Criminal Law Act 1977 Is up to Date with All Changes Known to Be in Force on Or Before 26 August 2021
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British Deficiencies in Relation to American Clarity in International Anti-Corruption Law
GREASING THE WHEELS: BRITISH DEFICIENCIES IN RELATION TO AMERICAN CLARITY IN INTERNATIONAL ANTI-CORRUPTION LAW Todd Swanson* TABLE OF CONTENTS I. CORRUPTION: A ROUTINE PRACTICE, BUT NOT FOR LONG ...... 399 II. AMERICA'S CORRUPTION LEGACY: FROM NIXON'S SHAME TO CLINTON'S TRIUMPH ................................... 402 A. Watergate: Tricky Dick Opens America's Eyes and Congress Reacts .................................... 402 B. Clinton 's Less Noted, but ImportantLegacy: Making InternationalAnti-Corruption Law a Priority ............. 403 C. Building InternationalConsensus: Other International OrganizationsBegin to Make Law ...................... 405 D. The Capstone of the InternationalAnti-Bribery Movement: The OECD Convention ............................... 406 E. Making Sure States Keep Their Promises: The OECD Working Group on Anti-Bribery in International Business Transactions ............................... 407 III. AGREE TO DISAGREE: AMERICAN AND BRITISH IMPLEMENTATION OF THE OECD CONVENTION .............. 408 A. The United States' FightAgainst Corruption: The Foreign CorruptPractices Act and American Implementation of the OECD Convention ................ 408 1. Who Cannot Offer Bribes Under FCPA? .............. 408 2. Who Must One Bribe to Be Convicted Under the F CPA ? ......................................... 409 3. What Acts Constitute Bribes Under the FCPA? ......... 410 * J.D., University of Georgia School of Law, 2007; Certificate of European Law Studies from the Universit6 Libre de Bruxelles, Brussels, Belgium, 2005; B.S., Psychology, B.A., Political Science, University of Illinois, Urbana-Champaign, 2004. To my parents-thank you for all the love and support. GA. J. INT'L & COMP. L. [Vol. 35:397 4. What Level of Intent Is Required by the FCPA? ......... 411 5. Affirmative Defenses Under the FCPA ................ 412 6. Complicity in Bribery as Covered Under U.S. Law ...... 413 7. What Sanctions Do Violators of the FCPA Face? ...... -
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). -
The Magistrates' Courts (Northern Ireland) Order 1981
Changes to legislation: There are outstanding changes not yet made by the legislation.gov.uk editorial team to The Magistrates' Courts (Northern Ireland) Order 1981. Any changes that have already been made by the team appear in the content and are referenced with annotations. (See end of Document for details) View outstanding changes STATUTORY INSTRUMENTS 1981 No. 1675 (N.I. 26) The Magistrates' Courts (Northern Ireland) Order 1981 - - - - - - 24th November 1981 Modifications etc. (not altering text) C1 Order applied (1.1.2012) by The Trade in Animals and Related Products Regulations (Northern Ireland) 2011 (S.R. 2011/438), reg. 24(1) C2 Order: power to modify conferred (6.6.2012) by Justice Act (Northern Ireland) 2011 (c. 24), ss. 67(5) (a), 111(3) (with Sch. 6 para. 7); S.R. 2012/214, art. 2(m) C3 Order applied in Part with modifications (7.6.2012) by The Penalty Notices (Justice Act (Northern Ireland) 2011) (Enforcement of Fines) Regulations (Northern Ireland) 2012 (S.R. 2012/188), reg. 8 C4 Order applied (1.4.2013) by The Welfare of Animals (Dog Breeding Establishments and Miscellaneous Amendments) Regulations (Northern Ireland) 2013 (S.R. 2013/43), reg. 14(5) C5 Order applied (1.10.2013) by The Veterinary Medicines Regulations 2013 (S.I. 2013/2033), reg. 45(5) (with reg. 3) C6 Order applied (1.3.2014) by The Olive Oil (Marketing Standards) Regulations 2014 (S.I. 2014/195), reg. 10(3) C7 Order applied (17.4.2006) by Environmental Impact Assessment (Uncultivated Land and Semi-Natural Areas) Regulations (Northern Ireland) 2006 (S.R. -
PDF the Whole
Changes to legislation: There are currently no known outstanding effects for the Game Act 1831. (See end of Document for details) Game Act 1831 1831 CHAPTER 32 1 and 2 Will 4 An Act to amend the Laws in England relative to Game. F1 F2 [5th October 1831] Editorial Information X1 This Act is not necessarily in the form in which it has effect in Northern Ireland Textual Amendments F1 Act repealed in part (S.) (29.6.2011) by Wildlife and Natural Environment (Scotland) Act 2011 (asp 6), s. 43(1), Sch. Pt. 2 (with s. 41(1)); S.S.I. 2011/279, art. 2(1)(l)(ii) (as amended by S.S.I. 2011/287, art. 2) F2 Act repealed (N.I.) (17.8.2011) by Wildlife and Natural Environment Act (Northern Ireland) 2011 (c. 15), s. 40(1), Sch. 3 Pt. 2; S.R. 2011/285, art. 2, Sch. Modifications etc. (not altering text) C1 Short title “The Game Act 1831” given by Short Titles Act 1896 (c. 14) C2 Act amended with the substitution for references to the term “game certificate” of references to a licence to kill game by Game Licences Act 1860 (c. 90), s. 6; amended (S.) by Game Laws Amendment (Scotland) Act 1877 (c. 28 SIF 4:3),s. 10 ; extended as to certain provisions by Game Licences Act 1860 (c. 90), s. 13 C3 Preamble repealed by Statute Law Revision (No. 2) Act 1888 (c. 57) C4 Certain words of enactment repealed by Statute Law Revision (No. 2) Act 1888 (c. 57) and remainder omitted under authority of Statute Law Revision Act 1948 (c. -
