An Overview of Fraud and Private Corruption in Singapore Mr Aedit Abdullah
|
|
|
- Ruth Horton
- 7 years ago
- Views:
Transcription
1 An Overview of Fraud and Private Corruption in Singapore Mr Aedit Abdullah Chief Prosecutor Criminal Justice Division
2 Police Statistics 2010 on % increase in commercial crimes (broader definition that offences affecting businesses) Largely cheating by impersonation, rental scams Kroll Report Decrease in physical theft, increase in procurement, corruption and internal financial fraud KMPG Report About 1 in 5 companies suffer from this in Singapore Stable proportion, but incidents rising
3 The Economic Crimes & Governance Division One of three criminal divisions in the Attorney-General s Chambers Specialists Established on 1 Jan 2011 About 38 prosecutors currently Current Chief Prosecutor, Ms Mavis Chionh
4 The Criminal Divisions of the Attorney-General s Chambers SPD CJD EGD High Court Non-Capital High Court Capital Corruption Crimes against Persons Drugs & Specialist Crimes Financial & Securities Property Crime & Public Order Appeals General Commercial Crime Appeals Cluster Directorates Governance & Appeals
5 The Commercial Affairs Department The Singapore Police Force, Land Divisions The Economic Crimes & Governance Division The Corrupt Practices Investigation Bureau
6 Prominent Cases
7 PP v Eric Tan Boon Yong PP v Wee Teck Han PP v Alex Ng Soon Heng The JEL case Inflated accounts Charged with falsification of accounts, as well as charges under the Securities & Futures Act and the Companies Act Eric Tan and Wee were fined to 12 months imprisonment and fined; Ng was sentenced to 10 months imprisonment
8 The Sunshine Empire case PP v James Phang Wah & Ors Multi-level marketing scheme selling lifestyle packages Participation in an online mall, given callback credits, MLM benefits Main benefit: high returns over several months Prosecution: A fraudulent business money churning On appeal
9 The Singapore Land Authority case PP v Koh Seah Wee PP v Lim Chai Meng Government employees conspired to exploit the procurement process Fictitious transactions set up and paid for Wide ranging covering the SLA, the Supreme Court and the Intellectual Property Office Two main offenders to plead guilty this Friday Some others involved have been sentenced
10 The runaway lawyer case PP v Tan Cheng Yew x Lawyer who had misappropriated / cheated to the tune of almost $5 million Fled Singapore, was on the run for almost 6 years. Sentenced to 108 months imprisonment Appeal pending Source: AsiaOne, 19 April 2011
11 The Ren Ci case PP v Goh Kah Shi Ming Yi & Raymond Yeung Chi Hang Source: ST, 15 July 2008 The CEO of Ren Ci (Goh) and his aide (Yeung) were charged with offences of criminal breach of trust under the Penal Code and giving false information under the Charities Act Both accused were convicted on all charges and sentenced to 10 months and 9 months imprisonment respectively The appeals against conviction and sentence was heard on 13 April The High Court reduced Goh s sentence reduced to 6 months imprisonment and dismissed Yeung s appeal
12 The NKF case PP v T T Durai CEO of a prominent local charity Given $20,000 to someone as a token of appreciation, with an invoice for ad hoc services Source: CNA, 20 May 2008 Convicted of a charge of using the invoice to mislead the charity Sentenced to 3 months imprisonment Affirmed by the High Court
13 The AEM case PP v Ang Seng Thor The accused bribed employees of a company that purchased from his. Pleaded guilty, given the maximum fine. Appeal by the Prosecution, that the custodial threshold had been crossed. The High Court agreed, and increased the sentence to a total of 12 weeks imprisonment and $50000 fine.
14 The IKEA case PP v Tee Fook Boon Andrew Largest private corruption case: more than $2 million over 7 years. Source: ST, 30 Dec 2010 F&B operations manager at IKEA bribed Sentenced to 4 months imprisonment and $180,000 fine Enhanced on appeal to a total of 40 weeks imprisonment and $180,000 fine.
