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Draft Regulatory Enforcement And Sanctions Bill And Explanatory Notes
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Book Synopsis Draft Regulatory Enforcement and Sanctions Bill and explanatory notes by : Great Britain: Cabinet Office
Download or read book Draft Regulatory Enforcement and Sanctions Bill and explanatory notes written by Great Britain: Cabinet Office and published by The Stationery Office. This book was released on 2007-05-15 with total page 72 pages. Available in PDF, EPUB and Kindle. Book excerpt: This draft Bill comprises three parts with four schedules, and it contains measures designed to facilitate more consistent, targeted and effective regulatory enforcement through a) the establishment of a statutory corporation, to be known as the Local Better Regulation Office (LBRO), in England and Wales; and b) the introduction of a new expanded framework for regulatory sanctions in the UK which will enable Ministers to confer on specified regulators new civil sanctioning powers, in relation to particular criminal offences, including fixed monetary penalties, discretionary requirements and enforcement undertakings. This draft Bill follows on from the recommendations of the Hampton Review 'Reducing administrative burdens: effective inspection and enforcement' published in March 2005 (information can be found at www.hm-treasury.gov.uk/budget/budget_05/other_documents/bud_bud05_hampton.cfm) and the Macrory Review 'Regulatory justice: making sanctions effective' published in November 2006 (information can be found at www.cabinetoffice.gov.uk/regulation/reviewing_regulation/penalties/index.asp).
Author :American Bar Association. House of Delegates Publisher :American Bar Association ISBN 13 :9781590318737 Total Pages :216 pages Book Rating :4.3/5 (187 download)
Book Synopsis Model Rules of Professional Conduct by : American Bar Association. House of Delegates
Download or read book Model Rules of Professional Conduct written by American Bar Association. House of Delegates and published by American Bar Association. This book was released on 2007 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.
Author :Great Britain: Department for Constitutional Affairs Publisher :The Stationery Office ISBN 13 :0101683928 Total Pages :340 pages Book Rating :4.1/5 (16 download)
Book Synopsis Draft Legal Services Bill, Explanatory Notes and Regulatory Impact Assessment by : Great Britain: Department for Constitutional Affairs
Download or read book Draft Legal Services Bill, Explanatory Notes and Regulatory Impact Assessment written by Great Britain: Department for Constitutional Affairs and published by The Stationery Office. This book was released on 2006-05-24 with total page 340 pages. Available in PDF, EPUB and Kindle. Book excerpt: This Command Paper brings together the Draft Legal Services Bill, explanatory notes and Regulatory Impact Assessment. The Bill sets out its' objective to establish the Legal Services Board and its various functions. The Bill itself contains 159 clauses and 15 schedules. The parts of the Bill can be set out as follows: Part 1: The Regulatory Objectives, sets out 7 regulatory objectives of the regulators, which guides the Legal Services Board; Part 2: The Legal Services Board, sets out the structure and functions of the Board; Part 3: Reserved Legal Activities, lists and defines the reserved legal activities, and explains who is entitled to carry out these activities, and the penalties for those not entitled; Part 4: Regulation of Approved Regulators, sets out the general duties of approved regulators, and the powers that the Board has to ensure that these are being carried out; Part 5: Alternative Business Structures, makes provision for new business structures in legal services; Part 6: Legal Complaints, establishes an independent complaints handling body called the Office for Legal Complaints (OLC); Part 7: Financial Provisions, sets out arrangements for the funding of both the Board and the Office for Legal Complaints; Part 7: Miscellaneous and General Provisions makes provision for any guidance to be produced by the Board, and allows the Board to enter into voluntary arrangements. The Regulatory Impact Assessment (RIA) sets out the rationale for reform of the regulation of legal services.
