Dismissal for Want of Prosecution in UK Law
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Dismissing Employees Who No Longer Have The Right To Work
... ... and criminal prosecution, which could lead to an unlimited fine ... and/or ... as a potentially fair reason for dismissal. If it has become ... illegal, the contract is ... employer will want to give a right of appeal, as the employee may ... ...
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Dismissal At Nissan And Workplace Crime Prevention
... ... there are now a number of people at board level in Nissan who want to know precisely how this has been allowed to happen. In truth, they are ... Prosecution ... We are in an era where business crime has worked its way higher and ... ...
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What Price a DPA? Navigating Unchartered Waters
From today, Deferred Prosecution Agreements (“DPA”s) will be available in the UK to the Serious Fraud Office (“SFO”) and the Crown Prosecution Service (“CPS”) as a method for disposal of corporate ...... From today, Deferred Prosecution Agreements (“DPA”s) will be available in the ... of the culpable individuals (including dismissal where appropriate), so that the organisation is ... Ethical companies will want to investigate properly any allegations of ... ...
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An Eerie Silence
There’s an eerie silence in the world of fraud prosecutions in the UK. A Libor trial is about to start, a FCA land banking prosecution is on trial at Southwark, but with reporting restrictions, and...... ... is about to start, a FCA land banking prosecution is on trial at Southwark, but with reporting ... Less welcome was the dismissal in February of a savagely criticized application ... SFO will be aware of this pressure, and will want to prove the naysayers (including City Slicker) ... ...
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An Eerie Silence
There’s an eerie silence in the world of fraud prosecutions in the UK. A Libor trial is about to start, a FCA land banking prosecution is on trial at Southwark, but with reporting restrictions, and...
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An Eerie Silence
... ... is about to start, a FCA land banking prosecution is on trial at Southwark, but with reporting ... Less welcome was the dismissal in February of a savagely criticized application ... SFO will be aware of this pressure, and will want to prove the naysayers (including City Slicker) ... ...
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Identifying and Resolving Fraud and Corruption Cases in the US and the UK: PART V (Settlement & Plea Agreements)
The SEC and DOJ regularly enter into binding settlement and plea agreements to resolve fraud and corruption matters in both civil and criminal contexts.
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Collective Consultation ' What Do Employers Need To Know?
... ... protection against unfair dismissal, which means that you are ... obliged to warn and ... years' service a company might want to consult with them ... individually anyway, ... liable for prosecution ... As such, the consequences for an employer ... ...
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Does The UAE Encourage Whistleblowing?
... ... , civil or other remedies; or Dismissal or other detrimental activity from their employer ... such as the 'Inform the Prosecution' App in Abu Dhabi, which allows individuals to ... By telling your employees that you want to hear about their concerns, you are ... ...
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Corporate Criminal Liability in the UK: A new era is coming...isn’t it?
“It has no soul to be damned and no body to be kicked”. How, then, can a company be held criminally liable? Various jurisdictions have grappled with this question and recent developments in the UK ...... ... have incurred, and the comprehensive dismissal and acquittal by both judge and jury ... In any ... which the burden of proof is on the prosecution to prove not only the occurrence of the predicate ... We expect the Government does want change and sees the economic benefit in achieving ... ...
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