measures to boost safety.’
The Independent, 20th December 2017
Source: www.independent.co.uk
‘An insurance broker has been fined over £4 million by the Financial Conduct Authority (FCA) for failing to adequately manage potential conflicts of interest involving its parent company.’
OUT-LAW.com, 12th December 2017
Source: www.out-law.com
‘Three-quarters of Britain’s small and medium-sized businesses are unprepared for the introduction of strict new EU data laws designed to protect people’s private information following a number of high profile data breaches, a merchant bank has warned.’
The Independent, 11th December 2017
Source: www.independent.co.uk
‘A planning company, and its representative, have been fined for wilfully obstructing officers from Brentwood Borough Council in the course of their work, the local authority has revealed.’
Local Government Lawyer, 11th December 2017
Source: www.localgovernmentlawyer.co.uk
‘A local authority has been fined £100,000 after two of its social workers were assaulted on a home visit by the mother of a vulnerable child they were visiting.’
Local Government Lawyer, December 2017
Source: www.localgovernmentlawyer.co.uk
‘Almost a year since the case was heard before an FA Regulatory Commission, the final decision in the case of The FA v Massimo Cellino has been published.’
Blackstone Chambers, 6th November 2017
Source: www.sportslawbulletin.org
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