Regulation of intelligence gathering

View Corporate Crime by content type:

Latest Corporate Crime News

Featured Corporate Crime content

Practice notes
Sentencing guidelines for sexual offencesThe Sentencing Council (SC) produces guidance on sentencing for courts in England and Wales in the form of...
Read More >
19th May
Practice notes
Boiler room fraudWhat is a boiler room fraud?Boiler rooms are the names ascribed to high pressure sales environments. The idea is that the sales...
Read More >
19th May
Practice notes
Proxy purchasing of tobacco and nicotine productsIn England and Wales it is an offence for an adult to buy or attempt to buy tobacco or tobacco...
Read More >
19th May
Practice notes
Mandatory life sentencesThis Practice Note reflects the procedural code for sentencing offenders in England and Wales (Sentencing Code) that applies...
Read More >
19th May
Practice notes
Single justice procedureThe introduction of trial by a single justice was a response to a belief, on the part of the government, that the use of two...
Read More >
Produced in partnership with Quinton Newcomb of Fulcrum Chambers 19th May
Practice notes
Production orders under the Proceeds of Crime Act 2002Production ordersThe purpose of a production order is to obtain material relating to a known...
Read More >
19th May
Practice notes
Stages of a summary trialCoronavirus (COVID-19): This Checklist contains guidance impacted by the coronavirus pandemic. The Coronavirus Act 2020 (CA...
Read More >
19th May
Practice notes
Possession of indecent photographs of a child and prohibited images of childrenOffence of possession of an indecent photograph of a childIt is an...
Read More >
Produced in partnership with Doughty Street Chambers 19th May
Practice notes
Indecent images of childrenThe criminal offencesThe Protection of Children Act 1978 (PCA 1978), the Criminal Justice Act 1988 (CJA 1988) and the...
Read More >
19th May
Practice notes
Controlling or coercive behaviour offencesWhat is domestic abuse?There is no statutory offence of domestic violence or domestic abuse, however, it...
Read More >
19th May
Practice notes
Police BailPolicing And Crime Act 2017 amendments to police bailSome of the most important changes brought about by the Policing and Crime Act 2017...
Read More >
19th May
Practice notes
Discretionary life sentencesThis Practice Note reflects the procedural code for sentencing offenders in England and Wales (Sentencing Code) that...
Read More >
19th May
Practice notes
TheftThe offence of theft and mode of trialTheft is an either way offence; it can be tried in the magistrates' court or the Crown Court. Note,...
Read More >
19th May
Practice notes
Commencing criminal proceedings—applying for the issue of a summonsAll criminal cases begin in the magistrates' court however serious the offence....
Read More >
19th May
Practice notes
Appeal by way of case statedA challenge to a decision of the lower courts can be brought in various ways, including by way of appeal, judicial review...
Read More >
19th May
Practice notes
Sexual harm prevention ordersSTOP PRESS: All offenders convicted on or after 1 December 2020 must be sentenced under the provisions of the Sentencing...
Read More >
Produced in partnership with Monica Stevenson of 25 Bedford Row 19th May

Most recent Regulation of intelligence gathering content

Q&As
US government surveillance in the context of EU data protection lawIn Data Protection Commissioner v Facebook Ireland and Maximillian Schrems, Case...
Read More >
1st Aug
Q&As
Does the Regulation of Investigatory Powers Act 2000 apply to civil and family law proceedings and to what extent can a local authority use...
Read More >
1st Aug
Q&As
Can mobile phone recordings constitute admissible evidence in legal proceedings and what issues should be considered?For the purposes of this Q&A we...
Read More >
1st Aug
Practice notes
Scrutiny of intelligence gathering and the role of commissioners under the Investigatory Powers Act 2016The Investigatory Powers Act 2016 (IPA 2016)...
Read More >
Produced in partnership with Richard Hanstock of Cornerstone Barristers 30th Jul
Practice notes
Acquisition and disclosure of communications data under RIPA 2000 [Archived] ARCHIVED: This Practice Note has been archived and is not maintained. The...
Read More >
30th Jul
Practice notes
Scrutiny of interception under RIPA 2000 [Archived]ARCHIVED: This archived Practice Note is not being maintained. For information on the scrutiny of...
Read More >
30th Jul
Practice notes
Investigatory Powers TribunalFor information on the overarching regime for scrunity of the use of powers under the Investigatory Powers Act 2016 (IPA...
Read More >
30th Jul
Practice notes
Interception of communications under the Investigatory Powers Act 2016The Investigatory Powers Act 2016 (IPA 2016) provides the legal framework...
Read More >
Produced in partnership with Carolina Bracken of 5 Paper Buildings 30th Jul
Practice notes
Surveillance powers of local councilsThe Investigatory Powers Act 2016 (IPA 2016) overhauled the legal framework governing the use of covert...
Read More >
30th Jul
Practice notes
Communications data retentionThe Investigatory Powers Act 2016 (IPA 2016) provides the existing legal framework governing the use of covert...
Read More >
Produced in partnership with Carolina Bracken of 5 Paper Buildings 30th Jul
Practice notes
Interception of communications under RIPA 2000—phone tapping and other criminal offences [Archived]ARCHIVED: This Practice Note has been archived and...
Read More >
30th Jul
Practice notes
Regulation of investigatory powers under RIPA 2000 The Investigatory Powers Act 2016 (IPA 2016) provides the main legal framework governing the use of...
Read More >
30th Jul
Practice notes
Acquisition and disclosure of communications data under the Investigatory Powers Act 2016IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the...
Read More >
Produced in partnership with Carolina Bracken of 5 Paper Buildings 30th Jul
Practice notes
The regulation of intelligence gathering—an introductory guideA range of statutory obligations regulate the acquisition, retention, examination and...
Read More >
Produced in partnership with Richard Hanstock of Cornerstone Barristers 30th Jul
Practice notes
Surveillance and intelligence gathering powers of the FCAThe Investigatory Powers Act 2016 (IPA 2016) received Royal Assent on 29 November 2016 and...
Read More >
Produced in partnership with Richard Hanstock of Cornerstone Barristers 30th Jul
Practice notes
Equipment interference under the Investigatory Powers Act 2016The Investigatory Powers Act 2016 (IPA 2016) forms a central part of the legal framework...
Read More >
Produced in partnership with Richard Hanstock of Cornerstone Barristers 30th Jul
Practice notes
Investigation of encryption protected electronic data under RIPA 2000Although the Investigatory Powers Act 2016 (IPA 2016) repealed and replaced much...
Read More >
30th Jul
Practice notes
The Investigatory Powers Act 2016—an introductory guide [Archived]ARCHIVED: This Practice Note has been archived and is not maintained. For an...
Read More >
Produced in partnership with Eric Metcalfe of Monckton Chambers and Carolina Bracken of 5 Paper Buildings 30th Jul
Practice notes
Covert intelligence sourcesForthcoming change: The Covert Human Intelligence Sources (Criminal Conduct) Act 2021 (CHIS(CC)A 2021) was passed to...
Read More >
30th Jul

Popular documents