(1) After the end of each calendar year the Secretary of State must prepare a report on—
(a) the exercise in that year of the power to make orders under section 183(1);
(b) . . ..
(2) A report under subsection (1) must (in particular) contain—
(a) details of each order made under section 183(1) in the year in question;
(b) details of consultation carried out under [section 183(4)] in connection with orders made in that year under section 183(1).
(3) The Secretary of State must lay before Parliament each report prepared under this section.
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This Practice Note explains certain common financial covenants used in commercial finance transactions including:•minimum net worth test•gearing ratio•leverage ratio (or debt to equity ratio)•current ratio (or acid test ratio)•cashflow ratio•interest cover ratio, and•loan to value ratioIt explains:
What is a res judicata?A res judicata is a decision given by a judge or tribunal with jurisdiction over the cause of action and the parties, which disposes, with finality, of a matter decided so that it cannot be re-litigated by those bound by the judgment, except on appeal.Final judgments by
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.
Criminal 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 vehicle dangerously on a road or other public
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