Data Protection Offence in UK Law
Legislation
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Data Protection Act 2018
...... processing of personal data by competent authorities for the purposes of the prevention, investigation, detection or prosecution of criminal offences or the execution of criminal penalties, and on the free movement of such data, and repealing Council Framework Decision 2008/977/JHA. . (13) ......
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Investigatory Powers Act 2016
...... acquisition and retention of communications data, bulk personal datasets and other information; to ... 1 . General privacy protections Part 1 . General privacy protections . Overview ... (3) These other protections include offences and penalties in relation to— . (a) (a) the ......
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Freedom of Information Act 2000
...... providing services for them and to amend the Data Protection Act 1998 and the Public Records Act ... a person should be charged with an offence, or. . . (ii) whether a person charged with an ......
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Criminal Justice and Courts Act 2015
...... before and after conviction; to create offences involving ill-treatment or wilful neglect by a ... . 62B Data from electronic monitoring: code of practice . . ... that it is not necessary for the protection of the public that P should remain in prison ......
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Books & Journal Articles
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Part 2: The law: an overview (Sub‐group 2: Impact of the initiatives against terrorist property on banks and financial institutions)
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 ......... it easy to cross check againstexisting databases.For similar reasons, this section considers ... a possible con¯ict betweenthe Data Protection Act 1998 and anti-moneylaundering legislation, ... THE MAIN OFFENCEIntroductionThe" duty to disclose information regarding terroristo\xEE"......
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Sentencing offenders with mental impairment: the case of arsonists with intellectual disability
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 ......
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Victims of Criminal Investigations: Experiences of Adults in Two Communities in Osun State, Nigeria
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......... who have been interrogated for a criminal offence or offences in two communities in Osun State ... technique was used in generating relevant data. The selection of cases was from lists of ... by the public especially in crime protection and investigation. INTRODUCTION Crime is cultural ......
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Confronting the problem of cross-border tax evasion in an era of greater global transparency of tax relevant information. The case of Nigeria
Purpose: This paper aims to examine the Nigeria’s approach for tackling tax evasion, the limitations of double tax conventions for that purpose, the benefits of multilateral instruments/standards f......... by making tax evasion a predicate offence" and byimposing relating reporting obligations on \xEE"... withrespect to taxpayer condentiality and data protection.Research limitations/implications – ......
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Law Firm Commentaries
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Crackdown on ‘Back-door’ Criminal Record Checks
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 ......
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New Data Protection Fees For UK Businesses Draft Data Protection (Charges And Information) Regulations 2018 And ICO Guide Published
...... 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. ......
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UK Information Commissioner’s Office seeks further criminal powers
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 ......... to the investigation of money laundering offences. The ICO is also seeking relevant authorisation ... financial penalties under the General Data Protection Regulation for civil breaches of the ......
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UK Information Commissioner's Office Seeks Further Criminal Powers
...... to the investigation of money laundering offences. The ICO is also seeking relevant authorisation ... financial penalties under the General Data Protection Regulation for civil breaches of the ......
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