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Displaying 221 - 230 of 390 results for keyword(s) "fraud"

Theft Act Offences
The Prosecutors' Conventions 2009

… Authorities and Investigating Agencies (FSA, Serious Fraud Office, Department for Business, Enterprise and … (now incorporated with Crown Prosecution Service) Serious Fraud Office Service Prosecuting Authority … Authorities and Investigating Agencies (FSA, Serious Fraud Office, Department for Business, Enterprise and …
Two money laundering cash couriers sentenced for part in transporting £104m in criminal cash out of the UK
Former Home Office employee jailed for bribery

… courses on security and data protection and counter fraud, bribery and corruption. He managed a digital caseload … courses on security and data protection and counter fraud, bribery and corruption. He managed a digital caseload …
Heartless romance fraudster ordered to pay back over £30k
Relations with other prosecuting agencies and the Prosecutors’ Convention
Speech by Max Hill QC, DPP, to the Policing and Security All-Party Parliamentary Group, 15 July 2019
Media: Assessing the Public Interest in Cases Affecting the Media

… : fine not exceeding statutory maximum. Indictment : fine. Fraud Act 2006 Section 1(2)a Fraud by false representation Summary : maximum six months' … : 10 years' imprisonment and/or fine. Section 1(2)b Fraud by failing to disclose information Summary : maximum …
UPDATED WITH SENTENCE: Canal Street rapist who ‘lay in wait’ found guilty of sex attacks
CPS Board meeting minutes - June 2020