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The European Proceedings of Social & Behavioural Sciences EpSBS Future Academy ISSN: 2357-1330 https://dx.doi.org/10.15405/epsbs.2018.12.03.40 UUMILC 2017 9TH UUM INTERNATIONAL LEGAL CONFERENCE THE ONLINE SOCIAL NETWORK ERA: ARE THE CHILDREN PROTECTED IN MALAYSIA? Zainal Amin Ayub (a)*, Zuryati Mohamed Yusoff (b) *Corresponding author (a) School of Law, College of Law, Government & International Studies, Universiti Utara Malaysia, 06010 Sintok, Kedah, Malaysia, [email protected], +604 928 8073 (b) School of Law, College of Law, Government & International Studies, Universiti Utara Malaysia, 06010 Sintok, Kedah, Malaysia, [email protected], +604 928 8089 Abstract The phenomenon of online social networking during the age of the web creates an era known as the ‘Online Social Network Era’. Whilst the advantages of the online social network are numerous, the drawbacks of online social network are also worrying. The explosion of the use of online social networks creates avenues for cybercriminals to commit crimes online, due to the rise of information technology and Internet use, which results in the growth of the Internet society which includes the children. The children, who are in need of ‘extra’ protection, are among the community in the online social network, and they are exposed to the cybercrimes which may be committed against them. This article seeks to explore and analyse the position on the protection of the children in the online society; and the focus is in Malaysia while other jurisdictions are referred as source of critique. The position in Malaysia is looked into before the introduction of the Sexual Offences Against Children Act 2017. -
Squatting – the Real Story
Squatters are usually portrayed as worthless scroungers hell-bent on disrupting society. Here at last is the inside story of the 250,000 people from all walks of life who have squatted in Britain over the past 12 years. The country is riddled with empty houses and there are thousands of homeless people. When squatters logically put the two together the result can be electrifying, amazing and occasionally disastrous. SQUATTING the real story is a unique and diverse account the real story of squatting. Written and produced by squatters, it covers all aspects of the subject: • The history of squatting • Famous squats • The politics of squatting • Squatting as a cultural challenge • The facts behind the myths • Squatting around the world and much, much more. Contains over 500 photographs plus illustrations, cartoons, poems, songs and 4 pages of posters and murals in colour. Squatting: a revolutionary force or just a bunch of hooligans doing their own thing? Read this book for the real story. Paperback £4.90 ISBN 0 9507259 1 9 Hardback £11.50 ISBN 0 9507259 0 0 i Electronic version (not revised or updated) of original 1980 edition in portable document format (pdf), 2005 Produced and distributed by Nick Wates Associates Community planning specialists 7 Tackleway Hastings TN34 3DE United Kingdom Tel: +44 (0)1424 447888 Fax: +44 (0)1424 441514 Email: [email protected] Web: www.nickwates.co.uk Digital layout by Mae Wates and Graphic Ideas the real story First published in December 1980 written by Nick Anning by Bay Leaf Books, PO Box 107, London E14 7HW Celia Brown Set in Century by Pat Sampson Piers Corbyn Andrew Friend Cover photo by Union Place Collective Mark Gimson Printed by Blackrose Press, 30 Clerkenwell Close, London EC1R 0AT (tel: 01 251 3043) Andrew Ingham Pat Moan Cover & colour printing by Morning Litho Printers Ltd. -
VICTORIA LAW FOUNDATION LAW ORATION Banco Court, Supreme
