Domestic Abuse Bill
Total Page:16
File Type:pdf, Size:1020Kb
Load more
Recommended publications
-
Public Law and Civil Liberties ISBN 978-1-137-54503-9.Indd
Copyrighted material – 9781137545039 Contents Preface . v Magna Carta (1215) . 1 The Bill of Rights (1688) . 2 The Act of Settlement (1700) . 5 Union with Scotland Act 1706 . 6 Official Secrets Act 1911 . 7 Parliament Acts 1911 and 1949 . 8 Official Secrets Act 1920 . 10 The Statute of Westminster 1931 . 11 Public Order Act 1936 . 12 Statutory Instruments Act 1946 . 13 Crown Proceedings Act 1947 . 14 Life Peerages Act 1958 . 16 Obscene Publications Act 1959 . 17 Parliamentary Commissioner Act 1967 . 19 European Communities Act 1972 . 24 Local Government Act 1972 . 26 Local Government Act 1974 . 30 House of Commons Disqualification Act 1975 . 36 Ministerial and Other Salaries Act 1975 . 38 Highways Act 1980 . 39 Senior Courts Act 1981 . 39 Police and Criminal Evidence Act 1984 . 45 Public Order Act 1986 . 82 Official Secrets Act 1989 . 90 Security Service Act 1989 . 96 Intelligence Services Act 1994 . 97 Criminal Justice and Public Order Act 1994 . 100 Police Act 1996 . 104 Police Act 1997 . 106 Human Rights Act 1998 . 110 Scotland Act 1998 . 116 Northern Ireland Act 1998 . 121 House of Lords Act 1999 . 126 Freedom of Information Act 2000 . 126 Terrorism Act 2000 . 141 Criminal Justice and Police Act 2001 . 152 Anti-terrorism, Crime and Security Act 2001 . 158 Police Reform Act 2002 . 159 Constitutional Reform Act 2005 . 179 Serious Organised Crime and Police Act 2005 . 187 Equality Act 2006 . 193 Terrorism Act 2006 . 196 Government of Wales Act 2006 . 204 Serious Crime Act 2007 . 209 UK Borders Act 2007 . 212 Parliamentary Standards Act 2009 . 213 Constitutional Reform and Governance Act 2010 . 218 European Union Act 2011 . -
A Comparative Study of White Collar Crime Prosecution in the United States and the United Kingdom Daniel Huynh
Journal of International Business and Law Volume 9 | Issue 1 Article 5 2010 Preemption v. Punishment: A Comparative Study of White Collar Crime Prosecution in the United States and the United Kingdom Daniel Huynh Follow this and additional works at: http://scholarlycommons.law.hofstra.edu/jibl Recommended Citation Huynh, Daniel (2010) "Preemption v. Punishment: A Comparative Study of White Collar Crime Prosecution in the United States and the United Kingdom," Journal of International Business and Law: Vol. 9: Iss. 1, Article 5. Available at: http://scholarlycommons.law.hofstra.edu/jibl/vol9/iss1/5 This Article is brought to you for free and open access by Scholarly Commons at Hofstra Law. It has been accepted for inclusion in Journal of International Business and Law by an authorized administrator of Scholarly Commons at Hofstra Law. For more information, please contact [email protected]. Huynh: Preemption v. Punishment: A Comparative Study of White Collar Cri PREEMPTION V. PUNISHMENT: A COMPARATIVE STUDY OF WHITE COLLAR CRIME PROSECUTION IN THE UNITED STATES AND THE UNITED KINGDOM Daniel Huynh * I. INTRODUCTION Compared to most types of crime, white collar crime is a relatively new phenomenon. After several high profile cases in the mid-1900's in the United States, white collar crime emerged into the national spotlight. The idea materialized that there should be a separate and distinct category of crime aside from the everyday common crimes, like murder or burglary. More recently, large-scale scandals and frauds have been uncovered worldwide -
University of Birmingham Teaching the Elements of Crimes
University of Birmingham Teaching the elements of crimes Child, John License: Other (please specify with Rights Statement) Document Version Peer reviewed version Citation for published version (Harvard): Child, J 2016, Teaching the elements of crimes. in K Gledhill & B Livings (eds), The teaching of criminal law: the pedagogical imperatives. Legal Pedagogy, Taylor & Francis. Link to publication on Research at Birmingham portal Publisher Rights Statement: This is an Accepted Manuscript of a book chapter published by Routledge/CRC Press in The Teaching of Criminal Law:The pedagogical imperatives, 1st Edition on 08/09/2016, available online: https://www.routledge.com/The-Teaching-of-Criminal-Law-The-pedagogical- imperatives/Gledhill-Livings/p/book/9781138841994 