Data Protection Offence in UK Law

  • Data Protection Act 2018
    • UK Non-devolved
    • January 01, 2018
    ... ... security measures include personal data relating to—(a) the alleged commission of offences by the data subject, or(b) proceedings for an offence committed or alleged to have been committed by the data subject or the disposal of such proceedings, including sentencing ... Annotations: ... ...
  • The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
    • UK Non-devolved
    • January 01, 2017
    ... ... by regulations 29 and 33 to 37;F276“the data protection legislation” has the same meaning as ... requires) an act which constitutes an offence under—(a) section 15 (fund-raising) , 16 (use ... ...
  • Crime (Overseas Production Orders) Act 2019
    • UK Non-devolved
    • January 01, 2019
    ... ... against a person in respect of electronic data if each of the requirements for the making of the ... grounds for believing that an indictable offence has been committed and proceedings in respect of ... in the person contravening the data protection legislation, and(d) has effect, subject to ... ...
  • European Union (Future Relationship) Act 2020
    • UK Non-devolved
    • January 01, 2020
    ... ... provision about passenger name record data, customs and privileges and immunities; and for ... disclosure would contravene the data protection legislation (but, in determining whether the ... of the individual for a child sexual offence (whether or not spent) ... (7) Nothing in this ... ...
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Books & Journal Articles
  • Criminalising privacy in the digital age: The reasonable expectation of not being digitally monitored
    • No. 86-3, June 2022
    • Journal of Criminal Law, The
    In this essay, we try to present a case for having a general privacy offence. Privacy is about much more than voyeurism involving sexual exploitation. The recent offence of upskirting is too narrow...
    ... ... a case for having a general privacy offence. Privacy is about muchmore than voyeurism ... be submitted that whilehuman rights law, data protection law and tort law recognise the ... ...
  • Part 2: The law: an overview (Sub‐group 2: Impact of the initiatives against terrorist property on banks and financial institutions)
    • No. 6-3, July 2003
    • Journal of Money Laundering Control
    • 217-232
    Summarises UK legislation, including the duty to disclose information regarding the main offence, obtaining information and evidence by search and seizure, customer information orders, and account ...
    ... ... , including a possible con¯ict betweenthe Data Protection Act 1998 and anti-moneylaundering ... ...
  • Sentencing offenders with mental impairment: the case of arsonists with intellectual disability
    • No. 5-2, June 2014
    • Journal of Intellectual Disabilities and Offending Behaviour
    • 78-87
    Purpose: – Offenders with intellectual disability (ID) who commit arson and other acts of fire setting are over-represented in the criminal justice system in Australia, as in many other jurisdictio...
    ... ... for offenders with ID found guilty of an offence of arson. These data were subject to ... ,sentencing options, moral culpability,protection of the community,and punishment. Judges noted ... ...
  • Victims of Criminal Investigations: Experiences of Adults in Two Communities in Osun State, Nigeria
    • No. 11-1, March 2009
    • International Journal of Police Science and Management
    Criminal investigation represents a crucial stage in the process of crime management and justice realisation in any modern society; but the criminal investigation process is prone to abuse. This st...
    ... ... whohave been interrogated for a criminal offence oroffences in two communities in Osun ... was used in generating relevant data.The selection of cases was from lists of ... , the preservation of thepeace, the protection of life and property,the prevention and detection ... ...
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Law Firm Commentaries
  • Crackdown on ‘Back-door’ Criminal Record Checks
    • JD Supra United Kingdom
    Under section 56 of the Data Protection Act 1998 (DPA), it is now a criminal offence for any person or organisation to require an individual to submit a ‘subject access request’ (i.e. the right for...
    ... Under section 56 of the Data Protection Act 1998 (DPA), it is now a criminal ... The offence was created over a decade and a half ago but has ... ...
  • UK: Enforced Subject Access Requests Now Unlawful
    • JD Supra United Kingdom
    Employers in the UK who now carry out criminal record checks on job applicants, or existing employees, by forcing that person to make a request for information to the law enforcement authorities or...
    ... ... employer will be committing a criminal offence ... The right of an individual to access ... himself or herself has been a key protection afforded since the Data ... Protection Act ... ...
  • New Data Protection Fees For UK Businesses – Draft Data Protection (Charges And Information) Regulations 2018 And ICO Guide Published
    • Mondaq UK
    ... ... Penalty: ... It is a criminal offence to not pay data protection fees. The maximum penalty for not paying (or not paying the correct fee) is a £4,350 fine (150% of the Tier 3 fee). 4 ... ...
  • UK Information Commissioner’s Office seeks further criminal powers
    • JD Supra United Kingdom
    The UK Information Commissioner recently published a consultation paper inviting views on the ICO’s proposal that it should be granted investigation and asset recovery powers under the Proceeds of ...
    ... ... financial penalties under the General Data Protection Regulation for civil breaches of the ... amounting to a data protection criminal offence in order to persuade a court to restrict access ... ...
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  • Apply for a Gender Recognition Certificate
    • HM Courts & Tribunals Service court and tribunal forms
    Forms relating to gender recognition including applying for a Gender Recognition Certificate (Form T450).
    ... ... that to make a false application is an offence ... Signature of applicant ... When you have ... The data you provide will only be processed as permitted ... Data Protection Act 1998. If you want to know more about what ... ...
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