VICTORIA LAW FOUNDATION LAW ORATION Banco Court, Supreme Court of Victoria —21 July 2016 OF MOZART, MODERN DRAFTING AND THE CRIMINAL LAWYERS’ LAMENT Justice Mark Weinberg1 1 May I begin by thanking the Victoria Law Foundation for having organised this evening’s event. It is an honour to have been invited to speak to you tonight. I am, of course, conscious of the fact that among previous presenters in this series have been a number of great legal luminaries. 2 I have no doubt that some of you have come here this evening for one reason only. That is to see how, if at all, Wolfgang Amadeus Mozart, perhaps the greatest musical genius of all time, can legitimately be linked to a subject as soporific as modern drafting, still less to a subject as parochial as the ongoing grievances of the criminal bar. 3 There will be cynics among you who believe that I have included Mozart in the title of this paper simply to bolster the attendance tonight. As I hope to demonstrate, you are mistaken. You will have to wait in order to find out why. 4 As the Munchkins said to Dorothy, ‘It is always best to start at the beginning’. In my case, that was as a law student, almost exactly 50 years ago. It was then, under the expert guidance of a great teacher, Professor Louis Waller, that I first came across the tragic tale of Messrs Dudley and Stephens, and the events surrounding the shipwreck of the yacht Mignonette. Since that time, I have been both intrigued and fascinated by the criminal law. -
Criminal Law: Conspiracy to Defraud
CRIMINAL LAW: CONSPIRACY TO DEFRAUD LAW COMMISSION LAW COM No 228 The Law Commission (LAW COM. No. 228) CRIMINAL LAW: CONSPIRACY TO DEFRAUD Item 5 of the Fourth Programme of Law Reform: Criminal Law Laid before Parliament bj the Lord High Chancellor pursuant to sc :tion 3(2) of the Law Commissions Act 1965 Ordered by The House of Commons to be printed 6 December 1994 LONDON: 11 HMSO E10.85 net The Law Commission was set up by section 1 of the Law Commissions Act 1965 for the purpose of promoting the reform of the law. The Commissioners are: The Honourable Mr Justice Brooke, Chairman Professor Andrew Burrows Miss Diana Faber Mr Charles Harpum Mr Stephen Silber QC The Secretary of the Law Commission is Mr Michael Sayers and its offices are at Conquest House, 37-38 John Street, Theobalds Road, London, WClN 2BQ. 11 LAW COMMISSION CRIMINAL LAW: CONSPIRACY TO DEFRAUD CONTENTS Paragraph Page PART I: INTRODUCTION 1.1 1 A. Background to the report 1. Our work on conspiracy generally 1.2 1 2. Restrictions on charging conspiracy to defraud following the Criminal Law Act 1977 1.8 3 3. The Roskill Report 1.10 4 4. The statutory reversal of Ayres 1.11 4 5. Law Commission Working Paper No 104 1.12 5 6. Developments in the law after publication of Working Paper No 104 1.13 6 7. Our subsequent work on the project 1.14 6 B. A general review of dishonesty offences 1.16 7 C. Summary of our conclusions 1.20 9 D. -
Chapter 8 Criminal Conduct Offences
Chapter 8 Criminal conduct offences Page Index 1-8-1 Introduction 1-8-2 Chapter structure 1-8-2 Transitional guidance 1-8-2 Criminal conduct - section 42 – Armed Forces Act 2006 1-8-5 Violence offences 1-8-6 Common assault and battery - section 39 Criminal Justice Act 1988 1-8-6 Assault occasioning actual bodily harm - section 47 Offences against the Persons Act 1861 1-8-11 Possession in public place of offensive weapon - section 1 Prevention of Crime Act 1953 1-8-15 Possession in public place of point or blade - section 139 Criminal Justice Act 1988 1-8-17 Dishonesty offences 1-8-20 Theft - section 1 Theft Act 1968 1-8-20 Taking a motor vehicle or other conveyance without authority - section 12 Theft Act 1968 1-8-25 Making off without payment - section 3 Theft Act 1978 1-8-29 Abstraction of electricity - section 13 Theft Act 1968 1-8-31 Dishonestly obtaining electronic communications services – section 125 Communications Act 2003 1-8-32 Possession or supply of apparatus which may be used for obtaining an electronic communications service - section 126 Communications Act 2003 1-8-34 Fraud - section 1 Fraud Act 2006 1-8-37 Dishonestly obtaining services - section 11 Fraud Act 2006 1-8-41 Miscellaneous offences 1-8-44 Unlawful possession of a controlled drug - section 5 Misuse of Drugs Act 1971 1-8-44 Criminal damage - section 1 Criminal Damage Act 1971 1-8-47 Interference with vehicles - section 9 Criminal Attempts Act 1981 1-8-51 Road traffic offences 1-8-53 Careless and inconsiderate driving - section 3 Road Traffic Act 1988 1-8-53 Driving -
Sexual Offences
