Modern Slavery Act 2015
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2018 UK Annual Report on Modern Slavery
20182015 UKReport Annual of the Report onInter-Departmental Modern Slavery Ministerial Group on Modern Slavery October 20182015 2018 UK Annual Report on Modern Slavery October 2018 Contents Home Secretary Foreword 2 Executive Summary 4 Chapter 1: Assessment of modern slavery in the UK 8 Chapter 2: The UK’s Existing Response 18 PURSUE 18 PREVENT 30 PROTECT 34 PREPARE 38 INTERNATIONAL 45 Chapter 3: The UK’s Future Response 52 Annex A: Modern slavery research priorities 55 Annex B: Further Resources 66 2 2018 UK Annual Report on Modern Slavery Home Secretary Foreword Last year sickening images of young men being defendants prosecuted under the Modern sold at slave markets in Libya shocked the world. Slavery Act 2015 in 2017, more than double These men’s lives were bought for a few hundred that of the previous year. pounds, making clear that the vile trade in humans • We are significantly increasing support has not been consigned to the history books. for identified victims, particularly children. Slavery remains a reality in the modern world. Independent Child Trafficking Advocates are This abhorrent crime takes place across the being rolled out across the UK to ensure globe and behind closed doors. It is happening vulnerable children have the support they here in the UK. need. • We are driving industry action. Thanks to Children, men and women are being exploited in our world leading legislation, thousands of our towns, communities and businesses every day. businesses have published modern slavery The victims are hidden from view, and many statements and companies have changed people may never know this cruel practice is taking practices that were driving demand for place on their streets and under their noses. -
Implementation of the Modern Slavery Act 2015 3
DEBATE PACK Number CDP-2017-0199, 24 October 2017 Compilers: Philip Implementation of the Abraham, Diana Perks Specialist: Jack Dent Modern Slavery Act 2015 Contents 1. Background 2 Commons Chamber, Thursday 26 1.1 The Modern Slavery Act 2015 2 October 2017 1.2 Developments since the 2015 Act 3 A Backbench Business debate on Implementation of the Modern Slavery Act 1.3 Further information 4 2015 is scheduled for Thursday 26 October 2017. This will be a general debate, to be held in the Commons Chamber. The subject of the debate was nominated 2. Press articles 5 by the Backbench Business Committee. 3. Press releases 7 4. Parliamentary material 10 4.1 Committee inquiries 10 4.2 Debates 10 4.3 Oral parliamentary questions 10 4.4 Written Parliamentary Questions 10 5. Official publications 14 6. Further reading 15 The House of Commons Library prepares a briefing in hard copy and/or online for most non-legislative debates in the Chamber and Westminster Hall other than half-hour debates. Debate Packs are produced quickly after the announcement of parliamentary business. They are intended to provide a summary or overview of the issue being debated and identify relevant briefings and useful documents, including press and parliamentary material. More detailed briefing can be prepared for Members on request to the Library. www.parliament.uk/commons-library | intranet.parliament.uk/commons-library | [email protected] | @commonslibrary 2 Number CDP-2017-0199, 24 October 2017 1. Background The Government has described modern slavery as a “brutal form of organised crime in which people are treated as commodities and exploited for criminal gain”, which “takes a number of forms, including sexual exploitation, forced labour and domestic servitude”. -
Modern Slavery and Human Trafficking
MODERN SLAVERY AND HUMAN TRAFFICKING AN INSPECTION OF HOW THE CRIMINAL JUSTICE SYSTEM DEALS WITH MODERN SLAVERY AND HUMAN TRAFFICKING IN NORTHERN IRELAND OCTOBER 2020 MODERN SLAVERY AND HUMAN TRAFFICKING AN INSPECTION OF HOW THE CRIMINAL JUSTICE SYSTEM DEALS WITH MODERN SLAVERY AND HUMAN TRAFFICKING IN NORTHERN IRELAND. OCTOBER 2020 Laid before the Northern Ireland Assembly under Section 49(2) of the Justice (Northern Ireland) Act 2002 (as amended by paragraph 7(2) of Schedule 13 to The Northern Ireland Act 1998 (Devolution of Policing and Justice Functions) Order 2010) by the Department of Justice. ABBREVIATIONS LIST OF MODERN SLAVERY AND HUMAN TRAFFICKING AN INSPECTION OF HOW THE CRIMINAL JUSTICE SYSTEM DEALS WITH MODERN SLAVERY AND HUMAN TRAFFICKING IN NORTHERN IRELAND OCTOBER 2020 FOREWORD INSPECTOR’S CHIEF CONTENTS SUMMARY EXECUTIVE List of abbreviations 2 Chief Inspector’s Foreword 4 Executive summary 6 Recommendations 10 RECOMMENDATIONS Inspection Report Chapter 1: Introduction 15 Chapter 2: Strategy and governance 22 INTRODUCTION CHAPTER 1: Chapter 3: Delivery 50 Chapter 4: Outcomes 95 Appendices GOVERNANCE AND STRATEGY CHAPTER 2: Appendix 1 Methodology and terms of reference 108 Appendix 2 Typology of the types of modern slavery offences in the United Kingdom 114 Appendix 3 United Nations Human Trafficking Indicators 117 DELIVERY CHAPTER 3: OUTCOMES CHAPTER 4: APPENDICES 1 ABBREVIATIONS LIST OF MODERN SLAVERY AND HUMAN TRAFFICKING AN INSPECTION OF HOW THE CRIMINAL JUSTICE SYSTEM DEALS WITH MODERN SLAVERY AND HUMAN TRAFFICKING -
