Legislation / Legal (Archive)

IPCC investigations into GMP whistleblower’s allegations concluded – (IPCC witness appeal following incident in Clapton ~ IPCC investigation into South Yorkshire Police following the murder of Craig Preston ~ IPCC investigation following man's death in Stockport, Greater Manchester ~ IPCC:  Independent investigation launched into police actions prior to fatal crash in Kensington)

HMIC:  Update on Metropolitan Police Service child protection published – (HMIC:  West Midlands police custody – a mixed picture)

Home Secretary statement: Finsbury Park incident – (CLG:  Lord Bourne statement following terror attack in Finsbury Park)

BEIS:  Department responds to police identification of Hotpoint fridge freezer involved in Grenfell Tower fire

MoJ:  Prison reform: open letter from the Justice Secretary

Companies House:  Changes to UK anti-money laundering measures

Insolvency Service:  Re-cast EU Insolvency Regulation comes into force

LC: Logbook loans set for scrapheap – (LC: No legal barriers to social investment, but pension schemes still not investing)

Environment Agency:  Tesco hit with major £8m fine for pollution incident)

ScotGov:  Supporting children & families - (ScotGov:  Social Security Bill ~ ScotGov:  Civil action in childhood abuse cases)

WAG:  Finance Secretary confirms commitment to new communities scheme as Landfill Disposal Tax Bill progresses

CMA confirms changes to merger investigations in smaller markets – (CMA:  Lighting company fined £2.7m for restricting online prices ~ CMA launches enforcement action against gambling firms ~ CMA recommends release of BAES from long-standing undertakings)

FCA:  Two charged with insider dealing – (FCA:  Admiral agrees to contact customers who may have been given inaccurate information in renewal documents ~ FCA asks for feedback on consumer access to insurance ~ FCA proposes changes to advice on pension transfers)

NCA:   Rucksack duo lose their freedom and their money – (NCA:  Money launderer jailed for another 6 years for failure to pay confiscation order ~ Fugitive goes to Gibraltar to give himself up after NCA appeal ~ NCA:  Operation Stovewood: 3 men arrested on suspicion of child sexual abuse offences ~ NCA:  Lorry driver guilty of delivering £10m of heroin to UK dealers ~ NCA:  Ten tonnes in under 10 months)

How Lambeth Council undertakes effective know your citizen (KYC) / ID checks to prevent fraud