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Category: Crime

Crime General

Gross negligence manslaughter – an offence in flux 

Karl Laird31st January 2018
After a period of relative stability following the seminal judgment of the House of Lords in Adomako [1995] AC 171, gross negligence manslaughter has been considered by the Court of...
Crime

Householder self-defence: an issue with continuous incidents?

Simon Denison QC24th January 20188th January 2018
At a recent trial, the Crown Court had to consider whether the householder amendment to self-defence applied to all force used in a violent incident that began inside a home...
Corporate crime Crime General

Disclosure: time to cut the Gordian knot?

Sarah Whitehouse QC3rd January 2018
Non-disclosure in criminal proceedings has long been recognised as a “potent source of injustice” (per Glidewell J in R v Ward [1993] 1 WLR 619, the successful appeal against convictions...
Crime General Proceeds of crime

Money-laundering: a possible loophole for property derived from ‘registration offences’?

Annabel Darlow QC19th December 20177th December 2017
The US special investigation into ‘Russian influence’ in the 2016 US Presidential election alleges that Paul Manafort acted as a “foreign agent” and that he laundered the proceeds of that...
Corporate crime Crime Extradition General Regulatory

Righting another ‘wrong turn’? Dishonesty in Ivey v Genting: Part II

Katherine Hardcastle10th December 201711th December 2017
In this second of two posts (the first can be found here), the criticism of the Ghosh test is considered, together with a brief outline of the concept of dishonesty...
Corporate crime Crime Extradition General Regulatory

Righting another ‘wrong turn’? Dishonesty in Ivey v Genting: Part I

Katherine Hardcastle7th December 2017
This blog has previously featured a summary of the landmark judgment in Ivey v Genting Casinos (UK) Ltd [2017] UKSC 67 and a post examining the dishonesty test now to be applied in criminal...
Corporate crime Crime Extradition General Regulatory

How now to spot dishonesty

Duncan Atkinson QC26th November 201727th November 2017
What place a defendant’s state of mind following the Supreme Court decision in Ivey v Genting [2017] UKSC 67? (more…)
Corporate crime Crime

Section 2 notices: here and now?

David Perry QC22nd November 201728th November 2017
Section 2(2) and (3) of the Criminal Justice Act 1987 (‘CJA 1987’) empower the Director of the Serious Fraud Office (‘the SFO’) to give notice in writing requiring a person...
Corporate crime Crime Extradition General

Co-operating after Brexit — what’s the future for security, law enforcement and criminal justice?

Rosemary Davidson15th November 201715th November 2017
The Government’s paper ‘Security, law enforcement and criminal justice: a future partnership paper’ suggests that the intention is to maintain a similar level of co-operation with the EU following Brexit....
Corporate crime Crime General Regulatory

Landmark Supreme Court dishonesty ruling

Alex du Sautoy27th October 201730th October 2017
The Supreme Court has overturned the long-standing Ghosh test for establishing dishonesty in criminal proceedings. (more…)

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