Charge Sheet in UK Law

  • Amending Kautsky's Charge-Sheet
    • No. 4-2, October 1984
    • Politics
    • 0000
  • Your Ontology, My Ontic Speculations … on the Importance of Showing One's (Ontological) Working
    • No. 57-4, December 2009
    • Political Studies
    • 0000
    In a discipline such as ours, in which all contributions are necessarily preliminary – and should perhaps best be seen as openings to potential conversations rather than definitive statements in th...
    ... ... political analysis istempered on this occasion by the length of the charge sheet in front of me.In thespace of approximately 3,400 words, Nigel ... ...
  • Determinants of bank loan charge-off rates: evidence from the USA
    • No. 26-4, November 2018
    • Journal of Financial Regulation and Compliance
    • 526-542
    Purpose: Using data on 5,176 commercial banks in the USA for the period 1999Q1-2016Q3, the present study aims to examine the underlying determinants of loan charge-off rates. Design/methodology/ap...
    ... ... The difference between charge-offs and recoveries, that is, net charge-offs,enters as a reconciliation item in thebalance sheet. Hence, high rates of net loan charge-offindicate a poorly performingloan.Using an extensive dataset of all 5,176 banks that were operational from ... ...
  • Chapter 8: Civil Evidence Act 1968
    • Commercial and Maritime Statutes
    • Taylor and Francis
    • 89-95
    ... ... , and the contents of the information, complaint, indictment or charge-sheet on which the person in question was convicted, shall be admissible ... ...
  • REPORTS OF COMMITTEES
    • No. 37-1, January 1974
    • The Modern Law Review
    ... ... said that an indictment for conspiracy must ‘‘ charge a conspiracy to do an unlawful act or a lawful act by ... working party, if both charges axe not on the charge sheet a person who deserved to be convicted might go free. Taking ... ...
  • Indictments
    • Sexual Offences Referencer (Third Edition)
    • Oxford University Press Books and Journals
    • 1-19
    ... ... charge but convict on the particularized occasion or vice versa. The prosecutor ... Postscript: The form of the indictment or charge sheet ... 85. The six cases we have considered in this conjoined appeal offer an ... ...
  • Validating Election Law 2013: a Bad Precedent
    • No. 35-2, 2014
    • Statute Law Review
    • 133-138
    ... ... ] providing for disqualification on the basis of filing of mere charge-sheet would be neither unjust nor unreasonable or arbitrary. The ... ...
  • Mass Identification—By Photography and Fingerprints
    • No. 35-2, March 1962
    • Police Journal: Theory, Practice and Principles
    • 0000
    ... ... prosecuting solicitorandushers.Other classrooms were set aside as charge rooms, and it was decidedthatfour of these would be sufficient.March-April ... , twophotographs of each offender would berequired-onefor eachcharge sheet, and one for the committal warrant should the offenderreceive a gaol ... ...
  • The role of financial intermediaries in elite money laundering practices. Evidence from Nigeria
    • No. 15-1, December 2011
    • Journal of Money Laundering Control
    • 58-84
    Purpose: One of the most pervasive economic crimes in the world today is money laundering. It has been estimated that some $2 to $3.6 trillion of hot money is laundered through the financial market...
    ... ... these deals (ThisDay, 8 November 2006; The Punch, 13 June 2007).The charge sheet against the former governor indicated that the activities of ... ...
  • Statutory Presumptions—hidden Effects and Uncertain in Operation
    • No. 3-1, 1982
    • Statute Law Review
    • 23-30
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