White Collar Crime in UK Law

  • R v Lyons ; R v Parnes ; R v Ronson ; R v Saunders (No 3)
    • House of Lords
    • 14 Novembro 2002
    ... ... the need of society to deal adequately with white-collar crime ... 47 ... ...
  • Norris v Government of the United States of America (No 2)
    • Supreme Court
    • 24 Fevereiro 2010
    ... ... Martin Chamberlain ... (Instructed by White & Case LLP) ... Respondent ... David Perry QC ... cooperation in the fight against crime ... 6 The relevant treaty in the ... , or indeed from most cases of white collar crime. If Mr Norris were prosecuted in this ... ...
  • Tyack v Mauritius
    • Privy Council
    • 29 Março 2006
    ... ... "been less lenient in respect of certain crime" ... 5 The ... "in this context of rampant white collar crime, were the Court were to be unduly ... ...
  • R v Cheryl Angela Graham, Albert John Whatley
    • Court of Appeal (Criminal Division)
    • 22 Outubro 2004
    ... ... , such as the increase in the scale of white collar crime and the changes in the law with ... ...
  • The Islamic Republic of Pakistan v Broadsheet LLC
    • Queen's Bench Division (Commercial Court)
    • 12 Julho 2019
    ... ... Bureau which came into existence to combat white-collar crime and corruption-related offences ... ...
  • Neumans LLP v The Law Society (The Solicitors Regulation Authority)
    • Chancery Division
    • 31 Julho 2017
    ... ... as a leading individual in litigation, white-collar crime & business crime in the foremost ... ...
  • Re RP and Another v SP, SP, CP, MP, and AP
    • Court of Protection
    • 05 Janeiro 2016
    ... ... firm which has experience of investigating white collar crime and bringing proceedings for the ... ...
  • R v Turnbull
    • Court of Appeal (Criminal Division)
    • 09 Julho 1976
    ... ... he had thick black curlyish hair which was collar length, long thick sideburns which appeared to be ... like a beard and that he was wearing a white lightweight jumper with a design on it. In ... ...
  • Mullaney v Chief Constable of the West Midlands
    • Court of Appeal (Civil Division)
    • 15 Maio 2001
    ... ... All he was able to transmit was his collar number. He did so by pressing the button on his ... and keeping down the incidence of crime, owe a duty of care to individual members of the ... which the point was given prominence was White v Chief Constable of South Yorkshire Police ... ...
  • R v Leaf (Ian Andrew)
    • Court of Appeal (Criminal Division)
    • 04 Abril 2007
    ... ... the scheme, such that he was guilty of the crime with which he is charged.” ... He eschewed the notion that white collar crime is necessarily less serious than ... ...
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