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Latest Corporate Crime News

European Union and UK government initiatives on money laundering and terrorism finance

The following Corporate Crime news provides comprehensive and up to date legal information on European Union and UK government initiatives on money laundering and terrorism finance

Corporate Crime weekly highlights—29 July 2021

The following Corporate Crime news provides comprehensive and up to date legal information on Corporate Crime weekly highlights—29 July 2021

How anti-corruption push affects US companies operating abroad

The following Corporate Crime news provides comprehensive and up to date legal information on How anti-corruption push affects US companies operating abroad

Cum-ex deals are criminal tax evasion, German court says

The following Corporate Crime news provides comprehensive and up to date legal information on Cum-ex deals are criminal tax evasion, German court says

Featured Corporate Crime content

Possession with intent to supply

Possession with intent to supplyPossession with intent to supply a controlled drugIt is an offence for a person to have a controlled drug in his...

Sentencing for rape

Sentencing for rapeThe Sentencing Council (SC) produces guidance on sentencing for courts in England and Wales in the form of offence specific...

Threats to kill

Threats to killThe offence of threats to killThe offence of threats to kill is an offence which can be tried in the magistrates' court or the Crown...

Fraud by false representation—sentence tracker

Fraud by false representation—sentence trackerSentences for fraud by false representationA person convicted of fraud by false representation in the...

Practice notes

Entrapment

Entrapment There is no defence of entrapment in English law but it is considered to be an abuse of the process of the court for state agents to lure a...

19th May

In-house

Practice notes

Specific and basic intent

Specific and basic intentSpecific intent—definitionOffences requiring specific intent are of two kinds:•where the mental element of the offence...

19th May

Practice notes

Voluntary manslaughter

Voluntary manslaughterVoluntary manslaughterVoluntary manslaughter consists of those killings which would be murder (because the accused has the...

19th May

Practice notes

Compensation orders in criminal cases

Compensation orders in criminal casesThe procedural rules relating to the criminal courts’ powers to make compensation orders are contained in...

19th May

Practice notes

Criminal act or omission

Criminal act or omissionOmissionA defendant must be shown to have had the relevant mental state of mind or intention at the time that the act...

19th May

In-house

Practice notes

Assault with intent to resist or prevent arrest

Assault with intent to resist or prevent arrestThe offence of assault with intent to resist or prevent arrestAssault with intent to resist or prevent...

19th May

Practice notes

The defence of insanity

The defence of insanityWhat is the defence of insanity?Insanity is a common law defence to a criminal charge. A defence of insanity is available in...

19th May

Practice notes

Assault on a police constable (assault PC)

Assault on a police constable (assault PC)The offence of assault PC or assault on a person assisting a constableAssault on a constable (assault PC) or...

19th May

Practice notes

Perjury

PerjuryPerjury in judicial proceedings The offence of perjury is triable only on indictment and carries a maximum penalty of seven years and/or a...

Produced in partnership with Thomas Evans of 3 Paper Buildings 19th May

Practice notes

Fraud by failure to disclose and abuse of position

Fraud by failure to disclose and abuse of positionFraud by failure to disclose information while under a legal duty to do so An offence of fraud by...

19th May

Practice notes

Possession of controlled drugs

Possession of controlled drugsElements of the offence of possession of controlled drugsIt is an offence for a person to have a controlled drug in...

19th May

Practice notes

Driving offences and police powers

Driving offences and police powersPolice powers and preliminary testsUnder the Road Traffic Act 1988 (RTA 1988) there are three types of preliminary...

Produced in partnership with Red Lion Chambers 19th May

Practice notes

Reporting restrictions in criminal cases

Reporting restrictions in criminal casesGuide for the judiciary and the media on reporting restrictionsThe fourth edition of the guide for judges and...

Produced in partnership with Thomas Evans of 3 Paper Buildings 19th May

Practice notes

Anti-social behaviour—environmental breaches

Anti-social behaviour—environmental breachesThis Practice Note explains the powers available to deal with anti-social behaviour in an environmental...

