Information Technology Offence in UK Law

Legislation
  • Data Protection Act 2018
    • UK Non-devolved
    • January 01, 2018
    ...... the regulation of the processing of information relating to individuals; to make provision in ..., detection or prosecution of criminal offences or the execution of criminal penalties, and on ... for the purposes of the Science and Technology Act 1965;(iv) an institution that is a research ......
  • Sanctions and Anti-Money Laundering Act 2018
    • UK Non-devolved
    • January 01, 2018
    ...... Minister to be on the basis of the information that the Minister has). . (3) The regulations ... (a) (a) may create criminal offences for the purposes of the enforcement of ... “goods” includes technology within the meaning of Schedule 1 (see paragraph ......
  • Space Industry Act 2018
    • UK Non-devolved
    • January 01, 2018
    ...... of subsection (1) commits an offence. . (7) It is an offence for a person— . (a) ... (c) (c) obtaining all necessary information for identifying the range and for co-ordinating ... sensitive or restricted information, technology or items; . (g) space debris mitigation ......
  • Investigatory Powers Act 2016
    • UK Non-devolved
    • January 01, 2016
    ......, bulk personal datasets and other information; to make provision about the treatment of ... (3) These other protections include offences and penalties in relation to— . (a) (a) the ...) (g) information about the work of the Technology Advisory Panel, . (h) (h) information about the ......
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Books & Journal Articles
  • Fraud after Roskill: a view from the Serious Fraud Office
    • Nbr. 11-1, January 2004
    • Journal of Financial Crime
    • 10-16
    Describes the 1985 Roskill Committee Report on Fraud Trials as a success: of its 112 recommendations only two were not implemented. Explains why Roskill is nevertheless often criticised: there is a...
    ......, global business and fast-developing technology are leading to rapid changes to commer- cial and ... and regulatory agencies to exchange information and intelligence, through existing net- works, ......
  • Section 47 of the Enterprise and Regulatory Reform Act 2013: A Flawed Reform of the UK Cartel Offence
    • Nbr. 78-3, May 2015
    • The Modern Law Review
    On 1 April 2014, section 47 of the Enterprise and Regulatory Reform Act 2013 (ERRA) entered into force, ensuring significant changes to the UK cartel offence. The criminal offence, contained in sec...
    ...... for Cartel Behaviour’ (2008) 8 Queensland University of Technology Law and Justice Journal 364, 377. 53 See eg, M. Pickford, ‘The ... to do so, cartel arrangements are unlawful and therefore ‘information as to their existence is not legitimately susceptible to protection on the ......
  • Conceptions and Representations of the Sentencing Decision Process
    • Nbr. 24-3, September 1997
    • Journal of Law and Society
    ......’ supposedly discrete pieces of information about a case as if they were ... in the similarity of the offences for which the offenders had been ..., ‘Sentencing and Information Technology: Incidental Reform?’ (1995) 2 International ......
  • An overview of the anti‐money laundering laws of Hong Kong
    • Nbr. 11-4, October 2008
    • Journal of Money Laundering Control
    • 345-357
    Purpose: The purpose of this paper is to provide an overview of the anti‐money laundering laws of Hong Kong, in particular the Organised and Serious Crimes Ordinance. Design/methodology/approach: ...
    ...... of the tw o main money launder ing offences, the “d ealing” offence and the ... use of new and fast advancements in technology. For example, the use of electronic money, known ... construction of section 25A of OSCO, information and communications communicated to counsel are ......
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Law Firm Commentaries
  • Criminal Finances Act 2017 – Commercial Agreements May Need Review and Revision
    • LexBlog United Kingdom
    The Criminal Finances Act 2017 (the “Act”) has just come into force in the UK. The Act introduces a new corporate offence of failing to prevent the criminal facilitation of criminal tax evasion. Mo...
    ......The Act introduces a new corporate offence of failing to prevent the criminal facilitation f criminal tax evasion. More information on the Act, and this new offence, can be found in ......
  • Managing The Risks Of Social Media
    • Mondaq United Kingdom
    ...... that allows businesses to share information, both internally with employees and externally ... through the use of information technology obtained in the course of a person's job, without ... what could be considered an "offline" offence and turns it into an "online" offence by ......
  • The Fraud Act 2006
    • Mondaq United Kingdom
    ...... over recent years in the light of new technology. The Fraud Act, which came into force on 15 ... is a complete overhaul of the criminal offences available for prosecuting fraudsters. It provides ...Failing to disclose information, and. Abuse of position. To be found guilty of ......
  • Enforced subject access requests now a criminal offence in the UK
    • LexBlog United Kingdom
    In September 2014 we reported on the UK’s intention to stamp out a practice commonly known as “enforced subject access requests”. This concerned the previously dormant section 56 of the UK Data Pro...
    ......Bear in mind that once this information is processed, the organization will then be a data controller for ......
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