Uncover the essential strategies and meticulous processes required to investigate corporate criminal conduct effectively. Equip yourself with a robust understanding of investigative techniques, statutory requirements, and best practices to identify, assess, and address potential criminal activities within corporate structures. Navigate through complexities with confidence to safeguard legal and ethical standards.
The Office of Financial Sanctions Implementation (OFSI) has amended General Licence INT/2025/5787748 to introduce a monthly reporting requirement for...
The National Crime Agency (NCA) has announced that Thalha Jubair, from East London, and Owen Flowers, from Walsall, West Midlands, both leading...
The National Crime Agency (NCA) has announced the arrest of six individuals suspected of operating a celebrity impersonation scam centre in Asaba,...
MLex: Senior lawmakers have warned that the UK’s Cyber Resilience and Security Bill does not effectively incorporate AI, as the government faces...
Common assault and batteryThe offences of common assault and batteryTechnically, the offences of assault and battery are separate summary offences. An...
AffrayAffray is an offence created by the Public Order Act 1986 (POA 1986). It can be tried in either the magistrates’ court or the Crown Court. The...
Self defenceSelf defenceSelf defence is an absolute defence based on the evidence which can apply in crimes committed by force. Section 76 of the...
Assault occasioning actual bodily harmThe offence of actual bodily harmThe offence of assault occasioning actual bodily harm (ABH) can be tried in...
Intimate searchesAuthorising and ordering intimate searchesAn intimate search is the physical examination of any of the suspect’s body orifices other than the mouth. This is a physical intrusion, not simply a visual examination. Only a suspect who is under arrest and in police detention can be
Preparing a PACE 1984 s 78 application for breach of Code D—checklistFor information on applications to exclude evidence under section 78 of the Police and Criminal Evidence Act 1984 (PACE 1984), see Practice Note: Exclusion of unfair evidence in criminal proceedings.For detailed guidance on
Non-intimate samplesThe police have wide powers to take non-intimate samples from a person under the Police and Criminal Evidence Act 1984 (PACE 1984). Non-intimate samples are defined as meaning:•a sample of hair other than pubic hair•a sample taken from a nail or from under a nail•a swab from any
Search of premises without a warrantThe powers of the police to enter and search premises are both extensive and various. The police may search premises on the authority of a warrant from a court, or without a warrant under a number of statutory powers. Many of these powers are governed by Part II
0330 161 1234