Armed Forces Act 2006
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Armed Forces Bill 2021 Summary
Headline can be Armedon three Forces lines Bill 2021 Title Summary Sub-title or short context to document Armed Forces Bill 2021 – Summary Background Since the Bill of Rights 1688, the legislation making the provision necessary for the Armed Forces to exist as a disciplined force has been subject to regular renewal by an Act of Parliament. The next renewal is needed by the end of 2021. The primary purpose of these Acts is to provide for the continuation for a further period of up to five years of the legislation enabling the Armed Forces to be recruited and maintained as disciplined bodies; that legislation is the Armed Forces Act 2006.The 2006 Act introduced a single system of law and the Service Justice System that applies to all Service personnel wherever in the world they are operating. The 2006 Act was implemented in 2009, replacing three separate Service Discipline Acts that dated back to the 1950s. The 2006 Act continues to serve our Armed Forces well and subsequent Armed Forces Acts have brought the 2006 Act up to date for the contemporary needs of the Services. In 2017, in preparation for this Bill, MOD commissioned an independent review of the Service Justice System (SJS) to ensure that it continues to be transparent, fair and efficient. The review made 79 recommendations for improvement and the Bill includes provision to implement a few of these which require primary legislation. In common with other five-yearly Bills, this one contains a small number of proposals which fall outside the ambit of Service discipline. -
The Semaphore Circular No 661 the Beating Heart of the RNA July 2016
The Semaphore Circular No 661 The Beating Heart of the RNA July 2016 The No 3 Area Ladies getting the Friday night raffle ready at Conference! This edition is the on-line version of the Semaphore Circular, unless you have registered with Central Office, it will only be available on the RNA website in the ‘Members Area’ under ‘downloads’ at www.royal-naval-association.co.uk and will be emailed to the branch contact, usually the Hon Sec. 1 Daily Orders 1. Conference 2016 report 2. Remembrance Parade 13 November 2016 3. Slops/Merchandise & Membership 4. Guess Where? 5. Donations 6. Pussers Black Tot Day 7. Birds and Bees Joke 8. SAIL 9. RN VC Series – Seaman Jack Cornwell 10. RNRMC Charity Banquet 11. Mini Cruise 12. Finance Corner 13. HMS Hampshire 14. Joke Time 15. HMS St Albans Deployment 16. Paintings for Pleasure not Profit 17. Book – Wren Jane Beacon 18. Aussie Humour 19. Book Reviews 20. For Sale – Officers Sword Longcast “D’ye hear there” (Branch news) Crossed the Bar – Celebrating a life well lived RNA Benefits Page Shortcast Swinging the Lamp Forms Glossary of terms NCM National Council Member NC National Council AMC Association Management Committee FAC Finance Administration Committee NCh National Chairman NVCh National Vice Chairman NP National President DNP Deputy National President GS General Secretary DGS Deputy General Secretary AGS Assistant General Secretary CONA Conference of Naval Associations IMC International Maritime Confederation NSM Naval Service Memorial Throughout indicates a new or substantially changed entry 2 Contacts Financial Controller 023 9272 3823 [email protected] FAX 023 9272 3371 Deputy General Secretary 023 9272 0782 [email protected] Assistant General Secretary (Membership & Slops) 023 9272 3747 [email protected] S&O Administrator 023 9272 0782 [email protected] General Secretary 023 9272 2983 [email protected] Admin 023 92 72 3747 [email protected] Find Semaphore Circular On-line ; http://www.royal-naval-association.co.uk/members/downloads or.. -
RE-VISITING the FRAUD ACT 2006 – a STEP TOO FAR? Hannah Willcocks
