Search site

Displaying 361 - 366 of 366 for keyword(s) "fraud"

  1. Custody Time Limits

    … a preparatory hearing in relation to a serious or complex fraud under s.8 Criminal Justice Act 1987, or for lengthy, … a preparatory hearing in relation to a serious or complex fraud under s.8 Criminal Justice Act 1987, or for lengthy, …

  2. Communications Offences

    … controlling or coercive behaviour extreme sexual violence fraud hate crime inciting violence illegal immigration and … controlling or coercive behaviour extreme sexual violence fraud hate crime inciting violence illegal immigration and …

  3. Memorandum of Understanding between The Crown Prosecution Service, Immigration Enforcement and National Policing on Immigration Crime

    … leave by deception / entering without leave through fraud). Evidence of provable involvement with an organised … leave by deception / entering without leave through fraud). Evidence of provable involvement with an organised …

  4. Advocate Panels: 2020 Panel - General Crime and the Rape and Serious Sexual Offences List (RASSO List)

    … trials in more serious and onerous prosecutions including fraud (non-special casework cases), serious assaults (Section …

  5. Director’s Guidance on Charging, sixth edition, December 2020, incorporating the National File Standard

    … multi-media evidence, or third-party material; large scale fraud; major police operations including public disorder, … multi-media evidence, or third-party material; large scale fraud; major police operations including public disorder, …

  6. Expert Evidence

    … 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, …

Search Site