City regulator bans high overdraft fees to reform ‘dysfunctional’ market – The Guardian

‘The City regulator has accused UK banks of causing “significant harm” to their most vulnerable customers as it pushes ahead with a ban on excessive overdraft fees.’

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The Guardian, 7th June 2019

Source: www.theguardian.com

Deposit penalties. How many breaches is too many?- Nearly Legal

Posted June 4th, 2019 in damages, deposits, housing, landlord & tenant, news, penalties by sally

‘A quick note, because Rea Murray has done the heavy lifting for me. We’ve seen the ‘claims for multiple deposit breaches’ issues before, although in the guise of whether a claim could be brought for a number of tenancies at once. This was a county court appeal to a circuit judge on exactly what counted as a claimable breach, and how many could be claimed per tenancy.’

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Nearly Legal, 3rd June 2019

Source: nearlylegal.co.uk

Tribunal confirms surcharge on pension liberation scheme user – OUT-LAW.com

Posted May 30th, 2019 in HM Revenue & Customs, loans, news, penalties, pensions, taxation by tracey

‘An unauthorised payment surcharge imposed on an individual who participated in a pension liberation scheme was confirmed by the tax tribunal as it said the individual had not acted reasonably in entering into the scheme.’

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OUT-LAW.com, 29th May 2019

Source: www.out-law.com

Ticket resellers win tribunal case over action taken by trading standards team – Local Government Lawyer

‘Four ticket resellers have won a case in the First-Tier Tribunal, which ruled that North Yorkshire County Council took action out of time.’

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Local Government Lawyer, 26th April 2019

Source: www.localgovernmentlawyer.co.uk

Excessive punishment for sarcastic applause? Zaha v The FA – Blackstone Chambers

Posted March 14th, 2019 in appeals, disciplinary procedures, fines, news, penalties, sport by sally

‘Crystal Palace FC’s Wilfried Zaha is one of the fastest players in the Premier League. He is also one of the most fouled. After a number of serious challenges in a match at Southampton at the end of January, Zaha was booked for his reaction to a player who had just pushed him over the touchline. He sarcastically applauded the referee in response to the yellow card, which was then followed immediately with a second yellow and therefore a red. As he left the field, Zaha sarcastically applauded the referee again, on more than one occasion, and did so “theatrically” according to the Football Association (FA). This led to him being charged with misconduct outside the jurisdiction of the match referee.’

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Blackstone Chambers, 28th February 2019

Source: www.sportslawbulletin.org

Liquidated Damages after Termination: Triple Point Technology v. PTT – 4 New Square

Posted March 12th, 2019 in contracts, damages, delay, interpretation, news, penalties by sally

‘What happens to liquidated damages when a contract is terminated? Is the employer entitled to payment up until the point of termination? Can damages go beyond termination until the point at which the project is completed by someone else? If so, what happens if the project is never completed? These are all questions which one would normally associate with construction contracts. However, it was in the context of a software development project that they came to be considered in the Court of Appeal in Triple Point Technology v. PTT [2019] EWCA Civ 230.’

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4 New Square, 5th March 2019

Source: www.4newsquare.com

Autism charity escapes prosecution over care home bullying – The Guardian

Posted March 8th, 2019 in autism, bullying, care homes, news, penalties, prosecutions by sally

‘A charity that ran a care home where autistic people were taunted, bullied and humiliated by staff has escaped prosecution over its failings.’

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The Guardian, 7th March 2019

Source: www.theguardian.com

Fears vulnerable being deprived of treatment as fines of £100 for ticking wrong box soar in NHS ‘hostile environment’ – The Independent

Posted January 31st, 2019 in dentists, fines, learning difficulties, medical treatment, medicines, news, penalties by tracey

‘A government “hostile environment” for misclaimed free prescriptions and dental care is being scrutinised by auditors after it was claimed vulnerable patients are being fined £100 for ticking the wrong box on forms they struggle to read. The National Audit Office has announced it is “undertaking an investigation into penalty charge notices in healthcare”, including the numbers issued and whether they are overturned.

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The Independent, 30th January 2019

Source: www.independent.co.uk

Online UK right to work checks now illegal working defence – OUT-LAW.com

Posted January 30th, 2019 in documents, employment, immigration, internet, news, penalties by sally

‘UK employers can now rely on the result of an online right to work test as a defence against civil penalties should any of their workers later be found to have been working illegally.’