RE-VISITING THE FRAUD ACT 2006 – A STEP TOO FAR? Hannah Willcocks Brought into force on 15th January 2007,1 the Fraud Act 2006 (‘the Act’) has now been part of the criminal law of England and Wales for over 12 years. Through the introduction of a new general offence of fraud, its aim was to improve the law by making it: a. more comprehensible to juries, especially in serious fraud trials; b. a useful tool in effective prosecutions; c. simpler and therefore fairer; and d. more flexible so able to encompass all forms of fraud 2 and “deal with developing technology”.3 Following the Act’s implementation, it has generally4 been accepted5 that the Act has managed to overcome the vast majority of the difficulties previously encountered with the old offences of deception.6 In 2012, in its Post-Legislative Assessment of the Fraud Act 2006, the Ministry of Justice (‘MoJ’) concluded that the aims and objectives of the 1 The Fraud Act 2006 (Commencement) Order 2006 (SI 2006/3200). 2 Law Commission, Fraud (Law Com No 276, Cm 5560, 2002), para 1.6. 3 Home Office, Fraud Law Reform: Consultation on Proposals for Legislation (2004) p. 5. 4 For a contrary view see Anthony Arlidge QC, Jonathan Fisher QC, Alexander Milne QC and Polly Sprenger, Arlidge and Parry on Fraud (5th edn, Sweet & Maxwell 2016) 44, para 3-005. 5 See e.g. Simester and Sullivan’s Criminal Law, Theory and Doctrine (5th edn, Hart Publishing Ltd 2013) 610; Andrew Ashworth & Jeremy Horder, Principles of Criminal Law (7th edn, Oxford University Press 2013) 405; Carol Withey ‘The Fraud Act 2006 – some early observations and comparisons with the former law’ (2007) 71(3) Journal of Criminal Law, 220 – 237, 228 – 236; Nicholas Yeo, ‘Bull’s-Eye’, 157 NLJ 212 & 418. -
Think Box 13.5
Loveless, Allen, and Derry: Complete Criminal Law 7e, Chapter 13 Thinking Point 13.1 Has D committed fraud by false representation under s2 Fraud Act 2006? An auction house sells a painting by Picasso, believing it to be genuine. It turns out to be a forgery. Do they have MR for s2? Answer guidance 1. AR: False representation MR: Knowledge that the representation is false, dishonesty and intention to make a gain/loss/risk loss to another. Any auction house will always harbour a suspicion about the authenticity of art. They will therefore know that their representation might be false. But in the absence of dishonesty, assessed objectively (Ivey) they will lack MR. Thinking Point 13.2 D applies for foreign travel insurance for a forthcoming holiday and deliberately fails to disclose a recent operation involving major surgery. Whilst on holiday, her condition deteriorates and she requires expensive medical treatment. She submits a claim for this under the insurance policy. Has she committed fraud under s3? Answer guidance Yes. Any type of insurance contract is one of ‘utmost good faith’ and D will have both a contractual and also a criminal duty to disclose relevant information. The presence of dishonesty and intent to make a gain/cause loss/expose another to risk of loss will secure conviction under s1. Dishonesty is assessed objectively. Thinking Point 13.3 Has D committed fraud under s4? 1. D, a Citizen’s Advice Bureau adviser, professing to offer free advice and assistance, obtains compensation of £5000 on behalf of an elderly client for whom she had taken legal proceedings. -
Royal Navy Police
Royal Navy Police An inspection of the leadership of the Royal Navy Police in relation to its investigations July 2016 © HMIC 2016 ISBN: 978-1-78655-157-3 www.justiceinspectorates.gov.uk/hmic Contents Summary .................................................................................................................... 3 1. Introduction ........................................................................................................ 7 2. How effective is the overall strategic leadership and direction of the RNP, including the structures and mechanisms in support of these areas? .............. 10 What we were looking for ..................................................................................... 10 Findings ................................................................................................................ 10 3. How effective are the oversight, governance, monitoring and assessment arrangements within the RNP to ensure investigations are effective and kept free from improper interference? ........................................................................... 24 What we were looking for ..................................................................................... 24 Findings ................................................................................................................ 25 4. How well does the RNP use the National Intelligence Model in identifying strategic policing priorities that influence strategic planning and resourcing? 31 What we were looking for .................................................................................... -
