The following Corporate Crime practice note provides comprehensive and up to date legal information covering:
ARCHIVED: This archived Practice Note tracked the progress of bills through Parliament during the parliamentary session which ran from 14 October to 6 November 2019 and which was dissolved in advance of the general election in December 2019. Upon dissolution, all Parliamentary Bills which did not received Royal Assent fell away and could not be carried over into the next Parliament. Corporate crime practitioners should therefore be aware that all the Bills in this tracker fell on 6 November 2019.
This Practice Note tracked the progress of government bills relating to the field of corporate crime which were tabled in either the House of Commons or the House of Lords in the UK Parliament during this short Parliamentary session.
This tracker was designed to assist corporate crime practitioners keep up-to-date with forthcoming legislation which will impact their particular areas of corporate crime practice:
Sentence and prison law
Extradition and mutual assistance
Health and safety and corporate manslaughter offences
Local Authority prosecutions
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Tipping off and prejudicing an investigationIt would undermine the benefit to the authorities if, a suspicious activity report (SAR) having been made, the alleged offender were to be made aware of the interest in their activities so that they could take steps to cover up their misdeeds or disappear.
BREXIT: As of 31 January 2020, the UK is no longer an EU Member State, but has entered an implementation period during which it continues to be treated by the EU as a Member State for many purposes. As a third country, the UK can no longer participate in the EU’s political institutions, agencies,
An intention to create legal relations is requiredThere are various situations in which a court will hold that an agreement is not binding because, though supported by consideration, it was made without any intention of creating legal relations (see, eg, Blue v Ashley).Did the parties intend to
The Standard Conditions of Sale (SCS), currently in their 5th edition (2018 revision), are a set of standard conditions which are commonly incorporated into contracts for the sale of residential property. The Standard Commercial Property Conditions (Third Edition—2018 Revision) (SCPC) are used for
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