General rights Unless a licence is specified above, all rights (including copyright and moral rights) in this document are retained by the authors and/or the copyright holders. The express permission of the copyright holder must be obtained for any use of this material other than for purposes permitted by law. •Users may freely distribute the URL that is used to identify this publication. •Users may download and/or print one copy of the publication from the University of Birmingham research portal for the purpose of private study or non-commercial research. •User may use extracts from the document in line with the concept of ‘fair dealing’ under the Copyright, Designs and Patents Act 1988 (?) •Users may not further distribute the material nor use it for the purposes of commercial gain. Where a licence is displayed above, please note the terms and conditions of the licence govern your use of this document. -
Serious Crime Act 2015 (C
Serious Crime Act 2015 (c. 9) 1 SCHEDULE 4 – Minor and consequential amendments Document Generated: 2021-09-17 Changes to legislation: Serious Crime Act 2015, SCHEDULE 4 is up to date with all changes known to be in force on or before 17 September 2021. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations. (See end of Document for details) View outstanding changes SCHEDULES SCHEDULE 4 Section 85 MINOR AND CONSEQUENTIAL AMENDMENTS Visiting Forces Act 1952 (c. 67) 1 In the Schedule to the Visiting Forces Act 1952 (offences referred to in section 3), in paragraph 1(b)(xi), before “the Female Genital Mutilation Act 2003” insert “ sections 1 to 3 of ”. Commencement Information I1 Sch. 4 para. 1 in force at 3.5.2015 by S.I. 2015/820, reg. 2(r)(i) Street Offences Act 1959 (c. 57) 2 (1) The Schedule to the Street Offences Act 1959 (orders under section 1(2A): breach, amendment etc) is amended as follows. (2) In paragraphs 2(3), 3(3) and 5(4), for paragraphs (a) and (b) substitute “a magistrates' court acting in the relevant local justice area”. (3) In paragraph 9(2), for paragraphs (a) and (b) substitute “any magistrates' court”. (4) Omit paragraph 9(4). (5) In paragraph 10(4), for paragraphs (a) and (b) substitute “ to a prison ”. (6) Omit paragraph 10(5). (7) In paragraph 11(1) omit “youth court or other”. Commencement Information I2 Sch. 4 para. -
Robbery Definitive Guideline
Robbery Definitive Guideline GUIDELINE DEFINITIVE Contents Applicability of guideline 2 Robbery – street and less sophisticated commercial 3 Theft Act 1968 (section 8(1)) Robbery – professionally planned commercial 9 Theft Act 1968 (section 8(1)) Robbery – dwelling 15 Theft Act 1968 (section 8(1)) © Crown copyright 2016 This publication is licensed under the terms of the Open Government Licence v3.0 except where otherwise stated. To view this licence, visit nationalarchives.gov.uk/doc/open-government-licence/version/3 or write to the Information Policy Team, The National Archives, Kew, London TW9 4DU, or email: [email protected]. Where we have identified any third party copyright information you will need to obtain permission from the copyright holders concerned. Effective from 1 April 2016 2 Robbery Definitive Guideline Applicability of guideline n accordance with section 120 of the Coroners Structure, ranges and starting points and Justice Act 2009, the Sentencing Council For the purposes of section 125(3)–(4) of the Iissues this definitive guideline. It applies Coroners and Justice Act 2009, the guideline to all offenders aged 18 and older, who are specifies offence ranges – the range of sentences sentenced on or after 1 April 2016, regardless of appropriate for each type of offence. Within each the date of the offence. offence, the Council has specified a number of categories which reflect varying degrees of Section 125(1) of the Coroners and Justice Act 2009 seriousness. The offence range is split into category provides that when sentencing offences committed ranges – sentences appropriate for each level after 6 April 2010: of seriousness. -
Rules in Relation to Disclosure of Spent Convictions
