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The Serious Crime Act 2007 Specified Anti Fraud Organisations Order 2014
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Book Synopsis Blackstone's Criminal Practice 2016 by :
Download or read book Blackstone's Criminal Practice 2016 written by and published by Oxford University Press. This book was released on 2015-10-08 with total page 8163 pages. Available in PDF, EPUB and Kindle. Book excerpt: Led by David Ormerod QC (Hon) and David Perry QC, our team of authors has been hand-picked to ensure that you can trust our unique combination of authority and practicality. With a simultaneous supplement containing essential materials, you can rely on Blackstone's Criminal Practice to be your constant companion through every courtroom appearance. This new edition has been meticulously revised to provide extensive coverage of all new legislation, case law, and Practice Directions. With supplements, free quarterly updates, and monthly web updates, you can trust Blackstone's Criminal Practice to provide reassurance on all the latest developments in criminal law and procedure.
Book Synopsis Blackstone's Criminal Practice 2018 by : David Ormerod
Download or read book Blackstone's Criminal Practice 2018 written by David Ormerod and published by Oxford University Press. This book was released on 2017-10-05 with total page 7936 pages. Available in PDF, EPUB and Kindle. Book excerpt: Led by Professor David Ormerod and David Perry QC, our team of authors has been hand-picked to ensure that you can trust our unique combination of authority and practicality. With a simultaneous supplement containing essential materials, you can rely on Blackstone's Criminal Practice to be your constant companion through every courtroom appearance. This new edition has been meticulously revised to provide extensive coverage of all new legislation, case law, and Practice Directions. With free Quarterly Updates, and monthly web updates, you can trust Blackstone's Criminal Practice to provide reassurance on all the latest developments in criminal law and procedure.
Book Synopsis HM Government: Serious Organised Crime Strategy - Cm. 8715 by : Great Britain: Home Office
Download or read book HM Government: Serious Organised Crime Strategy - Cm. 8715 written by Great Britain: Home Office and published by The Stationery Office. This book was released on 2013-10-07 with total page 80 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is a new strategy to deal with the challenges we face from serious and organised crime. It is published to coincide with the launch of the new National Crime Agency (NCA) and reflects changes to the threats faced and the lessons learned from previous work. Organised crime includes drug trafficking, human trafficking, and organised illegal immigration, high value fraud and other financial crimes, counterfeiting, organised acquisitive crime and cyber crime. The aim of the strategy is to substantially reduce the level of serious and organised crime affecting the UK and its interests. The strategy uses the framework developed for our counter-terrorist work and has four components: prosecuting and disrupting people engaged in serious and organised crime (Pursue); preventing people from engaging in this activity (Prevent); increasing protection against serious and organised crime (Protect); and reducing the impact of this criminality where it takes place (Prepare). The strategy lists strategic objectives under each of the four areas of work. Tactical operational objectives (e.g. priority crime groups) will be set by the NCA with law enforcement agency counterparts. Our immediate priority is the work set out under Pursue to prosecute and relentlessly disrupt organised criminals and reduce the threat they pose. Like other threats to our national security, serious and organised crime requires a response across the whole of government, and close collaboration with the public, the private sector and with many other countries
Book Synopsis A Guide to the Immigration Act 2016 by : Alison Harvey
Download or read book A Guide to the Immigration Act 2016 written by Alison Harvey and published by Bloomsbury Publishing. This book was released on 2017-03-25 with total page 565 pages. Available in PDF, EPUB and Kindle. Book excerpt: A Guide to The Immigration Act 2016 is produced in association with ILPA and provides a clear and straightforward explanation to the provisions of this legislation, with relevant commentary following each section of the Act. Those litigating will be able to identify all relevant sources and materials rapidly. Practitioners from other areas of law affected by the provisions in the context of housing, social welfare and employment law will be able rapidly to navigate these complex provisions and to understand them. The UK Government stated that its purpose in bringing forward this legislation was to tackle illegal immigration by making it harder to live and work in the United Kingdom without permission. The Immigration Act 2016 not only makes changes to immigration law and practice but also extends immigration control into other areas such as housing, social welfare and employment to create the 'hostile environment' envisaged. The approach is to summarise each provision of the Act and to set it within both its political and legal context, providing full legal references as well identifying relevant guidance, supporting materials and statements from parliamentary debates. The aim of the publication is to provide practitioners and academic and political commentators with a comprehensive guide to the Act, the bulk of the work being comments on the legal provisions interleaved with each section of the Act.