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. -
Suspicious Perinatal Death and the Law: Criminalising Mothers Who Do Not Conform
Middlesex University Research Repository An open access repository of Middlesex University research http://eprints.mdx.ac.uk Milne, Emma (2017) Suspicious perinatal death and the law: criminalising mothers who do not conform. PhD thesis, University of Essex. [Thesis] Final accepted version (with author’s formatting) This version is available at: https://eprints.mdx.ac.uk/22816/ Copyright: Middlesex University Research Repository makes the University’s research available electronically. Copyright and moral rights to this work are retained by the author and/or other copyright owners unless otherwise stated. The work is supplied on the understanding that any use for commercial gain is strictly forbidden. A copy may be downloaded for personal, non-commercial, research or study without prior permission and without charge. Works, including theses and research projects, may not be reproduced in any format or medium, or extensive quotations taken from them, or their content changed in any way, without first obtaining permission in writing from the copyright holder(s). They may not be sold or exploited commercially in any format or medium without the prior written permission of the copyright holder(s). Full bibliographic details must be given when referring to, or quoting from full items including the author’s name, the title of the work, publication details where relevant (place, publisher, date), pag- ination, and for theses or dissertations the awarding institution, the degree type awarded, and the date of the award. If you believe that any material held in the repository infringes copyright law, please contact the Repository Team at Middlesex University via the following email address: [email protected] The item will be removed from the repository while any claim is being investigated. -
EXPLANATORY NOTES Modern Slavery Act 2015
EXPLANATORY NOTES Modern Slavery Act 2015 Chapter 30 £10.00 These notes refer to the Modern Slavery Act 2015 (c. 30) which received Royal Assent on 26 March 2015 MODERN SLAVERY ACT 2015 —————————— EXPLANATORY NOTES INTRODUCTION 1. These Explanatory Notes relate to the Modern Slavery Act 2015 which received Royal Assent on 26 March 2015. They have been prepared by the Home Office in order to assist the reader in understanding the Act. They do not form part of the Act and have not been endorsed by Parliament. 2. The Notes need to be read in conjunction with the Act. They are not, and are not meant to be, a comprehensive description of the Act. So where a section or part of a section does not seem to require any explanation or comment, none is given. SUMMARY 3. The Act is in seven parts. Part 1 consolidates and clarifies the existing offences of slavery and human trafficking whilst increasing the maximum penalty for such offences. Part 2 provides for two new civil preventative orders, the Slavery and Trafficking Prevention Order and the Slavery and Trafficking Risk Order. Part 3 provides for new maritime enforcement powers in relation to ships. Part 4 establishes the office of Independent Anti- slavery Commissioner and sets out the functions of the Commissioner. Part 5 introduces a number of measures focussed on supporting and protecting victims, including a statutory defence for slavery or trafficking victims and special measures for witnesses in criminal proceedings. Part 6 requires certain businesses to disclose what activity they are undertaking to eliminate slavery and trafficking from their supply chains and their own business. -
Suspicious Perinatal Death and the Law: Criminalising Mothers Who Do Not Conform
View metadata, citation and similar papers at core.ac.uk brought to you by CORE provided by Middlesex University Research Repository Suspicious perinatal death and the law: criminalising mothers who do not conform Emma Milne A thesis submitted for the degree of Doctor of Philosophy Department of Sociology University of Essex 2017 Acknowledgements ii Acknowledgements There are a number of people who have made this PhD possible due to their impact on my life over the course of the period of doctoral study. I would like to take this opportunity to offer my thanks. First and foremost, my parents, Lesley and Nick Milne, for their constant love, friendship, care, commitment to my happiness, and determination that I will achieve my goals and fulfil my dreams. Secondly, Professor Jackie Turton for the decade of encouragement, support (emotional and academic) and friendship, and for persuading me to start the PhD process in the first place. To Professor Pete Fussey and Dr Karen Brennan, for their intellectual and academic support. A number of people have facilitated this PhD through their professional activity. I would like to offer my thanks to all the court clerks in England and Wales who assisted me with access to case files and transcripts – especially the two clerks who trawled through court listings and schedules in order to identify two confidentialised cases for me. Professor Sally Sheldon, and Dr Imogen Jones who provided advice in relation to theory. Ben Rosenbaum and Jason Attermann who helped me decipher the politics of abortion in the US. Michele Hall who has been a constant source of support, information and assistance. -
