20/02/2012
Other News In Brief
Payback Projects To Receive £500k
Cabinet Secretary for Justice Kenny MacAskill was in the North of Scotland recently to see offenders taking part in a major clean up operation around the Caledonian Canal, cleaning up litter and cutting back vegetation between Tomnahurich and Dochgarroch for the benefit of the local community.The visit marked the award of £500,000 to projects across the North and North East of Scotland which will see low-level offenders pay back communities through manual labour such as cleaning up graveyards, removing graffiti from streets and carrying out improvement work at sports centres.
Man Jailed For Assaulting Bus Driver
A man who assaulted a bus driver in Newham has been jailed for 14 months. Kamaljeet Bahra, 31, of High Street South, East Ham, was jailed on Wednesday 8 February at Snaresbrook Crown Court following an investigation by the joint Metropolitan Police Service Safer Transport Command (STC) and Transport for London (TfL) Workplace Violence Unit, which deals with physical violence, threats and abuse against London's bus staff.
Bahra pleaded guilty to the offence of actual bodily harm.
HMRC Issues Tax Return Penalties
850,000 penalties for late tax returns will be issued over the next fortnight, 550,000 fewer than the same time last year, HM Revenue & Customs (HMRC) announced today. Letters containing the £100 late-filing penalties are being sent to people who failed to send their 2010/11 Self Assessment returns to HMRC on time. Anyone who still hasn’t sent their return to HMRC should do so now or risk further penalties. For example, anyone whose return is more than three months late will be charged an additional £10 penalty for each day it remains outstanding, up to a maximum of 90 days.
(GK/)
Cabinet Secretary for Justice Kenny MacAskill was in the North of Scotland recently to see offenders taking part in a major clean up operation around the Caledonian Canal, cleaning up litter and cutting back vegetation between Tomnahurich and Dochgarroch for the benefit of the local community.The visit marked the award of £500,000 to projects across the North and North East of Scotland which will see low-level offenders pay back communities through manual labour such as cleaning up graveyards, removing graffiti from streets and carrying out improvement work at sports centres.
Man Jailed For Assaulting Bus Driver
A man who assaulted a bus driver in Newham has been jailed for 14 months. Kamaljeet Bahra, 31, of High Street South, East Ham, was jailed on Wednesday 8 February at Snaresbrook Crown Court following an investigation by the joint Metropolitan Police Service Safer Transport Command (STC) and Transport for London (TfL) Workplace Violence Unit, which deals with physical violence, threats and abuse against London's bus staff.
Bahra pleaded guilty to the offence of actual bodily harm.
HMRC Issues Tax Return Penalties
850,000 penalties for late tax returns will be issued over the next fortnight, 550,000 fewer than the same time last year, HM Revenue & Customs (HMRC) announced today. Letters containing the £100 late-filing penalties are being sent to people who failed to send their 2010/11 Self Assessment returns to HMRC on time. Anyone who still hasn’t sent their return to HMRC should do so now or risk further penalties. For example, anyone whose return is more than three months late will be charged an additional £10 penalty for each day it remains outstanding, up to a maximum of 90 days.
(GK/)
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14 February 2012
UK Electricians To Get Tax Shock
Electricians around the country will start receiving letters this month from HM Revenue & Customs (HMRC) warning them to pay any undisclosed taxes. Under the 'time-limited tax opportunity' electricians will be allowed to pay the tax they owe with lower penalties.
UK Electricians To Get Tax Shock
Electricians around the country will start receiving letters this month from HM Revenue & Customs (HMRC) warning them to pay any undisclosed taxes. Under the 'time-limited tax opportunity' electricians will be allowed to pay the tax they owe with lower penalties.
31 January 2011
Offshore Tax Dodgers Run Out Of Time
Anyone hiding money offshore could face new penalties of up to 200 per cent, HM Revenue & Customs (HMRC) warned today. From 6 April 2011 penalties for offshore non-compliance - for income tax and capital gains tax - will be linked to the tax transparency of the country involved.
Offshore Tax Dodgers Run Out Of Time
Anyone hiding money offshore could face new penalties of up to 200 per cent, HM Revenue & Customs (HMRC) warned today. From 6 April 2011 penalties for offshore non-compliance - for income tax and capital gains tax - will be linked to the tax transparency of the country involved.
16 June 2014
FCA Fines CSI And YBS For Failing To Ensure Financial Promotions
The Financial Conduct Authority (FCA) has today fined both Credit Suisse International (CSI) and Yorkshire Building Society (YBS) for failing to ensure financial promotions for CSI's Cliquet Product1 were clear, fair and not misleading. CSI was fined £2,398,100 and YBS's fine was £1,429,000.
FCA Fines CSI And YBS For Failing To Ensure Financial Promotions
The Financial Conduct Authority (FCA) has today fined both Credit Suisse International (CSI) and Yorkshire Building Society (YBS) for failing to ensure financial promotions for CSI's Cliquet Product1 were clear, fair and not misleading. CSI was fined £2,398,100 and YBS's fine was £1,429,000.
21 July 2009
Care For Those From Abroad In Focus
A UK-wide government review has concluded that some asylum seekers whose claims have been refused but who cannot return home should not be denied free NHS treatment.
Care For Those From Abroad In Focus
A UK-wide government review has concluded that some asylum seekers whose claims have been refused but who cannot return home should not be denied free NHS treatment.
11 December 2012
HSBC Charged $1.9bn In Money Laundering Penalties
UK based bank HSBC has agreed to pay the largest recorded settlement to US authorities over money laundering. They have been ordered to hand over $1.9bn (£1.2bn) after a US Senate investigation revealed the bank had been a conduit for "drug kingpins and rogue nations".
HSBC Charged $1.9bn In Money Laundering Penalties
UK based bank HSBC has agreed to pay the largest recorded settlement to US authorities over money laundering. They have been ordered to hand over $1.9bn (£1.2bn) after a US Senate investigation revealed the bank had been a conduit for "drug kingpins and rogue nations".