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Opinion: Migrant workers and changes in the law
...worker in the UK can fill the job. Penalties for employers Both civil and criminal penalties may apply.The civil penalty for an employer is a maximum of a £10,000 fine per illegal worker. However, knowing that a worker is illegal constitutes... http://www.computerweekly.com/Articles/2009/08/17/237347/opinion-migrant-workers-and-changes-in-the-law.htm
11 challenges for the new information commissioner
...Information Commissioner's Office (ICO) does well and badly. 3. Enforcement He should use his new powers to issue civil penalty notices which will provide an excellent opportunity to refresh the approach to enforcement, which has been criticised... http://www.computerweekly.com/Articles/2009/07/06/236781/11-challenges-for-the-new-information-commissioner.htm
ID cards: 10 things you might not know
...citizens a duty to update information held on them on the National Identity Register (NIR). Cardholders can receive civil penalty fines if they fail to update information held about them on the NIR or notify the Identity and Passport Service if... http://www.computerweekly.com/Articles/2009/05/22/236148/id-cards-10-things-you-might-not-know.htm
Sony Music pays $1m to settle online child privacy case
...disclosed personal information from thousands of children under the age of 13 without their parents' consent. The civil penalty to be paid by Sony Music matches the largest penalty ever in a COPPA case. The company operates over 1,000 websites... http://www.computerweekly.com/Articles/2008/12/12/233874/sony-music-pays-1m-to-settle-online-child-privacy-case.htm
Nortel pays £17.5m SEC fine to settle financial irregularities
...and Exchange Commission (SEC) over previous accounting irregularities and paid a £17.5m fine as a result. The civil penalty, said Nortel, will be followed by the firm providing the SEC with quarterly written reports, detailing its progress... http://www.computerweekly.com/Articles/2007/10/16/227523/Nortel-pays-16317.5m-SEC-fine-to-settle-financial.htm
Gates to pay stock-trading fine
...architect Bill Gates has agreed to pay a $800,000 civil penalty to settle charges that he violated stock-buying requirements...at more than $50m. A trader is subject to a maximum civil penalty of $11,000 a day for each day in violation. The... http://www.computerweekly.com/Articles/2004/05/04/202180/gates-to-pay-stock-trading-fine.htm
MCI settles fraud charges in US
...Risk Management MCI settles fraud charges in US MCI, formerly known as WorldCom, will pay a $500m (£306m) civil penalty in a settlement with the US Securities and Exchange Commission (SEC) over charges of a massive accounting scandal... http://www.computerweekly.com/Articles/2003/05/20/194676/mci-settles-fraud-charges-in-us.htm
Lucent settles accounting probe
...purchases in the fourth quarter of Lucent's 2000 financial year. As part of the settlement, Plunkett was fined a civil penalty of $110,000 and has agreed to be barred permanently from acting as an officer or director of a public company for... http://www.computerweekly.com/Articles/2004/05/19/202533/lucent-settles-accounting-probe.htm
WorldCom's fate as US govt contractor hangs in the balance
...District of New York approved the SEC's amended proposed settlement with the firm earlier this week, allowing a civil penalty of $2.25bn to be satisfied by a $500m cash payment and $250m in common stock to shareholders and bondholders upon... http://www.computerweekly.com/Articles/2003/07/11/195883/worldcoms-fate-as-us-govt-contractor-hangs-in-the-balance.htm
WorldCom agrees to permanent injunction
...company neither admits nor denies the SEC's allegations of fraud. The SEC or the court may still seek a future civil penalty to be paid by WorldCom, or further sanctions. WorldCom, which filed for Chapter 11 bankruptcy protection in July... http://www.computerweekly.com/Articles/2002/11/27/191239/worldcom-agrees-to-permanent-injunction.htm
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Tougher penalties to stop data breaches? (Nick Jones)
...certain. 2010 will see more breaches of customer data putting more people at risk of identity fraud until the maximum civil penalty makes organisations wake up and take data security more seriously. Add comment | Report abuse | Recommend this... http://www.finextra.com/community/fullblog.aspx?id=3594
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Tips for Christopher Graham, Britain's new privacy chief
...without their consent under a law going through the legislative process. "He should utilise his new powers to issue civil penalty notices which will provide an excellent opportunity to refresh the approach to enforcement, which has been the subject... http://www.out-law.com/default.aspx?page=10145
Mercedes-Benz Agrees to Pay $1.2 Million Civil Penalty to Settle Clean Air Act Violation
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