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Practice notes
OmissionA defendant must be shown to have had the relevant mental state of mind or intention at the time that the act comprising offence is committed....
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9th Nov
Practice notes
Coronavirus (COVID-19): This Practice Note contains guidance impacted by the Scottish government’s response to the COVID-19 outbreak. For information...
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Produced in partnership with Craig Findlater of Black Chambers and Stephen O'Rourke QC of Terra Firma Chambers 12th Jan
Practice notes
Competency—general ruleThe most common way for evidence to be adduced is through the testimony of a witness. A witness is said to be competent if they...
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9th Nov
Practice notes
Lawful arrest—human rightsThe right to liberty is a fundamental principle of the Human Rights Act 1998 (HRA 1998), which itself gives effect to the...
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9th Nov
Practice notes
Coronavirus (COVID-19): This Checklist contains guidance impacted by the coronavirus pandemic. The Coronavirus Act 2020 (CA 2020) among other...
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9th Nov
Practice notes
This Practice Note deals with what is meant by corporate liability in relation to criminal law. It covers establishing corporate liability, the...
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9th Nov
Practice notes
Specific intent—definitionOffences requiring specific intent are of two kinds:•where the mental element of the offence requires a purposive intent...
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9th Nov
Practice notes
The power of the court to order the forfeiture of property under the PCC(S)A 2000The Powers of Criminal Courts (Sentencing) Act 2000 is the principal...
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9th Nov
Practice notes
Any informal request or formal application for the return of property seized by an investigating authority during a criminal investigation will depend...
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9th Nov
Practice notes
Offences relating to untrue declarations etcA person commits an offence under the section 167 of the Customs and Excise Management Act 1979 (CEMA...
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9th Nov
Practice notes
Searches of premises during criminal investigations may be conducted on the authority of a warrant issued by a court, or without warrant under a...
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9th Nov
Practice notes
A civil recovery order (CRO) is an order available to recover the proceeds of crime through action in the High Court, rather than the criminal court,...
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9th Nov
Practice notes
In summarising the law of contempt of court, the Court of Appeal has stated:‘The law of contempt exists to protect the course of proceedings from...
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Produced in partnership with Richard Wayman of Pump Court Chambers 12th Jan
Practice notes
Forthcoming Change: The Attorney General’s Guidelines on Disclosure and the CPIA Code of Practice have been updated and reissued but are not yet in...
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Produced in partnership with David McNeill of 5 St Andrew's Hill 12th Jan
Practice notes
The police have wide powers to take non-intimate samples from a person under the Police and Criminal Evidence Act 1984 (PACE 1984). Non-intimate...
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9th Nov
Practice notes
Exceptions under the CJA 2003The admission of hearsay evidence is regulated by the Criminal Justice Act 2003 (CJA 2003).See Practice Note:...
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9th Nov

Most recent Corporate Crime trackers content

Practice notes
ARCHIVED: This archived Practice Note is being retained for historical interest and to provide practitioners with a quick overview of developments in...
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18th Jan
Practice notes
ARCHIVED: This archived Practice Note is not being maintained. It is being retained for historical interest and to provide practitioners with a quick...
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18th Jan
Practice notes
ARCHIVED: This archived Practice Note is being retained for historical interest and to provide practitioners with a quick overview of developments in...
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18th Jan
Practice notes
This tracker is designed to assist corporate crime practitioners keep up to date with changes to legislation as a result of Brexit which will impact...
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18th Jan
Practice notes
This tracker includes details of extradition appeals judgments which were given during the UK's Brexit implementation period between 31 January 2020...
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18th Jan
Practice notes
What is the background to the temporary changes to the wrongful trading regime?The coronavirus (COVID-19) pandemic and the resulting lockdowns and...
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15th Jan
Practice notes
This table below contains an archive of news analysis on Scotland and Scots law developments of general application and those which affect various...
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14th Jan
Practice notes
This tracker sets out the current Bills passing through the Scottish Parliament.What’s happening?When?Find out moreCulpable Homicide (Scotland)...
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14th Jan
Practice notes
IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...
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14th Jan
Practice notes
IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...
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13th Jan
Practice notes
This Practice Note tracks noteworthy High Court, Court of Appeal, Supreme Court and Court of Justice decisions related to data protection, ePrivacy,...
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13th Jan
Practice notes
IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...
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13th Jan
Practice notes
TitleEnvironment Bill Key dateIntroduced to Parliament 30 January 2020SubjectEnvironmental principles, governance, regulation, air pollution, waste...
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13th Jan
Practice notes
Lawyers and the companies they advise need to understand what their sanctions risks are in order to develop and implement an appropriate compliance...
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12th Jan
Practice notes
This Practice Note tracks the progress of government bills relevant to the field of corporate crime which have been tabled in either the House of...
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12th Jan
Practice notes
This Practice Note provides a summary of key prosecutions for health and social care offences brought by the Care Quality Commission (CQC) in England...
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11th Jan
Practice notes
IP COMPLETION DAY: 11pm (GMT) on 31 December 2020 marks the end of the Brexit transition/implementation period entered into following the UK’s...
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11th Jan
Practice notes
The Sanctions and Anti-Money Laundering Act 2018 (SAMLA 2018) was implemented to ensure the UK has a robust sanctions regime after the UK leaves the...
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11th Jan
Practice notes
This Practice Note provides a summary of the prosecutions for health and safety offences brought by the Health and Safety Executive (HSE), the Office...
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8th Jan
Practice notes
This Practice Note provides a summary of noteworthy convictions brought under the pre-Bribery Act 2010 (BA 2010) corruption regime with brief cases...
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8th Jan

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