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Displaying 371 - 380 of 381 for keyword(s) "fraud"

  1. Advocate Panels

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

  2. 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 …

  3. 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; …

  4. 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 …

  5. 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 …

  6. 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, …

  7. 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 …

  8. 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 …

  9. 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 …

  10. 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, …

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