Theft Act 1968
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Dr Stephen Copp and Alison Cronin, 'The Failure of Criminal Law To
Dr Stephen Copp and Alison Cronin, ‘The Failure of Criminal Law to Control the Use of Off Balance Sheet Finance During the Banking Crisis’ (2015) 36 The Company Lawyer, Issue 4, 99, reproduced with permission of Thomson Reuters (Professional) UK Ltd. This extract is taken from the author’s original manuscript and has not been edited. The definitive, published, version of record is available here: http://login.westlaw.co.uk/maf/wluk/app/document?&srguid=i0ad8289e0000014eca3cbb3f02 6cd4c4&docguid=I83C7BE20C70F11E48380F725F1B325FB&hitguid=I83C7BE20C70F11 E48380F725F1B325FB&rank=1&spos=1&epos=1&td=25&crumb- action=append&context=6&resolvein=true THE FAILURE OF CRIMINAL LAW TO CONTROL THE USE OF OFF BALANCE SHEET FINANCE DURING THE BANKING CRISIS Dr Stephen Copp & Alison Cronin1 30th May 2014 Introduction A fundamental flaw at the heart of the corporate structure is the scope for fraud based on the provision of misinformation to investors, actual or potential. The scope for fraud arises because the separation of ownership and control in the company facilitates asymmetric information2 in two key circumstances: when a company seeks to raise capital from outside investors and when a company provides information to its owners for stewardship purposes.3 Corporate misinformation, such as the use of off balance sheet finance (OBSF), can distort the allocation of investment funding so that money gets attracted into less well performing enterprises (which may be highly geared and more risky, enhancing the risk of multiple failures). Insofar as it creates a market for lemons it risks damaging confidence in the stock markets themselves since the essence of a market for lemons is that bad drives out good from the market, since sellers of the good have less incentive to sell than sellers of the bad.4 The neo-classical model of perfect competition assumes that there will be perfect information. -
Arrangement of Sections
Criminal Law Act 1967 CHAPTER 58 ARRANGEMENT OF SECTIONS PART I FELONY AND MISDEMEANOUR Section 1. Abolition of distinction between felony and misdemeanour. 2. Arrest without warrant. 3. Use of force in making arrest, etc. 4. Penalties for assisting offenders. 5. Penalties for concealing offences or giving false information. 6. Trial of offences. 7. Powers of dealing with offenders. 8. Jurisdiction of quarter sessions. 9. Pardon. 10. Amendments of particular enactments, and repeals. 11. Extent of Part I, and provision for Northern Ireland. 12. Commencement, savings, and other general provisions. PART 11 OBSOLETE CRIMES 13. Abolition of certain offences, and consequential repeals. PART III SUPPLEMENTARY 14. Civil rights in respect of maintenance and champerty. 15. Short title. SCHEDULES: Schedule 1-Lists of offences falling, or not falling, within jurisdiction of quarter sessions. Schedule 2-Supplementary amendments. Schedule 3-Repeals (general). Schedule 4--Repeals (obsolete crimes). A Criminal Law Act 1967 CH. 58 1 ELIZABETH n , 1967 CHAPTER 58 An Act to amend the law of England and Wales by abolishing the division of crimes into felonies and misdemeanours and to amend and simplify the law in respect of matters arising from or related to that division or the abolition of it; to do away (within or without England and Wales) with certain obsolete crimes together with the torts of maintenance and champerty; and for purposes connected therewith. [21st July 1967] E IT ENACTED by the Queen's most Excellent Majesty, by and with the advice and consent of the Lords Spiritual and BTemporal, and Commons, in this present Parliament assembled, and by the authority of the same, as follows:- PART I FELONY AND MISDEMEANOUR 1.-(1) All distinctions between felony and misdemeanour are J\b<?liti?n of hereby abolished. -
Informational Blackmail: Survived by Technicality? Chen Yehudai
