Serious Crime Act

Results: 199



#Item
181Law / Crime / Corporate crime / Crown Prosecution Service / Prosecution / Deferred prosecution / Serious Fraud Office / Bribery Act / White-collar crime / Criminology / Business ethics / Law enforcement

Deferred Prosecution Agreements

Add to Reading List

Source URL: consult.justice.gov.uk

Language: English - Date: 2012-10-23 05:21:47
182Counterfeit consumer goods / Assets Recovery Agency / Public administration / HM Revenue and Customs / World Customs Organization / Serious Organised Crime Agency / Proceeds of Crime Act / Customs officer / Organized crime / Law enforcement / Government / Customs services

NATIONAL INTELLECTUAL PROPERTY (IP) ENFORCEMENT REPORT 2005 ANNEX

Add to Reading List

Source URL: www.ipo.gov.uk

Language: English - Date: 2013-09-18 07:14:37
183Corruption / Business ethics / United Kingdom / Serious Fraud Office / Economics / Ethics / Bribery Act / Economy of the United Kingdom / Bribery / Corporate crime

notice to exporters – [removed]Publication of Bribery Act Guidance

Add to Reading List

Source URL: webarchive.nationalarchives.gov.uk

Language: English
184

CRIME STATISTICS August 31, 2011 The “Campus Awareness and Campus Security Act of 1990” requires Colleges to publish reports for criminal offences. The following table indicates the number of serious crimes reported

Add to Reading List

Source URL: www.sagchip.edu

- Date: 2013-08-29 14:31:23
    185Credit card fraud / Credit card / Credit report monitoring / Phishing / Internet fraud / Credit history / Fair Credit Reporting Act / Chargeback / Equifax / Financial economics / Credit / Identity theft

    IDENTITY THEFT WHAT IS IDENTITY THEFT? $500 in out of pocket costs in order to fix Identity theft is a serious crime, which in the

    Add to Reading List

    Source URL: www.creditguard.org

    Language: English - Date: 2013-12-13 16:03:39
    186Canadian criminal law / English criminal law / Chargesheet / Law enforcement in India / Law enforcement in Pakistan / Serious Crime Act / Law / Criminal law / Crime

    SUPPLEMENTARY Section 285: Offences committed by partnerships and bodies corporate[removed]This contains standard procedural provisions relating to criminal proceedings against bodies corporate and partnerships. It provid

    Add to Reading List

    Source URL: www.ipo.gov.uk

    Language: English - Date: 2007-04-01 07:14:44
    187Criminal law / Criminal Attempts Act / Suicide Act / Serious Crime Act / Incitement / Murder in English law / Assisted suicide / Attempt / Sexual Offences (Amendment) Act / English criminal law / Ethics / English law

    Encouraging or assisting suicide: implementation of section 59 of the Coroners and Justice Act 2009

    Add to Reading List

    Source URL: www.ealaw.co.uk

    Language: English - Date: 2012-08-14 06:39:02
    188Arrest / Serious Crime Act / Proceeds of Crime Act / Criminal law / Law / Criminal justice

    Proceeds of Crime 1 L.R.O. 1991

    Add to Reading List

    Source URL: www.oas.org

    Language: English - Date: 2004-11-01 12:34:00
    189Crimes / Financial regulation / Money laundering / Tax evasion / Indictable offence / Proceeds of Crime Act / Serious Crime Act / Law / Criminal law / English criminal law

    SAINT VINCENT AND THE GRENADINES PROCEEDS OF CRIME AND MONEY LAUNDERING (PREVENTION) ACT 2001

    Add to Reading List

    Source URL: www.oas.org

    Language: English - Date: 2006-09-22 14:31:24
    190Money laundering / Tax evasion / Theft / Proceeds of Crime Act / Serious Crime Act / Financial regulation / Law / Crime

    No. 16 of[removed]The Proceeds of Crime Act, 2000.

    Add to Reading List

    Source URL: www.oas.org

    Language: English - Date: 2006-09-22 14:50:54
    UPDATE