Book Synopsis Immigration Act 2014 - Chapter 22 by : Great Britain
Download or read book Immigration Act 2014 - Chapter 22 written by Great Britain and published by The Stationery Office. This book was released on 2014-05-27 with total page 137 pages. Available in PDF, EPUB and Kindle. Book excerpt: Royal assent, 14th May 2014. An Act make provision about immigration law; to limit, or otherwise make provision about, access to services, facilities and employment by reference to immigration status; to make provision about marriage and civil partnership involving certain foreign nationals. Explanatory notes to assist in the understanding of the Act will be available separately
Book Synopsis Home Office: Draft Modern Slavery Bill - Cm. 8770 by : Great Britain: Home Office
Download or read book Home Office: Draft Modern Slavery Bill - Cm. 8770 written by Great Britain: Home Office and published by The Stationery Office. This book was released on 2013-12-16 with total page 64 pages. Available in PDF, EPUB and Kindle. Book excerpt: Modern slavery encompasses human trafficking, slavery, forced labour and domestic servitude. In 2012, the International Labour Organization estimated that there were 21 million victims of forced labour across the world. Our current understanding of the exact scale of the problem is limited. The only systematic means we have for collecting data is the National Referral Mechanism (NRM) to which potential victims of modern slavery are referred. 1,186 potential victims of modern slavery were referred in 2012 - a 25 per cent increase on the previous year. The Government will go forward in three ways: through legislation in this Parliament; through non-legislative action across the country; and through upstream work in source countries. The draft Modern Slavery Bill will: consolidate and simplify existing slavery and trafficking offences; increase the maximum sentence available to life imprisonment; introduce civil orders to restrict the activity of those who pose a risk and those convicted of slavery and trafficking offences; create a new Anti-Slavery Commissioner role to galvanise law enforcement's efforts to tackle modern slavery; and establish a legal duty to report potential victims of trafficking to the National Crime Agency (NCA). The Rt Hon Frank Field MP was invited to run a number of evidence sessions to gather information and views from a wide range of experts. His recommendations will be fully considered as the Bill and action plan are developed. The action plan will also set out how we will improve law enforcement action in source countries, and take steps towards scaling up reintegration programmes
Book Synopsis Practitioner's Guide to Global Investigations by : Judith Seddon
Download or read book Practitioner's Guide to Global Investigations written by Judith Seddon and published by Law Business Research Ltd.. This book was released on 2018-01-19 with total page 987 pages. Available in PDF, EPUB and Kindle. Book excerpt: There's never been a greater likelihood a company and its key people will become embroiled in a cross-border investigation. But emerging unscarred is a challenge. Local laws and procedures on corporate offences differ extensively - and can be contradictory. To extricate oneself with minimal cost requires a nuanced ability to blend understanding of the local law with the wider dimension and, in particular, to understand where the different countries showing an interest will differ in approach, expectations or conclusions. Against this backdrop, GIR has published the second edition of The Practitioner's Guide to Global Investigation. The book is divided into two parts with chapters written exclusively by leading names in the field. Using US and UK practice and procedure, Part I tracks the development of a serious allegation (whether originating inside or outside a company) - looking at the key risks that arise and the challenges it poses, along with the opportunities for its resolution. It offers expert insight into fact-gathering (including document preservation and collection, witness interviews); structuring the investigation (the complexities of cross-border privilege issues); and strategising effectively to resolve cross-border probes and manage corporate reputation.Part II features detailed comparable surveys of the relevant law and practice in jurisdictions that build on many of the vital issues pinpointed in Part I.
Download or read book Coercive Control written by Evan Stark and published by Oxford University Press. This book was released on 2009 with total page 465 pages. Available in PDF, EPUB and Kindle. Book excerpt: Drawing on cases, Stark identifies the problems with our current approach to domestic violence, outlines the components of coercive control, and then uses this alternate framework to analyse the cases of battered women charged with criminal offenses directed at their abusers.