Marquette Law Review Volume 92 Article 6 Issue 4 Summer 2009 Informational Blackmail: Survived by Technicality? Chen Yehudai Follow this and additional works at: http://scholarship.law.marquette.edu/mulr Part of the Law Commons Repository Citation Chen Yehudai, Informational Blackmail: Survived by Technicality?, 92 Marq. L. Rev. 779 (2009). Available at: http://scholarship.law.marquette.edu/mulr/vol92/iss4/6 This Article is brought to you for free and open access by the Journals at Marquette Law Scholarly Commons. It has been accepted for inclusion in Marquette Law Review by an authorized administrator of Marquette Law Scholarly Commons. For more information, please contact [email protected]. INFORMATIONAL BLACKMAIL: SURVIVED BY TECHNICALITY? CHEN YEHUDAI Blackmail constitutes one of the most intriguing puzzles in criminal law: How can two legal rights—i.e., a threat to disclose true but reputation-damaging information and, independently, a simple demand for money—make a legal wrong? The puzzle gets even more complicated when we take into account that it is not unlawful for one who holds embarrassing information to accept an offer of payment made by an unthreatened recipient in return for a promise not to disclose the information. In order to answer this question, this Article surveys and analyzes the development of the law of informational blackmail and criminal libel in English and American law and argues that the modern crime of blackmail is the result of an “historical accident” stemming from the historical classification of blackmail as a property offense instead of a reputation-protecting offense. The Article argues that when enacted, the prohibition on informational blackmail was meant to protect the interest of reputation as a supplement to the law of criminal libel. -
The Abolition of the Death Penalty in the United Kingdom
The Abolition of the Death Penalty in the United Kingdom How it Happened and Why it Still Matters Julian B. Knowles QC Acknowledgements This monograph was made possible by grants awarded to The Death Penalty Project from the Swiss Federal Department of Foreign Affairs, the United Kingdom Foreign and Commonwealth Office, the Sigrid Rausing Trust, the Oak Foundation, the Open Society Foundation, Simons Muirhead & Burton and the United Nations Voluntary Fund for Victims of Torture. Dedication The author would like to dedicate this monograph to Scott W. Braden, in respectful recognition of his life’s work on behalf of the condemned in the United States. © 2015 Julian B. Knowles QC All rights reserved. No part of this publication may be reproduced or transmitted in any form or by any means, electronic or mechanical, including photocopying, recording or any information storage retrieval system, without permission in writing from the author. Copies of this monograph may be obtained from: The Death Penalty Project 8/9 Frith Street Soho London W1D 3JB or via our website: www.deathpenaltyproject.org ISBN: 978-0-9576785-6-9 Cover image: Anti-death penalty demonstrators in the UK in 1959. MARY EVANS PICTURE LIBRARY 2 Contents Foreword .....................................................................................................................................................4 Introduction ................................................................................................................................................5 A brief -
Criminal Law Act 1967
Criminal Law Act 1967 CHAPTER 58 ARRANGEMENT OF SECTIONS PART I FELONY AND MISDEMEANOUR Section 1. Abolition of distinction between felony and misdemeanour. 2. Arrest without warrant. 3. Use of force in making arrest, etc. 4. Penalties for assisting offenders. 5. Penalties for concealing offences or giving false information. 6. Trial of offences. 7. Powers of dealing with offenders. 8. Jurisdiction of quarter sessions. 9. Pardon. 10. Amendments of particular enactments, and repeals. 11. Extent of Part I, and provision for Northern Ireland. 12. Commencement, savings, and other general provisions. PART II OBSOLETE CRIMES 13. Abolition of certain offences, and consequential repeals. PART III SUPPLEMENTARY 14. Civil rights in respect of maintenance and champerty. 