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Displaying 261 - 270 of 366 for keyword(s) "fraud"

  1. Articles and speeches

  2. Sentencing - Ancillary Orders

    … has been caused or proof of financial loss in the case of fraud. "Loss" may include a sum by way of interest: Schofield … that in cases of offences under the Theft Act 1968 or Fraud Act 2006, compensation can be ordered against the … and protect who trade, invest and deal with companies from fraud, regulatory failings, incompetence, to support the …

  3. Disclosure Manual: Chapter 29 - Large Scale Case Administration

    … Justice's Protocol (the Protocol) on the handling of heavy fraud and other complex criminal cases and the Better Case … Justice's Protocol (the Protocol) on the handling of heavy fraud and other complex criminal cases and the Better Case …

  4. UPDATED WITH SENTENCE: Former police officer jailed for bribery offences

    … 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 … A …

  5. CPS Whistleblowing Policy and Procedure

    … of justice; Financial malpractice, impropriety or fraud; Mishandling or risks to data and/or information; … to report any concerns about wrongdoing, malpractice or fraud. Whistleblowing Hotline:   0203 334 0320 … outside of these hours) Whistleblowing Mailbox:  Fraud[email protected] Nominated Officer The role of …

  6. Rex v Entain PLC - Deferred Prosecution Agreement

    … liability under the Proceeds of Crime Act 2002, the Fraud Act 2006, the Bribery Act 2010 and/or the Criminal … of a corporate compliance programme. DPAs may be used for fraud, bribery and economic crime. Continue reading Deferred … liability under the Proceeds of Crime Act 2002, the Fraud Act 2006, the Bribery Act 2010 and/or the Criminal …

  7. CPS authorises charges against NCA officer

    … charges against NCA officer 13 March 2025 | News , Fraud and economic crime Malcolm McHaffie, Head of the Crown …

  8. Prosecuting crime for the public we serve and reflect

    … there are three national casework divisions: Specialist Fraud (formerly Central Fraud and Welfare, Rural & Health Divisions), Special Crime & …

  9. Coronavirus-related updates

    … key workers will be charged as assault, CPS warns Beware fraud and scams during Covid-19 pandemic Man jailed for …

  10. CPS data summary Quarter 3 2021-2022

    … sexual offences, burglary, robbery, theft & handling, fraud & forgery, criminal damage, drugs offences, public … sexual offences; burglary; robbery; theft & handling; fraud & forgery; criminal damage; drugs offences; public … sexual offences, burglary, robbery, theft & handling, fraud & forgery, criminal damage, drugs offences, public …

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