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Displaying 31 - 39 of 39 for keyword(s) "fraud by false representation"

  1. Media: Assessing the Public Interest in Cases Affecting the Media

    … are recognised and protected both under the common law and by the Human Rights Act 1998. Prosecutors are therefore … : fine not exceeding statutory maximum. Indictment : fine. Fraud Act 2006 Section 1(2)a Fraudbyfalserepresentation Summary : maximum six months' …

  2. Corporate Prosecutions

    … of Public Prosecutions and the Director of the Serious Fraud Office to the prosecution in England and Wales of … and Corporate Homicide Act 2007 are prosecuted by the CPS, which has issued separate guidance on those … who are in control. Certain types of offences (for example false accounting and regulatory offences) committed by a body …

  3. Drafting the Indictment

    … Preferment and Service Draft indictment served by the Prosecutor Method of Service Amendments  Procedure to … cases.   For advice on written plea agreements in serious fraud cases, please refer to the  Director's Guidance  to … should be asked to make enquiries.   In cases of fraudbyfalserepresentation (or deception for offences before 15 …

  4. Expert Guidance on Disclosure, Unused Material and Case Management

    … the disclosure obligations of expert witnesses instructed by the investigator and/or the Crown Prosecution Service (the … of public justice), dishonesty (for example, theft or fraud), or a lack of personal integrity (for example, … if I have wilfully stated anything which I know to be false or that I do not believe to be true 3.3.6 The Criminal …

  5. Appeals – Prosecution Rights

    … for a prosecution appeal against adverse rulings by Crown Court judges in respect of trials on indictment. … hearing before the jury is sworn: in cases of serious fraud (section 7(1) Criminal Justice Act 1987); or in 'a case … points require a quick ruling before a potentially false decision of law has too wide a circulation in the …

  6. Private Prosecutions

    … of Material to Third Parties Summonses for material held by the CPS Prosecutor's Duty to Disclose Unused Material … be taken over. Where the offence relates to an alleged false claim of serious sexual assault or rape, the CPS should … domain: Taylor and Another v Director of the Serious Fraud Office and Others [1999] 2 AC 177 . It is unlikely to …

  7. Modern Slavery and human trafficking: offences and defences, including the section 45 defence

    … “modern slavery” is reference to all of the conduct caught by sections 1, 2 and 4 including human trafficking. These … on indictment, save where it is committed by kidnapping or false imprisonment, in which case a maximum sentence of life … use of force or other forms of coercion, of abduction, of fraud, of deception, of abuse of power or of a position of …

  8. Expert Evidence

    … need to consider in reviewing any file presented by the police and in considering any expert report provided … of public justice), dishonesty (for example, theft or fraud), or a lack of personal integrity (for example, … Notable Flaws of Hypnosis Confabulation - Giving False Information under Hypnosis Information obtained under …

  9. Director’s Guidance on Charging, sixth edition, December 2020, incorporating the National File Standard

    … File Standard 31 December 2020 | Legal Guidance Issued by the Director of Public Prosecutions under the provisions … multi-media evidence, or third-party material; large scale fraud; major police operations including public disorder, … defendant and a co-defendant; it is evidence to correct a false impression given by the defendant; or the defendant has …

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