Search site

Displaying 251 - 260 of 379 for keyword(s) "fraud"

  1. 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 …

  2. Deferred Prosecution Agreements - Code of Practice

    … Prosecution Agreements - Code of Practice Legal Guidance , Fraud and economic crime The Code for Crown Prosecutors The …

  3. Four people convicted of one of the largest money laundering prosecutions in the UK

    … laundering prosecutions in the UK 04 March 2025 | News , Fraud and economic crime Four defendants have been convicted … Organised Crime and International Directorate (SEOCID) Fraud and economic crime Fraud is the act of gaining a dishonest advantage, often …

  4. 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. …

  5. Policy guidance on the prosecution of crimes against older people

    … as links to guidance on other areas such as hate crime, fraud, domestic abuse and coercion and control. The charges … can take many forms including neglect, financial abuse and fraud, verbal abuse, physical and sexual assault, domestic … as links to guidance on other areas such as hate crime, fraud, domestic abuse and coercion and control. The charges …

  6. 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 …

  7. Public Justice Offences

    … of fire: section 49 Fire and Rescue Services Act 2004 fraud: section 1 Fraud Act 2006 Note the specific guidance on the evidential, … of fire: section 49 Fire and Rescue Services Act 2004 fraud: section 1 Fraud Act 2006 Note the specific guidance on the evidential, …

  8. Serious Economic, Organised Crime and International Directorate (SEOCID)

    … Before she joined the CPS, Hannah worked at the Serious Fraud Office for 14 years where she was Head of Division and … and Policy. Hannah has worked on a number of complex fraud and bribery and corruption cases including the Barclays … at HM Crown Prosecution Service Inspectorate, the Serious Fraud Office as well as the CPS. Prior to that, John was a …

  9. London North

    … up the national position of Deputy Head of the Central Fraud Division in 2013 and later Deputy Head of the Welfare, … Specialist Panels: Counter Terrorism; Special Crime Group; Fraud and the Rape and Serious Sexual Offences (RASSO) List. In addition, he has been appointed to the Serious Fraud Office (SFO) Prosecution List (Panel A), the highest …

  10. Confiscation Proceedings - Guidance for prosecutors on the discretion to instigate

    … to perform legitimate services which is obtained through fraud or corruption). As discussed below, in such a case it … is paid in respect of a contract obtained through fraud or corruption. In such cases it is necessary to … to perform legitimate services which is obtained through fraud or corruption). As discussed below, in such a case it …

Search Site