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Displaying 251 - 260 of 370 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. 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. …

  3. 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 …

  4. 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 …

  5. Men convicted of dating app robbery

    … convicted of dating app robbery 18 September 2024 | News , Fraud and economic crime Five men have been convicted for … digital News Centre. Browse & search Related Pages Fraud and economic crime Fraud is the act of gaining a dishonest advantage, often …

  6. 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 …

  7. 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 … (HMCPSI). He led inspections of the CPS and the Serious Fraud Office, which he subsequently joined in 2014 as Head of …

  8. 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 …

  9. Deferred Prosecution Agreements - Code of Practice

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

  10. Disclosure Manual: Chapter 11 – Revelation to the prosecutor

    … decision is sought, for example, large and complex fraud cases, or where an arrest is not planned and the … decision is sought, for example, large and complex fraud cases, or where an arrest is not planned and the …

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