Tackling Disclosure in the Criminal Courts - A Practitioner's Guide (Second Edition Focusing on Digital Disclosure)

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Publisher : Law Brief Publishing
ISBN 13 : 9781916698192
Total Pages : 0 pages
Book Rating : 4.6/5 (981 download)

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Book Synopsis Tackling Disclosure in the Criminal Courts - A Practitioner's Guide (Second Edition Focusing on Digital Disclosure) by : Narita Bahra

Download or read book Tackling Disclosure in the Criminal Courts - A Practitioner's Guide (Second Edition Focusing on Digital Disclosure) written by Narita Bahra and published by Law Brief Publishing. This book was released on 2023-11-30 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is intended to provide practical guidance when considering issues of disclosure in criminal proceedings. It is aimed at both prosecution and defence practitioners. Disclosure issues can arise in any criminal case and in many guises, from the prosecution seeking an adverse inference from the defence's failure to set out their case in the defence statement, to the defence applying for proceedings to be stayed as an abuse of process due to disclosure failings by the prosecution. It also includes checklists designed to help the reader ask the right questions when considering particular disclosure topics along with a number of precedents, pro-formas and sample documents to assist. With a Foreword by Lord Justice Fulford (Sitting in Retirement). ABOUT THE AUTHORS Narita Bahra KC is one of the most sought after and able leading defence barristers instructed to defend in heavyweight Crime and Business Crime cases. She has been instructed in a number of the high-profile cases in which disclosure failings by the Prosecuting authorities have been unmasked. In 2018, four of these cases became the subject of review by the House of Commons Select Committee. Narita's most recent success resulted in her exposing an expert witness and significant disclosure failings. She has cemented a reputation as a barrister who can skilfully deal with the most difficult of disclosure cases. Her excellent track record, high success rate and commitment to fighting fearlessly for her client's best interests make her the leading choice in high profile disclosure cases. She regularly appears on Sky News and BBC news as a legal correspondent and is a regular author and contributor to legal journals. Don Ramble is a specialist prosecution barrister with 20 years' experience in the criminal courts. He has acted as disclosure counsel in some of the highest profile criminal trials in recent years, establishing himself as an expert in the field. His reputation and knowledge sees him called upon regularly to advise on disclosure issues in large and complex cases across the UK. CONTENTS Introduction Chapter One - Development of Disclosure Law Chapter Two - Terminology Chapter Three - Initial, Continuing and Post-Trial Disclosure Chapter Four - Defence Statements and Witness Notices Chapter Five - Disclosure Requests Chapter Six - Disclosure in the Magistrates' Court Chapter Seven - Digital Material Chapter Eight - Expert Witnesses Chapter Nine - Third-Party Material and Redaction Chapter Ten - PII Applications Chapter Eleven - Preventing Disclosure Problems Chapter Twelve - Tackling Disclosure Problems Chapter Thirteen - Remuneration

Tackling Disclosure in the Criminal Courts - A Practitioner's Guide

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Publisher :
ISBN 13 : 9781912687428
Total Pages : 280 pages
Book Rating : 4.6/5 (874 download)

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Book Synopsis Tackling Disclosure in the Criminal Courts - A Practitioner's Guide by : NARITA BAHRA. RAMBLE QC (DON.)

Download or read book Tackling Disclosure in the Criminal Courts - A Practitioner's Guide written by NARITA BAHRA. RAMBLE QC (DON.) and published by . This book was released on 2019-10-03 with total page 280 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is intended to provide practical guidance when considering issues of disclosure in criminal proceedings. It is aimed at both prosecution and defence practitioners. Disclosure issues can arise in any criminal case and in many guises, from the prosecution seeking an adverse inference from the defence's failure to set out their case in the defence statement, to the defence applying for proceedings to be stayed as an abuse of process due to disclosure failings by the prosecution. It also includes checklists designed to help the reader ask the right questions when considering particular disclosure topics along with a number of precedents, pro-formas and sample documents to assist. With a Foreword by Sir Peter Gross (Lord Justice of Appeal). ABOUT THE AUTHORS Narita Bahra QC is one of the most sought after and able leading defence barristers instructed to defend in heavyweight Crime and Business Crime cases. She has been instructed in a number of the high-profile cases in which disclosure failings by the Prosecuting authorities have been unmasked. In 2018, four of these cases became the subject of review by the House of Commons Select Committee. Narita's most recent success resulted in her exposing an expert witness and significant disclosure failings. She has cemented a reputation as a barrister who can skilfully deal with the most difficult of disclosure cases. Her excellent track record, high success rate and commitment to fighting fearlessly for her client's best interests make her the leading choice in high profile disclosure cases. She regularly appears on Sky News and BBC news as a legal correspondent and is a regular author and contributor to legal journals. Don Ramble is a specialist prosecution barrister with 20 years' experience in the criminal courts. He has acted as disclosure counsel in some of the highest profile criminal trials in recent years, establishing himself as an expert in the field. His reputation and knowledge sees him called upon regularly to advise on disclosure issues in large and complex cases across the UK.

