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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
When do local authorities investigate environmental offences?Environmental offences cover a broad range of crimes which affect the surroundings we...
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Produced in partnership with Laura Phillips of 6 Pump Court 12th Jan
Practice notes
Civil investigation of tax fraudHMRC’s published policy in respect of tax fraud states that HMRC will seek to use a civil rather than criminal...
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Produced in partnership with Corker Binning 12th Jan
Practice notes
Affray 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...
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9th Nov
Practice notes
What are hygiene improvement notices?Hygiene improvement notices are used by enforcement authorities such as the Food Standards Agency (FSA) or a...
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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
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
What is a remedial action notice?A remedial action notice is used by enforcement authorities such as the Food Standards Agency (FSA) or a local...
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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
What is compensation?A compensation order is defined in the Powers of Criminal Courts (Sentencing) Act 2000 (PCC(S)A 2000), to mean an order which...
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9th Nov
Practice notes
Possession with intent to supply a controlled drugIt is an offence for a person to have a controlled drug in his possession, whether lawfully or not,...
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Produced in partnership with Red Lion Chambers 12th Jan
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
The offence of possession of a bladed articleThe offence of having a bladed article in a public place can be tried in either the magistrates' court or...
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9th Nov
Practice notes
Coronavirus (COVID-19): This Practice Note contains guidance on subjects impacted by the coronavirus (COVID-19) pandemic. In particular, the...
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9th Nov
Practice notes
When defendants are guilty, they have a choice to plead guilty or to put the prosecution to proof. When they plead guilty they may benefit from a...
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9th Nov
Practice notes
Community order requirementsCommunity order requirements are set out in the Criminal Justice Act 2003 (CJA 2003), as amended by the Legal Aid,...
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9th Nov

Most recent Corporate Crime trackers content

Practice notes
Coronavirus (COVID-19)—local government trackerThis tracker is intended to be used to track key developments, legislation, guidance, parliamentary...
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16th May
Practice notes
AML and counter-terrorist financing timelineSTOP PRESS: Draft Legal Sector Affinity Group (LSAG) AML guidance was published on 20 January 2021. It...
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15th May
Practice notes
High-risk third countries trackerOrganisations caught by the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer)...
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15th May
Practice notes
Corporate Insolvency and Governance Act 2020—temporary changes to the wrongful trading regimeWhat is the background to the temporary changes to the...
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15th May
Practice notes
Environment Bill—snapshotTitleEnvironment Bill Key dateIntroduced to Parliament 30 January 2020SubjectEnvironmental principles, governance,...
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15th May
Practice notes
Extradition appeals tracker—2018 decisions [Archived]ARCHIVED: This archived Practice Note is being retained for historical interest and to provide...
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15th May
Practice notes
Fraud by false representation—sentence trackerSentences for fraud by false representationA person convicted of fraud by false representation in the...
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15th May
Practice notes
Extradition appeals tracker—2017 decisions [Archived]ARCHIVED: This archived Practice Note is being retained for historical interest and to provide...
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15th May
Practice notes
Corporate Crime annual round-up: reviewing 2017 and previewing 2018 [Archived]This year’s annual round-up reviews some of the most significant...
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15th May
Practice notes
Insider dealing—sentence trackerInsider dealing is the use of sensitive or privileged information that has not yet been released to the public to take...
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15th May
Practice notes
Extradition appeals tracker—2019 decisions [Archived]ARCHIVED: This archived Practice Note is not being maintained. It is being retained for...
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15th May
Practice notes
Development of sanctions regime in the UK during the Brexit transition period [Archived]ARCHIVED: This Practice Note has been archived and is not...
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15th May
Practice notes
CQC enforcement trackerThis Practice Note provides a summary of key prosecutions for health and social care offences brought by the Care Quality...
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15th May
Practice notes
Bribery Act 2010—case trackerThis Practice Note provides a summary of key bribery convictions and alternative disposals since the implementation of...
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15th May
Practice notes
Bills tracker for corporate crime practitioners—Parliamentary session June 2017–October 2019 [Archived]ARCHIVED: This archived Practice Note tracked...
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15th May
Practice notes
Bills tracker for corporate crime practitioners—Parliamentary session commencing December 2019 [Archived]ARCHIVED: This Practice Note has been...
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15th May
Practice notes
Environmental enforcement undertakings—trackerRegulatory Enforcement and Sanctions Act 2008 enables regulators to be given powers to deal with...
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15th May
Practice notes
Bills tracker for corporate crime practitioners—Parliamentary session 14 October 2019 to 6 November 2019 [Archived]ARCHIVED: This archived Practice...
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15th May
Practice notes
Criminal Finances Act 2017—progress through Parliament [Archived]ARCHIVED: This archived Practice Note is not being maintained. It tracked the passage...
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15th May
Practice notes
Sanctions regimes made under SAMLA 2018—trackerThe Sanctions and Anti-Money Laundering Act 2018 (SAMLA 2018) was implemented to ensure the UK has a...
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15th May

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