The Semaphore Circular No 659 the Beating Heart of the RNA May 2016
The Semaphore Circular No 659 The Beating Heart of the RNA May 2016 HMS Mersey alongside in Antigua where she is currently the West Indies Guardship. The photo is courtesy of NCM 6 Shipmate Keith Ridley who was hanging around hoping for an invitation on board!!! This edition is the first on-line version of the Semaphore Circular, unless you have registered with Central Office, it will only be available on the RNA website in the ‘Members Area’ under ‘downloads’ at www.royal-naval-association.co.uk and will be emailed to the branch contact, usually the Hon Sec. 1 Daily Orders 1. April Open Day 2. New Insurance Credits 3. Blonde Joke 4. Service Deferred Pensions 5. Guess Where? 6. Donations 7. HMS Raleigh Open Day 8. Finance Corner 9. RN VC Series – T/Lt Thomas Wilkinson 10. Golf Joke 11. Book Review 12. Operation Neptune – Book Review 13. Aussie Trucker and Emu Joke 14. Legion D’Honneur 15. Covenant Fund 16. Coleman/Ansvar Insurance 17. RNPLS and Yard M/Sweepers 18. Ton Class Association Film 19. What’s the difference Joke 20. Naval Interest Groups Escorted Tours 21. RNRMC Donation 22. B of J - Paterdale 23. Smallie Joke 24. Supporting Seafarers Day Longcast “D’ye hear there” (Branch news) Crossed the Bar – Celebrating a life well lived RNA Benefits Page Shortcast Swinging the Lamp Forms Glossary of terms NCM National Council Member NC National Council AMC Association Management Committee FAC Finance Administration Committee NCh National Chairman NVCh National Vice Chairman NP National President DNP Deputy National President GS General -
Common Law Fraud Liability to Account for It to the Owner
FRAUD FACTS Issue 17 March 2014 (3rd edition) INFORMATION FOR ORGANISATIONS Fraud in Scotland Fraud does not respect boundaries. Fraudsters use the same tactics and deceptions, and cause the same harm throughout the UK. However, the way in which the crimes are defined, investigated and prosecuted can depend on whether the fraud took place in Scotland or England and Wales. Therefore it is important for Scottish and UK-wide businesses to understand the differences that exist. What is a ‘Scottish fraud’? Embezzlement Overview of enforcement Embezzlement is the felonious appropriation This factsheet focuses on criminal fraud. There are many interested parties involved in of property without the consent of the owner In Scotland criminal fraud is mainly dealt the detection, investigation and prosecution with under the common law and a number where the appropriation is by a person who of statutory offences. The main fraud offences has received a limited ownership of the of fraud in Scotland, including: in Scotland are: property, subject to restoration at a future • Police Service of Scotland time, or possession of property subject to • common law fraud liability to account for it to the owner. • Financial Conduct Authority • uttering There is an element of breach of trust in • Trading Standards • embezzlement embezzlement making it more serious than • Department for Work and Pensions • statutory frauds. simple theft. In most cases embezzlement involves the appropriation of money. • Crown Office and Procurator Fiscal Service. It is important to note that the Fraud Act 2006 does not apply in Scotland (apart from Statutory frauds s10(1) which increases the maximum In addition there are a wide range of statutory Investigating fraud custodial sentence for fraudulent trading to offences which are closely related to the 10 years). -
Update: British State Collection, Collation & Use