15. Short title. SCHEDULES : Schedule 1-Lists of offences falling, or not falling, within jurisdiction of quarter sessions. Schedule 2-Supplementary amendments. Schedule 3-Repeals (general). Schedule 4--Repeals (obsolete crimes). A Criminal Law Act 1967 CH. 58 1 ELIZABETH II 1967 CHAPTER 58 An Act to amend the law of England and Wales by abolishing the division of crimes into felonies and misdemeanours and to amend and simplify the law in respect of matters arising from or related to that division or the abolition of it; to do away (within or without England and Wales) with certain obsolete crimes together with the torts of maintenance and champerty; and for purposes connected therewith. [21st July 1967] 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 I FELONY AND MISDEMEANOUR 1.-(1) All distinctions between felony and misdemeanour are Abolition of abolished. -
Theft Act 1968
Status: Point in time view as at 26/03/2001. Changes to legislation: There are currently no known outstanding effects for the Theft Act 1968. (See end of Document for details) Theft Act 1968 1968 CHAPTER 60 An Act to revise the law of England and Wales as to theft and similar or associated offences, and in connection therewith to make provision as to criminal proceedings by one party to a marriage against the other, and to make certain amendments extending beyond England and Wales in the Post Office Act 1953 and other enactments; and for other purposes connected therewith. [26th July 1968] Modifications etc. (not altering text) C1 Act amended as to mode of trial by Magistrates' Courts Act 1980 (c. 43, SIF 82), Sch. 1 para. 28 C2 By Criminal Justice Act 1991 (c. 53, SIF 39:1), s. 101(1), Sch. 12 para. 23; S.I. 1991/2208, art. 2(1), Sch.1 it is provided (14.10.1991) that in relation to any time before the commencement of s. 70 of that 1991 Act (which came into force on 1.10.1992 by S.I. 1992/333, art. 2(2), Sch. 2) references in any enactment amended by that 1991 Act, to youth courts shall be construed as references to juvenile courts. Commencement Information I1 Act wholly in force at 1.1.1969, see s. 35(1) Definition of “theft” 1 Basic definition of theft. (1) A person is guilty of theft if he dishonestly appropriates property belonging to another with the intention of permanently depriving the other of it; and “thief” and “steal” shall be construed accordingly. -
Criminal Law Act 1967
Status: This version of this Act contains provisions that are prospective. Changes to legislation: There are currently no known outstanding effects for the Criminal Law Act 1967. (See end of Document for details) Criminal Law Act 1967 1967 CHAPTER 58 An Act to amend the law of England and Wales by abolishing the division of crimes into felonies and misdemeanours and to amend and simplify the law in respect of matters arising from or related to that division or the abolition of it; to do away (within or without England and Wales) with certain obsolete crimes together with the torts of maintenance and champerty; and for purposes connected therewith. [21st July 1967] PART I FELONY AND MISDEMEANOUR Extent Information E1 Subject to s. 11(2)-(4) this Part shall not extend to Scotland or Northern Ireland see s. 11(1) 1 Abolition of distinction between felony and misdemeanour. (1) All distinctions between felony and misdemeanour are hereby abolished. (2) Subject to the provisions of this Act, on all matters on which a distinction has previously been made between felony and misdemeanour, including mode of trial, the law and practice in relation to all offences cognisable under the law of England and Wales (including piracy) shall be the law and practice applicable at the commencement of this Act in relation to misdemeanour. [F12 Arrest without warrant. (1) The powers of summary arrest conferred by the following subsections shall apply to offences for which the sentence is fixed by law or for which a person (not previously convicted) may under or by virtue of any enactment be sentenced to imprisonment for a term of five years [F2(or might be so sentenced but for the restrictions imposed by [F3section 33 of the Magistrates’Courts Act 1980)]] and to attempts to committ any 2 Criminal Law Act 1967 (c. -
