Social Security Offence in UK Law

Leading Cases
  • London Borough of Bromley (R) v Bromley Magistrates Court
    • Queen's Bench Division (Administrative Court)
    • 11 Febrero 2011
    ...... 2008 to answer an allegation under the Social Security Administration Act 1992 to the effect ......
  • R v Jennifer Robinson
    • Court of Appeal (Criminal Division)
    • 27 Febrero 2009
    ...... concerns the dishonest obtaining of social security benefits in the form of income support. ... As is so often the case in this type of offence, the appellant is of previous good character and ......
  • R v Liu (Benita Veronica)
    • Court of Appeal (Criminal Division)
    • 12 Febrero 2010
    ......, contrary to section 111A of the Social Security Administration Act 1992, the appellant ... sentence the Recorder observed that the offence had been committed over a significant period of ......
  • R v David Rusher
    • Court of Appeal (Criminal Division)
    • 14 Agosto 2012
    ...... to 12 months' imprisonment for each offence to run concurrently. He now appeals against that ......
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Legislation
  • Criminal Justice and Courts Act 2015
    • UK Non-devolved
    • 1 de Enero de 2015
    ...... by a person providing health care or social care; to create an offence of the corrupt or ... . . (c) a benefit under social security legislation, or. . . (d) a payment made under ......
  • Data Protection Act 2018
    • UK Non-devolved
    • 1 de Enero de 2018
    ......, genetic, mental, economic, cultural or social identity of the individual. . (4) ... (a) (a) point (b) (employment, social security and social protection); . (b) (b) point (g) ... (b) (b) proceedings for an offence committed or alleged to have been committed by ......
  • Modern Slavery Act 2015
    • UK Non-devolved
    • 1 de Enero de 2015
    ...... (1) A person commits an offence if-. . . (a) the person holds another person in ... subsection (4) may, if satisfactory security or surety is tendered, release the land vehicle, ... 13 In paragraph 2 of Schedule 1 to the Social Security (Recovery of Benefits) Act 1997 ......
  • Serious Crime Act 2015
    • UK Non-devolved
    • 1 de Enero de 2015
    ...... of drug-cutting agents; to make it an offence to possess an item that contains advice or ... order under section 4 of the Prevention of Social Housing Fraud Act 2013.". . (4) For subsection ... . . (d) damage to the national security of any country. . . (3) For the purposes of ......
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Books & Journal Articles
  • The characteristics and treatment needs of fire setters with intellectual disability: descriptive data and comparisons between offence type
    • Nbr. 10-4, November 2019
    • Journal of Intellectual Disabilities and Offending Behaviour
    • 82-88
    Purpose: Fire setters who have an intellectual disability (ID) are often identified as posing a particular danger to the community although relatively little is known about their characteristics, t...
    ...... the characteristics of 134 residents of low,medium and high security ID facilities in the UK who have either an index offence of arson, a ......
  • Substance use amongst mentally disordered offenders in medium security: prevalence and relationship to offending behaviour
    • Nbr. 15-4, November 2013
    • The Journal of Forensic Practice
    • 259-268
    Purpose: – Substance use contributes to the development of criminogenic behaviour and mental health problems. However, the extent and severity of substance use and the relationship to offending in ...
    ...... almost half (self-report) used alcohol at thetime of their index offence, although many failed to recognise use as problematic. Significant ...There are also various social factors suchas homelessness and unemployment (Sheidow et al., 2012) that ......
  • Fighting Corruption and Embezzlement in Third World Countries
    • Nbr. 68-2, April 1995
    • Police Journal: Theory, Practice and Principles
    Economic crime is one of the most serious crimes endangering the national security and public safety of any country. It is directly associated with legal, political, social, human rights and develo...
    ......=eadAw9q1lKRSc4gVuLkLHGdWs%2F4%3D&x-amz-security... associated with legal, political, social, human rights and development issues. In ... according to the seriousness of the offence. By applying these kinds of penalties to ......
  • Fighting Corruption and Embezzlement in Third World Countries
    • Nbr. 68-2, March 2004
    • Journal of Criminal Law, The
    Economic crime is one of the most serious crimes endangering the national security and public safety of any country. It is directly associated with legal, political, social, human rights and develo...
    ......the national security and public safety of any country. It is ssociated with legal, political, social, human rights and developmentissues. In ... termsaccording to the seriousness of the offence. By applying these kinds ofpenalties to economic ......
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Law Firm Commentaries
  • Trusts & Trustees Article: The Criminal Offences Of Failure To Prevent Tax Evasion
    • Mondaq UK
    ...... 'must commit the tax evasion facilitation offence in the capacity of an associated person'. Any ... contributions under— Part 1 of the Social Security Contributions and Benefits Act 1992, or ......
  • Confirmed: Social Networking Sites Are Subject To EU Data Protection Requirements
    • Mondaq United Kingdom
    ......notification) is a strict liability criminal offence, meaning that. ignorance is no defence. If required to notify, subsequent ...processing of data, data security and retention and restrictions in. relation to transferring personal data ......
  • Saul Better Make His Own Call: New Liability For Enablers Of Organised Crime
    • Mondaq UK
    ......The new offence comes into force on 3 May 2015. We discuss the ... fraud, and that it wants its IT security upgraded to help evade detection or surveillance ... crime groups maintain a façade of social, charitable or political purposes or objectives. ......
  • Weekly Data Privacy Alert
    • LexBlog United Kingdom
    The Squire Patton Boggs Data Protection & Cyber Security team is pleased to share with you the last two editions of our weekly alert on data privacy issues. Our 11 August alert covers news from the...
    ...... Patton Boggs Data Protection & Cyber Security team is pleased to share with you the last two ... Interim Report Published on Health and Social Care Information Centre Data Pseudonymisation ... Ireland Enforced Subject Access Now an Offence in Ireland Irish Data Protection Commissioner ......
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Forms
  • Chapter EM5001
    • HMRC Guidance manuals
    • Formularios de Derecho Civil, Mercantil y Registral
    ...... six years after the offence was committed, or. if later, three years after .... Section 16(1)(b) Social Security Contributions & Benefits Act 1992 ......
  • Chapter SPM231700
    • HMRC Guidance manuals
    • Formularios de Derecho Civil, Mercantil y Registral
    • HM Revenue & Customs
    ...... of regulations under Section 167 of the Social Security Contributions and Benefits Act 1992 or .... . The offence is committed when the incorrect payment is ......
  • Chapter TCM0380020
    • HMRC Guidance manuals
    • Formularios de Derecho Civil, Mercantil y Registral
    ......, make sure you follow the latest data security guidelines or contact the Data Guardian or Data ... have been convicted of a benefit fraud offence or accepts an administrative penalty for such an ... Step 3 . Check whether the Non Taxable Social Security Benefit information present on the IYS17 ......
  • Chapter CH206125
    • HMRC Guidance manuals
    • Formularios de Derecho Civil, Mercantil y Registral
    ...... national media and social media coverage. Sensitive cases MAY involve the ... be criticised as disproportionate to the offence. offering immunity from prosecution to a ...Extra security measures. You must follow the Department’s data ......
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