“UBS has been fined £30m by the UK’s Financial Services Authority – and could see its investment banking activities hampered by the Swiss regulator – after the former trader Kweku Adoboli was jailed for fraud.”
The Guardian, 26th November 2012
Source: www.guardian.co.uk
“A wildlife park run by TV presenter Anna Ryder Richardson and her husband has been fined £70,000 for health and safety breaches. Colin MacDougall, 46, the interior designer’s husband, was fined a further £4,000 for two identical breaches.”
The Guardian, 22nd November 2012
Source: www.guardian.co.uk
“More offenders will be ‘let off’ with cautions and fines following the introduction of police and crime commissioners, magistrates fear.”
Daily Telegraph, 19th November 2012
Source: www.telegraph.co.uk
“PR guru Matthew Freud has been banned from driving after being caught at 117mph (188km/h) with his young son asleep in the front of the car.”
BBC News, 15th November 2012
Source: www.bbc.co.uk
“The identity theft and credit card insurance company CPP faces a £33.4m bill to pay fines and compensation to customers following the conclusion of a long-running investigation by the Financial Services Authority.”
The Guardian, 15th November 2012
Source: www.guardian.co.uk
“Police have become judge and jury dispensing inappropriate summary justice on the streets, the country’s leading magistrates have warned.”
Daily Telegraph, 6th November 2012
Source: www.telegraph.co.uk
“Nine people have been fined after admitting to revealing online the identity of a woman raped by the footballer Ched Evans.”
The Guardian, 5th November 2012
Source: www.guardian.co.uk
“Two national newspapers found guilty of contempt of court over their coverage of Levi Bellfield’s conviction for the murder of Milly Dowler have been fined.”
BBC News, 22nd October 2012
Source: www.bbc.co.uk
“The Bank of Scotland has been fined £4m by the City regulator after a series of blunders meant it paid more than £20m in compensation to the wrong customers.”
The Guardian, 19th October 2012
Source: www.guardian.co.uk
“Organisations that face being fined for breaching UK competition law will be able to challenge the level of penalty being proposed or the way the fine has been calculated under a new procedure outlined by the Office of Fair Trading (OFT).”
OUT-LAW.com, 18th October 2012
Source: www.out-law.com
“A police force has been fined £120,000 following the theft of a memory stick containing names of members of the public who gave statements in drug investigations.”
The Guardian, 16th October 2012
Source: www.guardian.co.uk
“A judge has ruled a car head on smash caused when a woman’s Ugg boots became trapped under the brake pedal, was ‘entirely foreseeable.'”
Daily Telegraph, 12th October 2012
Source: www.telegraph.co.uk
“Communities secretary Eric Pickles has set out the details of plans announced by him earlier this week to remove restrictions on the use of temporary stop notices, giving councils greater freedom to prevent unauthorised traveller sites being set up.”
OUT-LAW.com, 11th October 2012
Source: www.out-law.com
“The McLaren racing team is entitled to claim a corporation tax reduction in respect of a £32 million fine levied by the motor racing governing body because the fine was not a criminal penalty imposed by statute, a tribunal has held.”
OUT-LAW.com, 11th October 2012
Source: www.out-law.com
“Today (10 October), the Commissioner served – for the first time – a monetary penalty notice on a charity. The charity in question, Norwood Ravenswood Ltd, is a social care charity. One of its social workers had attempted to deliver to the home of prospective adopters certain background reports containing highly confidential sensitive personal data on four young children. Finding the couple out, and unable to fit the package through the letterbox, the social worker left the package in a concealed area at the side of the house. When the prospective adopters returned home, the package had disappeared. It was never recovered.”
Panopticon, 10th October 2012
Source: www.panopticonblog.com
“A Norwich Crown Court judge has imposed a £1.4 million fine on a landlord under the Proceeds of Crime Act (POCA) for converting a house in north-west London into 12 flats without planning permission.”
OUT-LAW.com, 4th October 2012
Source: www.out-law.com
“A construction firm has been fined £450,000 for breaching safety rules which led to a 21-year-old roofer falling through a hole in a roof and dying two years later.”
BBC News, 4th October 2012
Source: www.bbc.co.uk
“Two people who sent millions of spam text messages face being fined more than £250,000, the information watchdog said today.”
The Independent, 1st October 2012
Source: www.independent.co.uk
“A former HBOS executive has been fined £500,000 by the UK financial regulator over his role in the bank’s collapse.”
BBC News, 12th September 2012
Source: www.bbc.co.uk
“Businesses now face fines worth up to 30% of their annual turnover in a particular market if they engage in anti-competitive behaviour, following an update to the UK competition regulator’s penalties regime.”
OUT-LAW.com, 12th September 2012
Source: www.out-law.com
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