Form and Accessibility of the Law Applicable in Wales
Law Commission Consultation Paper No 223 FORM AND ACCESSIBILITY OF THE LAW APPLICABLE IN WALES A Consultation Paper ii THE LAW COMMISSION – HOW WE CONSULT About the Commission: The Law Commission is the statutory independent body created by the Law Commissions Act 1965 to keep the law under review and to recommend reform where it is needed. The Law Commissioners are: The Rt Hon Lord Justice Lloyd Jones (Chairman), Stephen Lewis, Professor David Ormerod QC and Nicholas Paines QC. The Chief Executive is Elaine Lorimer. Topic of this consultation paper: The form and accessibility of the law applicable in Wales. Availability of materials: This consultation paper is available on our website in English and in Welsh at http://www.lawcom.gov.uk. Duration of the consultation: 9 July 2015 to 9 October 2015. How to respond Please send your responses either: By email to: [email protected] or By post to: Sarah Young, Law Commission, 1st Floor, Tower, Post Point 1.54, 52 Queen Anne’s Gate, London SW1H 9AG Tel: 020 3334 3953 If you send your comments by post, it would be helpful if, where possible, you also send them to us electronically. After the consultation: In the light of the responses we receive, we will decide our final recommendations and we will present them to the Welsh Government. Consultation Principles: The Law Commission follows the Consultation Principles set out by the Cabinet Office, which provide guidance on type and scale of consultation, duration, timing, accessibility and transparency. The Principles are available on the Cabinet Office website at https://www.gov.uk/government/publications/consultation-principles-guidance. -
The Elements of Criminal Law and Procedure, with a Chapter On
UNIVERSITY OF CALIFORNIA LOS ANGELES SCHOOL OF LAW LIBRARY Digitized by the Internet Archive in 2007 with funding from IVIicrosoft Corporation http://www.archive.org/details/criminallawandprOOwilsiala THE ELEMENTS OF CEIMINAL LAW AND PEOCEDUEE WITH A CHAPTER ON SUMMAEY CONVICTIONS ADAPTED FOR THE USE OF STUDENTS BY A. M. WILSHERE, MA., LL.B. OP gray's inn and the western circuit, barrister-at-law ; FORKBRLY EXHIBITIONER IN ROMAN LAW AND JURISPRUDENCE OF THE UNIVERSITY OF LONDON, HOLDER OF FIRST CERTIFICATE OF HONOUR OP THE COUNCIL OP LEGAL EDUCATION ; SPECIAL LECTURER IN LAW TO THE UNIVERSITY OF BRISTOL. SECOND EDITION. LONDON SWEET AND MAXWELL, LIMITED 3, CHANCERY LANE 1911 T A COMPANION BOOK BY THE SAME AUTHOR— LEADING CASES IN THE CRIMINAL LAW FOR THE USE OP STUDENTS -8 NI I PKEFACE This book, though nominally a Second Edition, has been entirely re-written, and considerably enlarged. It still, how- ever, remains only an analysis of the Elements of Criminal Law and Procedure, and must be supplemented by reference to " Archbold's Criminal Practice," and to the cases cited. It is still necessary to emphasize to students that these cases, which are but a small fraction of the very large number of reported cases, are cited that they may be read, and not merely for the purpose of enabling an examination paper to be ornamented with their names. In order to render the book of more utility for the examina- tions of the Law Society the chapter on Courts of Summary Jurisdiction has been amplified. As I pointed out in the First Edition, it is not easy to attain accuracy in an analysis of this description. -
PDF the Schedules Only
Theft Act 1968 (c. 60) 1 SCHEDULE 1 – Offences of Taking, etc. Deer or Fish Document Generated: 2021-06-28 Changes to legislation: There are currently no known outstanding effects for the Theft Act 1968. (See end of Document for details) SCHEDULES SCHEDULE 1 Section 32. OFFENCES OF TAKING, ETC. DEER OR FISH F11 . Textual Amendments F1 Sch. 1 para. 1 repealed by Deer Act 1980 (c. 49, SIF 4:3), s. 9(2) Taking or destroying fish 2 [F2(1) A person who unlawfully takes or destroys, or attempts to take or destroy, any fish in water which is private property or in which there is any private right of fishery shall on summary conviction be liable to a fine not exceeding level 