Governers and Penalties Flashcards
Who governs Bribery?
Serious Fraud Office
What is the penalty for bribery?
Individual - max 10 years prison and/or unlimited fine
Company - unlimited fine
Who governs Money Laundering?
National Crime Agency
What are the penalties for money laundering?
Assisting - max 14 years prison and/or unlimited fine
Tipping off - max 5 years prison and/or unlimited fine
Who enforces MEES?
Local Authorities Trading Standards
Penalties for not having EPC?
12.5% rateable value
Min £500
Max £5k
Who polices the Data Protection Act 2018?
Information Commissioners Offfice
What are the fines associated with breaching GDPR?
greater of 20m euros
4% of global turnover
Who governs asbestos regulations
Health and Safety Executive
What penalties are associated with Asbestos
For not having a plan to deal with asbestos
- Fine up to £20,000 and up to 1 year in prison
Serious breaches
- unlimited fine and up to 2 years in prison
What is the cost penalty associated on parties not accepting part 36 offers?
10% on costs up to £500k
5% on costs £500k-£1m
Max £75k
Who governs the Estates Agents Act 1979
Trading Standards Office
What penalties are associated with the Estate Agents Act 1979
Warning order
Prohibition order - to not comply with this is criminal
Who governs the Consumer Protection Regulations 2008
Trading Standards Office
What penalties are associated with the CPR 2008
Unlimited fine and/or prohibition order