15 Challenges for the Future Increasing sophistication of fraud / commercial crimes International / cross-border issues Increasing use of technology by perpetrators
16 Responses Training Not just in law, but also background / domain knowledge Attachments / secondments to various agencies / organisations Cooperation with counterpart agencies Greater integration of enforcement and legal teams
17 END
Fraud, Bribery and Money Laundering Offences Definitive Guideline DEFINITIVE GUIDELINE
Fraud, Bribery and Money Laundering Offences Definitive Guideline DEFINITIVE GUIDELINE Fraud, Bribery and Money Laundering Offences Definitive Guideline 1 Contents Applicability of guideline 4 Fraud 5
ATO Submission Inquiry into penalties for white collar crime
ATO Submission Inquiry into penalties for white collar crime Senate Economics References Committee 1 April 2016 EXTERNAL UNCLASSIFIED Table of Contents Introduction... 3 Executive summary... 3 The scope
GUIDANCE Implementing Section 176 of the Anti-social Behaviour, Crime and Policing Act 2014: Lowvalue
GUIDANCE Implementing Section 176 of the Anti-social Behaviour, Crime and Policing Act 2014: Lowvalue shoplifting Guidance for police in England and Wales First publication: June 2014 1 Introduction 1.
Contents. Introduction. How to report a fraud. What happens when you report a fraud? The investigation process
1 Contents Introduction How to report a fraud What happens when you report a fraud? The investigation process Who decides if the case should go to court? What is a non-court disposal? What happens at
FROM CHARGE TO TRIAL: A GUIDE TO CRIMINAL PROCEEDINGS
FROM CHARGE TO TRIAL: A GUIDE TO CRIMINAL PROCEEDINGS If you are experiencing, or have experienced, domestic violence and/or sexual violence there are a number of ways the law can protect you. This includes
Making a Victim Personal Statement. You have a voice in the criminal justice system and have a right to explain how the crime has affected you
Making a Victim Personal Statement You have a voice in the criminal justice system and have a right to explain how the crime has affected you CONTENTS About this leaflet What is a Victim Personal Statement
Crimes Amendment (Fraud, Identity and Forgery Offences) Act 2009 No 99
New South Wales Crimes Amendment (Fraud, Identity and Forgery Offences) Act 2009 No 99 Contents Page 1 Name of Act 2 2 Commencement 2 Schedule 1 Principal amendments to Crimes Act 1900 No 40 3 Schedule
Crimes Amendment (Fraud and Forgery) Bill 2009
New South Wales Crimes Amendment (Fraud and Forgery) Bill 2009 Contents Page 1 Name of Act 2 2 Commencement 2 Schedule 1 Principal amendments to Crimes Act 1900 No 40 3 Schedule 2 Consequential and other
CRIMINAL INVESTIGATION IN THE SLOVAK REPUBLIC
124 CRIMINAL INVESTIGATION IN THE SLOVAK REPUBLIC Vladimíra Trnkócyová 56 General background Historical overview and future vision of investigation in the Slovak Republic The 2001 Accession Partnership
REPORT TO CRIME & DISORDER OVERVIEW & SCRUTINY PANEL. Title: OVERVIEW OF THE CRIMINAL JUSTICE SYSTEM. Date: 27 th October 2009
REPORT TO CRIME & DISORDER OVERVIEW & SCRUTINY PANEL Title: OVERVIEW OF THE CRIMINAL JUSTICE SYSTEM Date: 27 th October 2009 Officer Reporting: Brian Martin, Community Safety Manager Contact Officer(s):
Legislative Brief The Code of Criminal Procedure (Amendment) Bill, 2006
Legislative Brief The Code of Criminal Procedure (Amendment) Bill, 2006 The Bill was introduced in the Rajya Sabha on August 23, 2006. The Bill has been referred to the Parliamentary Standing Committee
MISSISSIPPI IDENTITY THEFT RANKING BY STATE: Rank 32, 57.3 Complaints Per 100,000 Population, 1673 Complaints (2007) Updated December 21, 2008
MISSISSIPPI IDENTITY THEFT RANKING BY STATE: Rank 32, 57.3 Complaints Per 100,000 Population, 1673 Complaints (2007) Updated December 21, 2008 Current Laws: A person shall not obtain or attempt to obtain
Legislative Council Panel on Financial Affairs. Matters Related to the Charging of Fees and Advertising Practices of Financial Intermediaries
CB(1)955/14-15(02) For Information Legislative Council Panel on Financial Affairs Matters Related to the Charging of Fees and Advertising Practices of Financial Intermediaries This information note sets
INTRODUCTION The Criminal Law Committee of the Law Society of Scotland ( the. Committee ) welcomes the opportunity to comment upon the Scottish
RESPONSE FROM LAW SOCIETY OF SCOTLAND INTRODUCTION The Criminal Law Committee of the Law Society of Scotland ( the Committee ) welcomes the opportunity to comment upon the Scottish Government s Consultation
A former Chief Executive Officer of Malaysia Pacific Corporation Bhd (MPAC) was charged for being involved in insider trading of MPAC shares.
