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Displaying 181 - 190 of 820 for keyword(s) "director"

  1. Court of Appeal ruling on Reasonable Lines of Enquiry [R v E 2018 EWCA 2426 (Crim)]

    … reasonable line of enquiry in every case. Sue Hemming, CPS Director of Legal Services, said: “The way personal data is … reasonable line of enquiry in every case. Sue Hemming, CPS Director of Legal Services, said: “The way personal data is …

  2. Max Hill QC, Director of Public Prosecutions, Speech to the Bar Council - 12 January 2019

    … Max Hill QC, Director of Public Prosecutions, Speech to the Bar Council - … with you all in the months and years ahead. … Max Hill QC, Director of Public Prosecutions, Speech to the Bar Council - …

  3. Disclosure Manual: Chapter 37 - Guidance on Dealing with Current and Past Cases where the Competence and/or Credibility of an Expert is in Doubt

    … DCCP) for consideration. The CCP, in conjunction with the Director of Legal Services and the Director of Public Prosecutions, will decide whether a full … for Crown Prosecutors is a public document, issued by the Director of Public Prosecutions that sets out the general …

  4. Election Offences

    … the People Act 1983. Section 181(1) imposes a duty on the Director to “make such inquiries and institute such … for Crown Prosecutors is a public document, issued by the Director of Public Prosecutions that sets out the general … the People Act 1983. Section 181(1) imposes a duty on the Director to “make such inquiries and institute such …

  5. Bernie Ecclestone convicted of fraud

    … with HMRC to bring tax fraudsters to justice. Richard Las, Director, Fraud Investigation Service, HMRC, said:  “Bernie … approach to tax fraud on GOV.UK. Interviews with HMRC’s Director of Fraud Investigation Service, Richard Las and the … with HMRC to bring tax fraudsters to justice. Richard Las, Director, Fraud Investigation Service, HMRC, said:  “Bernie …

  6. Pair sentenced for profiteering from Covid pandemic

    … men have also been disqualified from acting as a company director. Sarah Melo, Specialist Prosecutor from the CPS … men have also been disqualified from acting as a company director. Sarah Melo, Specialist Prosecutor from the CPS …

  7. Former National Crime Agency officer jailed over indecent images of children

    … the amount of successful prosecutions Rob Jones, NCA Director General (Operations), said: “The NCA is committed to … the amount of successful prosecutions Rob Jones, NCA Director General (Operations), said: “The NCA is committed to …

  8. Notice to Victims of the Lantian Gerui Fraud

    … | News , Fraud and economic crime , Proceeds of crime The Director of Public Prosecutions (DPP) has commenced civil … 2011. Continue reading Fraud and economic crime … The Director of Public Prosecutions (DPP) has commenced civil …

  9. CPS Board meeting minutes - May 2023

    … the DPP 3.1     The DPP provided an update on: a.    Lead Director appointments b.    Legal appetite under the new MOJ … the DPP 3.1     The DPP provided an update on: a.    Lead Director appointments b.    Legal appetite under the new MOJ …

  10. Four people convicted of one of the largest money laundering prosecutions in the UK

    … defendants: Gregory Frankel GREGORY FRANKEL: Frankel was a director of Fowler Oldfield and controlled the business. He …               Haroon Rashid HAROON RASHID: was the sole director of Rashid Jewellers Ltd. He was a frequent visitor …

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