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 Info...
    ...... around £20,000 (before any deductions) – although depends on nature of offence  FSA tends to go after relevant business as well – where ......
  • 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”) – exclu...
    ...... and maintain PSC register – non-compliance is a criminal offence and issuers may freeze all voting/dividend/transfer rights. . Will ire 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
    ...... the extra-territorial ambit of the Serious Crime Act 2007 and the offences of encouraging or assisting an offence. This might be thought surprising ... The nature of extra-territorial jurisdiction. 2. Before turning to the 2007 Act, ......
  • New Corporate Offences Of Failure To Prevent The Criminal Facilitation Of Tax Evasion
    • Mondaq UK
    ......These are:. risk assessment: relevant bodies should carry out, 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 of an associated person committing a facilitation Offence; ......
  • 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 ......
  • The UK’s New Cartel Offence
    • Mondaq United Kingdom
    ...... information" for the purpose of the exclusions means (a) the names of the companies to which the arrangements relate, (b) a description of the nature of the arrangements sufficient to show why they are or might fall within the scope of the offence, (c) the products or services to which they relate, ......
  • Blog: A new UK corporate criminal offence: failure to prevent the facilitation of tax evasion
    • JD Supra United Kingdom
    The UK’s tax authority, Her Majesty’s Revenue & Customs (HMRC), has just closed its consultation on a new corporate criminal offence: failure to take reasonable steps to prevent tax evasion.
    ...... . monitoring and review. What constitutes reasonable prevention procedures will be dictated by “the size of the corporation, the nature and complexity of its business and the jurisdictions in which it operates”. By way of further assurance it states that “the Government is open to ......
  • Latest Legal News - The Bribery Act 2010 (Nov 2011)
    • Mondaq United Kingdom
    ...... The Act is not retrospective legislation, therefore any offences committed before the Act came into force in July 2011 will be dealt with ... Points to note. The term "associated person" refers to the nature of the association not just their capacity. Hence it is not confined to ......
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