Model Rules of Professional Conduct

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Publisher : American Bar Association
ISBN 13 : 9781590318737
Total Pages : 216 pages
Book Rating : 4.3/5 (187 download)

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Book Synopsis Model Rules of Professional Conduct by : American Bar Association. House of Delegates

Download or read book Model Rules of Professional Conduct written by American Bar Association. House of Delegates and published by American Bar Association. This book was released on 2007 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.

Guidelines Manual

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Publisher :
ISBN 13 :
Total Pages : 556 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Guidelines Manual by : United States Sentencing Commission

Download or read book Guidelines Manual written by United States Sentencing Commission and published by . This book was released on 1988 with total page 556 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Digital Evidence and the U.S. Criminal Justice System

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Publisher :
ISBN 13 :
Total Pages : 31 pages
Book Rating : 4.:/5 (98 download)

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Book Synopsis Digital Evidence and the U.S. Criminal Justice System by : Sean E. Goodison

Download or read book Digital Evidence and the U.S. Criminal Justice System written by Sean E. Goodison and published by . This book was released on 2015 with total page 31 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report describes the results of a National Institute of Justice (NIJ)-sponsored research effort to identify and prioritize criminal justice needs related to digital evidence collection, management, analysis, and use. With digital devices becoming ubiquitous, digital evidence is increasingly important to the investigation and prosecution of many types of crimes. These devices often contain information about crimes committed, movement of suspects, and criminal associates. However, there are significant challenges to successfully using digital evidence in prosecutions, including inexperience of patrol officers and detectives in preserving and collecting digital evidence, lack of familiarity with digital evidence on the part of court officials, and an overwhelming volume of work for digital evidence examiners. Through structured interaction with police digital forensic experts, prosecuting attorneys, a privacy advocate, and industry representatives, the effort identified and prioritized specific needs to improve utilization of digital evidence in criminal justice. Several top-tier needs emerged from the analysis, including education of prosecutors and judges regarding digital evidence opportunities and challenges; training for patrol officers and investigators to promote better collection and preservation of digital evidence; tools for detectives to triage analysis of digital evidence in the field; development of regional models to make digital evidence analysis capability available to small departments; and training to address concerns about maintaining the currency of training and technology available to digital forensic examiners.

Expert evidence in criminal proceedings in England and Wales

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Publisher : The Stationery Office
ISBN 13 : 9780102971170
Total Pages : 224 pages
Book Rating : 4.9/5 (711 download)

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Book Synopsis Expert evidence in criminal proceedings in England and Wales by : Great Britain: Law Commission

