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… to report fraud when they discover it. Organisations that self-report fraud demonstrate their commitment to responsible corporate governance. Self-reports can be made to the Serious Fraud Office, … face? Unlimited fines if convicted. Is there a defence available? Yes, organisations can defend themselves …
… of such a bird. Section 1(3) and (3ZA) provide a statutory defence where the bird or egg was originally killed or taken … Defences Sporting species Section 2(1) WCA 1981 provides a defence for the purposes of sporting shoots so that no … under section 11(1). This includes a prohibition on self-locking snares. These snares progressively tighten …
… ‘failure to prevent’ offences incentivise corporate self-reporting, in particular due to the interaction these … the Identification Doctrine may lead to a wider range of self-reporting by corporate bodies. We are working with law … this material, this included early engagement with the defence seeking their input on which devices should be …
… to be disclosed by way of provision of the report. If the defence challenge the witness's evidence on the grounds that … to the police and prosecution and, where appropriate, the defence. It must nonetheless be handled sensitively and only … off. In the circumstances, the only likely trial issue - self-defence being discounted - was the identity of the …
… there is a “reasonable/lawful excuse” or other statutory defence whether an ECHR proportionality assessment may be … Where a defendant relies on articles 9, 10 or 11 as a defence to a protest-related offence, the first question is … defence of necessity: necessity does not extend to acts of self-help, civil disobedience or protest; citizens are …
… regarding PTSD, inconsistencies and gaps in memory, self-blame, shame and avoidance, as well as "false" and … could under specific circumstances be disclosed to the defence team representing the defendant who is alleged to … in the criminal justice process. That is because the defence may argue that the potential for confusion, …
… offence is included. These are: "Own proceeds" or "self-laundering", where the defendant in a money laundering … companies made within the timescales in section 338 . The defence also applies to those who intended to make such a … Act 2002 (Money Laundering: Exceptions to Overseas Conduct Defence) Order 2006 . As a matter of statutory construction, …
… it may be appropriate or desirable for a member of the self-employed bar to conduct discussions. This may be so … plea discussions will be conducted Procedure Where the defence agree to engage in plea discussions, the prosecutor … the confidentiality of information provided by the defence during discussions. These are, of course, subject to …
… Record any defensive injuries and either party's claims of selfdefence. Where it is alleged injuries are self inflicted ascertain if there is a history of this; Note … Record any defensive injuries and either party's claims of selfdefence. Where it is alleged injuries are self inflicted …
… them at court - using a range of in- house advocates, self-employed advocates or agents in court; and provides … more of a straight 'fight' between the prosecution and the defence, with victims often treated as bystanders. Since … a conviction, taking into account what is known about the defence case and of course looking at the evidence. So we …