Sexual Offences Definitive Guideline GUIDELINE DEFINITIVE Contents Applicability of guideline 7 Rape and assault offences 9 Rape 9 Sexual Offences Act 2003 (section 1) Assault by penetration 13 Sexual Offences Act 2003 (section 2) Sexual assault 17 Sexual Offences Act 2003 (section 3) Causing a person to engage in sexual activity without consent 21 Sexual Offences Act 2003 (section 4) Offences where the victim is a child 27 Rape of a child under 13 27 Sexual Offences Act 2003 (section 5) Assault of a child under 13 by penetration 33 Sexual Offences Act 2003 (section 6) Sexual assault of a child under 13 37 Sexual Offences Act 2003 (section 7) Causing or inciting a child under 13 to engage in sexual activity 41 Sexual Offences Act 2003 (section 8) Sexual activity with a child 45 Sexual Offences Act 2003 (section 9) Causing or inciting a child to engage in sexual activity 45 Sexual Offences Act 2003 (section 10) Sexual activity with a child family member 51 Sexual Offences Act 2003 (section 25) Inciting a child family member to engage in sexual activity 51 Sexual Offences Act 2003 (section 26) Engaging in sexual activity in the presence of a child 57 Sexual Offences Act 2003 (section 11) Effective from 1 April 2014 2 Sexual Offences Definitive Guideline Causing a child to watch a sexual act 57 Sexual Offences Act 2003 (section 12) Arranging or facilitating the commission of a child sex offence 61 Sexual Offences Act 2003 (section 14) Meeting a child following sexual grooming 63 Sexual Offences Act 2003 (section 15) Abuse of position of trust: -
Report Into the Law and Procedures in Serious Sexual Offences in Northern Ireland Part 1 Sir John Gillen
Gillen Review Report into the law and procedures in serious sexual offences in Northern Ireland Part 1 Sir John Gillen gillenreview.org Gillen Review Report into the law and procedures in serious sexual offences in Northern Ireland Part 1 Sir John Gillen Preface And if there may seem to be a weight of tradition against change, at least it is worth remembering that the apparent heresies of one generation become the orthodoxies of the next. The ultimate validity of any social measure will depend not upon its antecedents but upon its current and future utility. Sir Owen Woodhouse1 Sexual crime is one of the worst violations of human dignity. It can deeply traumatise the victims, their family and even whole communities. Serious sexual offences in general and rape in particular are crimes of alarming prevalence. They are unique in the way they strike at the bodily integrity and self-respect of the victim. All genders, children and people of all ages, classes and ethnicities can become victims. It happens across all cultures and in some cultures, including here in Northern Ireland, shame and social pressures will prevent it being reported. These crimes are a blight on our society with profound consequences for victims and for society at large. Deep concerns about how serious sexual offences are processed and determined have been expressed for several years. In the wake of recent trials of such offences both here and in England and Wales, public disquiet about the law and procedures governing serious sexual offences has clearly grown. Hence the Criminal Justice Board, which exists to oversee reform, change and openness in the criminal justice system, commissioned me on 24 April 2018 to undertake an independent review of arrangements around delivery of justice in serious sexual offences. -
Difficulties with Drug Conspiracies in Singapore: Can You Conspire to Traffic Drugs to Yourself?
UCLA UCLA Pacific Basin Law Journal Title Difficulties With Drug Conspiracies in Singapore: Can You Conspire to Traffic Drugs to Yourself? Permalink https://escholarship.org/uc/item/30x226bn Journal UCLA Pacific Basin Law Journal, 37(1) Author Yang, Kenny Publication Date 2020 DOI 10.5070/P8371048805 eScholarship.org Powered by the California Digital Library University of California DIFFICULTIES WITH DRUG CONSPIRACIES IN SINGAPORE: Can You Conspire to Traffic Drugs to Yourself? Kenny Yang Abstract If Person A delivers drugs to Person B at the latter’s request, Person A is liable for drug trafficking—a serious offense in many jurisdictions. However, the liability of Person B for drug trafficking is unclear as much may depend on Person B’s intention with the drugs. The Singaporean Courts recently had to grapple with this issue in Liew Zheng Yang v. Public Prosecutor and Ali bin Mohamad Bahashwan v. Public Prosecu- tor and other appeals. Prior to these two cases, the position in Singapore was clear—Person B should be liable for drug trafficking as an accessory to Person A, in line with Singapore’s strong stance against drug offenses. However, since these cases, the Singaporean Courts have taken a con- trary position and held that Person B may not be liable if the drugs were for his/her own consumption. This Article examines the law with respect to this drug conspiracy offense in Singapore, looking at its history, the primary legislation and similar cases. It also scrutinizes the judicial reasoning in the two cases above and considers whether this can be reconciled with the Courts’ prior position on the issue.