High Technology Crime in UK Law
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The Russia (Sanctions) (EU Exit) Regulations 2019
... ... funds, economic resources, goods or technology, that could contribute to destabilising Ukraine ... with the prevention or detection of serious crime in the United Kingdom or elsewhere, or(c) in the ... (7) The High Court (in Scotland, the Court of Session) may, on ... ...
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Sanctions and Anti-Money Laundering Act 2018
... ... with section 241A of the Proceeds of Crime Act 2002 ... (8) In this ActUN obligation means ... than the United Kingdom;goods includes technology within the meaning of Schedule 1 (see paragraph ... (2) The appropriate person may apply to the High Court or, in Scotland, the Court of Session, for ... ...
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Data Protection Act 2018
... ... for the purposes of the Science and Technology Act 1965;(iv) an institution that is a research ... type of processing is likely to result in a high risk to the rights and freedoms of individuals, ... for the purposes of preventing or detecting crime,(b) was required or authorised by an enactment, ... ...
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The Public Contracts Regulations 2015
... ... field of information and communication technology laid down in accordance with Articles 13 and 14 ... (bb) where there is a tangible indication and high probability that the matter to which the advice ... 2008/841/JHA on the fight against organised crime ;(b) corruption within the meaning of section ... ...
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The Payment Services Regulations 2017
... ... ) an offence under Part 7 of the Proceeds of Crime Act 2002 (money laundering) or under the Money ... the provision of an information technology system, all of the following conditions must be ... by this regulation is exercisable by the High Court and the Court of Session ... (5) In ... ...
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Space Industry Act 2018
... ... sensitive or restricted information, technology or items;(g) space debris mitigation guidelines ... and Wales and Northern Ireland, means the High Court;(b) in relation to Scotland, means the ... for offences under the Anti-Terrorism, Crime and Security Act 2001 insert—An offence under ... ...
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The Defence and Security Public Contracts Regulations 2011
... ... performance of a new concept or a new technology in a relevant or representative ... /JHA;(b) involvement in serious organised crime or directing serious organised crime within the ... of the Minister responsible to the High Court or the Court of Session by specific ... ...
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Criminal Justice and Police Act 2001
... ... 16An Act to make provision for combatting crime and disorder; to make provision about the ... in or before the Court of Appeal, the High Court, the Crown Court or any county court or ... ...
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Freedom of Information Act 2000
... ... ) (22.11.2012) by The Police and Crime Panels (Application of Local Authority ... (4) In this section “the court” means the High Court or, in Scotland, the Court of Session ... The Council for Science and Technology ... The Covent Garden Market ... ...
- Appropriation Act 2006
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