Legislation / Legal (Archive)

IPCC witness appeal after a teenager was injured following contact with Merseyside Police – (IPCC launch independent investigation after cyclist is injured during detention by Metropolitan Police Officers ~ IPCC: 
Leicestershire Police use of force on knife man was justified

HMICFRS:  Hate crime scoping study

MoJ:  Lord Chancellor speech at launch of TheCityUK’s legal services report 2017

LC:  Goods Mortgages Bill ready to write off unfair law on logbook loans

APCC Leads Respond to Announcement on Police Chief Employment Transparency Measures – (APCC response to ONS domestic abuse report ~ APCC:  White Ribbon Day)

HM Treasury:  Taxation (Cross-border Trade) Bill introduced in Parliament

Criminal Cases Review Commission Statement on the Randox Situation

Launch Announcement: Residential Landlords Association(RLA) Now Live on WiredGov!

CMA:  Online gambling - the investigation so far and next steps – (CMA:  Drug company accused of abusing its position to overcharge the NHS)

Disclosure and Barring Service - Basic disclosure changes

Insolvency Service:  Three directors of payday loan company share 20 years ban – (IS:  Meter stops running for director of taxi company ~ IS:  Countrywide crackdown continues - 20 directors of 16 more companies disqualified for employing illegal workers ~ IS:  Extended bankruptcy for Coventry woman from who failed to disclose large online gaming win)

Environment Agency:  Harron Homes fined £120,000 over construction pollution

FRC: Independent review of Financial Reporting Council sanctions - report published – (FRC: Investors note improved information on risk, but more needed on viability reporting)

FCA fines bond trader £60,000 for market abuse

NCA:  Fifth conviction in chatroom child abuse investigation – (NCA:  Money launderers paid £1.8m drugs money into banks in just two weeks ~ NCA:  At-risk phone customers made safe after data breach investigation)

Action Fraud:  It's the thought that counts - Buyers urged to think as Christmas shopping fraud reports rise – (Action Fraud:  Advice for Uber customers and drivers)

Border Force seize 20 kilos of cocaine at Dover – (Border Force:  Slough people smuggler jailed)

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