Data Protection Offence in UK Law

Legislation
  • Data Protection Act 2018
    • UK Non-devolved
    • 1 de Enero de 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) ......
  • Freedom of Information Act 2000
    • UK Non-devolved
    • 1 de Enero de 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 ......
  • Criminal Justice and Courts Act 2015
    • UK Non-devolved
    • 1 de Enero de 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 ......
  • Data Protection Act 1998
    • UK Non-devolved
    • 1 de Enero de 1998
    ...... . (e) his physical or mental health or condition,. . . (f) his sexual life,. . . (g) the commission or alleged commission by him of any offence, or. . . (h) any proceedings for any offence committed or alleged to have been. committed by him, the disposal of such proceedings or the sentence ......
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Books & Journal Articles
  • Part 2: The law: an overview (Sub‐group 2: Impact of the initiatives against terrorist property on banks and financial institutions)
    • Núm. 6-3, Julio 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 ...
    ...... 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"......
  • Sentencing offenders with mental impairment: the case of arsonists with intellectual disability
    • Núm. 5-2, Junio 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
    • Núm. 11-1, Marzo 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...
    ...... 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 ......
  • Confronting the problem of cross-border tax evasion in an era of greater global transparency of tax relevant information. The case of Nigeria
    • Núm. 19-4, Octubre 2016
    • Journal of Money Laundering Control
    • 470-499
    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 condentiality and data protection.Research limitations/implications – ......
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Law Firm Commentaries
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