Investigation in UK Law
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Liversidge v Anderson
... ... Inasmuch as the very words referred to proceeding by summons which necessarily involved an investigation into the guilt or not of the person in question, it was considered by all the members of this House quite clear that the word was capable of both ... ...
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Commissioners of Inland Revenue and Another v Rossminster Ltd .; Commissioners of Inland Revenue and Another v AJR Financial Services Ltd .; Commissioners of Inland Revenue and Another v Plummer .; Commissioners of Inland Revenue and Another v Tucker,
... ... , a bank, without this knowledge the occupier of the premises is totally unable to protect his customers' confidential information from investigation and seizure. I cannot believe that this does not call for a fresh look by Parliament. But, on the plain words of the enactment, the officers are ... ...
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Leachinsky v Christie
... ... I owe most of what follows to the erudition of my noble and learned friend, Lord du Parcq, who made a careful investigation of the recorded law after the arguments were concluded ... 18 Take first the text books. Burn's Justice of the Peace is a work of acknowledged ... ...
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Glinski v Mclver
... ... The Respondent, who had for no long time been employed in the Fraud Department of New Scotland Yard, had been entrusted with the investigation of them. In these frauds a person or persons giving the names of Davies, Martin and Higgins were clearly concerned. In the course of his enquiries, ... ...
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Mohammed-Holgate v Duke
... ... of conjecture or surmise where proof is lacking: 'I suspect but I cannot prove.' Suspicion arises at or near the starting point of an investigation of which the obtaining of prima facie proof is the end. When such proof has been obtained, the police case is complete; it is ready for trial and ... ...
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Richard v British Broadcasting Corporation
... ... In 2014, and unknown to him, he became the subject of an investigation" by the police in relation to allegations of an historic sex offence. That investigation was, at the time, being conducted by SYP. Mr Daniel Johnson (\xE2" ... ...
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Marcel and Others v Commissioner of Police of the Metropolis and Others
... ... the production in court at the trial of the main actions of "all documents, letters, notes, memoranda and other papers concerning your investigation into the affairs of Anchor Brewhouse Developments Ltd, Stephen Morgan, David Marcel, Christopher Williams and the Anchor Brewhouse." ... 8 There ... ...
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O'Hara v Chief Constable of the Royal Ulster Constabulary
... ... (1981), pp. 19 et seq. and Appendix 9.2 of The Investigation and Prosecution of Criminal Offences in England and Wales: The Law and Procedure, the Royal Commission on Criminal Procedure, (Cmnd 8092-1), (1981) ... ...
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R (Gillan) v Commissioner of Police of the Metropolis and Another; R (Quinton) v Same
... ... for the purposes of a search; (b) the officer's name (except in the case of enquiries linked to the investigation of terrorism, or otherwise where the officer reasonably believes that giving his or her name might put him or her in danger, in which case a warrant ... ...
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Darker and Others v Chief Constable of the West Midlands Police
... ... The claims are based on allegations about things done by the police while they were engaged in the investigation of crime and during the process of preparing the case for the trial. If the allegations are true, the police would, but for the immunity, be liable ... ...
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