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The Law of Regulatory Enforcement and Sanctions: A Practical Guide
| Content Provider | Semantic Scholar |
|---|---|
| Author | Norris, Julie Phillips, Jeremy |
| Copyright Year | 2011 |
| Abstract | 1. An Historical Perspective on Regulation and Enforcement Introduction The UK perspective The European Perspective Looking to the Future PART I: THE COORDINATION OF LOCAL AUTHORITY ENFORCEMENT 2. Enforcement by Local Authorities: The Local Better Regulation Office Introduction Local authority enforcement before the LBRO The establishment of the LBRO Remit of the LBRO General functions of the LBRO Enforcement priorities Duty not to impose burdens Memoranda of understanding Guidance or directions by the Secretary of State 3. Enforcement by Primary Authorities Introduction Overview of the primary authority partnership scheme Who can enter into a partnership? Establishing a primary authority partnership Functions of primary authorities The Role of the Local Better Regulation Office PART II: THE CIVIL SANCTIONS 4. Obtaining the Civil Sanctions Introduction Overview of the civil sanctioning powers Territorial Application Non-statutory sources Who can apply for the sanctions? To which offences can the sanctions be attached? How will the sanctioning powers be awarded? 5. Operation of the Civil Sanctions Introduction Overview of the operation of the civil sanctions Fixed monetary penalties Discretionary requirements Stop Notices Enforcement Undertakings Costs and Monies 6. Implementation of the Sanctions Introduction Penalty guidance Investigation policy Enforcement Ministerial oversight The civil sanctions in practice: Schedule 5 regulators 7. Natural England and the Environment Agency Introduction Offences and enforcement: the pre-RESA position The civil sanctions Environment Agency: penalty guidance and enforcement policy Natural England: penalty guidance and enforcement policy PART III: APPEAL AND JUDICIAL REVIEW 8. Appeal and Judicial Review Introduction Background to the RESA appeal regime Overview of the RESA appeal provisions Appeal to the First-tier Tribunal Appeal to the Upper Tribunal General procedure: appeals to First-tier and Upper Tribunals Appeal to the Court of Appeal Judicial review The civil sanctions and the European Convention on Human Rights APPENDICES Appendix 1: Regulatory Enforcement and Sanctions Act 2008, Schedules 3-7 Appendix 2: Local Better Regulation Office, Primary Authority Guidance Appendix 3: The Co-ordination of Regulatory Enforcement (Regulatory Functions in Scotland and Northern Ireland) Order 2009 (SI 2009/669) Appendix 4: Local Better Regulation Office, References to Local Better Regulation Office for Determinations Policy and Procedure Appendix 5: The Co-ordination of Regulatory Enforcement (Enforcement Action) Order 2009 (SI 2009/665) Appendix 6: The Co-ordination of Regulatory Enforcement (Procedure for References to LBRO) Order 2009 (SI 2009/670) Appendix 7: Department for Business Enterprise and Regulatory Reform, Guidance on Creating New Regulatory Penalties and Offences |
| File Format | PDF HTM / HTML |
| Alternate Webpage(s) | http://ww6.bookmyfullmoon.com/the-law-of-regulatory-enforcement-and-sanctions-a-practical-guide-file-types-epub-julie-norris-jeremy-phillips.pdf |
| Language | English |
| Access Restriction | Open |
| Content Type | Text |
| Resource Type | Article |
