Information Technology Offence in UK Law
Books & Journal Articles
Fraud after Roskill: a view from the Serious Fraud Office
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...
Section 47 of the Enterprise and Regulatory Reform Act 2013: A Flawed Reform of the UK Cartel Offence
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...
- Conceptions and Representations of the Sentencing Decision Process
An overview of the anti‐money laundering laws of Hong Kong
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: ...
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Law Firm Commentaries
Criminal Finances Act 2017 – Commercial Agreements May Need Review and Revision
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
...... 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
...... 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
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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