Theft Act 1978
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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? ...... -
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. -
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. -
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 -
FRAUD FACTS Issue 17 October 2013 (2Nd Edition) INFORMATION for ORGANISATIONS Fraud in Scotland
FRAUD FACTS Issue 17 October 2013 (2nd 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 • Financial Conduct Authority • uttering liability to account for it to the owner. 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 • Crown Office and Procurator Fiscal Service. It is important to note that the Fraud Act involves the appropriation of money. 2006 does not apply in Scotland (apart from Statutory frauds s10(1) which increases the maximum Investigating fraud custodial sentence for fraudulent trading to In addition there are a wide range of statutory 10 years). -
Itu Toolkit for Cybercrime Legislation
International Telecommunication Union Cybercrime Legislation Resources ITU TOOLKIT FOR CYBERCRIME LEGISLATION Developed through the American Bar Association’s Privacy & Computer Crime Committee Section of Science & Technology Law With Global Participation ICT Applications and Cybersecurity Division Policies and Strategies Department ITU Telecommunication Development Sector Draft Rev. February 2010 For further information, please contact the ITU-D ICT Applications and Cybersecurity Division at [email protected] Acknowledgements We are pleased to share with you a revised version of the ITU Toolkit for Cybercrime Legislation. This version reflects the feedback received since the launch of the Toolkit in May 2009. If you still have input and feedback on the Toolkit, please do not hesitate to share this with us in the BDT’s ICT Applications and Cybersecurity Division at: [email protected]. (The deadline for input on this version of the document is 31 July 2010.) This report was commissioned by the ITU Development Sector’s ICT Applications and Cybersecurity Division. The ITU Toolkit for Cybercrime Legislation was developed by the American Bar Association’s Privacy & Computer Crime Committee, with Jody R. Westby as the Project Chair & Editor. All rights reserved. No part of this publication may be reproduced in any form or by any means without written permission from the ITU and the American Bar Association. Denominations and classifications employed in this publication do not imply any opinion concerning the legal or other status of any territory or any endorsement or acceptance of any boundary. Where the designation "country" appears in this publication, it covers countries and territories. The ITU Toolkit for Cybercrime Legislation is available online at: www.itu.int/ITU-D/cyb/cybersecurity/legislation.html This document has been issued without formal editing. -
Theft Act 1968
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. -
Pamela Darroux V the Crown
Page 1 Pamela Darroux v The Crown Case No: 2016/03297/B1 Court of Appeal (Criminal Division) 4 May 2018 [2018] EWCA Crim 1009 2018 WL 02065566 Before: Lord Justice Davis Mr Justice King and Mrs Justice Cheema-Grubb DBE Date: 04/05/2018 On Appeal from Crown Court at Wood Green Hearing date: 13 April 2018 Representation Laurie-Anne Power for the Appellant. Christiaan Moll for the Respondent. Approved Judgment Lord Justice Davis: Introduction 1 In Blackstone's Criminal Practice (18th ed.) at paragraph B4.48 the following is stated: "Where an alleged theft involves a thing in action such as the credit balance in V's bank account, or the right to payment on a cheque, it can sometimes be particularly difficult to identify the crucial act of appropriation, even where it seems clear that D has dishonestly enriched himself at V's expense. In most such cases, the prosecution would be well advised to use charges other than theft…" 2 These are wise words. But unfortunately this was not a course followed in this case. In circumstances where the charges could readily and appropriately have been framed by reference to s. 1 of the Fraud Act 2006 (this case being virtually a paradigm example of fraud by false representation within the ambit of s. 2 of that Act) the charges were all framed by reference to s. 1 of the Theft Act 1968 . 3 The consequence has been, in the light of the appellant's conviction, an appeal to this court of a kind which much engaged the courts (and academic commentators) in years gone by: a consequence which the Fraud Act 2006 had in truth been designed to counter. -
Legislating the Criminal Code: Misuse of Trade Secrets