Book Synopsis Chapter 22 - Immigration Act 2014 Explanatory Notes by : Great Britain
Download or read book Chapter 22 - Immigration Act 2014 Explanatory Notes written by Great Britain and published by The Stationery Office. This book was released on 2014-06-26 with total page 64 pages. Available in PDF, EPUB and Kindle. Book excerpt: This Act is in 7 parts. Part 1 of the Act, and Schedules 1 and 2, contain powers to enable the removal of persons unlawfully in the United Kingdom, enforcement powers, restrictions on bail and additional powers to take biometric information. Part 2 amends rights of appeal, limiting immigration appeals to circumstances where there has been a refusal of a human rights or asylum or humanitarian protection claim, or where refugee status or humanitarian protection has been revoked. Part 3, and Schedule 3, cover new powers to regulate migrants' access to services. In general, landlords will be liable to a civil penalty if they rent out premises to migrants who are not lawfully present in the UK. Migrants with time-limited immigration status can be required to make a contribution to the National Health Service via a charge payable when applying for entry clearance or an extension of their leave to enter or remain. Banks will be required to undertake an immigration status check before opening a current account. Part 4, and Schedules 4, 5 and 6, contain new powers to investigate suspected sham marriages and civil partnerships and extend powers for information to be shared by, and with, registration officials. Part 5, and Schedule 7, strengthen the powers of the Office of the Immigration Services Commissioner and simplify the regulatory scheme for the immigration advice sector. Part 6 contains five miscellaneous matters and Part 7 covers general provisions.
Author :American Bar Association. House of Delegates Publisher :American Bar Association ISBN 13 :9781590318737 Total Pages :216 pages Book Rating :4.3/5 (187 download)
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.
Book Synopsis Blackstone's Statutes on Public Law and Human Rights 2014-2015 by : Robert Gregory Lee
Download or read book Blackstone's Statutes on Public Law and Human Rights 2014-2015 written by Robert Gregory Lee and published by Oxford University Press, USA. This book was released on 2014 with total page 581 pages. Available in PDF, EPUB and Kindle. Book excerpt: This comprehensive and up-to-date selection of the most important legislation on public law and human rights is designed specifically for students. It provides unannotated primary and secondary legislation, detailed tables of content to aid quick and efficient research, as well as web links.
Book Synopsis Coercive Control by : Charlotte Barlow
Download or read book Coercive Control written by Charlotte Barlow and published by Routledge. This book was released on 2022-01-18 with total page 90 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book offers a critical appreciation of the nature and impact of coercive control in interpersonal relationships. It examines what this concept means, who is impacted by the behaviours it captures, and how academics, policymakers, and policy advocates have responded to the increasing recognition of the deleterious effects that coercive control has on especially women’s lives. The book discusses the historical emergence of this concept, who its main proponents have been, and how its effects have been understood. It considers the role of coercive control in making sense of women’s pathway into crime as well as their experiences of it as victims. Coercive control has been presented predominantly as a gendered process, and consideration is given in this book to the efficacy of this assumption as well as the extent to which the concept makes sense for a wide constituency of marginalized women. In recent years, much energy has been given to efforts to criminalize coercive control, and the concerns that these efforts generate are discussed in detail, alongside what the limitations to such initiatives might be. In conclusion, the book situates the rising pre-occupation with coercive control within the broader concerns with policy transfer, ways of taking account of victim-survivor voices, alongside the importance of working towards more holistic policy responses to violence(s) against women. The book will be of particular interest to academics, policymakers, and practitioners working in criminal justice who wish to understand both the nature and extent of coercive control and the importance of appreciating the role of nuance in translating that understanding into practice.
