Employers exploiting illegal immigrants face tougher sanctions – Home Office
“Rogue firms employing illegal immigrants face new £20,000 penalty per illegal worker.”
Home Office, 9th July 2013
Source: www.gov.uk/home-office
Category: fines
New press regulator with ‘real teeth’ could be set up within months – The Guardian
“A new self-regulator for the press with ‘very real teeth’ could be established within three or four months to break the political impasse over royal charters, according to a Trinity Mirror executive involved with the project.”
The Guardian, 8th July 2013
Source: www.guardian.co.uk
Nuisance calls: stronger powers sought for earlier intervention – The Guardian
“As the Information Commissioner’s Office fines Tameside Energy Services £45,000 for unwanted calls, it demands a simplification of the rules around punishment.”
The Guardian, 8th July 2013
Source: www.guardian.co.uk
Proposals for landlord checks to tackle illegal migrants renting – Home Office
“Private landlords will be required to check the immigration status of new tenants under government proposals being launched in a consultation today.”
Home Office,3rd July 2013
Source: www.gov.uk/home-office
Private landlords face £3,000 fines for renting to illegal immigrants – Daily Telegraph
“Private landlords face fines of up to £3,000 if they fail to inspect tenants’ passports and other identity documents to establish that they are not illegal immigrants.”
Daily Telegraph, 3rd July 2013
Source: www.telegraph.co.uk
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Mobile phone insurance complaints firm fined by FCA – BBC News
“A firm which deals with complaints for Phones 4U has been fined £2.8m for wide-ranging failures in dealing with gripes about mobile insurance policies.”
BBC News, 3rd July 2013
Source: www.bbc.co.uk
Hospital bosses face prosecution over care failings – The Independent
“Hospital and care home managers who allow neglect and abuse to take place on their watch could face criminal prosecution and unlimited fines under new Government plans designed to restore trust in the health service after a series of high profile NHS scandals.”
The Independent, 4th July 2013
Source: www.independent.co.uk
ICO considers enforcement action over disclosure of ‘hidden’ personal data in FOI responses – OUT-LAW.com
“The Information Commissioner’s Office (ICO) has warned public sector bodies that they face being fined for breaching data protection laws if they disclose “hidden” personal information in their responses to freedom of information (FOI) requests.”
OUT-LAW.com, 1st July 2013
Source: www.out-law.com
Calls for police ethics crackdown and positive discrimination in recruitment – The Guardian
“An investigation by the home affairs select committee into the standards of police leadership in England and Wales, after a series of scandals involving the most senior officers, found a patchwork of training, standards and accountability countrywide.”
The Guardian, 1st July 2013
Source: www.guardian.co.uk
Bath hotel firm fined over unsafe window cleaner – BBC News
“A restaurant and hotel firm has been fined £15,000 after a window cleaner was
filmed balancing precariously on a ledge outside one of its buildings.”
BBC News, 28th June 2013
Source: www.bbc.co.uk
Tough new bribery sentencing guidelines will shape deferred prosecution agreements framework, says expert – OUT-LAW.com
“Tough proposed sentencing guidelines will inform the level of financial penalties set by the Serious Fraud Office (SFO) under new deferred prosecution agreements (DPAs), an expert has said.”
OUT-LAW.com, 28th June 2013
Source: www.out-law.com
Mobile phone insurance firms chastised by regulator – The Guardian
“Millions of people should now receive better protection from their mobile phone insurance after an investigation by the main City regulator uncovered examples of ‘unfair’ terms, poor product design and inadequate complaints handling.”
The Guardian, 27th June 2013
Source: www.guardian.co.uk
Stonemason fined over Towcester boy’s fireplace death – BBC News
“A stonemason who fitted a fireplace at a house in Northamptonshire that toppled over and killed a four-year-old boy has been fined £7,500.”
BBC News, 26th June 2013
Source: www.bbc.co.uk
Bundeswettbewerbsbehörde and another v Schenker & Co AG and others – WLR Daily
“An undertaking which had infringed article 101FEU of the FEU Treaty could not escape the imposition of a fine by a national competition authority on the ground that the infringement had resulted from that undertaking erring as to the lawfulness of its conduct on account of legal advice given by a lawyer or of the terms of a decision of a national competition authority.”
WLR Daily, 18th June 2013
Source: www.iclr.co.uk
It pays to use slave labour, says watchdog – The Independent
“Sentences for criminal bosses who use forced labour are ‘unduly lenient’ and do not deter modern slavery, the head of Britain’s worker exploitation watchdog believes.”
The Independent, 23rd June 2013
Source: www.independent.co.uk
Psychic TV channels fined over Michael Jackson and Milly Dowler claims – The Guardian
“Two television channels have been fined a total of £22,500 after they featured psychics making claims about Michael Jackson and Milly Dowler. Psychic Today and Big Deal were in breach of broadcasting rules after they showed a psychic telling viewers she had been involved in the police investigation into the death of the murdered schoolgirl, the regulator, Ofcom, said.”
The Guardian, 21st June 2013
Source: www.guardian.co.uk
Newham Council issued illegal parking fines after camera error – BBC News
“Parking tickets were illegally issued by a dozen cameras over at least two years, a London council has admitted – but it refuses to refund fined drivers.”
BBC News, 21st June 2013
Source: www.bbc.co.uk
Farm fined after young female worker killed in unsafe tractor – Daily Telegraph
“A farm has been fined £80,000 after a young farm worker was killed when the tractor she was driving overturned in a sloping field.”
Daily Telegraph, 19th June 2013
Source: www.telegraph.co.uk
FCA fines rogue property trader nearly £1m – The Guardian
“The operator of a property scheme who misled vulnerable customers to make money from the sale of their homes has been fined almost £1m by the City regulator and banned from working in the financial services industry.”
The Guardian, 19th June 2013
Source: www.guardian.co.uk
FSA win highlights role of judicial review as remedy of last resort, says expert – OUT-LAW.com
“The former finance director of Bradford & Bingley has failed in his attempt to have the courts overturn a £100,000 fine issued by the financial services regulator.”
OUT-LAW.com, 18th June 2013
Source: www.out-law.com
