Brexit, risk mitigation & corporate crime – Halsbury’s Law Exchange

Posted August 12th, 2016 in bribery, corruption, EC law, fraud, money laundering, news, referendums, sanctions, warrants by sally

‘After the shock waves felt as a result of the Brexit vote, how should companies deal with corporate governance and criminal risk issues? What should companies be monitoring as they await changes that will take place once the Brexit Article 50 trigger is pulled?’

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Halsbury’s Law Exchange, 9th August 2016

Source: www.halsburyslawexchange.co.uk

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Brexit Briefing NO. 2 The implications for extradition – 6 KBW

Posted July 29th, 2016 in EC law, extradition, news, referendums, treaties, warrants by sally

‘This second paper examines the impact of the decision to withdraw from the EU on the UK’s current extradition arrangements, in particular the European Arrest Warrant (“EAW”) system. The focus of the paper is on the legal consequences that will follow from a decision to trigger the process of withdrawal under Article 50 of the Treaty on European Union, and possible alternatives to the current system of extradition that could be adopted in any post-EU legal system.’

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6 KBW, 13th July 2016

Source: www.6kbw.com

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Investigatory Powers Bill: Theresa May-led legislation could be killed by ruling from European Court, privacy campaigners claim – The Independent

‘A European Court of Justice ruling could deal a “serious blow” to Theresa May’s most prized piece of legislation, campaigners have said.’

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The Independent, 19th July 2016

Source; www.independent.co.uk

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Snooper’s charter could endanger journalists and sources, peers warn – The Guardian

‘Peers have issued a serious warning that the government’s proposed “snooper’s charter” law could endanger journalists and their sources.’

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The Guardian, 12th July 2016

Source: www.guardian.co.uk

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Wrong warrants? Issues in N325 compliance – Nearly Legal

‘GCN’s Jonathan Holt sets out below the background and detail to the recent emergence of a potential argument employable by those facing a warrant for possession, whether it be as the result of rent arrears or a failure to make mortgage payments.’

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Nearly Legal, 13th July 2016

Source: www.nearlylegal.co.uk

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Goluchowski v District Court in Elblag, Poland ; Sas v Circuit Court in Zielona Gora, Poland and another [2016] UKSC 36 – WLR Daily

Goluchowski v District Court in Elblag, Poland; Sas v Circuit Court in Zielona Gora, Poland and another [2016] UKSC 36

‘In each case the requested person, a Polish national was convicted of serious offences in Poland and sentenced to a term of imprisonment. In the first case the sentence was suspended but later activated because the requested person failed to adhere to the terms of the suspension. In the second case the requested person, with regard to two relevant sentences, had been (i) on release pending an unsuccessful appeal and (ii) on conditional early release which had been revoked because of breaches of the applicable conditions. In each case the requested person was required to surrender himself to the Polish authorities to serve the outstanding sentence but failed to do so. Various summonses and arrest warrants were issued in Poland which failed to achieve the apprehension of the requested persons and, upon discovering that the requested persons were in England, European arrest warrants were issued and served on the appropriate authorities.’

WLR Daily, 30th June 2016

Source: www.iclr.co.uk

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Thousands on the run after skipping court bail – BBC News

‘Thousands of suspected and convicted criminals who skipped court bail while facing charges including murder, child sex offences and rape are on the run.’

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BBC News, 11th May 2016

Source: www.bbc.co.uk

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Byron Karemba: The Investigatory Powers Bill: Introducing Judicial Authorisation of Surveillance Warrants in the United Kingdom – Putting the ‘Double-Lock’ in Focus (Part I) – UK Constitutional Law Association

‘When the Home Secretary commended the Draft Investigatory Powers Bill for pre-legislative scrutiny in November 2015, she lauded the oversight mechanisms in the Bill as ‘world-leading.’ A seminal feature of this new regime is the creation of a single Investigatory Powers Commissioner (IPCr) who is aided by a set of Judicial Commissioners (JCs) in exercising both ex ante and ex post facto oversight over the use of a range of surveillance measures. The IPCr will replace the existing fragmented (RIPA Part VI) framework of the Intelligence Services Commissioner, the Office of Surveillance Commissioner and the Interception of Communications Commissioner whom hitherto have (largely) conducted ex post facto oversight functions.’

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UK Constitutional Law Association, 22nd March 2016

Source: www.ukconstitutionallaw.org

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Ex-golf club captain vanishes from court before he is sentenced for £300k VAT fraud – Daily Telegraph

Posted February 18th, 2016 in fraud, fugitive offenders, news, sentencing, warrants by sally

‘Arrest warrant issued for businessman James Turner, who disappeared from Nottingham Crown Court after telling family he was popping to canteen.’

