Banker banned from City for obtaining £1.4m dishonestly to cover debts – The Guardian

Posted January 31st, 2012 in banking, disciplinary procedures, financial regulation, fines, news by sally

“One of the most senior figures in the banking industry, Ravi Sinha, who once fronted a bid for Northern Rock, has been banned from working in the City and fined £2.9m by the Financial Services Authority after dishonestly obtaining millions of pounds to cover his debts.”

Full story

The Guardian, 31st January 2012

Source: www.guardian.co.uk

Ken Clarke: £50m for victims’ services – Ministry of Justice

Posted January 31st, 2012 in consultations, crime, criminal injuries compensation, fines, news, victims by sally

“An overhaul of victims’ services could see up to £50m generated from offenders to help create a speedier, more supportive system for victims of serious crime.”

Full story

Ministry of Justice, 30th January 2012

Source: www.justice.gov.uk

PCC chief tells Leveson newspapers should be fined for breaching code – The Guardian

Posted January 31st, 2012 in complaints, fines, inquiries, media, news, penalties by sally

“Newspapers should be fined if they are found to be in ‘systemic’ breach of the standards set out in the industry’s code of practice, the director of the Press Complaints Commission has conceded at the Leveson inquiry.”

Full story

The Guardian, 30th January 2012

Source: www.guardian.co.uk

Motorists to be hit with £100 speeding fines to support victims – Daily Telegraph

Posted January 30th, 2012 in fines, news, road traffic offences, victims by sally

“Motorists face a huge hike in speeding fines to as much as £100 to help fill a funding gap for victims of crime, Kenneth Clarke has disclosed.”

Full story

Daily Telegraph, 30th January 2012

Source: www.telegraph.co.uk

Government acts against metal thieves – Home Office

Posted January 27th, 2012 in fines, handling stolen goods, press releases, theft by tracey

“Cash payments for scrap metal will be banned and penalties increased, the Home Secretary Theresa May announced today, as the government stepped up action against the growing menace of metal theft.”

Full press release

Home Office, 26th January 2012

Source: www.homeoffice.gov.uk

Scrap metal laws to be tightened to tackle theft – BBC News

Posted January 26th, 2012 in fines, news, theft, waste by sally

“Cash payments for scrap metal are to be outlawed and fines ‘significantly increased’ to tackle the growing problem of metal theft.”

Full story

BBC News, 26th January 2012

Source: www.bbc.co.uk

Proposed online privacy rules are a ‘missed opportunity’ – The Lawyer

Posted January 25th, 2012 in company law, data protection, EC law, fines, internet, news, privacy by sally

“Lawyers have expressed concern over the European Commission’s overhaul of the EU’s online privacy rules that will see companies facing fines of as much as 2 per cent of annual turnover for breach of code.”

Full story

The Lawyer, 25th January 2012

Source: www.thelawyer.com

Man fined for refusing census over Lockheed Martin link – The Guardian

Posted January 18th, 2012 in census, fines, news by sally

“A devout Christian has been fined for refusing to complete last year’s census form because of its links with a defence contractor.”

Full story

The Guardian, 17th January 2012

Source: www.guardian.co.uk

Councils face ban on issuing fines to people who leave bins out on wrong day – The Guardian

Posted January 16th, 2012 in consultations, fines, local government, news, waste by sally

“Householders will no longer face fines for making ‘innocent mistakes’ when putting out their bins under plans being announced by the government this week.”

Full story

The Guardian, 15th January 2012

Source: www.guardian.co.uk

Exposed: Taxman’s ‘illegal’ war against Britain’s small businesses – The Independent

Posted January 13th, 2012 in fines, HM Revenue & Customs, news, taxation, tribunals by sally

“Tax Tribunal rules HMRC is waiting months before alerting firms returns are late so that fines stack up.”

Full story

The Independent, 13th January 2012

Source: www.independent.co.uk

Judge critical of sentencing powers for anti-Muslim comments – BBC News

Posted January 6th, 2012 in fines, news, racism by tracey

“A judge said it was ‘quite staggering’ that he could only impose a fine on a former soldier who admitted making racist remarks about Muslims.”

Full story

BBC News, 6th January 2012

Source: www.bbc.co.uk

Insurer fined £2.8m by FSA for sales standards – BBC News

Posted December 19th, 2011 in financial regulation, fines, insurance, news by tracey

“An insurer has been fined £2.8m by the City watchdog for a ‘high-risk’ system of pay for its sales agents, among other faults.”

Full story

BBC News, 19th December 2011

Source: www.bbc.co.uk

 

Kimberly-Clark fined over death of Christopher Massey – BBC News

Posted December 15th, 2011 in accidents, fines, health & safety, news by sally

“Tissue maker Kimberly-Clark has been fined £180,000 over the death of a worker at its plant in Cumbria.”

Full story

BBC News, 15th December 2011

Source: www.bbc.co.uk

Dangerous dogs sentencing guidelines proposed – BBC News

Posted December 15th, 2011 in dogs, fines, news, sentencing by sally

“Judges have published the first-ever proposed sentencing guidelines for people convicted for dangerous dogs offences in England and Wales.”

Full story

BBC News, 15th December 2011

Source: www.bbc.co.uk

Watchdog issues record fine to Welsh council after serious data protection breach – OUT-LAW.com

Posted December 9th, 2011 in data protection, fines, local government, news by tracey

“A Welsh council has been issued with the highest ever fine levied by the UK’s data protection watchdog after mistakenly sending child protection documents to the wrong person.”

Full story

OUT-LAW.com, 8th December 2011

Soruce: www.out-law.com

Heather Mills’ chauffeur in disabled badge fraud – Daily Telegraph

Posted December 9th, 2011 in disabled persons, fines, fraud, news, parking by tracey

“A former chauffeur to Heather Mills made an illegal copy of her disabled parking badge with her ‘full knowledge and consent’, a court has heard.”

Full story

Daily Telegraph, 9th December 2011

Source: www.telegraph.co.uk

Michael Barrymore admits cocaine possession – Daily Telegraph

Posted December 8th, 2011 in costs, drug offences, drunk and disorderly, fines, news by tracey

“The TV personality, born Michael Parker, was held after officers on routine patrol discovered the scene at the junction of The Vale and Dordrecht Road. He admitted possessing cocaine during an appearance at Ealing Magistrates’ Court today. A second charge, of being drunk and disorderly, was withdrawn. He was fined a total of £780 for the offence.”

Full story

Daily Telegraph, 7th December 2011

Source: www.telegraph.co.uk

Minister signals summary justice role for magistrates – Daily Telegraph

Posted December 8th, 2011 in criminal procedure, fines, magistrates, news, penalties, police, summary judgments by tracey

“Magistrates will be able to hand out summary justice in police stations under a radical overhaul of out-of-court penalties being considered by the Government.”

Full story

Daily Telegraph, 7th December 2011

Source: www.telegraph.co.uk

Record £130,000 child data error fine for Powys council – BBC News

Posted December 7th, 2011 in data protection, fines, local government, news, social services by sally

“A council which sent details of a child protection case to the wrong person has received a record £130,000 fine for breaching the Data Protection Act.”

Full story

BBC News, 6th December 2011

Source: www.bbc.co.uk

By-law plan to remove Parliament Square tent protest – BBC News

Posted December 6th, 2011 in byelaws, demonstrations, fines, local government, London, news by sally

“Westminster City Council has said it intends to introduce a by-law to remove tents from Parliament Square.”

Full story

BBC News, 5th December 2011

Source: www.bbc.co.uk