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Imagereal Capture
Some Aspects of Theft of Computer Software by M. Dunning I. INTRODUCTION The purpose of this paper is to test the capability of New Zealand law to adequately deal with the impact that computers have on current notions of crimes relating to property. Has the criminal law kept pace with technology and continued to protect property interests or is our law flexible enough to be applied to new situations anyway? The increase of the moneyless society may mean a decrease in money motivated crimes of violence such as robbery, and an increase in white collar crime. Every aspect of life is being computerised-even our per sonality is on character files, with the attendant )ossibility of criminal breach of privacy. The problems confronted in this area are mostly definitional. While it may be easy to recognise morally opprobrious conduct, the object of such conduct may not be so easily categorised as criminal. A factor of this is a general lack of understanding of the computer process, so this would seem an appropriate place to begin the inquiry. II. THE COMPUTER Whiteside I identifies five key elements in a computer system. (1) Translation of data into a form readable by the computer, called input; and subject to manipulation by the introduction of false data. Remote terminals can be situated anywhere outside the cen tral processing unit (CPU), connected by (usually) telephone wires over which data may be transmitted, e.g. New Zealand banks on line to Databank. Outside users are given a site code number (identifying them) and an access code number (enabling entry to the CPU) which "plug" their remote terminal in. -
Douglas Sanders's Article
5th Asian Law Institute Conference National University of Singapore, May 22 and 23, 2008 377 - and the unnatural afterlife of British colonialism Professor Douglas Sanders Chulalongkorn University, Mahidol University sanders_gwb @ yahoo.ca, May 6, 2008 Article 377 of the Indian Penal Code of 1860 made “carnal intercourse against the order of nature” an offence. This provision, or something very close to it, is presently in force in all former British colonies in Asia with the exception of Hong Kong. Even the article number, 377, is repeated in the current laws in force in India, Pakistan, Bangladesh, Myanmar, Singapore, Malaysia and Brunei - as if it were a special brand name, all of its own. Sri Lanka, Seychelles and Papua New Guinea have the key wording from article 377, but different section numbers. Parallel wording appears in the criminal laws of many of the former colonies in Africa. Surprisingly, viewing the matter from Asia, the 377 wording was never part of the criminal law in Britain. 377 is an amazingly successful law – if we judge it by its geographical spread and its longevity. Soon it will be 150 years old. How was it formulated? How did it come to apply in Asia? What is its role today? 2 First, we have to look back to the reign of Henry VIII and the break of the English church from Rome. I BACK TO BUGGERY British criminal laws covering homosexual acts began in 1534. Legislation in the reign of Henry VIII, prohibited …the detestable and abominable Vice of Buggery committed with mankind or beast. -
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). -
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. -
A Timely History of Cheating and Fraud Following Ivey V Genting Casinos (UK)
The honest cheat: a timely history of cheating and fraud following Ivey v Genting Casinos (UK) Ltd t/a Crockfords [2017] UKSC 67 Cerian Griffiths Lecturer in Criminal Law and Criminal Justice, Lancaster University Law School1 Author email: [email protected] Abstract: The UK Supreme Court took the opportunity in Ivey v Genting Casinos (UK) Ltd t/a Crockfords [2017] UKSC 67 to reverse the long-standing, but unpopular, test for dishonesty in R v Ghosh. It reduced the relevance of subjectivity in the test of dishonesty, and brought the civil and the criminal law approaches to dishonesty into line by adopting the test as laid down in Royal Brunei Airlines Sdn Bhd v Tan. This article employs extensive legal historical research to demonstrate that the Supreme Court in Ivey was too quick to dismiss the significance of the historical roots of dishonesty. Through an innovative and comprehensive historical framework of fraud, this article demonstrates that dishonesty has long been a central pillar of the actus reus of deceptive offences. The recognition of such significance permits us to situate the role of dishonesty in contemporary criminal property offences. This historical analysis further demonstrates that the Justices erroneously overlooked centuries of jurisprudence in their haste to unite civil and criminal law tests for dishonesty. 