Duty to Disclose in UK Law

  • Duty of Employers to Disclose Breaches of Contracts: BCCI v Ali and Others
    • No. 6-4, February 1999
    • Journal of Financial Crime
    • 359-361
    In BCCI v Ali, the court was faced with the question whether an employer is under a duty to disclose breaches of contract where they may give rise to risks to the physical, financial and psychologi...
  • Disclosure in Scottish Criminal Procedure: Another Step in an Inquisitorial Direction?
    • No. 11-3, July 2007
    • International Journal of Evidence & Proof, The
    This article describes the recent development of a common law doctrine of disclosure in Scottish criminal procedure when, as little as 10 years ago, the prosecution had no legal duty to disclose an...
    ... ... when, as little as 10 yearsago, the prosecution had no legal duty to disclose any information to thedefence prior to trial. Further, it is ... ...
  • Disclosure and HIV Transmission
    • No. 79-6, December 2015
    • Journal of Criminal Law, The
    This paper examines the various approaches to disclosure of HIV infected status identified by the Law Commission in its Scoping Consultation Paper on Reform of Offences against the Person. It argue...
    ... ...  the Person. It argues against the imposition of a general duty to disclose in all circumstances, and ... ...
  • Part 2: The law: an overview (Sub‐group 2: Impact of the initiatives against terrorist property on banks and financial institutions)
    • No. 6-3, July 2003
    • Journal of Money Laundering Control
    • 217-232
    Summarises UK legislation, including the duty to disclose information regarding the main offence, obtaining information and evidence by search and seizure, customer information orders, and account ...
    ... ... law underthe following headings: (1) main oences, (2) dutyto disclose information regarding the main oences,(3) obtaining information and ... TO DISCLOSE INFORMATIONREGARDING THE MAIN OFFENCEIntroductionThe duty to disclose information regarding terroristoences is nothing new, ... ...
  • The Law Commission Working Paper No. 73: Non‐Disclosure and Breach of Warranty in Insurance Law
    • No. 42-5, September 1979
    • The Modern Law Review
    ... ... This is regrettable, for it is illogical to discuss the duty to disclose without misrepresentation and, to a lesser ... ...
  • Implied Duty to Give Information During Performance of Contracts
    • No. 55-4, July 1992
    • The Modern Law Review
    ... ... But do these economic considerations similarly rule out an implied duty to disclose information during the performance of contracts? Consider a case of a contract of carriage of goods by road, where the owner ... ...
  • This month's dilemma.
    • No. 2013, October - February 2013
    • Financial Management (UK)
    • Hot potato - Disclosure of accounting fraud - Column
    ... ... Our response: ... If there is a legal or professional duty to disclose (refer to Section 140.7 and 140.8), based on substantive ... ...
  • Noticeboard
    • No. 2-1, January 1998
    • International Journal of Evidence & Proof, The
    ... ... Disclosure in criminal proceedings - no duty to disclose information relevant to credibility of defence witness ... ...
  • European Parliament establishes third money-laundering directive.
    • No. 2005, February 2005
    • Financial Management (UK)
    ... ... Section 34 of the act imposes a duty to disclose information to Soca. It will operate throughout "the British ... ...
  • From the mailbag: more clarity on employment law.
    • No. 2012, February 2012
    • Financial Management (UK)
    • Freeman, John
    • Forum
    ... ... to report crime or wrongdoing) that there is not a general legal duty to disclose such crime or wrongdoing in the public interest - only a ... ...
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