Nature of Offence in UK Law

  • Insiders, Outsiders, Rogues And Sophisticates: Lessons in Business Protection from the Coal Face Market Abuse and Investor Losses
    • JD Supra United Kingdom
    In This Presentation: - FSA Enforcement 2012 - Novel Approaches - Market Abuse- Insider dealing - Inside Information - No Penalty – s123(2) FSMA - Back...
    ... ... normally around 20,000 (before any deductions) although depends on nature of offence FSA tends to go after relevant business as well where it ... ...
  • Foul Play: When Workers 'Kick Off'
    • Mondaq United Kingdom
    ... ... What if one of my employees is arrested and charged with an offence following an incident after a match? It is permissible to dismiss an ... The fairness of a dismissal in each case will depend on the nature of the employee's job in relation to the type of offence. In certain ... ...
  • The New U.K. Ownership and Control Transparency Regime (The PSC Regime)
    • JD Supra United Kingdom
    If you read one thing... - U.K. corporates required to identify and record identities (including home addresses) of 25%+ holders of economics/votes/control (“PSCs”) – exclusion for most U....
    ... ... and maintain PSC register – non-compliance is a criminal offence and issuers may freeze all voting/dividend/transfer rights ... Will uire disclosure of nature and extent of interest and will extend to board control and shareholder ... ...
  • Are You Prepared For The New Corporate Tax Evasion Offence?
    • Mondaq UK
    ... ... Risk assessment - assess the nature and extent of your exposure to the risk of individuals associated with you criminally facilitating tax evasion. Proportionality - ensure that your ... ...
  • The Long Arm Of The Law: Extra-Territoriality And The Serious Crime Act 2007
    • Mondaq United Kingdom
    ... ... Crime Act 2007 and the offences of encouraging or assisting an offence. This might be thought surprising given these offences possess an equally ... The nature of extra-territorial jurisdiction ... 2. Before turning to the 2007 Act, ... ...
  • Failure To Prevent Fraud Offence: What Do Professional Sports Teams Need To Know?
    • Mondaq UK
    ... ... exposure in the event of corrupt activity ... A global industry ... The proposed multi-jurisdictional nature of the offence will be ... new for many international sporting organisations because its ... current wording is set to exceed the scope of the UKBA ... ...
  • A New “Failure to Prevent” Corporate Criminal Offence into UK Law
    • LexBlog United Kingdom
    On 8 February 2023, the U.K. Government confirmed its intention to propose that a new “failure to prevent” corporate criminal offence be included in the Economic Crime Bill, along similar lines to ...
    ... ... to principles similar those required by the Bribery Act: namely that (i) procedures are proportionate to the risks it faces and to the nature, scale and complexity of the commercial organizations activities. They are also clear, practical, accessible, effectively implemented and enforced; ... ...
  • New Corporate Offences Of Failure To Prevent The Criminal Facilitation Of Tax Evasion
    • Mondaq UK
    ... ... Under the Act, it is an offence for a corporate body or partnership (referred to in the Act as a "relevant ... , document and keep under review a risk assessment to determine the nature and extent of  their exposure to the risk of those acting in the capacity ... ...
  • OFT Confirms Cartel Offence Prosecution
    • Mondaq United Kingdom
    ... ... © MacRoberts 2014 ... Disclaimer ... The material contained in this article is of the nature of general comment only and does not give advice on any particular matter. Recipients should not act on the basis of the information in this e-update ... ...
  • Failure To Prevent Money Laundering
    • Mondaq UK
    ... ... "failure to prevent money laundering offence" (the ... "FTPML Offence"), but did not recommend one.2 ... Although the ... Offence would be unrestricted, although the nature of the defence ... means that in practice it is likely to primarily apply ... ...
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