Legislation / Legal (Archive)

IPCC completes investigation after Derby custody incident – (IPCC:  Misconduct found following a death in South Yorkshire Police custody)

Home Secretary visits Greenwich volunteer police cadets

MoJ:  New crackdown on corporate economic crime – (MoJ:  Legal services at forefront of Global Britain)

WAG introduces Bill to challenge UK Government’s “damaging and divisive” Trade Union Act

BEIS:  Review of limited partnership business model launched following accusations of criminality

Ofcom:  EE fined £2.7m for overcharging customers

Health and Safety Executive:  Jaguar Land Rover fined £900,000 after worker injured – (HSE:  Asbestos Analyst fined for falsifying documents)

Insolvency Service:  Email scam warning

Legal Aid Agency:  Civil news: our approach to civil legal aid work from 2018

CMA to consider Mastercard/VocaLink remedies – (CMA:  Co-op ordered to tell drivers the cost of no-claims bonus protection ~ CMA:  £2.8m fine for furniture parts cartel ~ CMA looks to help companies with disclosure process)

EHRC:  Wheelchair spaces on buses must be a priority, court rules

FCA:  Two sentenced in insider dealing case – (FCA takes first criminal action against an individual acting as unlicensed consumer credit lender ~ FCA:  HSBC voluntarily agrees to provide approximately £4m redress for historical debt collection practices)

FSCS:  Limit change consumer update – (FSCS:  Update for customers of Enterprise Insurance – motor claims)

RUSI:  New Initiative to Explore FinTech and Financial Crime

PC&PE:  Digital Economy Bill requires more detail of online pornography age verification plan

NCA:  Trader jailed for illegal monkey business – (NCA:  Registered Firearms Dealer allegedly converted lawfully held weapons for criminal use ~ NCA:  Continued success for NCA in workplace equality index ~ NCA:  Pink cocaine seizure leads to jail for member of Caribbean crime group)

HEFCE:  Strong progress on preventing terrorism

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