Ched Evans rape case: nine fined over naming of footballer’s victim – The Guardian

Posted November 6th, 2012 in anonymity, fines, identification, internet, news, rape, victims by sally

“Nine people have been fined after admitting to revealing online the identity of a woman raped by the footballer Ched Evans.”

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The Guardian, 5th November 2012

Source: www.guardian.co.uk

Levi Bellfield contempt fine for Daily Mail and Daily Mirror – BBC News

Posted October 22nd, 2012 in contempt of court, fines, media, news by sally

“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.”

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BBC News, 22nd October 2012

Source: www.bbc.co.uk

Bank of Scotland fined £4m over compensation blunders – The Guardian

Posted October 19th, 2012 in banking, compensation, financial regulation, fines, news by sally

“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.”

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The Guardian, 19th October 2012

Source: www.guardian.co.uk

Companies can challenge regulator’s calculation of fines for anti-competitive behaviour under new procedure – OUT-LAW.com

Posted October 18th, 2012 in appeals, competition, fines, news, penalties by sally

“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).”

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OUT-LAW.com, 18th October 2012

Source: www.out-law.com

Police force fined £120,000 after theft of unencrypted memory stick – The Guardian

Posted October 16th, 2012 in data protection, fines, news, police by sally

“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.”

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The Guardian, 16th October 2012

Source: www.guardian.co.uk

Wearing Ugg boots while driving can cause accidents, judge warns – Daily Telegraph

Posted October 12th, 2012 in dangerous driving, fines, news by sally

“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.'”

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Daily Telegraph, 12th October 2012

Source: www.telegraph.co.uk

Government to consult on temporary stop notices to prevent unauthorised traveller sites – OUT-LAW.com

Posted October 12th, 2012 in consultations, fines, local government, news, planning, travellers by sally

“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.”

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OUT-LAW.com, 11th October 2012

Source: www.out-law.com

Professional fines may be tax deductable, tribunal finds – OUT-LAW.com

Posted October 12th, 2012 in corporation tax, fines, news, penalties by sally

“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.”

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OUT-LAW.com, 11th October 2012

Source: www.out-law.com

Charity served with monetary penalty notice – Panopticon

Posted October 11th, 2012 in charities, data protection, fines, news, penalties, social services by sally

“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.”

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Panopticon, 10th October 2012

Source: www.panopticonblog.com

Landlord fined £1.4m for converting house to flats without planning permission – OUT-LAW.com

Posted October 5th, 2012 in enforcement notices, fines, news, planning, proceeds of crime by sally

“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.”

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OUT-LAW.com, 4th October 2012

Source: www.out-law.com

Watkin Jones & Son’s £450k fine over worker’s roof fall – BBC News

Posted October 5th, 2012 in construction industry, fines, health & safety, news, personal injuries by sally

“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.”

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BBC News, 4th October 2012

Source: www.bbc.co.uk

Pair who sent millions of spam text messages face massive fine – The Independent

Posted October 1st, 2012 in advertising, complaints, fines, news, ombudsmen, telecommunications by sally

“Two people who sent millions of spam text messages face being fined more than £250,000, the information watchdog said today.”

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The Independent, 1st October 2012

Source: www.independent.co.uk

HBOS banker Peter Cummings fined by regulator – BBC News

Posted September 13th, 2012 in banking, disqualification, financial regulation, fines, news by sally

“A former HBOS executive has been fined £500,000 by the UK financial regulator over his role in the bank’s collapse.”

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BBC News, 12th September 2012

Source: www.bbc.co.uk

OFT able to levy fines up to 30% of firms ‘relevant turnover’ for anti-competitive behaviour – OUT-Law.com

Posted September 12th, 2012 in company law, competition, EC law, fines, news by sally

“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.”

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OUT-LAW.com, 12th September 2012

Source: www.out-law.com

Man fined £110 for sending abusive email to Tory MP – The Guardian

“A man who abused a Tory MP in a crude email after the politician was headbutted by a rival at Westminster was fined £110 and ordered to pay £100 costs yesterday. Nicholas Scales told MP Stuart Andrew to ‘stop wasting police time and get your fucking job done’, Leeds magistrates court heard.”

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The Guardian, 22nd August 2012

Source: www.guardian.co.uk

Treasury Committee suggests higher fines and criminal sanctions for LIBOR manipulation – OUT-LAW.com

Posted August 21st, 2012 in banking, financial regulation, fines, news, penalties, reports, select committees by sally

“Higher fines for firms that fail to co-operate with regulators and potential criminal sanctions for benchmark manipulation have been suggested by the Treasury Select Committee in a report responding to alleged manipulation of market rates by major banks.”

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OUT-LAW.com, 21st August 2012

Source: www.out-law.com

Charity fundraisers facing new rules – BBC News

Posted August 20th, 2012 in budgets, charities, fines, news by sally

“Charities now face fines of at least £1,000 if their street fundraisers breach rules designed to protect members of the public.”

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BBC News, 20th August 2012

Source: www.bbc.co.uk

Dangerous dog offences guideline comes into effect – Sentencing Council

Posted August 20th, 2012 in community service, dogs, fines, news, sentencing by sally

“Following a three month period of training and implementation the definitive guideline on dangerous dog offences came into effect on 20 August 2012.”

Dangerous Dog Offences Definitive Guideline (PDF)

Sentencing Council, 20th August 2012

Source: www.sentencingcouncil.judiciary.gov.uk

Privacy watchdog “not ready” to deal with cookie complaints, according to FOI request – OUT-LAW.com

“The Information Commissioner’s Office (ICO) has yet to begin investigating websites accused of breaking the new cookie laws, which came into force last year, because it does not yet have an investigative team in place.”

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OUT-LAW.com, 20th August 2012

Source: www.out-law.com

Health trust fined over data breach – The Independent

Posted August 6th, 2012 in data protection, fines, internet, news, privacy by sally

“A health body has been handed a six-figure penalty after publishing sensitive personal details of more than 1,000 NHS staff on the internet.”

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The Independent, 6th August 2012

Source: www.independent.co.uk