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Displaying 351 - 360 of 381 for keyword(s) "fraud"

  1. 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 …

  2. 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 , …

  3. 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 …

  4. 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 …

  5. Crown Prosecution Service Standard Purchase Order Terms

    … or sub-contractors (as applicable); (b)    bribery or fraud or fraudulent misrepresentation by it or its employees; … or sub-contractors (as applicable); (b)    bribery or fraud or fraudulent misrepresentation by it or its employees; …

  6. CPS data summary Quarter 3 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 …

  7. Kalisher Lecture - Max Hill

    … are no longer confined to allegations of substantial fraud or terrorism. In more routine cases, officers and … are no longer confined to allegations of substantial fraud or terrorism. In more routine cases, officers and …

  8. Unduly Lenient Sentences

    … and Disorder Act 1998 (notices in serious and complex fraud cases) offences involving trafficking people for … and Disorder Act 1998 (notices in serious and complex fraud cases) offences involving trafficking people for …

  9. CPS data summary Quarter 2 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 …

  10. CPS data summary Quarter 3 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 …

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