Book Synopsis Launch of the Draft Animal Welfare Bill by : Great Britain. Department for Environment, Food & Rural Affairs
Download or read book Launch of the Draft Animal Welfare Bill written by Great Britain. Department for Environment, Food & Rural Affairs and published by The Stationery Office. This book was released on 2004 with total page 104 pages. Available in PDF, EPUB and Kindle. Book excerpt: The UK established the world's first animal welfare protection laws, with the passing of the Protection of Animals Act in 1911 which made it an offence to cause unnecessary suffering to any domestic or captive animal. This draft Bill, which extends to England and Wales, seeks to consolidate and modernise the legislation in line with current animal welfare standards, including the reforms undertaken in other countries such as New Zealand and Sweden. Amongst its provisions, which are grouped under 10 headings, the draft Bill seeks to: i) establish a duty of care to ensure the welfare of all kept animals, enabling animal welfare organisations to intervene where there is evidence an animal is being kept in conditions likely to lead to suffering, rather than having to wait for evidence that the animal has suffered abuse before legal action can be taken; ii) prohibit the sale of pets to children under 16; iii) end the practice of giving pets, including goldfish, as prizes, for example at funfairs; and iv) make offences of animal cruelty or keeping animals for fighting arrestable offences, with the maximum penalty leading to imprisonment upto 51 weeks or a fine of upto £20,000, or both. This publication contains the text of the draft Bill, explanatory notes and a regulatory impact assessment.
Author :Great Britain: Department for Environment, Food and Rural Affairs Publisher :The Stationery Office ISBN 13 :9780101735124 Total Pages :692 pages Book Rating :4.7/5 (351 download)
Book Synopsis Draft Marine Bill by : Great Britain: Department for Environment, Food and Rural Affairs
Download or read book Draft Marine Bill written by Great Britain: Department for Environment, Food and Rural Affairs and published by The Stationery Office. This book was released on 2008 with total page 692 pages. Available in PDF, EPUB and Kindle. Book excerpt: This Draft Marine Bill (Cm. 7351, ISBN 9780101735124) contains the following: a policy paper; the draft Marine Bill and explanatory notes; an impact assessment. The Bill sets out the Government's approach to a number of marine related issues, including environmental protection of the coastal marine environment and the seas surrounding the coast as well as access to the coastal environment for recreation. The legislation set out in this Bill was originally proposed in "Sea Change", a Marine White Paper, published in March 2007 (Cm. 7047, ISBN 9780101704724). The White Paper itself had proposed a strategic system of marine planning to balance conservation, energy and resource needs, using the principle of sustainable development. The Draft proposals in this Bill puts the earlier proposals of the White Paper into a legislative framework, which includes: the creation of the Marine Management Organisation; deliverance of new marine planning systems, including establishing new powers to enable the Government to put in place a network of marine conservation zones to protect marine life; better licensing decisions for licensing activities in the seas; reforms to a range of marine, migratory and freshwater fisheries management arrangements; allow greater access to the English coast. Comments on the Draft Bill should be submitted in writing by 26 June 2008.
Book Synopsis The Parliamentary Debates (Hansard). by : Great Britain. Parliament. House of Lords
Download or read book The Parliamentary Debates (Hansard). written by Great Britain. Parliament. House of Lords and published by . This book was released on 2012 with total page 1424 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Presumption of Innocence in EU Anti-Cartel Enforcement by : Aistė Mickonytė
Download or read book Presumption of Innocence in EU Anti-Cartel Enforcement written by Aistė Mickonytė and published by BRILL. This book was released on 2018-11-26 with total page 248 pages. Available in PDF, EPUB and Kindle. Book excerpt: In this monograph, Aistė Mickonytė examines the compliance of the European anti-cartel enforcement procedure with the presumption of innocence under Article 6(2) of the European Convention on Human Rights (ECHR). The author maintains that the pursuit of manifestly severe punishment with insistence of the European Commission on administrative-level procedural safeguards is inconsistent with the robust standards of protection under the Convention. Arguing that EU anti-cartel procedure is criminal within the meaning of the Convention, this work considers this procedure in light of the core elements of the presumption of innocence such as the burden of proof and the principle of fault. The author zeroes in on the de facto automatic liability of parental companies for offences committed by their subsidiaries.
Book Synopsis Journals of the House of Lords by : Great Britain. Parliament. House of Lords
Download or read book Journals of the House of Lords written by Great Britain. Parliament. House of Lords and published by . This book was released on 2006 with total page 988 pages. Available in PDF, EPUB and Kindle. Book excerpt: Appendices accompany vols. 64, 67-71.