Book Synopsis Violent Crime Control and Law Enforcement Act of 1994 by : United States
Download or read book Violent Crime Control and Law Enforcement Act of 1994 written by United States and published by . This book was released on 1994 with total page 356 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Blackstone's Criminal Practice 2012 (book only) by :
Download or read book Blackstone's Criminal Practice 2012 (book only) written by and published by OUP Oxford. This book was released on 2011-10-13 with total page 3328 pages. Available in PDF, EPUB and Kindle. Book excerpt: Led by The Right Honourable Lord Justice Hooper and David Ormerod, our team of authors has been hand-picked to ensure that you can trust our unique combination of authority and practicality. With a simultaneous supplement containing essential materials, you can rely on Blackstone's Criminal Practice to be your constant companion through every courtroom appearance. This new edition has been meticulously revised to provide extensive coverage of all new legislation, case law, and Practice Directions. With free Quarterly Updates, and monthly web updates, you can trust Blackstone's Criminal Practice to provide reassurance on all the latest developments in criminal law and procedure.
Book Synopsis Blackstone's Criminal Practice 2012 (book Only) by : Professor David Ormerod
Download or read book Blackstone's Criminal Practice 2012 (book Only) written by Professor David Ormerod and published by Oxford University Press, USA. This book was released on 2011-10-13 with total page 3834 pages. Available in PDF, EPUB and Kindle. Book excerpt: Your single point of reference on criminal law and procedure, Blackstone's Criminal Practice is the only text to offer all the material you need to practise with ease in the Crown and magistrates' courts. Regularly cited, its incomparable quality and accessibility make it an essential reference for all criminal law specialists.
Book Synopsis Preventive Justice by : Andrew Ashworth
Download or read book Preventive Justice written by Andrew Ashworth and published by OUP Oxford. This book was released on 2014-03-27 with total page 380 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book arises from a three-year study of Preventive Justice directed by Professor Andrew Ashworth and Professor Lucia Zedner at the University of Oxford. The study seeks to develop an account of the principles and values that should guide and limit the state's use of preventive techniques that involve coercion against the individual. States today are increasingly using criminal law or criminal law-like tools to try to prevent or reduce the risk of anticipated future harm. Such measures include criminalizing conduct at an early stage in order to allow authorities to intervene; incapacitating suspected future wrongdoers; and imposing extended sentences or indefinate on past wrongdoers on the basis of their predicted future conduct - all in the name of public protection and security. The chief justification for the state's use of coercion is protecting the public from harm. Although the rationales and justifications of state punishment have been explored extensively, the scope, limits and principles of preventive justice have attracted little doctrinal or conceptual analysis. This book re-assesses the foundations for the range of coercive measures that states now take in the name of prevention and public protection, focussing particularly on coercive measures involving deprivation of liberty. It examines whether these measures are justified, whether they distort the proper boundaries between criminal and civil law, or whether they signal a larger change in the architecture of security. In so doing, it sets out to establish a framework for what we call 'Preventive Justice'.
Book Synopsis Cornerstone on Social Housing Fraud by : Cornerstone Barristers
Download or read book Cornerstone on Social Housing Fraud written by Cornerstone Barristers and published by Bloomsbury Publishing. This book was released on 2021-06-17 with total page 673 pages. Available in PDF, EPUB and Kindle. Book excerpt: In response to social housing fraud, the Government introduced the Prevention of Social Housing Fraud Act 2013, which made sub-letting and parting with possession of social lets a specific criminal offence and granted local authorities the power to prosecute those who had acted in such a manner. Not only can offenders be jailed, but they can also be fined and ordered to pay an unlawful profit order, thus opening up a revenue opportunity to cash-strapped social landlords. Social housing fraud is an important and high profile issue. This title provides a thorough overview of this regime and how local authorities can maximise their chances of recovering possession of properties affected by fraud, obtaining 'compensation' and securing a conviction, including techniques for effective evidence gathering. Topics covered, include: - Possession action in the county court - Sub-letting/parting with possession - Investigation powers - Criminal offences and procedure - Civil remedies - GDPR and the Data Protection Act 2018 For ease of reference, relevant primary and secondary legislation has been included within the appendices, which also includes templates for: Particulars of Claim (county court), Complaint (magistrates' court) Notice to Quit and Notice Seeking Possession. There is also a useful landlord checklist, to ensure nothing has been overlooked during what can be a complex process.