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Displaying 121 - 130 of 638 for keyword(s) "legal guidance"

  1. Court of Appeal ruling on Reasonable Lines of Enquiry [R v E 2018 EWCA 2426 (Crim)]

    … of enquiry in every case. Sue Hemming, CPS Director of Legal Services, said: “The way personal data is used in … judgment from the Court of Appeal which gives significant guidance on how these issues should be approached. “We are … of enquiry in every case. Sue Hemming, CPS Director of Legal Services, said: “The way personal data is used in …

  2. Cybercrime - prosecution guidance

    … Cybercrime - prosecution guidance 01 May 2018 Updated: 26 September 2019, 31 January 2024, 3 July 2024, 5 July 2024, 15 July 2024 | LegalGuidance , Cyber / online crime Introduction … are based in the US and may be obtained through Mutual Legal Assistance (‘MLA’, see below ). Verifying the origin …

  3. War Crimes/Crimes Against Humanity Referral Guidelines

    … for consideration of prosecution E. Duties of disclosure Guidance for making an application for DPP consent for an … an internal document and as such does not give rise to any legal rights. It is subject to revision based upon continuing … took place? 1.5. If so, will this country provide mutual legal assistance in relation to identifying the suspect, …

  4. Attorney General's Reference on a Point of Law

    … Reference on a Point of Law updated 14 July 2022 | LegalGuidanceLegal Principles What sort of cases can be referred? Time …

  5. Prison-related Offences

    … Prison-related Offences Updated: 17 August 2023 | LegalGuidance , Violent crime Introduction Guidance to prison … the suspect has been given a full opportunity to obtain legal advice. It is best practice for a statement to be taken …

  6. Disclosure of Material to Third Parties

    … Parties Updated: 2 August 2022; Updated 4 October 2023 | LegalGuidance Introduction Role of the CPS in dealing with … Between CPS and Police Public Interest Immunity or Legal Professional Privilege Internal Correspondence and …

  7. Domestic Abuse: Policy Statement

    … received, we will not hesitate to prosecute whenever our legal test is met. When deciding whether to charge a criminal … under the Code are met. Within our domestic abuse legalguidance, there is information to challenge myths and …

  8. Selection Criteria for Fraud Panel - Level 4

    … Please refer to the separate upgrade applications guidance for full details. References Reliance will be placed … of public concern. They must demonstrate expert up to date legal knowledge relevant to large and complex fraud … Court including opening, closing, witness handling and legal argument often in complex multi-handed cases Ability to …

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

    … Director’s Guidance on Charging, sixth edition, December 2020, … the National File Standard 31 December 2020 | LegalGuidance Issued by the Director of Public Prosecutions … may risk cases failing and decisions being subject to legal challenge. 1.4 Whilst this guidance is issued by the …

  10. CPS sets out the law on street-based sexual harassment

    … can and will be prosecuted the CPS has stressed, as new legalguidance is published today. The prosecution guidance on … support those who come forward.” Notes to editors The new legalguidance is published here The CPS published its …

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