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Displaying 11 - 20 of 22 for keyword(s) "False representation to obtain benefit"

  1. Consultation on CPS guidance on Deception as to Gender - Summary of Responses

    … Consultation on CPS guidance on Deception as to Gender - Summary of Responses 13 December 2024 | … between ‘active deception’ and ‘failure to disclose’ is false. The judgment in McNally was clear that ‘failure to … the test to be applied is whether the non-disclosure or representation is so closely connected with the sexual nature …

  2. Hearsay

    … Definitions Criminal Proceedings Matter stated Exceptions to the rule against Hearsay S.114(1)(a) The CJA 2003 Act or … taken together with  s.115(3) effectively define it as a representation of fact or opinion made by a person, otherwise … or concoction (e.g. evidence of a motive to fabricate false evidence); and Any special features relevant to the …

  3. CPS Economic Crime Strategy 2025 - two year progress report

    … of Abbreviations Introduction The CPS remains committed to tackling economic crime and bringing fraudsters to … romance fraudster was convicted of four counts of Fraud by FalseRepresentation after of duping victims out of just over …

  4. Private Prosecutions

    … the CPS finds out about a Private Prosecution Notification to the Special Crime Division When to take over and continue … be taken over. Where the offence relates to an alleged false claim of serious sexual assault or rape, the CPS should … 87 Cr App R 340. Nor would a defendant have a right toobtain documents from the CPS. Those who provide material for …

  5. Director’s Guidance on Charging, sixth edition, December 2020, incorporating the National File Standard

    … Prosecutions for charging  decisions;  the  information  to  be  sent  when a charging decision is sought; the other … the  decision  of  the  prosecutor to charge, caution, obtain additional material or information  or  take  no  … defendant and a co-defendant; it is evidence to correct a false impression given by the defendant; or the defendant has …

  6. Modern Slavery and human trafficking: offences and defences, including the section 45 defence

    … trafficking Section 4 – Committing an offence with intent to commit an offence under section 2 of the Act Modern … on indictment, save where it is committed by kidnapping or false imprisonment, in which case a maximum sentence of life … third party material is relevant the investigator should obtain it with a view to using it in evidence or disclosing …

  7. Drafting the Indictment

    … by the Prosecutor Method of Service Amendments  Procedure to avoid duplication and ambiguity of indictments Application … should be asked to make enquiries.   In cases of fraud by falserepresentation (or deception for offences before 15 January …

  8. Rape and Sexual Offences - Chapter 3: Case Building

    … large quantities of material The complainant’s right to privacy Defence Engagement Material held by third parties … bank details and private photographs. The decision toobtain and review material on a digital device should not be … be avoided because of the risk that it may give rise tofalse allegations. For example, in some cases involving …

  9. Sentencing - Ancillary Orders

    … Role of the Prosecutor in Compensation Applications Damage to Stolen Property Compensation and Motor Vehicles … should be for such an interested party to make such representationto the prosecuting authority: R v Penn [1996] … the notification requirements of the SOA 2003, or gives false information, he commits an offence. Such offences are …

  10. Domestic Abuse

    … Abuse definition Applying the Code Offences available to prosecutors Extra-Territorial jurisdiction Case building … force on 31 January 2024. Section 180(1) prohibits sending false communication intended to cause non-trivial harm and … that offer information, advice, advocacy and legal representationto children, young people and vulnerable …

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