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Displaying 331 - 340 of 366 for keyword(s) "fraud"

  1. Disclosure Manual: Chapter 21 - Disclosure in confiscation proceedings

    … are made  without notice ). In  Director of the Serious Fraud Office v A [2007] EWCA Crim 1927;  Lloyds Rep FC 30 , … are made  without notice ). In  Director of the Serious Fraud Office v A [2007] EWCA Crim 1927;  Lloyds Rep FC 30 , …

  2. Expert Guidance on Disclosure, Unused Material and Case Management

    … of public justice), dishonesty (for example, theft or fraud), or a lack of personal integrity (for example, … of public justice), dishonesty (for example, theft or fraud), or a lack of personal integrity (for example, …

  3. Disclosure of Material to Third Parties

    … to private investors who have lost money due to the fraud or failure of investment firms authorised under the … proceedings are complete. It may be claimed that as fraud trials take a considerable time to be heard and an … to private investors who have lost money due to the fraud or failure of investment firms authorised under the …

  4. Modern Slavery and human trafficking: offences and defences, including the section 45 defence

    … use of force or other forms of coercion, of abduction, of fraud, of deception, of abuse of power or of a position of … or taking of a vehicle to traffic victims, committing a fraud or identity document offence to assist in the movement … use of force or other forms of coercion, of abduction, of fraud, of deception, of abuse of power or of a position of …

  5. Proceeds of crime

    … to recover assets. Notice to Victims of the Lantian Gerui Fraud The Director of Public Prosecutions (DPP) has commenced …

  6. Attorney General’s Office and Crown Prosecution Service Anti-Modern Slavery Statement

    … – the Crown Prosecution Service and the Serious Fraud Office  - as well as Her Majesty’s CPS Inspectorate , … – the Crown Prosecution Service and the Serious Fraud Office  - as well as Her Majesty’s CPS Inspectorate , …

  7. Appeals – Prosecution Rights

    … hearing before the jury is sworn: in cases of serious fraud (section 7(1) Criminal Justice Act 1987); or in 'a case … hearing before the jury is sworn: in cases of serious fraud (section 7(1) Criminal Justice Act 1987); or in 'a case …

  8. Private Prosecutions

    … domain: Taylor and Another v Director of the Serious Fraud Office and Others [1999] 2 AC 177 . It is unlikely to … domain: Taylor and Another v Director of the Serious Fraud Office and Others [1999] 2 AC 177 . It is unlikely to …

  9. National protocols and agreements with other agencies

    … and economic crime cases Agreed between The Serious Fraud Office (SFO), the Crown Prosecution Service (CPS) and … and economic crime cases Agreed between The Serious Fraud Office (SFO), the Crown Prosecution Service (CPS) and …

  10. CPS data summary Quarter 2 2023-2024

    … 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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