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Daily Telegraph, 16th February 2016

Source: www.telegraph.co.uk

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GCHQ hacking does not breach human rights, security tribunal rules – The Guardian

‘Hacking of computers, networks and smartphones in the UK or abroad by GCHQ staff does not breach human rights, a security tribunal has ruled.’

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The Guardian, 12th February 2016

Source: www.guardian.co.uk

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Lord Bramall inquiry: How did police obtain search warrant for ‘PR exercise’, asks retired judge – Daily Telegraph

Posted January 25th, 2016 in child abuse, evidence, inquiries, judges, news, police, warrants, wasting police time, witnesses by sally

‘Exclusive: Metropolitan Police’s handling of aborted child sex abuse case challenged as key abuse witness reveals police informant “stole” details.’

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Daily Telegraph, 24th January 2016

Source: www.telegraph.co.uk

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Regina (HS and others) v South Cheshire Magistrates’ Court and another; Regina (MU and another)North Cheshire Magistrates’ Court; Regina (AM)South Cheshire Magistrates’ Court and another – WLR Daily

Posted December 4th, 2015 in judicial review, law reports, search & seizure, warrants by tracey

Regina (HS and others) v South Cheshire Magistrates’ Court and another: Regina (MU and another)North Cheshire Magistrates’ Court: Regina (AM)South Cheshire Magistrates’ Court and another: Regina (HS and others)Crown Court at Manchester and another: [2015] EWHC 3415 (Admin); [2015] WLR (D) 500

‘There was no general rule that there could be no application to the Crown Court under section 59 of the Criminal Justice and Police Act 2001 until every issue raised in a judicial review claim had been resolved by a decision of the High Court.’

WLR Daily, 30th November 2015

Source: www.iclr.co.uk

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NCA internal inquiry ‘will not undermine earlier cases’ – the Guardian

Posted November 30th, 2015 in national crime agency, news, search & seizure, warrants by sally

‘The National Crime Agency claims there is little prospect of completed cases being quashed despite having to launch a review into its use of warrants and production orders following the collapse of major trials.’

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The Guardian, 27th November 2015

Source: www.guardian.co.uk

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National Crime Agency reviews warrants after major trials collapse – The Guardian

‘The National Crime Agency (NCA) has launched an internal inquiry into its use of warrants and production orders following the collapse of major trials, amid warnings that other cases could be in jeopardy.’

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The Guardian, 27th November 2015

Source: www.guardian.co.uk

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Interception, Authorisation and Redress in the Draft Investigatory Powers Bill – UK Human Rights Blog

Posted November 5th, 2015 in bills, interception, investigatory powers, news, tribunals, warrants by sally

‘The Government has published a draft Bill on Investigatory Powers that it hopes to see through Parliament within a year. If it becomes law, the Investigatory Powers Bill will replace much, but not all, of the Regulation of Investigatory Powers Act 2000, as well as the Data Retention and Investigatory Powers Act 2014.’

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UK Human Rights Blog, 5th November 2015

Source: www.ukhumanrightsblog.com

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UK surveillance powers explained – BBC News

‘A new law setting out what powers the UK state will have to monitor communications between citizens is set to be unveiled. How will it work?’

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BBC News, 4th November 2015

Source: www.bbc.co.uk

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Giving judges power to grant spying warrants instead of ministers would be ‘glib’ says ex anti-terror adviser – The Independent

‘Putting judges in charge of issuing surveillance warrants would fail because they lack the sufficient knowledge of national security issues, the Government’s former anti-terror adviser has said.’

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The Independent, 2nd November 2015

Source: www.independent.co.uk

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European court of human rights rules secret hearings legal – The Guardian

Posted October 21st, 2015 in closed material, deportation, detention, human rights, inquiries, news, warrants by sally

‘Secret hearings to determine whether suspects should be held without charge during anti-terror investigations are legal, the European court of human rights has ruled.’

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The Guardian, 20th October 2015

Source: www.guardian.co.uk

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Slovakian jailed for raping teenager ‘while high on glue-like substance’ – Daily Telegraph

‘Court hears Zdenko Turtak, a 22-year-old Slovakian Roma, clubbed his victim 18 times with a rock and left her for dead in the Beeston area of Leeds.’

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Daily Telegraph, 20th October 2015

Source: www.telegraph.co.uk

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NCA slammed as ‘ignorant’ and ‘ill-informed’ by High Court judge after agency used unlawful search warrants – The Independent

Posted May 14th, 2015 in investigatory powers, national crime agency, news, warrants by tracey

‘The National Crime Agency has been condemned as “incompetent” and “systematically flawed” by a High Court judge – after officers unlawfully used search warrants to plant a surveillance device without warning magistrates.’

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The Independent, 13th May 2015

Source: www.independent.co.uk

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