Browsing Lawfinder Blogs: Regulatory
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Gives an up to the minute insight on new case law developments, as well as topical public and regulatory law issues.
Legal Professional Privilege – can this be claimed for legally conducted internal investigations?
How does a registrant's retirement affect the assessment of their fitness to practise?
Proper regard to Indicative Sanctions Guidance and the amending of allegations
Publication of disciplinary decision can be sufficient sanction
GMC Confidentiality guidance
The relevance of state of mind to an allegation of lack of integrity
The Great Repeal Bill White Paper – not so great, not much repealing
When is erasure a proportionate sanction when there is a finding of dishonesty?
Publisher: Kingsley Napley
Fewer ambulance 999 calls to be classed as “life-threatening”
Dishonesty versus a want of integrity rears its head again
The dangers of regulators treating mere contract-breakers as fraudsters
Press Round-Up: Regulatory June 2017
The Performer's List – additional obligations for NHS GPs
Court of Appeal considers the Financial Reporting Council’s Public Interest Test
Accountant’s participation in a charity tax avoidance scheme leads to a 10 year ban by the Financial Reporting Council
When are Disciplinary Tribunal Panels considered improperly influenced?
Author: Jeremy Barnett, barrister
1st Tier Tribunal overturns VAT Dishonesty Finding | Regulatory Lawer
Jeremy Barnett leads the way in blockchain for construction and algorithmic trading
SRA Update:Leigh Day and Lack of Integrity | SDT lawyer
General Data Protection Regulation & Brexit | Data Protection Lawyer
Mostyn J joins debate on SRA Lack of Integrity test
Jeremy Barnett instructed to take over SDT hearing
Large fines in the Charity Sector
Regulators declare war on Charity Sector | Regulatory Lawyer