University of Bradford School of Peace Studies UPDATE: BRITISH STATE COLLECTION, COLLATION & USE OF INFORMATION & INTELLIGENCE ON THE BRITISH PEACE MOVEMENT AND ITS MEMBERS. Jan Rockett July/August 1987. UPDATE: State Intelligence and the Peace Movement Page 2 INDEX Chapter Page 1. Introduction to the Update 3 - 2. Resume of Original Submission 5 3. Update: Internal Surveillance Organisations 12 4. Update: The Special Constabularies 20 5. Addendum: Links, Secrecy and Implications 26 Appendices: 43 The Control and Sharing of Intelligence US-UK Security and Intelligence Links Special Branch Numbers Special Constabulary Numbers UPDATE : State Intelligence and the Peace Kovement • Page 3 1 • INTRODUCTION TO THE UPDATE In 1982, I was informed about the Kinistry of Defence Police's attempt to interview Lois Cameron in Liverpool. At the '"time, in common with most members of the Campaign for Nuclear Disarmament, we were both only vaguely aware of the existence of that body. In response, I started to research material in order to write a short article about them. It became apparent very rapidly that there was no central body of information about the <then) Special Constabulary and, perhaps worse for a writer, that at least some of the details were covered by the Official Secrets Act. The Kinistry of Defence appeared unable to acknowledge, let alone answer, any letters of enqUiry. The length of time being taken to compile information was rapidly becoming uneconomic in terms of any possible return from writing a short report. (Which is probably why there were no such articles from which to draw in the first place.) However, I had sent out several other 'feelers', and accounts of the XDP's presence and activities were trickling in. -
The Armed Forces Bill 7 DECEMBER 2005 Bill 94 of Session 2005-2006
RESEARCH PAPER 05/86 The Armed Forces Bill 7 DECEMBER 2005 Bill 94 of Session 2005-2006 The Armed Forces Bill (Bill 94 of Session 2005-06) was presented on 30 November 2005. Second Reading is scheduled for 12 December 2005. The intention of the Bill is to consolidate and modernise the provisions of the three Service Discipline Acts: the Army Act 1955, the Air Force Act 1955 and the Naval Discipline Act 1957. These Acts will be repealed on the passage of this Bill into law. This paper should be read in conjunction with Library Research Paper RP05/75, Background to the Armed Forces Bill, 11 November 2005, which provides an outline of the current disciplinary system, some pre- legislative comments and sets out a number of issues that may be the subject of discussion as this Bill progresses. Claire Taylor INTERNATIONAL AFFAIRS AND DEFENCE SECTION HOUSE OF COMMONS LIBRARY Recent Library Research Papers include: List of 15 most recent RPs 05/71 The EU Accession Bill [Bill 51 of 2005-06] 26.10.05 05/72 Afghanistan – The Culmination of the Bonn Process 26.10.05 05/73 The Council Tax (New Valuation Lists for England) Bill 01.11.05 [Bill 57 of 2005-06] 05/74 Economic Indicators, November 2005 01.11.05 05/75 Background to the Forthcoming Armed Forces Bill 11.11.05 05/76 Unemployment by Constituency, October 2005 16.11.05 05/77 Equality Bill [Bill 85 of 2005-06] 17.11.05 05/78 Northern Ireland (Offences) Bill [Bill 81 of 2005-06] 17.11.05 05/79 The Health Bill: Part I Smokefree premises, places and 22.11.05 vehicles [Bill 69 of 2005-06] 05/80 The -
Sarily Represent the Views of Either the Judge Advocate General"S School, U
PRETRIAL RESTRAINTi A COMPARATIVE HISTORICAL ANALYSIS OF AMERICAN, BRITISH, AND CANADIAN MILITARY LAW A Thesis Presented to The Judge Advocate General's School, U. S. Army The opinions and conclusions expressed herein are those of the individual student author and do not neces- sarily represent the views of either The Judge Advocate General"s School, U. S. Army, or any other governmental agency. References to this study should include the foregoing statement. by Major Robert W. Letendre, OF102527 April, 1969 SCOPE A comparative historical study of American, British, and Canadian military law with respect to pretrial restraint or imprisonment, with particular emphasis accorded to the historical precedents of the imposition of time limitations for the serving of charges and the bringing to trial of an accused in confinement. TABLE OF CONTENTS CHAPTER PAGE I. INTRODUCTION I II. EVOLUTION OF MILITARY LAW PRIOR TO THE AMERICAN REVOLUTION 3 A. Historical Development of Articles o f war 3 B. Limitation on Courts-Martial Juris diction . ■. •• • 6 C. British Articles of War 1689-1749... 