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Displaying 351 - 360 of 366 for keyword(s) "fraud"

  1. CPS data summary Quarter 4 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 …

  2. Proceeds of Crime

    … legislation and, as the Court of Appeal held in  Serious Fraud Office v Lexi Holdings PLC (In Administration)  [2008] … of Hughes LJ in  Stanford International Bank v Serious Fraud Office  [2010] EWCA Civ 137 should be followed. … order under section 4 of the Prevention of Social Housing Fraud Act 2013 A slavery and trafficking reparation order …

  3. CPS data summary Quarter 4 2020-2021

    … 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 …

  4. CPS data summary Quarter 1 2020-2021

    … 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 …

  5. Child Abuse (non-sexual)

    … or carrying away of one person by another, by force or fraud, without the consent of the person so taken or carried … or carrying away of one person by another, by force or fraud, without the consent of the person so taken or carried …

  6. Advocate Panels

    … in April 2013: Counter Terrorism Panel Extradition Panel Fraud Panel (including fiscal fraud) Serious Crime Group Panel Proceeds of Crime Panel The …

  7. So-Called Honour-Based Abuse

    … for which there is sufficient evidence, for instance fraud or threats to kill (and not accepting pleas to those … for which there is sufficient evidence, for instance fraud or threats to kill (and not accepting pleas to those …

  8. Violence Against Women Strategy and Action Plans

    … Sexual Offences, Burglary, Robbery, Theft And Handling, Fraud And Forgery, Criminal Damage, Drugs Offences, Public … Sexual Offences, Burglary, Robbery, Theft And Handling, Fraud And Forgery, Criminal Damage, Drugs Offences, Public …

  9. Secondary Liability: charging decisions on principals and accessories

    … are commonly used in offences of violence, theft, fraud and public order. R v Jogee In the case of R v Jogee; … are commonly used in offences of violence, theft, fraud and public order. R v Jogee In the case of R v Jogee; …

  10. Extradition - To the UK

    … of an offence which falls within it ( GW v Serious Fraud Office [2018] EWCA Crim 1155 ). Investigations … of an offence which falls within it ( GW v Serious Fraud Office [2018] EWCA Crim 1155 ). Investigations …

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