A Summary of the Changes in Relation to Disclosure of Spent Convictions The Key Change to the Rehabilitation of Offenders Act 1974: The removal of the legal requirement for all spent convictions to be self-disclosed by an individual so as to ensure only relevant spent convictions are required to be self-disclosed. In other words, the amendment Order restricts the requirement for self-disclosure. Unspent Convictions The disclosure of unspent convictions will not change. Spent Convictions The disclosure of certain spent conviction information will change. The decision about whether or not a spent conviction should be disclosed will be determined by the Legal Adviser prior to the Committee hearing. As the rules are prescriptive there is no need for either the Committee or the Legal Adviser to exercise discretion. A spent conviction will be disclosed or it will not. The disclosure of spent convictions will be determined by reference to one of three categories: Category 1 – Offences which must always be disclosed (Appendix 1 list) A list of such offences which must always be disclosed has been developed. It is generally offences that are more serious in nature. The list is prescriptive. Category 2 – Offences which are to be disclosed subject to rules (‘the rules list’) (Appendix 2 list) Again a prescriptive list of offences has been developed for this category. If an offence is on this list then consideration will be given to the age of the conviction and the age of the person at the time of conviction. The following table relates to convictions on the ‘rules list’ Age at Conviction Period of disclosure Treatment 18 years or older 15 years No disclosure after 15 years Younger than 18 years 7.5 years No disclosure after 7.5 years This means that a conviction on the ‘rules list’ will not be disclosed if it is over 15 years old for adults or 7.5 years for people aged under 18 years when convicted. -
Overarching Impact Assessment Has Been Developed to Provide an Overview of the Main Provisions of the Bill
Summary: Analysis & Evidence Policy Option 2 Description: FULL ECONOMIC ASSESSMENT Price Base PV Base Time Period Net Benefit (Present Value (PV)) (£m) Year Year Years Low: Optional High: Optional Best Estimate: COSTS (£m) Total Transition Average Annual Total Cost (Constant Price) Years (excl. Transition) (Constant Price) (Present Value) Low Optional Optional Optional High Optional Optional Optional Best Estimate Description and scale of key monetised costs by „main affected groups‟ Monetised costs for the main provisions are detailed in the individual impact assessments. In summary, the provisions of the Bill impact mainly on the public sector, in particular: the NCA, police forces (in the United Kingdom), local authorities, the Crown Prosecution Service (in England and Wales), the Crown Office and Procurator Fiscal Service (in Scotland), the Public Prosecution Service for Northern Ireland, the courts (in the UK) and prison and probation services (in the UK). Other key non-monetised costs by „main affected groups‟ A number of public bodies will be required to make administrative changes in relation to the provisions in the Bill. These non-monetarised costs are also detailed in individual impact assessments. BENEFITS (£m) Total Transition Average Annual Total Benefit (Constant Price) Years (excl. Transition) (Constant Price) (Present Value) Low Optional Optional Optional High Optional Optional Optional Best Estimate Description and scale of key monetised benefits by „main affected groups‟ Full details of the key monetarised benefits are detailed in individual impact assessments. Other key non-monetised benefits by „main affected groups‟ The provisions of the Bill have the potential to improve protection of the public. These non-monetarised benefits by the main affected groups are detailed in indivudal impact assessments. -
Violence Against the Person
