Search site

Displaying 241 - 250 of 366 for keyword(s) "fraud"

  1. Selection of Advocates

    … in the more serious and complex cases. These include fraud, possession with intent to supply drugs, blackmail, … Panel - Selection Criteria for levels 2, 3 and 4 Fraud Panel - Selection Criteria for Levels 2, 3 and 4 … areas of casework:  Counter Terrorism Extradition Fraud Serious Crime Proceeds of Crime   The Advocate Panel …

  2. CPS Board meeting minutes - May 2020

    … impact on domestic abuse, online crimes, COVID-19 related fraud cases. 20. The Board raised the success measures in … impact on domestic abuse, online crimes, COVID-19 related fraud cases. 20. The Board raised the success measures in …

  3. So-Called Honour-Based Abuse and Forced Marriage: Guidance on Identifying and Flagging cases

    … Rape or other sexual offences Immigration offences; Fraud; Marriage offences; People trafficking; and … Rape or other sexual offences Immigration offences; Fraud; Marriage offences; People trafficking; and …

  4. Corporate Prosecutions

    … of Public Prosecutions and the Director of the Serious Fraud Office to the prosecution in England and Wales of … the act of its servant even though that act was done in fraud of the company itself (see Moore v I. Bresler Ltd … decision or control) who has been convicted of fraud relating to the protection of the financial interests …

  5. New prosecutors charge cases from home in their first weeks after joining CPS

    … around 495,000 cases a year including terrorism, fraud, organised crime, drugs offences, violent crimes, and … around 495,000 cases a year including terrorism, fraud, organised crime, drugs offences, violent crimes, and …

  6. Joint National Disclosure Improvement Plan – June update

    … Documents are routinely used in terrorism, serious fraud and organised crime cases to identify the prosecution … Documents are routinely used in terrorism, serious fraud and organised crime cases to identify the prosecution …

  7. Jurisdiction

    … manslaughter, kidnapping and some firearm offences; Some fraud and dishonesty offences (s. 2 of Criminal Justice Act 1993 , as amended by the Fraud Act 2006 , imposes extra-territorial jurisdiction for various fraud and dishonesty offence, including offences contrary to …

  8. Drafting the Indictment

    … cases.   For advice on written plea agreements in serious fraud cases, please refer to the  Director's Guidance  to … on Plea Discussions in cases of Serious or Complex Fraud.  Responsibility Preparation of the draft indictment is … Such a hearing may only be ordered in serious and complex fraud cases under the Criminal Justice Act 1987 if it appears …

  9. Coronavirus: Health Protection (Coronavirus, International Travel) (England) Regulations 2020

    … and the available sentencing powers are insufficient; Fraud by false representation under s2 of the Fraud Act 2006. In selecting the most appropriate charge, … and the available sentencing powers are insufficient; Fraud by false representation under s2 of the Fraud Act 2006. …

  10. Disclosure of Previous Convictions of Prosecution Witnesses

    … However, convictions for offences involving dishonesty, or fraud/forgery are arguably more likely to do so on a more … convictions or cautions for offences involving dishonesty, fraud/forgery, perjury, perverting the course of justice, or … However, convictions for offences involving dishonesty, or fraud/forgery are arguably more likely to do so on a more …

Search Site