12 D. Limitation on Military Pretrial Con finement , 16 III. AMERICAN ARTICLES OF WAR FROM 1775 TO 1875 18 A. American Articles of War 1775-1861. 19 B . Civil War Enactments 30 C. Articles of War 1874 37 IV. AMERICAN MILITARY LAW IN THE 20ch CENTURY.37 A. Articles of War 1916 - 1920 37 B. Articles of War 1921 - 1969 51 V. BRITISH MILITARY LAW 54 A. Military Law of England 1774 - 1969.. 54 B. Military Law of Canada 1867 - 1969... 62 VI. CONCLUSIONS 69 TABLE OF CASES AND STATUTES 76 BIBLIOGRAPHY 79 I. -
Draft Armed Forces (Offences and Jurisdiction) (Jersey) Law 201
STATES OF JERSEY r DRAFT ARMED FORCES (OFFENCES AND JURISDICTION) (JERSEY) LAW 201- Lodged au Greffe on 6th June 2017 by the Minister for Home Affairs STATES GREFFE 2017 P.51 DRAFT ARMED FORCES (OFFENCES AND JURISDICTION) (JERSEY) LAW 201- European Convention on Human Rights In accordance with the provisions of Article 16 of the Human Rights (Jersey) Law 2000, the Minister for Home Affairs has made the following statement – In the view of the Minister for Home Affairs, the provisions of the Draft Armed Forces (Offences and Jurisdiction) (Jersey) Law 201- are compatible with the Convention Rights. Signed: Deputy K.L. Moore of St. Peter Minister for Home Affairs Dated: 2nd June 2017 Page - 3 ◊ P.51/2017 REPORT The proposed Armed Forces (Offences and Jurisdiction) (Jersey) Law 201- (“the proposed Law”) makes provision for the treatment of British armed forces and those visiting from other countries when they are in Jersey, particularly in relation to discipline and justice. The proposed Law also establishes appropriate powers for the Jersey police and courts in relation to deserters and others, creates civilian offences in relation to the armed forces, protects the pay and equipment of the armed forces from action in Jersey courts, and enables the States Assembly by Regulations to amend legislation to provide for the use of vehicles and roads by the armed forces. Background The United Kingdom Visiting Forces Act 1952 was introduced in order to make provision with respect to naval, military and air forces of other countries visiting the United Kingdom, and to provide for the apprehension and disposal of deserters or absentees without leave in the United Kingdom from the forces of such countries. -
Crime (International Co-Operation) Act 2003
Source: http://www.legislation.gov.uk/ukpga/2003/32 Crime (International Co-operation) Act 2003 2003 CHAPTER 32 An Act to make provision for furthering co-operation with other countries in respect of criminal proceedings and investigations; to extend jurisdiction to deal with terrorist acts or threats outside the United Kingdom; to amend section 5 of the Forgery and Counterfeiting Act 1981 and make corresponding provision in relation to Scotland; and for connected purposes. [30th October 2003] BE IT ENACTED by the Queen’s most Excellent Majesty, by and with the advice and consent of the Lords Spiritual and Temporal, and Commons, in this present Parliament assembled, and by the authority of the same, as follows:— PART 1 MUTUAL ASSISTANCE IN CRIMINAL MATTERS CHAPTER 1 MUTUAL SERVICE OF PROCESS ETC. Service of overseas process in the UK 1Service of overseas process (1)The power conferred by subsection (3) is exercisable where the Secretary of State receives any process or other document to which this section applies from the government of, or other authority in, a country outside the United Kingdom, together with a request for the process or document to be served on a person in the United Kingdom. (2)This section applies— (a)to any process issued or made in that country for the purposes of criminal proceedings, (b)to any document issued or made by an administrative authority in that country in administrative proceedings, (c)to any process issued or made for the purposes of any proceedings on an appeal before a court in that country against a decision in administrative proceedings, (d)to any document issued or made by an authority in that country for the purposes of clemency proceedings.