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Displaying 121 - 130 of 366 for keyword(s) "fraud"

  1. Tri dyn yn euog o droseddau o dwyll a chaffael eiddo troseddol

    … dwyll a chaffael eiddo troseddol 02 February 2024 | News , Fraud and economic crime Heddiw, mae tri dyn a gafwyd yn euog … digital News Centre. Browse & search Related Pages Fraud and economic crime Fraud is the act of gaining a dishonest advantage, often …

  2. Deferred Prosecution Agreements - Code of Practice

    … of a corporate compliance programme. DPAs may be used for fraud, bribery and economic crime. Available to download … of a corporate compliance programme. DPAs may be used for fraud, bribery and economic crime. … Deferred Prosecution …

  3. Crime info

    … online crime Domestic abuse Driving offences Drug offences Fraud and economic crime Hate crime International and … online crime Domestic abuse Driving offences Drug offences Fraud and economic crime Hate crime International and …

  4. Economic Crime Strategy 2025

    … Economic Crime Strategy 2025 30 March 2021 | Publication , Fraud and economic crime Introduction Our People Digital … a holistic response to the following types of criminality: fraud against the individual, private sector and public … Strategy and Policy Andrew Penhale, Head of the Specialist Fraud Division Adrian Foster, Chief Crown Prosecutor, …

  5. Bribery Act 2010: Joint Prosecution Guidance of The Director of the Serious Fraud Office and The Director of Public Prosecutions

    … Joint Prosecution Guidance of The Director of the Serious Fraud Office and The Director of Public Prosecutions Reviewed … Public Prosecutions (DPP) or the Director of the Serious Fraud Office (DSFO) must give personal consent to a … in international business transactions.  The Serious Fraud Office is the lead agency in England and Wales for …

  6. CPS case outcomes by principal offence category 2018-2019 Quarter 4

    … offences Burglary offences Robbery Theft and handling Fraud and forgery Criminal damage Drugs offences Public order … offences Burglary offences Robbery Theft and handling Fraud and forgery Criminal damage Drugs offences Public order …

  7. CPS case outcomes by principal offence category January 2018

    …   Burglary offences   Robbery   Theft and handling   Fraud and forgery   Criminal damage   Drugs offences   Public …   Burglary offences   Robbery   Theft and handling   Fraud and forgery   Criminal damage   Drugs offences   Public …

  8. CPS case outcomes by principal offence category February 2018

    …   Burglary offences   Robbery   Theft and handling   Fraud and forgery   Criminal damage   Drugs offences   Public …   Burglary offences   Robbery   Theft and handling   Fraud and forgery   Criminal damage   Drugs offences   Public …

  9. CPS case outcomes by principal offence category March 2018

    …   Burglary offences   Robbery   Theft and handling   Fraud and forgery   Criminal damage   Drugs offences   Public …   Burglary offences   Robbery   Theft and handling   Fraud and forgery   Criminal damage   Drugs offences   Public …

  10. CPS case outcomes by principal offence category October 2017

    …   Burglary offences   Robbery   Theft and handling   Fraud and forgery   Criminal damage   Drugs offences   Public …   Burglary offences   Robbery   Theft and handling   Fraud and forgery   Criminal damage   Drugs offences   Public …

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