Author :Great Britain: Department for Environment, Food and Rural Affairs Publisher :The Stationery Office ISBN 13 :9780101758222 Total Pages :366 pages Book Rating :4.7/5 (582 download)
Book Synopsis Draft Flood and Water Management Bill by : Great Britain: Department for Environment, Food and Rural Affairs
Download or read book Draft Flood and Water Management Bill written by Great Britain: Department for Environment, Food and Rural Affairs and published by The Stationery Office. This book was released on 2009 with total page 366 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication contains a consultation paper, draft Bill, explanatory notes and an impact assessment. The proposals in the draft Bill aim to give effect to: the Government's response to Sir Michael Pitt's review "Learning lessons from the 2007 floods" (http://archive.cabinetoffice.gov.uk/pittreview/thepittreview/final_report.html and http://www.defra.gov.uk/environ/fcd/floods07/Govtresptopitt.pdf); "Future water - the Government's water strategy for England (2008, Cm. 7319, ISBN 9780101731928); and to the flood and water aspects of the Welsh Assembly Government's "Environment strategy" and "Strategic policy position statement on water" (http://wales.gov.uk/topics/environmentcountryside). The proposals cover flood and coastal erosion risk management, including a strategic overview role for the Environment Agency and provision for a new local authority leadership role in local flood risk management. Other policies cover main river mapping, co-operation and sharing of information, sustainable drainage systems, Regional Flood Defence Committees, implementation of the EU Floods Directive and the Water Framework Directive, reservoir safety, surface water management plans and hosepipe bans. Two major independent reviews are also awaited: Martin Cave's review of competition and innovation in water markets and Anna Walker's review of charging and metering for household water and sewerage services. Their recommendations will have to be considered and could lead to further legislative proposals in this area.
Book Synopsis Parliamentary Debates (Hansard). by : Great Britain. Parliament. House of Commons
Download or read book Parliamentary Debates (Hansard). written by Great Britain. Parliament. House of Commons and published by . This book was released on 2013 with total page 680 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Water Services etc. (Scotland) Act 2005 by :
Download or read book Water Services etc. (Scotland) Act 2005 written by and published by The Stationery Office. This book was released on 2005 with total page 80 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Delivering regulatory reform by : Great Britain: National Audit Office
Download or read book Delivering regulatory reform written by Great Britain: National Audit Office and published by The Stationery Office. This book was released on 2011-02-17 with total page 44 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Better Regulation Executive and government departments are not yet in a position to achieve value for money in their management of regulation. However, the Better Regulation Executive, created in 2005, and departments have developed important elements of a structured approach to achieving sustainable reductions in regulatory costs and have delivered significant benefits. Businesses generally recognise the purpose of regulation, but they believe that it can be unnecessarily burdensome, particularly on the smallest businesses. Businesses interviewed by the NAO typically have to consider as many as 60 regulations, governed by many different regulatory bodies. Businesses, particularly small and medium enterprises, are not clear on how to comply fully with regulation. The NAO found that departments are not communicating effectively with businesses about regulation. Businesses find it difficult to keep up with the extent of new regulation and changes to legislation. The Coalition Government's programme included several commitments to regulatory reform. Departments are currently conducting evaluations of their existing regulations, but they have not been taking a systematic approach and no overall attempt has been made to review the total number of regulations that businesses face. Furthermore, there is as yet no detailed plan for achieving the new Government's regulatory reform objectives. Departments do not routinely evaluate the impact on business of regulation once it has come into effect. They are, therefore, not in a good position to make adjustments to improve regulation in light of experience.