Modernising English Criminal Legislation 1267-1970
Public Administration Research; Vol. 6, No. 1; 2017 ISSN 1927-517x E-ISSN 1927-5188 Published by Canadian Center of Science and Education Modernising English Criminal Legislation 1267-1970 Graham McBain1,2 1 Peterhouse, Cambridge, UK 2 Harvard Law School, USA Correspondence: Graham McBain, 21 Millmead Terrace, Guildford, Surrey GU2 4AT, UK. E-mail: [email protected] Received: April 2, 2017 Accepted: April 19, 2017 Online Published: April 27, 2017 doi:10.5539/par.v6n1p53 URL: http://dx.doi.org/10.5539/par.v6n1p53 1. INTRODUCTION English criminal - and criminal procedure - legislation is in a parlous state. Presently, there are some 286 Acts covering criminal law and criminal procedure with the former comprising c.155 Acts. Therefore, it is unsurprising that Judge CJ, in his book, The Safest Shield (2015), described the current volume of criminal legislation as 'suffocating'. 1 If one considers all legislation extant from 1267 - 1925 (see Appendix A) a considerable quantity comprises criminal law and criminal procedure - most of which is (likely) obsolete.2 Given this, the purpose of this article is to look at criminal legislation in the period 1267-1970 as well as criminal procedure legislation in the period 1267-1925. Its conclusions are simple: (a) the Law Commission should review all criminal legislation pre-1890 as well as a few pieces thereafter (see Appendix B). It should also review (likely) obsolete common law crimes (see Appendix C); (b) at the same time, the Ministry of Justice (or Home Office) should consolidate all criminal legislation post-1890 into 4 Crime Acts.3 These should deal with: (a) Sex crimes; (b) Public order crimes; (c) Crimes against the person; (d) Property and financial crimes (see 7). -
Legislation Title
FALKLAND ISLANDS _____________ Crimes Ordinance 2014 (No: 13 of 2014) ARRANGEMENT OF PROVISIONS CHAPTER 1 – PRELIMINARY PART 1 – PRELIMINARY AND INTERPRETATION Section 1. Title and commencement 2. Interpretation PART 2 – GENERAL PRINCIPLES Criminal liability 3. Age of criminal responsibility 4. Inferences as to intent 5. Automatism Offences committed outside the Falkland Islands 6. Offences committed partly outside the Falkland Islands 7. Offences to which sections 8 to 13 apply 8. Jurisdiction in respect of Group A offences 9. Questions immaterial to jurisdiction in the case of certain offences 10. Rules relating to the location of events 11. Conspiracy and encouraging 12. Extended jurisdiction in relation to certain attempts 13. Relevance of external law Alternative verdicts 14. Conviction of offence other than that charged 1 15. Person tried for offence may be convicted of ancillary offence Miscellaneous 16. Proceedings by and against spouses 17. Application of Ordinance to corporations 18. No requirement for corroboration PART 3 – ANCILLARY OFFENCES Attempts 19. Attempts generally 20. Application of procedural and other provisions to offences of attempt 21. Procedural rules 22. Effect of sections 19 to 21 on common law Conspiracy 23. Conspiracy 24. Conspiracy to commit offences outside the Falkland Islands 25. Exemptions from liability 26. Penalties 27. Restrictions on the commencement of proceedings 28. Conspiracy under other enactments 29. Effect of acquittal of other defendant 30. Abolitions, savings, transitional provisions Encouragement of offences 31. Offence of encouragement 32. Proving an offence under section 31 33. Supplemental provisions 34. Defences 35. Jurisdiction 36. Extended jurisdiction in certain cases 37. Commencement of proceedings, etc. for an offence 38. -
Brexit and Modern Slavery: Impacts on the UK’S Legal Frameworks for Workers in Supply Chains
