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Author: Great Britain: Home Office
Publisher: The Stationery Office
ISBN: 9780101687522
Category : Law
Languages : en
Pages : 56
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Book Description
Talks about extra measures that could be introduced to combat organised crime. This paper suggests measures that include: increasing the amount of data that can be shared both between public and private organisations; reviewing the law, in relation to conspiracy, encouraging, and assisting crime; improving the ability to recover assets; and more.
Author: Great Britain: Home Office
Publisher: The Stationery Office
ISBN: 9780101687522
Category : Law
Languages : en
Pages : 56
Get Book Here
Book Description
Talks about extra measures that could be introduced to combat organised crime. This paper suggests measures that include: increasing the amount of data that can be shared both between public and private organisations; reviewing the law, in relation to conspiracy, encouraging, and assisting crime; improving the ability to recover assets; and more.
Author: Great Britain. Home Office
Publisher: The Stationery Office
ISBN:
Category : Commercial crimes
Languages : en
Pages : 60
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Book Description
This is a consultation paper about extra measures that could be introduced to combat organised crime. The measures would include: increasing the amount and type of data that can be shared both between public bodies and between public and private organisations; reviewing the law, especially in relation to conspiracy and encouraging and assisting crime; improving the ability to recover assets; introducing new types of civil orders that can be used against individuals or organisations. The consultation period on this document ends on October 17th 2006.
Author: Angela Veng Mei Leong
Publisher: Routledge
ISBN: 131703550X
Category : Law
Languages : en
Pages : 293
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Book Description
Analyzing the structures of transnational organized crime, this book considers whether traditional mechanisms and national jurisdictions can tackle this increasing menace. Highlighting the strengths and weaknesses in the present methods of control, the book discusses the possibilities of developing more effective national and international strategies, the creation of non-legal mechanisms outside the traditional criminal justice system and the implications of 'disruption strategies'. The roles of law enforcement officers, tax investigators, financial intelligence officers, compliance officers, lawyers and accountants - in enforcing both civil and criminal sanctions on organized crime - are also considered.
Author: Great Britain. Home Office
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 76
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Book Description
This White Paper looks at how the effort against organised crime can be enhanced. It builds on a review, which looked at organisational structures, strategies, skills, capabilities and the case for new powers. The key organisational change is the proposal for a new organised crime agency, which will bring together the work of the National Criminal Intelligence Service, the National Crime Squad, and the investigative work of HM Customs and Excise. Proposed new powers include: the extension of Serious Fraud Office type powers; a review of the law on conspiracy; a review of the case for a national witness protection scheme; a closer control of criminals' finances after release from prison; provisions to encourage defendants to plead guilty and testify against co-defendants.
Author: J. Ogg
Publisher: Springer
ISBN: 1137495022
Category : Law
Languages : en
Pages : 191
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Book Description
As policy-makers look first (and easily) for existing policy solutions which could be adapted from elsewhere, policy transfer becomes increasingly central to policy development. This book explores whether policy transfer in 'everyday' policy-making may be unintentionally creating a system of preventive justice.
Author: Christopher Sallon KC
Publisher: Bloomsbury Publishing
ISBN: 1526517213
Category : Law
Languages : en
Pages : 408
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Book Description
The UK Anti-Bribery Handbook, Second Edition (formerly Bribery: A Compliance Handbook) is a guide to the Bribery Act 2010 and related cases, and acts as a reference point for those concerned with the risks arising from corrupt activities. Covering each of the principle offences, it enables the reader to implement adequate procedures to prevent bribes being paid. It contains practical guidance for those who are either conducting or facing investigations, and for those who may become the subject of a prosecution. The Second Edition includes: A revised internal investigations chapter co-authored by Sam Tate and Stephen Storey, Group Head of Ethics & Integrity at Compass Plc A new chapter by the former global head of anti-corruption at HSBC, Susan Scott, on corruption risk in regulated entities An updated chapter on Adequate Procedures setting out the latest compliance trends and expectations The UK Anti-Bribery Handbook provides checklists, case studies and relevant forms. It helps the reader to understand the key requirements of an internal investigation, to make practical updates to a corporate compliance program, and to review policies and procedures including those relating to gifts and entertainment. This is essential reading for in-house lawyers, compliance professionals and Board members who, post-Bribery Act, are ever more likely to be engaged with difficult practical issues and choices. Sir Keir Starmer, in the Foreword to the 1st edition, highlighted that: 'One of the great strengths of this book is the way the authors blend good practical legal advice, genuine insight about the attitude and approach to the authorities in the UK, and off-the-shelf polices to help corporate bodies navigate their way through theses often difficult waters...The game has changed and those who ignore the practical advice offered in this book do so at their own peril'.
Author: Great Britain: Law Commission
Publisher: The Stationery Office
ISBN: 0101687826
Category : Law
Languages : en
Pages : 180
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Book Description
This report examines the possible reform of the current law relating to criminal liability for encouraging or assisting another person to commit an offence. There are currently three inchoate offences in common law which seek to punish conduct which enhances the prospect of actual harm occuring (relating to: attempt, conspiracy and incitement) but no inchoate offence to cover assisting a person to commit an offence if subsequently the offence is not committed or attempted. The Commission's report recommends the creation of two new statutory offences which relate to encouragement or assistance in the commission of an offence by either intending to encourage or assist its commission or believing that it will be committed. The report also sets out a number of recommended defences to the proposed offences. A second report focusing on the law of secondary liability will be published subsequently following consultation with legal experts.
Author: James Cockayne
Publisher: Oxford University Press
ISBN: 0190694815
Category : Political Science
Languages : en
Pages : 498
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Book Description
What should we make of the outsized role organized crime plays in conflict and crisis, from drug wars in Mexico to human smuggling in North Africa, from the struggle in Crimea to scandals in Kabul? How can we deal with the convergence of politics and crime in so-called 'mafia states' such as Guinea-Bissau, North Korea or, as some argue, Russia? Drawing on unpublished government documents and mafia memoirs, James Cockayne discovers the strategic logic of organized crime, hidden in a century of forgotten political--criminal collaboration in New York, Sicily and the Caribbean. He reveals states and mafias competing - and collaborating -- in a competition for governmental power. He discovers mafias influencing elections, changing constitutions, organizing domestic insurgencies and transnational terrorism, negotiating peace deals, and forming governmental joint ventures with ruling groups. And he sees mafias working with the US government to spy on American citizens, catch Nazis, try to assassinate Fidel Castro, invade and govern Sicily, and playing unappreciated roles in the Bay of Pigs fiasco and the Cuban Missile Crisis.
Author: Great Britain: Home Office
Publisher: The Stationery Office
ISBN: 9780101850223
Category : Political Science
Languages : en
Pages : 48
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Book Description
Dated November 2012. The Serious Crime Act 2007 ch. 27 is available separately (ISBN 9780105427070)
Author: Andrew Ashworth
Publisher: Oxford University Press, USA
ISBN: 0198712529
Category : Law
Languages : en
Pages : 327
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Book Description
Preventative Justice looks at the use of coercive preventive measures by the state, both within and beyond criminal law. Examining preventive laws, measures, and institutions in and outside the criminal law, it explores the justifications given for using coercion to protect the public from harm.