1 I would like to thank Lindsay Farmer, Dave Campbell, and Dave Ellis for giving very helpful feedback on earlier drafts of this article. I would also like to thank Angus MacCulloch, Phil Lawton, and the Lancaster Law School Peer Review College for their guidance in developing this paper. -
Criminal Assault Includes Both a Specific Intent to Commit a Battery, and a Battery That Is Otherwise Unprivileged Committed with Only General Intent
QUESTION 5 Don has owned Don's Market in the central city for twelve years. He has been robbed and burglarized ten times in the past ten months. The police have never arrested anyone. At a neighborhood crime prevention meeting, apolice officer told Don of the state's new "shoot the burglar" law. That law reads: Any citizen may defend his or her place of residence against intrusion by a burglar, or other felon, by the use of deadly force. Don moved a cot and a hot plate into the back of the Market and began sleeping there, with a shotgun at the ready. After several weeks of waiting, one night Don heard noises. When he went to the door, he saw several young men running away. It then dawned on him that, even with the shotgun, he might be in a precarious position. He would likely only get one shot and any burglars would get the next ones. With this in mind, he loaded the shotgun and fastened it to the counter, facing the front door. He attached a string to the trigger so that the gun would fire when the door was opened. Next, thinking that when burglars enter it would be better if they damaged as little as possible, he unlocked the front door. He then went out the back window and down the block to sleep at his girlfriend's, where he had been staying for most of the past year. That same night a police officer, making his rounds, tried the door of the Market, found it open, poked his head in, and was severely wounded by the blast. -
Conspiracy and Attempts Consultation
The Law Commission Consultation Paper No 183 CONSPIRACY AND ATTEMPTS A Consultation Paper 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 Honourable Mr Justice Etherton, Chairman Mr Stuart Bridge Mr David Hertzell Professor Jeremy Horder Kenneth Parker QC Professor Martin Partington CBE is Special Consultant to the Law Commission responsible for housing law reform. The Chief Executive of the Law Commission is Steve Humphreys and its offices are at Conquest House, 37-38 John Street, Theobalds Road, London WC1N 2BQ. This consultation paper, completed on 17 September 2007, is circulated for comment and criticism only. It does not represent the final views of the Law Commission. The Law Commission would be grateful for comments on its proposals before 31 January 2008. Comments may be sent either – By post to: David Hughes Law Commission Conquest House 37-38 John Street Theobalds Road London WC1N 2BQ Tel: 020-7453-1212 Fax: 020-7453-1297 By email to: [email protected] It would be helpful if, where possible, comments sent by post could also be sent on disk, or by email to the above address, in any commonly used format. We will treat all responses as public documents in accordance with the Freedom of Information Act and we will include a list of all respondents' names in any final report we publish. Those who wish to submit a confidential response should contact the Commission before sending the response. We will disregard automatic confidentiality disclaimers generated by an IT system. -
~. Provocation As a Defence to Murder