Home Office Counting Rules for Recorded Crime With effect from April 2021 Violence against the Person Homicide Death or Serious Injury – Unlawful Driving Violence with injury Violence without injury Stalking and Harassment All Counting Rules enquiries should be directed to the Force Crime Registrar Home Office Counting Rules for Recorded Crime With effect from April 2021 Homicide Classification Rules and Guidance 1 Murder 4/1 Manslaughter 4/10 Corporate Manslaughter 4/2 Infanticide All Counting Rules enquiries should be directed to the Force Crime Registrar Home Office Counting Rules for Recorded Crime With effect from April 2021 Homicide – Classification Rules and Guidance (1 of 1) Classification: Diminished Responsibility Manslaughter Homicide Act 1957 Sec 2 These crimes should not be counted separately as they will already have been counted as murder (class 1). Coverage Murder Only the Common Law definition applies to recorded crime. Sections 9 and 10 of the Offences against the Person Act 1861 give English courts jurisdiction where murders are committed abroad, but these crimes should not be included in recorded crime. Manslaughter Only the Common Law and Offences against the Person Act 1861 definitions apply to recorded crime. Sections 9 and 10 of the Offences against the Person Act 1861 gives courts jurisdiction where manslaughters are committed abroad, but these crimes should not be included in recorded crime. Legal Definitions Corporate Manslaughter and Homicide Act 2007 Sec 1(1) “1 The offence (1) An organisation to which this section applies is guilty of an offence if the way in which its activities are managed or organised - (a) causes a person’s death, and (b) amounts to a gross breach of a relevant duty of care owed by the organisation to the deceased.” Capable of Being Born Alive - Infant Life (Preservation) Act 1929 Capable of being born alive means capable of being born alive at the time the act was done. -
The Practitioner's Guide to Global Investigations
GIR Global Investigations Review The Practitioner’s Guide to Global Investigations Second Edition Editors Judith Seddon, Clifford Chance Eleanor Davison, Fountain Court Chambers Christopher J Morvillo, Clifford Chance Michael Bowes QC, Outer Temple Chambers Luke Tolaini, Clifford Chance 2018 v The Practitioner’s Guide to Global Investigations Second Edition Editors: Judith Seddon Eleanor Davison Christopher J Morvillo Michael Bowes QC Luke Tolaini Publisher David Samuels Senior Co-Publishing Business Development Manager George Ingledew Project Manager Edward Perugia Editorial Coordinator Iain Wilson Head of Production Adam Myers Senior Production Editor Simon Busby Copy-editor Jonathan Allen Published in the United Kingdom by Law Business Research Ltd, London 87 Lancaster Road, London, W11 1QQ, UK © 2017 Law Business Research Ltd www.globalinvestigationsreview.com No photocopying: copyright licences do not apply. The information provided in this publication is general and may not apply in a specific situation, nor does it necessarily represent the views of authors’ firms or their clients. Legal advice should always be sought before taking any legal action based on the information provided. The publishers accept no responsibility for any acts or omissions contained herein. Although the information provided is accurate as of November 2017, be advised that this is a developing area. Enquiries concerning reproduction should be sent to the Project Manager: [email protected]. Enquiries concerning editorial content should be directed -
Thursday 15 January 2015 PUBLIC BILL COMMITTEE
73 House of Commons Thursday 15 January 2015 PUBLIC BILL COMMITTEE New Amendments handed in are marked thus Amendments which will comply with the required notice period at their next appearance SERIOUS CRIME BILL [LORDS] NOTE The Amendments have been arranged in accordance with the Order of the Committee [13 January 2015]. Mr Elfyn Llwyd 37 Clause 50,page43, line 35, leave out “on the balance of probabilities” and insert “beyond reasonable doubt”. Mr Elfyn Llwyd 38 Clause 50,page44, line 5, leave out “doing anything described in the injunction” and insert “engaging in, or encouraging or assisting, gang-related violence or gang-related drug-dealing activity;”. Mr Elfyn Llwyd 39 Clause 50,page44, line 7, leave out “described in the injunction” and insert “which will protect the respondent from gang-related violence or gang-related drug dealing activity”. 