Legislation / Legal (Archive)

IPCC publishes reports from investigation into allegations against Lancashire PCC – (IPCC investigating MPS response to emergency call)

MoJ:  Home Office fraudulent email warning – (Ministry of Justice policy fellowships)

HM Treasury:  Credit & debit card fees to be capped

Home Office:  PM seeks stronger co-operation with Vietnam to stop modern slavery as new measures come into force

HMRC:  National Minimum Wage offenders named and shamed

Environment Agency:  Surrey waste site ordered to pay £19,000 – (EA:  Warning to landowners: Don’t get stung by illegal waste operations)

CMA:  Joseph Ash / W Corbett & Co (Galvanizing) merger inquiry formally cancelled – (CMA publishes latest research into past merger remedies ~ CMA confirms rendering merger referral)

FCA:  Payday lender Cash Genie to provide £20m redress to over 92,000 customers ~ FCA Cash Genie fine ‘good for consumers’ says Citizens Advice ~ FCA:  Firms making good progress in handling unauthorised transactions ~ FCA finds firms still failing to fully manage benchmark risks ~ FCA bans former Rabobank trader, Lee Stewart, following LIBOR fraud)

National Crime Agency:  Aberdovey man sentenced to 2 years for 444 dark web drug deals

Insolvency Service:  ‘Retirement’ for Pension Trustee Companies following Insolvency Service investigation – (High Court orders ‘last choice’ property investment company into liquidation ~ Director banned for causing company to employ illegal workers)

Youth Justice Board for England & Wales - Sir Martin Narey publishes new report on Rainsbrook STC

Ofcom issues ‘Statement of Objections’ to Royal Mail in relation to wholesale charges – (Ofcom fines Unicom for misleading customers)

techUK:  iRights Campaign gathers momentum

Resilience & Cyber4Good 2022