Identification Evidence in UK Law
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Practical Implications of the UK Money Laundering Regulations 2003 - Which are Now in Force
... ... Identification ... The first practical impact of the new regulations is likely to be the ... as soon as is practicable after contact is first made, you obtain evidence of the new client's identity. This means that either the client must ... ...
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Electronic Fingerprints
... ... of detecting fraudulent acts through examination of electronic evidence ... Electronic data identification and capture is now a necessary ... ...
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Update To Right To Work Check Requirements For EEA Nationals
... ... EEA Nationals will need to provide proof of status or ... evidence of a pending application under the EU Settlement ... If an employer finds ... following: ... EEA national passports and national identification cards are no ... longer able to be evidence for Right to Work checks, ... ...
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Evidence - What Happens When Evidence is Obtained Illegally?
... ... confidentiality. On the other hand, there is a need to ensure a just resolution to a dispute based on a truthful and comprehensive identification of the evidence (in this case the financial assets in the marriage) ... Mr Imerman argued that the law should preserve his right to protect ... ...
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OFT Drops Criminal Price-Fixing Proceedings Against British Airways Executives
... ... settlement agreement in the civil case in the light of the new evidence ... It appears that the OFT relied heavily in its criminal ... it will now review the role leniency applicants play in the identification and securing of evidence in cartel cases. This review may lead to more ... ...
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Reform of corporate criminal liability for economic crime
On 13 January, the UK Ministry of Justice issued a Call for Evidence on the reform of corporate criminal liability for economic crime. This follows statements by the UK government in 2016 about ext...... On 13 January, the UK Ministry of Justice issued a Call for Evidence on the reform of corporate criminal liability for economic crime. This ... Identification doctrine difficult to apply to large companies ... At present, a company ... ...
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Reforming Corporate Criminal Liability: The Law Commission's Options Paper
... ... corporate criminal liability based upon the "identification ... principle" (either in its current form or through the adoption ... of ... response to the Call for Evidence on corporate liability for ... economic crime, almost four years after its ... ...
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Pest Control Containing Japanese Knotweed Claims
... ... A number of studies have concluded that the empirical evidence does not support the panic associated with the plant. Leeds University ... As always, the key lies in proper training to aid identification, retained photographic evidence of the outside space, prudently caveated ... ...
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UK Government Creating New 'Failure To Prevent' Offences
... ... is governed by common law rules, known collectively as the "identification" doctrine, which require prosecutors to show that those individuals who ... As part of the consultation, the Government is seeking evidence on the extent to which the identification doctrine may be "hindering ... ...
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Corruption Enforcement Goes Global
As BakerHostetler recently reported in its FCPA Mid-Year Update, the phenomenon of parallel prosecutions is gaining popularity as more countries enact and enforce anti-corruption legislation.... ... a contract for a biometric facial recognition passenger identification system. Most of the evidence came from Bell who testified under an ... ...
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