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.
Corporate Crime analysis: In Various Claimants v Entain Plc, the High Court considered whether expanded public access to documents under CPR PD 51ZH...
HM Courts & Tribunals Service (HMCTS) has published a position statement on the judicial use of Artificial Intelligence (AI), setting out expectations...
The Office of Financial Sanctions Implementation (OFSI) has updated its UK Financial Sanctions FAQs, adding FAQ 205 on the status of specific licences...
The Court of Appeal has overturned the convictions of Jonathan Mathew, Jay Merchant, Alex Pabon, Philippe Moryoussef, Colin Bermingham and Christian...
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...
Duress and necessityDuress by threatsDuress by threats provides a complete defence to a charge of any offence other than murder, attempted murder and potentially treason. The defence arises where the defendant commits the offence with the relevant intention but is induced to act by a threat made by
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
What is a cut-throat defence in criminal proceedings?When one defendant in a criminal trial seeks to advance a defence case to the effect that the perpetrator of a criminal act was their co-accused (ie blaming their co-accused), this is called cutting their co-accused’s throat, or a ‘cut throat
Dishonesty in the criminal lawDishonesty provides the mens rea for multiple offences under statute and the common law. It is, however, not fully defined by statute. The exception is the Theft Act 1968 (TA 1968), which goes some way towards defining dishonesty but only insofar as certain offences
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