Data Protection Offence in UK Law
Books & Journal Articles
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 ...
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...
DATA PROTECTION: THE FIRST DECADE
This paper considers the effectiveness of the Data Protection Act since its launch in 1984. The National Audit Office prepared a report in 1993, which was critical of the Data Protection Registrar,...
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...
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Law Firm Commentaries
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 ......
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. ......
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 ......
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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