Nature of Offence in UK Law

  • The tribunal for serious fraud ‐ the continental European experience
    • No. 11-1, January 2004
    • Journal of Financial Crime
    • 28-37
    Outlines the extent and nature of white‐collar crime in Germany, and examines the attitudes towards sanctions against this type of offence in the work of the special tribunals in Germany and other ...
    ... ... over the years, enumerates those oenceswhich, by their very nature, are considered to formthe bulk of white-collar crime in Germany ... ...
  • Parole Old and New
    • No. 41-4, December 1994
    • Probation Journal
    • 0000
    ... ... ostrich to shame persists amongst the ... because of the nature of their offence; 14 ... ...
  • Index
    • Appendices
    • Cyber Crime - Law and Practice
    • Matthew Richardson
    • 267-287
    ... ... 95 elements of offence 96–7 emails, use of 95 Facebook, threats via 96 false message, ... of public electronic communications network (continued) summary nature of offence 94 types of communication 96 see also public electronic ... ...
  • In Court
    • No. 36-4, December 1989
    • Probation Journal
    • 0000
    ... ...  Monks (The Times, July 27 1989)the Court held that an offence" could ... Gatekeepina Custody for ... be considered ’so serious’\xC2" ... Nature of offence : Cases where the ... ...
  • Pacific Youth Offending within an Australian Context
    • No. 16-1, April 2016
    • Youth Justice
    • 0000
    Despite being 1.3 per cent of the total Australian population, Pacific communities are overrepresented in the youth justice system. This article identifies trends in the interaction Pacific young o...
    ... ... Pacific (n = 49) ... Non-Pacific (n = 51) ... First offence by age 14 ... Sibling has been incarcerated ... Serious indictable ... nal behaviour. Comparatively the nature" of offence differs between cohorts, for instance,  the highest type of\xC2" ... ...
  • Sentencing Children for Sexual Offending: A Prequel Case Study
    • No. 17-3, December 2017
    • Youth Justice
    • 0000
    ... ... For a Category 2B offence, the Guideline specifies a starting point in respect of an adult, ... very young age but also the number of victims, their age and the nature of the offences, a cus-todial sentence of some length should have been ... ...
  • The effect of white collar crime announcement on stock price performance. Evidence from Malaysian stock market
    • No. 23-4, October 2016
    • Journal of Financial Crime
    • 1126-1139
    Purpose: The purpose of this paper is to investigate the connection between ethics and profitability by examining the association between published reports on white-collar crime and the share-price...
    ... ... Other thanthat, many researchers mainly focus on the nature of the offense instead of the offenderJFC23,41128 ... for denition of ... Company name Nature of offence Announcement date1 Kim Hin Industry Insider trading 20/11/19962 Repco ... ...
  • Evidencing sexual assault: Women in the witness box
    • No. 56-4, December 2009
    • Probation Journal
    • 0000
    Drawing on recent research conducted in Scottish criminal courts, this article discusses the evidencing of sexual crimes through victim testimony. Despite significant reforms, complainers in sexual...
    ... ... Despite signi cant reforms, complainers in sexual offence trials still nd the process trau-matic; the amount of sexual evidence roduced into the trial has increased; and the nature of such evidence draws on pervasive and outmoded rape myths.Keywords CJ ... ...
  • Independence and temporality: examining the PMLA in India
    • No. 23-1, January 2020
    • Journal of Money Laundering Control
    • 208-223
    Purpose: The Prevention of Money Laundering Act (the PMLA/the Act) was enacted in India in 2002. Since then, Indian courts have had to deal with two interconnected issues owing to the nature of the...
    ... ... have had to deal with two interconnected issues owingto the nature" of the offenceofmoney laundering(ML) as conceived in the Act itself. The \xEF\xAC" ... of the offenceof ML from the conviction of the underlying offence; and the second is the manner in which the PMLAoperates –whetherit does ... ...
  • Drug Use, Intoxication and Offence Type in Two Groups of Alleged Offenders in Perth: A Pilot Study
    • No. 34-1, April 2001
    • Journal of Criminology (formerly Australian and New Zealand Journal of Criminology)
    • 0000
    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 ...
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