Download or read book Expert evidence in criminal proceedings in England and Wales written by Great Britain: Law Commission and published by The Stationery Office. This book was released on 2011-03-22 with total page 224 pages. Available in PDF, EPUB and Kindle. Book excerpt: This project addressed the admissibility of expert evidence in criminal proceedings in England and Wales. Currently, too much expert opinion evidence is admitted without adequate scrutiny because no clear test is being applied to determine whether the evidence is sufficiently reliable to be admitted. Juries may therefore be reaching conclusions on the basis of unreliable evidence, as confirmed by a number of miscarriages of justice in recent years. Following consultation on a discussion paper (LCCP 190, 2009, ISDBN 9780118404655) the Commission recommends that there should be a new reliability-based admissibility test for expert evidence in criminal proceedings. The test would not need to be applied routinely or unnecessarily, but it would be applied in appropriate cases and it would result in the exclusion of unreliable expert opinion evidence. Under the test, expert opinion evidence would not be admitted unless it was adjudged to be sufficiently reliable to go before a jury. The draft Criminal Evidence (Experts) Bill published with the report (as Appendix A) sets out the admissibility test and also provides the guidance judges would need when applying the test, setting out the key reasons why an expert's opinion evidence might be unreliable. The Bill also codifies (with slight modifications) the uncontroversial aspects of the present law, so that all the admissibility requirements for expert evidence would be set out in a single Act of Parliament and carry equal authority.

Digital Evidence in the Courtroom

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Publisher :
ISBN 13 :
Total Pages : 92 pages
Book Rating : 4.:/5 (327 download)

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Book Synopsis Digital Evidence in the Courtroom by :

Download or read book Digital Evidence in the Courtroom written by and published by . This book was released on 2007 with total page 92 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Getting the Full Picture on Public Officials

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Publisher : World Bank Publications
ISBN 13 : 1464809577
Total Pages : 172 pages
Book Rating : 4.4/5 (648 download)

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Book Synopsis Getting the Full Picture on Public Officials by : Ivana Maria Rossi

Download or read book Getting the Full Picture on Public Officials written by Ivana Maria Rossi and published by World Bank Publications. This book was released on 2017-01-13 with total page 172 pages. Available in PDF, EPUB and Kindle. Book excerpt: Financial disclosure systems are a vital component of transparency. By now 161 countries around the world have introduced financial disclosure systems, becoming commonplace around the world. But, although the rules are on the books, many practitioners are still struggling with the intricacies of the rules and how to implement them in the socioeconomic, historical, and legal context of their own country. Little guidance is available to assist them. This book aims to fill that void and provide practitioners with practical scenarios to consider before deciding on a particular course of action. This book contains short chapters that elaborate each topic and provide clear guidance on the issues that policy makers and those involved in the implementation of financial disclosure obligations will need to take into account before making a decision. How do you decide who should file? And how often? On-line or in hard copy? And what exactly? Everything they own directly—or also those apartments they own indirectly? How should information in declarations be checked? Should it be shared with public? How accessible should it be? This is the sort of practical guidance that this book aims to provide.

Disclosure in Criminal Proceedings

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Publisher : Blackstone Press
ISBN 13 :
Total Pages : 356 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Disclosure in Criminal Proceedings by : John Niblett

Download or read book Disclosure in Criminal Proceedings written by John Niblett and published by Blackstone Press. This book was released on 1997 with total page 356 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book deals not only with disclosure of the prosecution case matters relating to the character and credibility of prosecution witnesses, but includes a chapter on how disclosure is dealt with in other jurisdictions.

Stolen Asset Recovery

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Publisher : World Bank Publications
ISBN 13 : 082137902X
Total Pages : 284 pages
Book Rating : 4.8/5 (213 download)

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Book Synopsis Stolen Asset Recovery by :

Download or read book Stolen Asset Recovery written by and published by World Bank Publications. This book was released on 2009 with total page 284 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is a first-of-its-kind, practice-based guide of 36 key concepts?legal, operational, and practical--that countries can use to develop non-conviction based (NCB) forfeiture legislation that will be effective in combating the development problem of corruption and recovering stolen assets.

Clinicians in Court

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Publisher : Guilford Press
ISBN 13 : 9781462513109
Total Pages : 0 pages
Book Rating : 4.5/5 (131 download)

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Book Synopsis Clinicians in Court by : Allan E. Barsky

Download or read book Clinicians in Court written by Allan E. Barsky and published by Guilford Press. This book was released on 2013-10-01 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Interacting with the legal system can be stressful and intimidating for mental health professionals. This trusted book provides user-friendly strategies to help clinicians prepare for testimony in court and other legal proceedings. Using vivid case scenarios, the author explains legal terms and offers practical suggestions for avoiding pitfalls and managing ethical dilemmas. Clear guidelines are presented for record keeping, responding to subpoenas, preparing reports, and performing effectively on the stand as a fact witness or expert witness. Reproducible agreements and other sample documentation can be photocopied from the appendices or downloaded and printed in a convenient 8 1/2" x 11" size. New to This Edition * Incorporates updates in research, case law, statutes, and practice. * Examines the developing role of mental health professionals as forensic consultants. * Increased attention to ethical issues, such as dual relationships, professional boundaries, confidentiality, and competence. * An appendix with reflection questions that extend the scope of each chapter. * Explores special issues that may arise in cases involving children * Supplemental materials for course use--including an instructor's manual--are available at the author's website.

Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism

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Publisher : World Bank Publications
ISBN 13 :
Total Pages : 296 pages
Book Rating : 4.:/5 (318 download)

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Book Synopsis Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism by : Paul Allan Schott

Download or read book Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism written by Paul Allan Schott and published by World Bank Publications. This book was released on 2006 with total page 296 pages. Available in PDF, EPUB and Kindle. Book excerpt: Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened countermeasures. The international community has witnessed the use of increasingly sophisticated methods to move illicit funds through financial systems across the globe and has acknowledged the need for improved multilateral cooperation to fight these criminal activities. The World Bank and International Monetary Fund have developed this guide to help countries understand the new international standards. It will hopefully serve as a comprehensive source of practical information for countries to fight money laundering and terrorist financing. It discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations, such as the Bank and the IMF, play in the process. This guide is a tool for countries to establish and improve their legal and institutional frameworks and their preventive measures according to international standards and best practices. -- From Foreword (p. ix).

Violence Assessment and Intervention

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Publisher : CRC Press
ISBN 13 : 1420071130
Total Pages : 394 pages
Book Rating : 4.4/5 (2 download)

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Book Synopsis Violence Assessment and Intervention by : Florian

Download or read book Violence Assessment and Intervention written by Florian and published by CRC Press. This book was released on 2008-12-22 with total page 394 pages. Available in PDF, EPUB and Kindle. Book excerpt: Behavioral science has revealed a wealth of information concerning violence assessment in a wide variety of situations, but the challenge confronted by those dealing with potentially hostile populations is the effective application of this knowledge. Now in its second edition, Violence Assessment and Intervention: The Practitioner‘s Handbook, Secon

The right to a remedy and to reparation for gross human rights violations : a practitioners' guide

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Publisher :
ISBN 13 : 9789290371069
Total Pages : 0 pages
Book Rating : 4.3/5 (71 download)

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Book Synopsis The right to a remedy and to reparation for gross human rights violations : a practitioners' guide by : Cordula Dröge

Download or read book The right to a remedy and to reparation for gross human rights violations : a practitioners' guide written by Cordula Dröge and published by . This book was released on 2006 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:

A Practical Guide to Crofting Law

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Publisher :
ISBN 13 : 9781912687398
Total Pages : 104 pages
Book Rating : 4.6/5 (873 download)

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Book Synopsis A Practical Guide to Crofting Law by : Brian Inkster

