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Serious Crime Act
Results: 199

#	Item
101	EXPLANATORY MEMORANDUM TO THE SERIOUS CRIME ACT[removed]SPECIFIED ANTI-FRAUD ORGANISATIONS) ORDER[removed]NO.2353 Add to Reading List Source URL: www.tuff.co.uk Language: English - Date: 2014-12-14 08:36:31 Fraud Identity Law CIFAS Crime in the United Kingdom Identity fraud Identity theft Benefit fraud Insurance fraud Crimes Crime Ethics
102	Submission—ACLEI—Inquiry into the Crimes Legislation Amendment Serious Drugs Identity Crime and Other October 2012 Add to Reading List Source URL: www.aclei.gov.au Language: English - Date: 2015-02-19 00:57:31 Privacy law Government Law Law enforcement agency Telecommunications data retention Federal Bureau of Investigation Political corruption Australian Commission for Law Enforcement Integrity Regulation of Interception of Communications and Provision of Communication-related Information Act Privacy of telecommunications Law enforcement National security
103	ECONOMIC AND FINANCIAL CRIMES COMMISSION (ESTABLISHMENT) BILL Add to Reading List Source URL: www.wipo.int Language: English - Date: 2011-05-02 12:02:05 Serious Crime Act English criminal law Law Penal Code
104	POLICE AND CRIMINAL EVIDENCE ACT[removed]CODE G CODE OF PRACTICE FOR THE STATUTORY POWER OF ARREST BY POLICE OFFICERS Add to Reading List Source URL: www.gov.uk Language: English - Date: 2013-02-27 07:14:40 English law Canadian criminal law Arrest Bail Miranda warning Police and Criminal Evidence Act Serious Organised Crime and Police Act Custody officer Criminal Law (Temporary Provisions) Act Law English criminal law Criminal law
105	Bribery Act 2010 Add to Reading List Source URL: www.ethic-intelligence.com Language: English - Date: 2014-04-13 20:05:03 Bribery Act United Kingdom Bribery Foreign Corrupt Practices Act Political corruption Corrupt practices Serious Fraud Office Politically exposed person Proceeds of Crime Act Business ethics Business Ethics
106	Directorate for Financial and Enterprise Affairs NEW ZEALAND: PHASE 2 FOLLOW-UP REPORT ON THE IMPLEMENTATION OF THE PHASE 2 RECOMMENDATIONS Add to Reading List Source URL: www.oecd.org Language: English - Date: 2014-07-04 13:50:42 Ethics Applied ethics Bribery Corporate crime Political corruption Serious Fraud Office International Anti-Bribery Act New Zealand Trade and Enterprise Russian anti-corruption campaign Business ethics Business Corruption
107	Directorate for Financial and Enterprise Affairs UNITED KINGDOM: PHASE 1ter REPORT ON THE APPLICATION OF THE CONVENTION ON COMBATING BRIBERY OF FOREIGN Add to Reading List Source URL: www.oecd.org Language: English - Date: 2014-07-04 13:50:18 Corruption Ethics Bribery Act United Kingdom company law English criminal law Bribery Serious Crime Act Conspiracy Criminal Attempts Act Business ethics Law Business
108	Directorate for Financial and Enterprise Affairs UNITED KINGDOM: PHASE 1ter REPORT ON THE APPLICATION OF THE CONVENTION ON COMBATING BRIBERY OF FOREIGN Add to Reading List Source URL: www.oecd.org Language: English - Date: 2014-07-21 00:41:54 Corruption Ethics Bribery Act United Kingdom company law English criminal law Bribery Serious Crime Act Conspiracy Criminal Attempts Act Business ethics Law Business
109	Directorate for Financial and Enterprise Affairs NEW ZEALAND: PHASE 2 FOLLOW-UP REPORT ON THE IMPLEMENTATION OF THE PHASE 2 RECOMMENDATIONS Add to Reading List Source URL: www.oecd.org Language: English - Date: 2014-07-04 11:58:43 Ethics Applied ethics Bribery Corporate crime Political corruption Serious Fraud Office International Anti-Bribery Act New Zealand Trade and Enterprise Russian anti-corruption campaign Business ethics Business Corruption
110	Directorate for Financial and Enterprise Affairs UNITED KINGDOM: PHASE 1ter REPORT ON THE APPLICATION OF THE CONVENTION ON COMBATING BRIBERY OF FOREIGN Add to Reading List Source URL: www.oecd.org Language: English - Date: 2014-07-04 11:58:01 Corruption Ethics Bribery Act United Kingdom company law English criminal law Bribery Serious Crime Act Conspiracy Criminal Attempts Act Business ethics Law Business

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