Produced in partnership with Jeremy Phillips and Charles Forrest of Francis Taylor Building 19th May

Practice notes

Abuse of process procedure

Abuse of process procedureFor an explanation of when abuse of process applications may arise in criminal proceedings, see Practice Note: Abuse of...

19th May

Practice notes

Mitigation in the sentencing of criminal offences

Mitigation in the sentencing of criminal offencesOnce a defendant has been convicted of a criminal offence by a criminal court in England and Wales,...

19th May

Most recent CQC regulation content

Practice notes

CQC enforcement tracker

CQC enforcement trackerThis Practice Note provides a summary of key prosecutions for health and social care offences brought by the Care Quality...

30th Jul

Practice notes

Ill-treatment and wilful neglect—care worker and care provider offences

Ill-treatment and wilful neglect—care worker and care provider offencesThis Practice Note analyses the care worker offences brought in by sections 20...

Produced in partnership with Jeannie Mackie of Doughty Street Chambers 30th Jul

Practice notes

Coronavirus (COVID-19)—healthcare tracker

Coronavirus (COVID-19)—healthcare trackerThis tracker is focused on healthcare and is intended to be used to track key developments, legislation,...

5th Jul

COVID-19

Q&As

What sanctions can the Care Quality Commission (CQC) impose on a GP practice that refuses to pay registration fees imposed by CQC pursuant to section 78 of the Health and Social Care Act 2008?

What sanctions can the Care Quality Commission (CQC) impose on a GP practice that refuses to pay registration fees imposed by CQC pursuant to section...

5th Jun

Q&As

On what legal basis are General Practitioner (GP) practices required to make payments to the Care Quality Commission?

On what legal basis are General Practitioner (GP) practices required to make payments to the Care Quality Commission?Registration of persons carrying...

5th Jun

Q&As

Can the Care Quality Commission insist that an individual is removed in their role as partner in a general partnership, on the grounds that the individual has lost mental capacity? The business run by the partnership is a registered provider.

Can the Care Quality Commission insist that an individual is removed in their role as partner in a general partnership, on the grounds that the...

Produced in partnership with Denis Edwards of Normanton Chambers 5th Jun

Q&As

What is the legal definition of 'non-dispensing pharmacies' for the purposes of the Health Protection (Coronavirus, Restrictions) (All Tiers) (England) Regulations 2020, SI 2020/1374?

What is the legal definition of 'non-dispensing pharmacies' for the purposes of the Health Protection (Coronavirus, Restrictions) (All Tiers)...

5th Jun

Practice notes

Care Quality Commission—inspections and reviews

Care Quality Commission—inspections and reviewsCoronavirus (COVID-19): This Practice Note contains guidance on subjects impacted by the Coronavirus...

Produced in partnership with Tim Spencer-Lane and Neil Grant of Gordon's Solicitors 5th Jun

Practice notes

Care Quality Commission (CQC)

Care Quality Commission (CQC)Coronavirus (COVID-19): This Practice Note contains guidance on subjects impacted by the Coronavirus Act 2020 (CA 2020)....

Produced in partnership with Tim Spencer-Lane and Neil Grant of Gordon's Solicitors 5th Jun

Practice notes

Care Quality Commission—enforcement powers

Care Quality Commission—enforcement powersCoronavirus (COVID-19): This Practice Note contains guidance on subjects impacted by the Coronavirus Act...

Produced in partnership with Tim Spencer-Lane and Neil Grant of Gordon's Solicitors 5th Jun

CQC regulation

View Corporate Crime by content type:

Latest Corporate Crime News

European Union and UK government initiatives on money laundering and terrorism finance

Corporate Crime weekly highlights—29 July 2021

How anti-corruption push affects US companies operating abroad

Cum-ex deals are criminal tax evasion, German court says

Featured Corporate Crime content

Possession with intent to supply

Sentencing for rape

Threats to kill

Fraud by false representation—sentence tracker

Most recent CQC regulation content

Popular documents

Admissibility of hearsay evidence in criminal proceedings

Indirect discrimination

Derivative claim—what it is and when to use it

Stay of proceedings—when can you apply to stay a claim?

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