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OUT-LAW.com, 30th January 2019

Source: www.out-law.com

Civil penalties for offshore environment breaches in force from October – OUT-LAW.com

Posted August 17th, 2018 in environmental protection, news, offshore installations, penalties by sally

‘A new civil penalty regime for environmental law breaches by offshore oil and gas companies will come into force on 1 October 2018.’

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OUT-LAW.com, 17th August 2018

Source: www.out-law.com

Roofer fined £300 for carrying sandwich wrappers and crisp packets in his van – Daily Telegraph

Posted August 3rd, 2018 in licensing, news, penalties, waste by tracey

‘A white van man has been hit with a £300 fine after sandwich wrappers and crisp packets were found inside his work van.
Roofer Stewart Gosling, 43, was punished with the on-the-spot penalty after a stash of waste he kept in a plastic commercial waste bag was found in the back of his vehicle.’

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Daily Telegraph, 2nd August 2018

Source: www.telegraph.co.uk

Court of Appeal overturns costs penalty imposed on claimant who gave dishonest evidence – Litigation Futures

Posted June 27th, 2018 in costs, disclosure, evidence, news, part 36 offers, penalties by tracey

‘A judge was wrong to penalise a claimant for not disclosing an important piece of evidence, given that the defendant made the part 36 offer she accepted in full knowledge of her dishonesty, the Court of Appeal has ruled.’

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Litigation Futures, 26th June 2018

Source: www.litigationfutures.com

Preston free range egg fraud farmer to pay back £500,000 – BBC News

Posted June 21st, 2018 in agriculture, appeals, fraud, news, penalties, sentencing by tracey

‘A farmer who deliberately mislabelled barn eggs as pricier free range ones must pay back his £500,000 profits.’

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BBC News, 21st June 2018

Source: www.bbc.co.uk

32Red hit with £2m penalty for sole problem gambler – BBC News

Posted June 20th, 2018 in gambling, money laundering, news, penalties by sally

‘Online gambling operator 32Red has been hit with a £2m penalty for failing to protect a problem gambler.’

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BBC News, 20th June 2018

Source: www.bbc.co.uk

Capita faces legal action after hitting graduates with bills for thousands when they try to leave – The Independent

Posted June 4th, 2018 in contracting out, fees, news, penalties by sally

‘Naive or desperate graduates subjected to ‘desperate unfairness’ under ‘astonishingly asymmetric’ contract, says barrister leading case.’

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The Independent, 2nd June 2018

Source: www.independent.co.uk

Drone rules made law to reduce threat to aircraft – The Guardian

Posted May 31st, 2018 in aircraft, airports, bills, news, penalties, regulations by sally

‘The government has announced measures to tackle the dangers drones can pose to people, aircraft and airports.’

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The Guardian, 30th May 2018

Source: www.theguardian.com

Councils demand streamlined court process for fly-tipping offences – Local Government Lawyer

Posted May 15th, 2018 in costs, enforcement, local government, news, penalties, waste by sally

‘Councils have called on the Government to “urgently streamline” the courts and prosecution process for fly-tipping offences.’

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Local Government Lawyer, 14th May 2018

Source: www.localgovernmentlawyer.co.uk

Network and information security laws take effect – OUT-LAW.com

‘New cybersecurity laws impacting organisations across central sectors of the economy have taken effect around Europe.’

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OUT-LAW.com, 10th May 2018

Source: www.out-law.com

Final UK network and information security laws published – OUT-LAW.com

Posted April 27th, 2018 in EC law, fines, internet, news, penalties by tracey

‘UK laws which will implement the EU’s Network and Information Security (NIS) Directive have been finalised and published.’

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OUT-LAW.com, 27th April 2018

Source: www.out-law.com

SRA appeals “unduly lenient” penalty handed out to solicitor found guilty of sexual assault – Legal Futures

Posted April 25th, 2018 in disciplinary procedures, news, penalties, sexual offences, solicitors by sally

‘The Solicitors Regulation Authority (SRA) is to appeal a tribunal’s decision to suspend a solicitor found guilty of sexual assault as being too lenient, Legal Futures can reveal.’

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Legal Futures, 25th April 2018

Source: www.legalfutures.co.uk