Book Synopsis Getting Results by : Great Britain. Parliament. House of Commons. Regulatory Reform Committee
Download or read book Getting Results written by Great Britain. Parliament. House of Commons. Regulatory Reform Committee and published by The Stationery Office. This book was released on 2008 with total page 236 pages. Available in PDF, EPUB and Kindle. Book excerpt: Getting Results : The Better Regulation Executive and the impact of the Regulatory Reform Agenda , fifth report of session 2007-08, Vol. 2: Oral and written Evidence
Book Synopsis Better Regulation in Europe: Netherlands 2010 by : OECD
Download or read book Better Regulation in Europe: Netherlands 2010 written by OECD and published by OECD Publishing. This book was released on 2010-03-26 with total page 147 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report maps and analyses the core issues which together make up effective regulatory management for the Netherlands, laying down a framework of what should be driving regulatory policy and reform in the future.
Author :The Law The Law Library Publisher :Createspace Independent Publishing Platform ISBN 13 :9781729858189 Total Pages :58 pages Book Rating :4.8/5 (581 download)
Book Synopsis North Korea Sanctions Regulations (Us Office of Foreign Assets Control Regulation) (Ofac) (2018 Edition) by : The Law The Law Library
Download or read book North Korea Sanctions Regulations (Us Office of Foreign Assets Control Regulation) (Ofac) (2018 Edition) written by The Law The Law Library and published by Createspace Independent Publishing Platform. This book was released on 2018-11-26 with total page 58 pages. Available in PDF, EPUB and Kindle. Book excerpt: North Korea Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) The Law Library presents the complete text of the North Korea Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition). Updated as of May 29, 2018 The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the North Korea Sanctions Regulations and reissuing them in their entirety, in order to implement three recent Executive orders and to reference the North Korea Sanctions and Policy Enhancement Act of 2016 and the Countering America's Adversaries Through Sanctions Act. OFAC is also incorporating several general licenses that have, until now, appeared only on OFAC's website on the North Korea Sanctions page, adding several new general licenses, and adding and expanding provisions to issue a more comprehensive set of regulations that will provide further guidance to the public. Finally, OFAC is updating certain regulatory provisions and making other technical and conforming changes. Due to the number of regulatory sections being updated or added, OFAC is reissuing the North Korea Sanctions Regulations in their entirety. This book contains: - The complete text of the North Korea Sanctions Regulations (US Office of Foreign Assets Control Regulation) (OFAC) (2018 Edition) - A table of contents with the page number of each section
Book Synopsis Corruption - New Insights by : Josiane Fahed-Sreih
Download or read book Corruption - New Insights written by Josiane Fahed-Sreih and published by BoD – Books on Demand. This book was released on 2023-11-22 with total page 296 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is a collection of chapters on corruption. It highlights the importance of corruption, transparency, and accountability and ways to deal with it. Understanding the types of corruption is very important to know how to deal with it. Types of corruption include bribery, lobbying, extortion, cronyism, nepotism, parochialism, patronage, influence peddling, graft, embezzlement, double-dealing, under-the-table transactions, manipulating elections, diverting funds, laundering money, and defrauding investors. Identifying corruption in all its forms requires analyzing the country and its political system and laws and rooting out the sources of corruption and the people behind it. Corruption and those participating in it must be identified to find ways to deal with it, including installing proper governance mechanisms with complete transparency and accountability for politicians, people in power, and/or citizens, as well as applying rules and holding those who infringe them accountable. This book provides a comprehensive overview of the many types of corruption and how to handle them.
Book Synopsis Public consultation by : Great Britain. Treasury
Download or read book Public consultation written by Great Britain. Treasury and published by The Stationery Office. This book was released on 2010-03-18 with total page 94 pages. Available in PDF, EPUB and Kindle. Book excerpt: This consultation seeks the views of intersted parties and the general public on the Government's proposed approach to terrorist asset freezing. In particular it is interested in responses to the following: (1) does the draft bill set out the most effective way of meeting UN obligations and protecting national security whilst also ensuring sufficient safeguards in respect of human rights? (2) views on the current operation f the UK's asset freezing regime under the Terrorism orders; (3) does the regulatory impact assessment accurately reflect the costs and benefits of the regime? This paper discusses the UK's current approach to counter-terrorist finance, the international framework, the UK approach to terrorist asset freezing, implementation, and draft legislation. It includes the draft bill, expalanatory notes to the bill, and a regulatory impact assessment.