If you have issues viewing or accessing this file contact us at NCJRS.gov. LAW REFORM COMMISSIONER VICTORIA , r Working Paper No.6 : - I ~. PROVOCATION AS A DEFENCE "~I TO MURDER MELBOURNE 1979 '. NCJf:'~~S SEP 261979 ACQUISITIONS, LAW REFORM COMMISSIONER I VICTORIA . " ! . , ". ~. I :'! .~, . ' .. " \ .. ' , Working Paper No.6 _} " ",!, I .. 1:. : . : ~ , PROVOCATION AS A DEFENCE TO MUR'D'ER MELBOURNE 1979 / Views expressed in this Working Paper are provisional only and such suggestions as are made are tentative. Comment and criticism are invited and it would be greatly appreciated if these could be forwarded before 1st October, 1979. Law Reform Commissioner 155 Queen Street, Melbourne, Vic. 3000. I CONTENTS Paragraph Page Introduction 1 5 What is Provocation? 4 S 19th Century Views 5 6 The Emergence of "The Reasonable Man" and "The Ordinary Man" 9 7 "The Ordinary Man" in Legislation 13 9 "The Reasonable Man" and the Common Law 18 11 The Case of Holmes 20 11 More of "The Reasonable Person" 28 13 Legislative Change 32 15 The New Zealand Crimes Act 1961 37 16 The New Zealand Case 38 16 Victoria Today 41 18 Ever the Problem of "The Ordinary Man" 59 23 A Climate of Reform 64 24 (a) Eire 64 24 (b) England 65 24 (c) U.S.A.- The Model Penal Code . 68 25 (d) South Australia 72 26 Reform for Victoria 76 27 References 31 3 WORKING PAPER No.6 PROVOCATION AS A DEFENCE TO MURDER. Introduction 1. By letter dated the 13th day of March, 1979 The Honourable the Attorney-General acting pursuant to section 8 (b) of the Law Reform Act 1973 referred to the Law Reform Commissioner the following reference:- "To investigate and report upon the necessity for reform of the law relating to provocation as a defence to a charge of murder." 2. -
CODE OFFENSE Jan Feb Mar Apr May June July Aug Sept Oct Nov Dec Totals 2015 2014 2013 2012 2011 2010 2009 2008 2007 0 0 0 0
CODE OFFENSE Jan Feb Mar Apr May June July Aug Sept Oct Nov Dec Totals 2015 2014 2013 2012 2011 2010 2009 2008 2007 0 0 0 0 0 0 0 0 AA35E ASLT 4-GM-INFLICT-ATTEMPT BODILY HARM-SCHOOL OFFICIAL 0 0 0 1 0 0 0 0 0 0 AA357 ASLT 4-GM-INFLICT BODILY HARM-POLICE 0 0 2 2 1 3 1 2 1 0 AD302 ASLT 5-GM-INFLICT BODILY HARM-NO WEAPON-ADULT KNOWN 0 0 1 0 0 0 0 0 0 0 AD351 ASLT 5 PRIOR CONVICTION 2Y-GM-ADULT FAMILY 0 0 4 2 3 5 3 4 6 3 AD354 ASLT 5 PRIOR CONVICTION 2Y-GM-CHILD FAMILY 0 0 2 0 0 0 0 0 0 0 AD401 ASLT 5 PRIOR CONVICTION 5Y-GM-ADULT FAMILY 0 1 2 2 3 0 0 0 0 0 AG301 ASLT 5 FE-INFLICT ATTEMPT BODILY HARM-ADULT FAMILY 0 0 0 0 0 1 0 0 0 0 AG302 ASLT 5-FE-INFLICT BODILY HARM-NO WEAPON-ADULT KNOWN 0 0 2 0 0 0 0 0 0 0 AG351 ASLT 5 FE-INFLICT ATTEMPT BODILY HARM-HANDS-ADULT FAMILY 0 0 1 0 0 1 1 0 0 1 AG401 ASLT 5 FE-FEAR BODILY HARM-NO WEAPON-ADULT FAMILY 0 0 0 0 0 1 0 0 0 0 AJ251 DOM ASLT-FE-INFLT SUBST B 0 1 0 0 0 0 0 0 0 0 AJ351 DOM ASLT-FE-INFLT ATTEMPT BODILY HARM-HANDS-ADULT FAMILY 0 2 1 0 1 0 3 1 0 1 AJ352 DOM ASLT-FE-INFLICT ATTEMPT BODILY HARM-HANDS-ADULT KNOWN 0 0 1 0 5 0 0 2 0 0 AJ401 DOM ASLT-FE-FEAR BODILY HARM-NO WEAPON-ADULT FAMILY 0 1 0 1 0 0 1 0 0 0 AJ551 DOM ASLT-FE-INFLICT BODILY HARM-HANDS-ADULT FAMILY 0 0 1 0 0 0 0 0 0 0 AK302 DOM ASLT-GM-INFLICTS ATTEMPT BODILY HARM-UNKNOWN-ADULT FAMILY 0 1 AK351 DOM ASLT-GM-INFLICTS ATTEMPT BODILY HARM-HANDS-ADULT FAMILY 0 0 0 0 0 1 2 0 0 2 AK352 DOM ASLT-GM-INFLICTS ATTEMPT BODILY HARM-HANDS-ADULT KNOWN 0 0 1 0 0 0 0 0 0 0 AL301 DOM ASLT-MS-INFLT BODILY HARM-NO WEAPON-ADULT FAMILY 0 0 5 2 4 2 -
Violent Crimes in Aid of Racketeering 18 U.S.C. § 1959 a Manual for Federal Prosecutors
Violent Crimes in Aid of Racketeering 18 U.S.C. § 1959 A Manual for Federal Prosecutors December 2006 Prepared by the Staff of the Organized Crime and Racketeering Section U.S. Department of Justice, Washington, DC 20005 (202) 514-3594 Frank J. Marine, Consultant Douglas E. Crow, Principal Deputy Chief Amy Chang Lee, Assistant Chief Robert C. Dalton Merv Hamburg Gregory C.J. Lisa Melissa Marquez-Oliver David J. Stander Catherine M. Weinstock Cover Design by Linda M. Baer PREFACE This manual is intended to assist federal prosecutors in the preparation and litigation of cases involving the Violent Crimes in Aid of Racketeering Statute, 18 U.S.C. § 1959. Prosecutors are encouraged to contact the Organized Crime and Racketeering Section (OCRS) early