Download or read book A Practical Guide to Crofting Law written by Brian Inkster and published by . This book was released on 2019-05-31 with total page 104 pages. Available in PDF, EPUB and Kindle. Book excerpt: This practical guide is an introduction to crofting law for those with an interest in it or who may touch upon it, whether that is lawyers, law students, land agents, crofters, landlords, or anyone else with an interest in it. It covers the main issues briefly and concisely, aiming to highlight the complexity of crofting law and the pitfalls and traps that await the uninitiated. The aim is that readers will, as a result, be better versed in the basics of crofting law. ABOUT THE AUTHOR Brian Inkster is a solicitor specialising in crofting law. He is the Hon Secretary of the Crofting Law Group, a member of the Crofting Group of Scottish Land & Estates, the Cross-Party Group on Crofting at the Scottish Parliament, the Scottish Government Crofting Stakeholder Forum, the Crofting Register Stakeholder Forum and the Scottish Government Crofting Bill Group. Brian blogs about crofting law at the Crofting Law Blog (croftinglawblog.com) and regularly writes articles for The Crofter (the trade magazine of the Scottish Crofting Federation). He also provides comment and articles to local and national newspapers and magazines such as The West Highland Free Press, The Shetland Times, The Oban Times, The Northern Times, The Scotsman, The Herald, The Press & Journal, The Scottish Farmer, Scottish Legal News and The Journal of the Law Society of Scotland. Brian also gives talks on crofting law to universities and at conferences, workshops and seminars. He has provided detailed submissions to the Scottish Government on proposed crofting law reform. Brian has been interviewed about crofting law on BBC Alba, BBC Reporting Scotland and Sunday Politics Scotland. He has also been interviewed about crofting law on local and national Scottish radio news programmes. Brian was born and brought up in Shetland. He is the son of a fisherman rather than a crofter. He studied law at the University of Edinburgh before moving to Glasgow in 1991 to undertake his legal traineeship. Following conclusion of his traineeship Brian continued to practice law in Glasgow where he founded his own law firm, Inksters, in 1999. Inksters now also have offices in Aberdeen, Edinburgh, Forfar, Inverness, Lerwick, Portree, Thurso and Wick. Inksters provide a free legal advice helpline on crofting law to members of the Scottish Crofting Federation. Brian provides tutoring on Acquiring and Evaluating a Croft / Crofting Law Basics to the Access to Crofting Toolkit Course run by the Scottish Crofting Federation. Brian also has a speciality in the law of servitudes (easements) having acted for the pursuers in Moncrieff v Jamieson. This case was ultimately decided in the House of Lords and has been described by Professor Roddy Paisley as "one of the most important cases on servitudes in the last 100 years". It established for the first time in law that, in certain circumstances, you can have a servitude right to park a car ancillary to a right of access. Brian obtained the distinction of being named Solicitor of the Year at the Law Awards of Scotland in 2006. He was called "a one man Scottish legal institution" in the Recommended Law Firm Guide 2010. At the Law Awards of Scotland in 2014 he was recognised as Managing Partner of the Year. Brian has an active interest in entrepreneurship, marketing, technology and corporate social responsibility in relation to running a law firm. He is often asked to speak on these topics at conferences, summits and retreats.

A Practical Guide to TOLATA Claims

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Publisher :
ISBN 13 : 9781911035978
Total Pages : 200 pages
Book Rating : 4.0/5 (359 download)

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Book Synopsis A Practical Guide to TOLATA Claims by : Greg Williams

Download or read book A Practical Guide to TOLATA Claims written by Greg Williams and published by . This book was released on 2019-06-20 with total page 200 pages. Available in PDF, EPUB and Kindle. Book excerpt: This work comprises six chapters providing an insight into the points that typically arise in TOLATA claims. It will be of use to family and chancery practitioners alike, as well as litigants in person, arbitrators and any other person who wishes to more fully understand property law in the cohabitation context.

Global Trends 2040

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Publisher : Cosimo Reports
ISBN 13 : 9781646794973
Total Pages : 158 pages
Book Rating : 4.7/5 (949 download)

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Book Synopsis Global Trends 2040 by : National Intelligence Council

Download or read book Global Trends 2040 written by National Intelligence Council and published by Cosimo Reports. This book was released on 2021-03 with total page 158 pages. Available in PDF, EPUB and Kindle. Book excerpt: "The ongoing COVID-19 pandemic marks the most significant, singular global disruption since World War II, with health, economic, political, and security implications that will ripple for years to come." -Global Trends 2040 (2021) Global Trends 2040-A More Contested World (2021), released by the US National Intelligence Council, is the latest report in its series of reports starting in 1997 about megatrends and the world's future. This report, strongly influenced by the COVID-19 pandemic, paints a bleak picture of the future and describes a contested, fragmented and turbulent world. It specifically discusses the four main trends that will shape tomorrow's world: - Demographics-by 2040, 1.4 billion people will be added mostly in Africa and South Asia. - Economics-increased government debt and concentrated economic power will escalate problems for the poor and middleclass. - Climate-a hotter world will increase water, food, and health insecurity. - Technology-the emergence of new technologies could both solve and cause problems for human life. Students of trends, policymakers, entrepreneurs, academics, journalists and anyone eager for a glimpse into the next decades, will find this report, with colored graphs, essential reading.