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IPCC to investigate fraud allegations made by Police Federation of England & Wales - (IPCC begins investigation into use of Taser in Brixton)
Home Office: New time limit planned for pregnant women in detention – (Home Office: Charity regulator welcomes High Court decision permitting withdrawal of £46 million tax claim)
MOJ: Consultation on fee proposals for immigration and asylum proceedings – (MoJ: Prisoners pitch for their future investment ~ MoJ: Employers to help offenders find employment on release)
AGO: North London attacker sentenced to life in prison
YJB: Report online material promoting terrorism or extremism
HMT: Creating a secondary market for annuities: secondary legislation – (HMT: Call for Information: Anti-Money Laundering Supervisory Regime)
HMRC: Tackling tax evasion - a new corporate offence of failure to prevent the criminal facilitation of tax evasion – (HMRC: Strengthening the Tax Avoidance Disclosure Regimes for Indirect Taxes & Inheritance Tax ~ HMRC: Creating a secondary annuities market: tax framework ~ HMRC: Part surrenders & part assignments of life insurance policies)
Environment Agency: Waste offenders pay for their crime
CMA releases FirstGroup plc bus undertakings – (CMA: Estate agents warned over possible breach of competition law ~ CMA continues its mission to remove unnecessary remedies)
FRC: Guidance on the going concern basis of accounting & reporting on solvency & liquidity risks
FCA: Latest Consumers Firms Warnings Inducements & conflicts of interest thematic review: key findings – (FCA wins case in the Supreme Court ~ FCA outlines rules for secondary annuity market)
National Crime Agency: Wife of Essex drug smuggler laundered his dirty cash – (NCA: Ecstasy tablets posted to the UK in Lego boxes)
New Insolvency Service publications – (Insolvency Service: Engine re-conditioning company switched off ~ IS: End of the road for banned classic motorbike dealer ~ IS: 6 year director disqualification after illegal workers discovery ~ IS: 6 year disqualification for director who binned company records ~ IS: 12 year disqualification for director whose company sold Rare Earth Elements as an investment)
HSE statement: Alton Towers owners’ plead guilty to safety failings – (HSE: Construction company fined after worker injured falling through void)
Regulatory Delivery - Fresh food (RDNA Self-assessment tool)
Legal Aid Agency: Crime news - Liverpool chosen for defence portal pilot – (LAA: Civil news: Home Office unique client number & asylum work ~ LAA: Civil news - amendments to domestic violence evidence guidance)
Ofgem and the Civil Aviation Authority to work together on enforcement
Government Legal Department: Government lawyers support international pro-bono work
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