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

‘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 sally

‘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 sally

‘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 sally

‘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 sally

‘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 sally

‘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 sally

‘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 sally

‘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

Firm fined £10,000 for over-charging from damages – Law Society’s Gazette

Posted July 16th, 2024 in agreements, damages, fees, fines, law firms, news, Solicitors Regulation Authority by sally

‘A West Yorkshire firm has been fined by the regulator for charging personal injury clients higher fees than allowed under the rules on damages-based agreements.’

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Law Society's Gazette, 15th July 2024

Source: www.lawgazette.co.uk

£36k fine for law firm which let millions pass through client account – Legal Futures

Posted July 10th, 2024 in accounts, client accounts, fines, law firms, news by sally

‘A specialist sports law firm has been fined £36,000, and its COFA rebuked, for allowing its client account to be used as a banking facility.’

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Legal Futures, 10th July 2024

Source: www.legalfutures.co.uk

Law firm fines should be a minimum of £5k, says SRA – Legal Futures

‘The Solicitors Regulation Authority (SRA) has proposed that any fine it imposes on law firms should be at least £5,000, as well as ending fines for solicitors convicted of drink-driving.’

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Legal Futures, 1st July 2024

Source: www.legalfutures.co.uk

Parking fines are changing – here’s everything UK drivers need to know- The Independent

Posted June 27th, 2024 in complaints, consumer protection, fines, news, parking, sanctions by sally

‘Parking authorities in the UK have published new car parking rules today that will affect all drivers in the country.’

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The Independent, 27th June 2024

Source: www.independent.co.uk

Welsh Water fined over mystery sewage dumps in River Wye – The Independent

‘A water company fined £90,000 for dumping sewage into a river has been unable to explain two of the spillages.’

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The Independent, 22nd June 2024

Source: www.independent.co.uk

Law firm fined for allowing COFA to steal £157,000 – Legal Futures

Posted June 18th, 2024 in client accounts, fines, fraud, law firms, news by sally

‘A law firm whose compliance officer for finance and administration (COFA) stole £157,000 has been fined for not having proper systems governing payments from client account.’

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Legal Futures, 18th June 2024

Source: www.legalfutures.co.uk