Master the intricacies of corporate criminal liability with comprehensive, practical guidance. Equip yourself with insights on the principles of criminal responsibility, key legislative frameworks, and case law. Enhance your practice by understanding how companies and their officers are held accountable for criminal acts and ensure robust compliance strategies are in place to mitigate risks.
The Insolvency Service announced that Leanne Richardson, director of ESL Consultancy Services Ltd, has been disqualified for six years for supervising...
The Insolvency Service has announced that Ishfaq Hussain, sole director of Bradford-based Reeson Homes Ltd, has been sentenced for fraudulently...
The Joint Money Laundering Steering Group (JMLSG) has published proposed amendments to Part I of its Guidance to reflect the Money Laundering and...
The Crown Prosecution Service (CPS) has announced that Declan Nowell, the company director for an unregistered Forex investment scheme called...
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...
Criminal act or omissionGenerally, for a person to be found guilty of a criminal offence, it must be shown that they:•acted in a particular way which is prohibited,•failed to act in a particular way (omission), or•brought about a state of affairs•and had the required mental element or mens
AttemptA person is guilty of attempting to commit an offence if they do an act that is more than preparatory to the commission of the offence, with the intention of committing an offence. An attempt is an offence of specific intent. It requires an intention to commit an offence. The offence itself
Causation and intervening acts in criminal casesCriminal offences are generally divided into two categories: •conduct crimes, and •result crimesA conduct crime is a crime where only the forbidden conduct needs to be proved. For example, an accused is guilty of dangerous driving if they drove a motor
ConspiracyThere are three main inchoate offences in English law: •conspiracy—where at least two people have agreed to commit a crime•attempt—where the defendant has tried to commit the offence and has got relatively close to achieving the objective (see Practice Note: Attempt), and•encouraging or
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