74 Public Bill Committee: 15 January 2015 Serious Crime Bill-[Lords], continued Mr Elfyn Llwyd 40 Clause 65,page53, line 6, at end insert— “( ) In that subsection, for “under that age” substitute “under 18””. NEW CLAUSES Karen Bradley NC7 To move the following Clause— “Exemption from civil liability for money-laundering disclosures In section 338 of the Proceeds of Crime Act 2002 (money laundering: authorised disclosures), after subsection (4) insert— “(4A) Where an authorised disclosure is made in good faith, no civil liability arises in respect of the disclosure on the part of the person by or on whose behalf it is made.”” Member’s explanatory statement This New Clause makes express statutory provision to protect persons (for example, financial institutions and lawyers) who report in good faith their suspicion that another person is engaged in money laundering activity (in accordance with Part 7 of the Proceeds of Crime Act 2002) from incurring civil liability for doing so. -
Harmful Online Communications: the Criminal Offences a Consultation
Harmful Online Communications: The Criminal Offences A Consultation paper Consultation Paper 248 Law Commission Consultation Paper 248 Harmful Online Communications: The Criminal Offences A Consultation Paper 11 September 2020 I © Crown copyright 2020 This publication is licensed under the terms of the Open Government Licence v3.0 except where otherwise stated. To view this licence, visit http://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/. Where we have identified any third party copyright information you will need to obtain permission from the copyright holders concerned. This publication is available at https://www.lawcom.gov.uk/project/reform-of-the- communications-offences/ 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 Green, Chair, Professor Sarah Green, Professor Nicholas Hopkins, Professor Penney Lewis, and Nicholas Paines QC. The Chief Executive is Phillip Golding. Topic of this consultation: We are consulting on reform of the communications offences (Malicious Communications Act 1988 and Communications Act 2003) in light of developments in online communication. We are also consulting on specific behaviours such as cyberflashing, pile-on harassment, and the glorification of both self-harm and violent crime. Geographical scope: This consultation applies to the law of England and Wales. Duration of the consultation: We invite responses from 11 September 2020 to 18 December 2020. Responses to the consultation may be sent: By email to [email protected] OR By post to Online Communications Team, Law Commission, 1st Floor, Tower, 52 Queen Anne’s Gate, London, SW1H 9AG. -
Law and Order Do Not Always Go Together. Vigilantism As Citizens Attempt to Enforce Order Outside the Law Is Rising
“Law and order do not always go together. Vigilantism as citizens attempt to enforce order outside the law is rising. Comprehensive studies about the phe- nomenon have been lacking. The 17 case studies and the conceptual and com- parative discussion by the editors go a long way to fill the void. A must read in these times of rising populism and xenophobia.” - Prof. em. Alex P. Schmid, Editor-in-Chief of ‘Perspectives on Terrorism’ and former Officer-in-Charge of the Terrorism Prevention Branch of UNODC. “Theoretically astute, empirically sound, this volume is the authoritative source on the growing phenomena of vigilantism around the world. This study is essential reading for anyone who is interested in understanding the changing nature of coercion, and the shifting relations of social and political order in the 21st century.” - James Sheptycki, York University, Canada. “Vigilantism poses a serious threat to democracy. It is therefore an important, yet understudied phenomenon in criminology. This edited volume raises important issues regarding the conditions under which different kinds of vigilantism emerge. Using case studies from different countries, this edited volume provides challenging new insights which are of importance to both academics and policy makers.” - Prof. Lieven Pauwels, Ghent University, Belgium. “This book is richly researched and extremely timely. The spread of vigilantism in our increasingly fractured world should stimulate debate about the nature and significance of state power, whether ‘private’ vigilante actors are in fact detached from their governments, and when right-wing vigilantism becomes a necessary component of state Fascist operations.” - Prof. Martha K. Huggins, Tulane University (emerita), USA.