5 on the standard scale.] F2(2) F3. (3) The court by which a person is convicted of an offence under [F4sub-paragraph (1) above]F4 may order the forfeiture of anything which, at the time of the offence, he had with him for use for taking or destroying fish. (4) [F5Any person may arrest without warrant anyone who is, or whom he, with reasonable cause, suspects to be, committing an offence under sub-paragraph (1) above, and may seize from any person who is, or whom he, with reasonable cause, suspects to be, committing any offence under this paragraph anything which on that person’s conviction of the offence would be liable to be forfeited under sub- paragraph (3) above.F5F5] Textual Amendments F2 Sch. 1 para. 2(1) substituted (12.1.2010) by Marine and Coastal Access Act 2009 (c. -
Criminal Law Act 1967
Criminal Law Act 1967 1967 CHAPTER 58 An Act to amend the law of England and Wales by abolishing the division of crimes into felonies and misdemeanours and to amend and simplify the law in respect of matters arising from or related to that division or the abolition of it; to do away (within or without England and Wales) with certain obsolete crimes together with the torts of maintenance and champerty; and for purposes connected therewith. [21st July 1967] PART IFELONY AND MISDEMEANOUR Annotations: Extent Information E1Subject to s. 11(2)-(4) this Part shall not extend to Scotland or Northern Ireland see s. 11(1) 1Abolition of distinction between felony and misdemeanour. (1)All distinctions between felony and misdemeanour are hereby abolished. (2)Subject to the provisions of this Act, on all matters on which a distinction has previously been made between felony and misdemeanour, including mode of trial, the law and practice in relation to all offences cognisable under the law of England and Wales (including piracy) shall be the law and practice applicable at the commencement of this Act in relation to misdemeanour. [F12Arrest without warrant. (1)The powers of summary arrest conferred by the following subsections shall apply to offences for which the sentence is fixed by law or for which a person (not previously convicted) may under or by virtue of any enactment be sentenced to imprisonment for a term of five years [F2(or might be so sentenced but for the restrictions imposed by [F3section 33 of the Magistrates’Courts Act 1980)]] and to attempts to committ any such offence; and in this Act, including any amendment made by this Act in any other enactment, ―arrestable offence‖ means any such offence or attempt. -
Offences Against the Person a Scoping Consultation Paper
Reform of Offences against the Person A Scoping Consultation Paper Consultation Paper No 217 Law Commission Consultation Paper No 217 REFORM OF OFFENCES AGAINST THE PERSON A Scoping Consultation Paper © Crown copyright 2014 You may re-use this information (excluding logos) free of charge in any format or medium, under the terms of the Open Government Licence. To view this licence, visit http://www.nationalarchives.gov.uk/doc/open-government-licence/ or e-mail: [email protected]. Where we have identified any third party copyright information you will need to obtain permission from the copyright holders concerned. Any enquiries regarding this publication should be sent to us at The Law Commission 1st Floor, Tower, Post Point 1.52, 52 Queen Anne's Gate, London SW1H 9AG ISBN: 9780108560774 Printed in the UK for The Stationery Office Limited on behalf of the Controller of Her Majesty’s Stationery Office ID 05111401 11/14 44395 19585 Printed on paper containing 75% recycled fibre content minimum. ii THE LAW COMMISSION – HOW WE CONSULT About the Law Commission: 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 Law Commissioners are: The Rt Hon Lord Justice Lloyd Jones, Chairman, Professor Elizabeth Cooke, David Hertzell, Professor David Ormerod QC and Nicholas Paines QC. The Chief Executive is Elaine Lorimer. Topic of this consultation: Offences against the person. This scoping consultation paper addresses: . Whether the Offences Against the Person Act 1861 is in need of updating or replacement .