Serious Organised Crimes in UK Law
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Deprivation Of Citizenship And Deception: Mo Than Meets The Eye
... ... terrorism, espionage, serious organised crime, war crimes or ... unacceptable ... ...
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Whistleblowing – what protection do employees have in Hong Kong?
Notwithstanding the growing global trend in the adoption of express whistleblowing laws (e.g. the US, the UK and Japan), the Hong Kong government has not yet shown any sign of following suit. So, ...... ... suspected money laundering or proceeds of crimes under the Drug Trafficking (Recovery of Proceeds) ... -Terrorism Measures) Ordinance and the Organised and Serious Crimes Ordinance (collectively, the ... ...
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Deprivation Of British Citizenship-Present And Future
... ... serious organised criminals. ( ... ) We would always try to ... war crimes ... and serious and organised crime ... According ... ...
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UK Economic Crime Group: Enforcement Update - September 3, 2019
... ... We focus on enforcement actions by the Serious Fraud Office (SFO), National Crime Agency (NCA) ... its report on tackling serious and organised crime; Prime Minister orders a sentencing review ... the laundering of the proceeds of their crimes ... Government Policy ... NAO issues its ... ...
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Environment Agency Fines For Waste Crimes Top £3m
... ... set up to target organised waste crime ... The Head of Waste and Resource Management at the EA, Liz ... serious damage to the environment" ... Many in the waste industry may not share ... ...
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Blog: UK Government Considers Powers To Seize, Hold & Sell Virtual, Digital And Crypto-Currencies
The terms of reference for the UK Home Affairs Select Committee’s Proceeds of Crime Inquiry include, “Whether additional measures are required to achieve the objectives of ensuring criminals do not...... ... criminals do not benefit from their crimes“. Evidence submitted to the ... currencies is increasingly a feature of serious and organised crime. These currencies allow ... ...
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'All Mouth And No Trousers'? The New Focus On The Fight Against Economic Crime, Illicit Finance And Serious And Organised Crime In The Integrated Review
... ... individuals' fundamental rights are protected: the suggestion ... of piloting "Serious Crime Prevention ... Orders" in order to "prevent crimes before ... they happen" gives particular cause for concern ... Whilst the IR suggests that economic crime has been pushed higher ... up the ... ...
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New Director plans changes at the Serious Fraud Office
A few days ago the new Director of the Serious Fraud Office, David Green QC, used his first public speech at a corporate accountability conference in London organised by the accountancy firm PwC to...... ... public speech at a corporate accountability conference in London organised by the accountancy firm PwC to set out his plans to reconfigure the UKs ... Green said: That this was a new and imaginative tool for economic crimes committed by commercial organisations; That he was looking at how one ... ...
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UK Financial Regulatory Developments - May 2016 #13
Pensions guidance rules come into force - The second commencement order under the Bank of England and Financial Services Act 2016 brings into force from 13 May the provisions on pensions guida...... ... Home Secretary discusses threat of serious organised crime ... The Home Secretary has ... to tax evasion to cover other economic crimes. The initiative forms part of plans discussed at ... ...
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Saul Better Make His Own Call: New Liability For Enablers Of Organised Crime
... ... It has passed reforming legislation, the Serious Crime Act 2015, section 45, which creates an offence of participating in ... /or strict liability, and imposing positive obligations to prevent crimes or other misbehaviour by others. The approach is most clearly apparent in ... ...
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