PART I INTRODUCTION THE BACKGROUND TO THIS CONSULTATION PAPER 1.1 This consultation paper is concerned with the issue of whether there should be criminal liability for the deliberate misuse of the trade secrets of another. As we shall show,1 the misuse of trade secrets cannot found a charge of theft. There has been much criticism of this. For example, a distinguished parliamentarian2 complained that “It is not too much to say that we live in a country where … the theft of the board room table is punished far more severely than the theft of the board room secrets”.3 Professor Glanville Williams wrote: It is absurd and disgraceful that we should still be making do without any legislation specifically designed to discourage this modern form of commercial piracy. Abstracting or divulging an official secret is an offence under the Official Secrets Act 1911, sections 1 and 2; but Leviathan is not much concerned to protect the secret and immensely 4 valuable know-how of its subjects. [RJH1] 1.2 We have also become increasingly conscious that many other jurisdictions, by contrast, extend the protection of the criminal law to the misuse of confidential business information.5 It is noteworthy, in particular, that the majority of the American states and a number of European countries, including France and Germany, provide criminal sanctions against the abuse of trade secrets; and a number of people advocate similar legislation in this country. 1.3 In our working paper on conspiracy to defraud,6 we considered whether to propose any new offence of taking confidential information by dishonest means, or an extension of any existing offence or offences in that area. -
CORRUPTION LAWS a Non-Lawyers’ Guide to Laws and Offences in the UK Relating to Corrupt Behaviour
CORRUPTION LAWS A non-lawyers’ guide to laws and offences in the UK relating to corrupt behaviour Transparency International (TI) is the world’s leading non- governmental anti-corruption organisation. With more than 100 chapters worldwide, TI has extensive global expertise and understanding of corruption. Transparency International UK (TI-UK) is the UK chapter of TI. We raise awareness about corruption; advocate legal and regulatory reform at national and international levels; design practical tools for institutions, individuals and companies wishing to combat corruption; and act as a leading centre of anti-corruption expertise in the UK. Acknowledgements: we would like to thank those who have supported and advised us in producing this publication, including Jeremy Coleman, Andrew Sheftel and Sam Eastwood of Norton Rose Fulbright, Michael Bowes QC, Brooks Hickman, Transparency International UK’s Jameela Raymond, Michael Petkov, Steve Goodrich, Ben Wheatland and Kevin Bridgewater, and Peters & Peters. Authors: Nick Maxwell and Ben Cowdock Editor: Robert Barrington Design: Philip Jones © 2016 Transparency International UK. All rights reserved. Reproduction in whole or in parts is permitted, providing that full credit is given to Transparency International UK (TI-UK) and provided that any such reproduction, in whole or in parts, is not sold or incorporated in works that are sold. Written permission must be sought from Transparency International UK if any such reproduction would adapt or modify the original content. Published May 2016. ISBN: 978-1-910778-54-8 © Cover photo: iStock.com/MWelsh Every effort has been made to verify the accuracy of the information contained in this report. All information was believed to be correct as of May 2016. -
University of Huddersfield Repository
View metadata, citation and similar papers at core.ac.uk brought to you by CORE provided by University of Huddersfield Repository University of Huddersfield Repository Drake, P J Is the requirement of dishonesty always the best policy to estabish liability against those who assist in a breach of trust? Original Citation Drake, P J (2011) Is the requirement of dishonesty always the best policy to estabish liability against those who assist in a breach of trust? Masters thesis, University of Huddersfield. This version is available at http://eprints.hud.ac.uk/11652/ The University Repository is a digital collection of the research output of the University, available on Open Access. Copyright and Moral Rights for the items on this site are retained by the individual author and/or other copyright owners. Users may access full items free of charge; copies of full text items generally can be reproduced, displayed or performed and given to third parties in any format or medium for personal research or study, educational or not-for-profit purposes without prior permission or charge, provided: • The authors, title and full bibliographic details is credited in any copy; • A hyperlink and/or URL is included for the original metadata page; and • The content is not changed in any way. For more information, including our policy and submission procedure, please contact the Repository Team at: [email protected]. http://eprints.hud.ac.uk/ IS THE REQUIREMENT OF DISHONESTY ALWAYS THE BEST POLICY TO ESTABLISH LIABILITY AGAINST THOSE WHO ASSIST IN A BREACH OF TRUST? Philip J Drake A dissertation submitted for the award of the degree of Master of Laws (LLM) The University of Huddersfield May 2011 .