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: Current AwarenessDirector of Revenue and Customs Prosecutions v N E Plastics Ltd - WLR Daily
By traceydennis
Director of Revenue and Customs Prosecutions v N E Plastics Ltd [2008] WLR(D); [2008] WLR (D) 236
“For the purposes of s 146A(3) Customs and Excise Management Act 1979 matters within the knowledge of officers of HM Revenue and Customs were not to be imputed to the Director of Revenue and Customs Prosecutions, so that the period for the commencement of summary proceedings started only when sufficient evidence to warrant proceedings came to the attention of the Director or his staff.”
WLR Daily, 14th July 2008
Source: www.lawreports.co.uk
please note once a case has been fully reported in one of the ICLR series the corresponding WLR Daily summary is removed.
Full post as published by Current Awareness on July 15, 2008 (boomark / email).
Sunwest Management Inc.
allegedly misled residents about staff and daily care.
Investor Fraud
Company president and director Gregory William Rivers to pay $10,000 shareholder fraud settlement.
Immigration and Customs Enforcement
alleging government agencies and officials violated immigrant workers' constitutional rights.
Newspaper Employees
Chinese Daily News must pay $5.19 million class action settlement for failing to pay overtime.
General Electric Co. and SABIC Innovative Plastics
$3 million settlement reached in intellectual property dispute.
Department of Homeland Security, Immigration and Customs Enforcement, and the Division of Immigration Health Services
allegedly drugged deported immigrants with sedatives.
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