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Displaying 261 - 270 of 379 for keyword(s) "fraud"

  1. Wessex

    … for the Magistrates court team, Complex Casework Unit and Fraud hub. Tim qualified as a solicitor in 1994. He joined … serious assaults, dwelling house burglaries, complex fraud, the supply and trafficking of drugs, and the most … murders, large-scale child abuse or abduction.  Wessex Fraud Centre Toggle accordion Our specialist prosecutors in …

  2. 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 …

  3. Treasury Counsel (Crime) - Statement of Expectations

    … nationally), as well as undertaking work for the Serious Fraud Office and for the Government Legal Department (if … nationally), as well as undertaking work for the Serious Fraud Office and for the Government Legal Department (if …

  4. International Strategy

    … counter-terrorism, cybercrime, economic crime (including fraud), modern slavery, illicit finance and corruption, often … counter-terrorism, cybercrime, economic crime (including fraud), modern slavery, illicit finance and corruption, often …

  5. Judicial Review of CPS Prosecuting Decisions (Appeals)

    … has been a failure to comply with a relevant CPS Policy Fraud or corruption Failure to take account of previous … “very rarely” ( R (Bermingham) v. Director of the Serious Fraud Office  [2007] 2 WLR 635, para 63) “only in very rare … Prosecutor decides to depart from established policy. Fraud or corruption This is, perhaps, the most obvious …

  6. North East

    … became Unit Head in 2013. Gale moved to the CPS Specialist Fraud Division as a Deputy Chief Crown Prosecutor in June … serious assaults, dwelling house burglaries, complex fraud, the supply and trafficking of drugs, and the most … organised crime group multi defendant homicide and serious fraud, usually involving a value of over £1million plus at …

  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. Coronavirus-related updates

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

  9. 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 …

  10. 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 …

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