in the preparation of their case for advice and assistance. All pleadings alleging a violation of 18 U.S.C. § 1959 including any indictment, information, or criminal complaint, and a prosecution memorandum must be submitted to OCRS for review and approval before being filed with the court. The submission should be approved by the prosecutor’s office before being submitted to OCRS. Due to the volume of submissions received by OCRS, prosecutors should submit the proposal three weeks prior to the date final approval is needed. Prosecutors should contact OCRS regarding the status of the proposed submission before finally scheduling arrests or other time-sensitive actions relating to the submission. Moreover, prosecutors should refrain from finalizing any guilty plea agreement containing a Section 1959 charge until final approval has been obtained from OCRS. The policies and procedures set forth in this manual and elsewhere relating to 18 U.S.C. -
Statutes of Limitation for Prosecution of Offenses Against Children (Last Updated August 2012)
Statutes of Limitation for Prosecution of Offenses Against Children (last updated August 2012) This compilation includes statutes that establish, toll, extend, or eliminate time limitations for charging criminal offenses relating specifically to child victims. Every statute included either specifically mentions child victims or makes reference to a statute that does. This is not a statutory compilation of all criminal statute of limitations laws. General statutes of limitations that apply to all crimes without specific reference to the age of the victim or children as a class of victims are omitted. Please feel free to contact NDAA for help in ensuring compliance with all of your jurisdiction’s applicable statutes of limitation. Table of Contents: TABLE OF CONTENTS:............................................................................................................................................... 1 ALABAMA .................................................................................................................................................................... 4 ALA. CODE § 15-3-5 (2012). Offenses having no limitation.....................................................................................4 ALASKA ........................................................................................................................................................................ 4 ALASKA STAT. § 12.10.010 (2012). General time limitations...................................................................................4 -
2012 Criminal Code (Amendment) Act 29 711
2012 Criminal Code (Amendment) Act 29 711 ARRANGEMENT OF CLAUSES 1. Short Title 2. Amendment of section 20 of principal Code 3. Amendment of section 50 of principal Code 4. Amendment of section 70 of principal Code 5. Insertion of new section in principal Code 6. Insertion of new sections in principal Code 7. Amendment of section 82 of principal Code 8. Insertion of new section in principal Code 9. Amendment of section 83 of principal Code 10. Amendment of section 87 of principal Code 11. Amendment of section 88 of principal Code 12. Amendment of section 95 of principal Code 13. Amendment of section 97 of principal Code 14. Amendment of section 99 of principal Code 15. Insertion of new sections in principal Code 16. Amendment of section 137 of principal Code 17. Amendment of section 175 of principal Code 18. Amendment of section 176 of principal Code 19. Repeal 20. Amendment of section 186 of principal Code 21. Amendment of section 187 of principal Code 22. Amendment of section 188 of principal Code 23. Insertion of new sections in principal Code 24. Amendment of section 189 of principal Code 25. Amendment of section 190 of principal Code 26. Amendment of section 194 of principal Code 27. Amendment of section 195 of principal Code 28. Amendment of section 198 of principal Code 29. Amendment of section 199 of principal Code 30. Amendment of section 203A of principal Code 712 Act 29 Criminal Code (Amendment) 2012 31. Insertion of new sections in principal Code 32. Amendment of section 205 of principal Code 33.