Information Technology Offence in UK Law

  • Data Protection Act 2018
    • UK Non-devolved
    • 1 de Enero de 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 ......
  • Investigatory Powers Act 2016
    • UK Non-devolved
    • 1 de Enero de 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 ......
  • Energy Act 2013
    • England & Wales
    • 1 de Enero de 2013
    ...... . . (b) technology relevant to the generation and storage of ... . . (b) such other information as may be required for the purpose of making an ... not including the creation of criminal offences). . 32Q Use of levy payments . . (1) Amounts ......
  • Sanctions and Anti-Money Laundering Act 2018
    • UK Non-devolved
    • 1 de Enero de 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 ......
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Books & Journal Articles
  • Fraud after Roskill: a view from the Serious Fraud Office
    • Núm. 11-1, Enero 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...
    ......, will seize the opportunitiesimproved technology provides. It is essential, ifhigh-tech fraud is ..., such as the Financial Fraud InformationNetwork, supported by all law enforcement and reg-ulatory ......
  • Notice Board
    • Núm. 18-4, Octubre 2014
    • International Journal of Evidence & Proof, The
    ...... trials on questions of fact where the offence is punishable by prison for 15 years or more; and ... jury directions, educational information for jurors, an amended juror oath, making it ... matters, and better information technology in court); a statutory offence for such research; ......
  • Sim Peter Baehr Lecture: Ensuring human rights for all in the digital age
    • Núm. 38-4, Diciembre 2020
    • Netherlands Quarterly of Human Rights
    ...... of them that are truly free from technology. Three years ago, I wrote that, in many ways, we ... platforms have been shown to have on information ecosystem and elec- tions, and we see a clear ... 66A of this law, it was a criminal offence to send ‘annoying’ messages to another ......
  • Drug Use, Intoxication and Offence Type in Two Groups of Alleged Offenders in Perth: A Pilot Study
    • Núm. 34-1, Abril 2001
    • Journal of Criminology (formerly Australian and New Zealand Journal of Criminology)
    The study consisted of two cross-sectional surveys, conducted with a) community based juveniles and adults under suspicion of having committed an offence (n = 90) and b) adults remanded in custody ...
    ...... in Perth: A Pilot Study Wendy Loxley Curtin University of Technology, Perth T he study consisted of two cross-sectional surveys, conducted ... apprehended offenders as an uneven distribution of information and low and skewed response rates were anticipated. The study consisted ......
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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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