Rights Lab Brexit and Modern Slavery: impacts on the UK’s legal frameworks for workers in supply chains June 2020 Contents Acknowledgements 4 Foreword 5 Executive summary 6 Recommendations 7 Introduction 8 Influence of EU Directives 10 Table I: Overview of key EU Directives and UK Implementation 12 Impact of Brexit on Domestic Legal Framework 20 Conclusion 23 2 3 Acknowledgements Foreword This report was authored by Arianne Griffith, Senior Research and Modern slavery in its many and varied forms – for example, trafficking, abusive and exploitative labour practices, debt bondage, etc – still persists both in the UK and Policy Fellow at the Rights Lab, University of Nottingham. around the world. The UK has taken a number of steps to tackle modern slavery amongst the most important of which is the Modern Slavery Act (2015). Since then Special thanks to Baroness Lola Young, Member of the House of Lords, we have seen considerable progress and engagement on these issues, including from Dr Justine Stefanelli, Director of Publications and Research at the private sector. However, with increasing numbers of people identified as victims the American Society for International Law, Professor Robert of modern slavery each year in the UK, we must re-examine and redouble our efforts McCorquodale, Professor of International Law and Human Rights to reduce the vulnerability of people in our society to exploitation and increase the resilience of our communities to modern slavery. at the University of Nottingham and Vicky Brotherton, Policy Engagement Lead at the Rights Lab, for your assistance and support. In the UK and around the world, the socio-economic impact of the Coronavirus pandemic, including a sharp rise in unemployment, will exacerbate existing vulnerabilities in at-risk communities and may lead to a further increase in the number of victims of modern slavery. -
Domestic Abuse Bill
Domestic Abuse Bill AMENDMENTS TO BE MOVED ON REPORT __________________ After Clause 68 BARONESS KENNEDY OF THE SHAWS Insert the following new Clause— “Reasonable force in domestic abuse cases (1) Section 76 of the Criminal Justice and Immigration Act 2008 (reasonable force for purposes of self-defence etc.) is amended as follows. (2) In subsection (5A) after “In a householder case” insert “or a domestic abuse case”. (3) In subsection (6) after “In a case other than a householder case” insert “or a domestic abuse case”. (4) After subsection (8F) insert— “(8G) For the purposes of this section “a domestic abuse case” is a case where— (a) the defence concerned is the common law defence of self- defence, (b) D is, or has been, a victim of domestic abuse, and (c) the force concerned is force used by D against the person who has perpetrated the abusive behaviour referred to in paragraph (b). (8H) Subsection (8G)(b) will only be established if the behaviour concerned is, or is part of, a history of conduct which constitutes domestic abuse as defined in sections 1 and 2 of the Domestic Abuse Act 2021, including but not limited to conduct which constitutes the offence of controlling or coercive behaviour in an intimate or family relationship as defined in section 76 of the Serious Crime Act 2015 (controlling or coercive behaviour in an intimate or family relationship).” (5) In subsection (9) after “householder cases” insert “and domestic abuse cases”.” Member’s explanatory statement This Clause seeks to clarify the degree of force which is reasonable under the common law of self-defence where the defendant is a survivor of domestic abuse alleged to have used force against their abuser. -
Domestic Abuse Bill
Domestic Abuse Bill AMENDMENTS TO BE MOVED IN COMMITTEE OF THE WHOLE HOUSE __________________ Clause 55 LORD RAMSBOTHAM BARONESS ANDREWS BARONESS FINLAY OF LLANDAFF Page 35, line 18, after “area” insert “, ensuring that all information and communication relating to support is provided in an accessible and inclusive format,” After Clause 68 BARONESS KENNEDY OF THE SHAWS Insert the following new Clause— “Reasonable force in domestic abuse cases (1) Section 76 of the Criminal Justice and Immigration Act 2008 (reasonable force for purposes of self-defence etc.) is amended as follows. (2) In subsection (5A) after “In a householder case” insert “or a domestic abuse case”. (3) In subsection (6) after “In a case other than a householder case” insert “or a domestic abuse case”. (4) After subsection (8F) insert— “(8G) For the purposes of this section “a domestic abuse case” is a case where— (a) the defence concerned is the common law defence of self- defence, (b) D is, or has been, a victim of domestic abuse, and (c) the force concerned is force used by D against the person who has perpetrated the abusive behaviour referred to in paragraph (b). HL Bill 124(c) 58/1 2 Domestic Abuse Bill After Clause 68 - continued (8H) Subsection (8G)(b) will only be established if the behaviour concerned is, or is part of, conduct which constitutes domestic abuse as defined in sections 1 and 2 of the Domestic Abuse Act 2021, including but not limited to conduct which constitutes the offence of controlling or coercive behaviour in an intimate or family relationship as defined in section 76 of the Serious Crime Act 2015 (controlling or coercive behaviour in an intimate or family relationship).” (5) In subsection (9) after “householder cases” insert “and domestic abuse cases”.” Member’s explanatory statement This Clause seeks to clarify the degree of force which is reasonable under the common law of self-defence where the defendant is a survivor of domestic abuse alleged to have used force against their abuser.