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Displaying 1 - 10 of 77 for keyword(s) "uk two party consent"

  1. Retrial of Serious Offences

    … an offence to be retried for that same offence. There are two principles arising from the common law which prevent … also applies where a person has been acquitted outside the UK of an offence if the commission of the offence as alleged … or evidence by the court Before the section 76 hearing a party to the application may apply for an order under section …

  2. Working practices on the handling of incidents falling under both criminal and football regulatory jurisdiction

    … The police should when taking witness statements, seek the consent of any witnesses to disclose their statements or any … documentation or other evidence in its keeping. The UK Football Policing Unit Police forces carrying out … Review of document The document will be reviewed every two years. Date of Last Review: July 2020 Signatories Gregor …

  3. Crown Prosecution Service Standard Purchase Order Terms

    … Data Protection Legislation: means (i) all applicable UK law relating to the processing of personal data and … companies or the solvent reconstruction of that other party; (c)    a petition is filed, a notice is given, a … liability, with a minimum level of indemnity of £250,000 (two hundred and fifty thousand pounds sterling) per claim or …

  4. Extradition - To the UK

    … Extradition - To the UK 05 October 2022 minor update: 20 February 2023; minor … since it was emailed to court, the advocate should take two copies of the TaCA warrant to court. One is handed to the … the specialty provisions are engaged and a request for consent (below) would need to be made. Bail Act Offences In R …

  5. Privacy Notice - Crown Prosecution Service (CPS)

    … definition of sensitive personal data is defined in the UK General Data Protection Regulation (GDPR) as: ‘Personal … processing, the processing is permitted only in the two cases set out in subsections (4) and (5). Subsection 5 … interests pursued by the controller or by a third party, except where such interests are overridden by the …

  6. Female Genital Mutilation

    … working at both a local and national level. The UK Government has signed and ratified the United Nations call … be made to the family court by a victim, a relevant third party (currently local authorities) or any other person with … as a civil contempt of court, which is punishable by up to two years imprisonment, a fine, or both. This may be most …

  7. War Crimes/Crimes Against Humanity Referral Guidelines

    … 1.3. Will this identification require enquiries in the UK? 1.4. Will this identification require enquiries in the … any witness? 5. Complaints in other jurisdictions 5.1. The party making the complaint should be asked whether they have … the Code for Crown Prosecutors. 3. The Full Code Test has two stages: an evidential stage followed by a public interest …

  8. Bribery Act 2010: Joint Prosecution Guidance of The Director of the Serious Fraud Office and The Director of Public Prosecutions

    … the Code for Crown Prosecutors ("The Code"), applying the two stage test of whether there is sufficient evidence to … force on 1 July 2011. The Act applies to the whole of the UK and provides for wide extra-territorial jurisdiction to … or other advantage", either directly or through a third party. The offence also requires a "wrongfulness element".  …

  9. Child Abuse (non-sexual)

    … also have regard to whether there is any credible third party evidence to suggest that the complainant has malicious … 1249. The prosecution does not have to prove which of the two possible alternatives, (a) or (b) above, applies. In … under the age of 16 takes or sends the child out of the UK without the appropriate consent. 'Connected with' is …

  10. So-Called Honour-Based Abuse

    … if so, who participated (either as principal or secondary party) in the breast flattening. Medical evidence should also … practising deception in order that a victim leaves the UK for such a marriage (namely one which is entered into … broke down due to domestic violence within the two-year probation period and provide the requisite evidence. …

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