Criminal Code in UK Law
- Canada's Foreign Enlistment Act And Related Terrorism Provisions In The Canadian Criminal Code
- No "Real Risk Of Prosecution" Under Article 271 Of The Swiss Criminal Code: Application To Be Excused From Disclosure Obligations Fails
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Gaming Legal News: October 5, 2011 • Volume 4, Number 30
In this issue: 'Single-Sports Betting in Canada - Amendments Redux' In the February 17, 2011, edition of the Gaming Legal News, we reported that Joe Comartin, a Member of Parliament repr...... ... members bill in the House of Commons (the House) to amend the Criminal Code (the Code) to allow the provincial governments to offer betting on ... ...
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Client Confidentiality Versus the Fight Against Money Laundering in France
... ... Note of M. Garçon under Article 378 of the former French criminal code ... The duty of client confidentiality is one of the pillars of a ... ...
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The General Guide to the UK Takeover Regime
This guide summarises certain key provisions of the Code with a focus on issues that are likely to be of particular concern to a bidder. Although reference is made to other statutory and regulatory...... ... differ ences and the scope of the Panel’s rulebook, the Takeover Code (the Code ). It aims to assist directors, advisers and investors in ... Act 2012, the UK Listing Rules, the UK Prospectus Rules, the Criminal Justice Act 1993 and the relevant competition and national security and ... ...
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Checks And Balances Public Authority Enforcement Powers
... ... authorities using the arm of the law to seize assets under the criminal code in circumstances where historically they relied largely on the civil ... ...
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To Limosa Or Not To Limosa?
... ... 153 of the Programme Act of 27 December 2006 and now carrying criminal penalties with reference to section 182(2) of the Employment Criminal ... ...
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Unprecedented External Scrutiny In Latest UK DPA
... ... 380 of the Criminal Code. Those provisions included the ... appointment of an External Monitor ... ...
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UK Introduces Whistleblower Rules For Banks And Insurance Companies
... ... The Criminal Code generally prohibits retaliation or intimidation by an employer ... ...
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