APRIL 2014 ISSUE (JANUARY APRIL 2014) The Enforcement and Supervision Bulletin of the Securities Commission Malaysia CONTENTS 2 Penalty imposed on AmInvestment Bank 2 SC charges former CEO for insider
Legal Studies. Total marks 100
2014 HIGHER SCHOOL CERTIFICATE EXAMINATION Legal Studies Total marks 100 Section I Pages 2 6 20 marks Attempt Questions 1 20 Allow about 30 minutes for this section General Instructions Reading time 5
RULES OF SUPREME COURT OF VIRGINIA PART THREE A CRIMINAL PRACTICE AND PROCEDURE APPENDIX
RULES OF SUPREME COURT OF VIRGINIA PART THREE A CRIMINAL PRACTICE AND PROCEDURE APPENDIX Form 6. Suggested Questions to Be Put by the Court to an Accused Who Has Pleaded Guilty (Rule 3A:8). Before accepting
INFORMATION ABOUT APPEALS TO THE NSW COURT OF CRIMINAL APPEAL
INFORMATION ABOUT APPEALS TO THE NSW COURT OF CRIMINAL APPEAL RIGHT TO APPEAL A person who has been convicted or found guilty of a crime may lodge an appeal to the Court of Criminal Appeal (CCA) against
Victims of Crime. information leaflet. Working together for a safer Scotland
Working together for a safer Scotland If you have been a victim of crime this leaflet is to help let you know about how to find support and help and to tell you about the criminal justice system. Support
Community Legal Information Association of Prince Edward Island, Inc.
Community Legal Information Association of Prince Edward Island, Inc. Going to Court: Criminal Trial Procedure If you've been charged with a crime and your case has not been diverted from the courts system,
INFORMATION / FACT SHEET CRIME TO TRIAL PROCESS CRIMINAL COURT HEARINGS EXPLAINED
INFORMATION / FACT SHEET CRIME TO TRIAL PROCESS CRIMINAL COURT HEARINGS EXPLAINED *(Please be advised that this is a general guide only and is by no means an exhaustive summary of all criminal court hearings.
SPECIALIST 24 HR CRIMINAL DEFENCE
SPECIALIST 24 HR CRIMINAL DEFENCE What happens at the Police Station? Often the most important stage in any case is what happens in the police station. In most cases you will be under arrest and it may
The Criminal Procedure Rules Part 5 as in force on 7 April 2014 PART 5 FORMS AND COURT RECORDS
Contents of this Part PART 5 FORMS AND COURT RECORDS Section 1: forms Forms rule 5.1 Forms in Welsh rule 5.2 Signature of forms rule 5.3 Section 2: court records Duty to make records rule 5.4 Recording
PROCEDURES GOVERNING THE PAYMENT OF CRIMINAL LEGAL AID FEES
PROCEDURES GOVERNING THE PAYMENT OF CRIMINAL LEGAL AID FEES Courts Policy Division Department of Justice and Equality March 2015 Note: This document does not purport to provide legal advice or to provide
STUDENT LEGAL SERVICES THEFT, FRAUD AND POSSESSION OF STOLEN PROPERTY A GUIDE TO THE LAW IN ALBERTA REGARDING OF EDMONTON COPYRIGHT AND DISCLAIMER
COPYRIGHT AND DISCLAIMER A GUIDE TO THE LAW IN ALBERTA REGARDING THEFT, FRAUD AND POSSESSION OF STOLEN PROPERTY version: 2008 STUDENT LEGAL SERVICES OF EDMONTON GENERAL All information is provided for
Inquiry Report The Egyptian Community Association in the United Kingdom
Inquiry Report The Egyptian Community Association in the United Kingdom Former Registered Charity Number 1129160 (now removed from the Register of Charities) This is a statement of the results of the Inquiries
Chapter 6. Commonwealth offences
Chapter 6 Commonwealth offences Chapter 6 Commonwealth offences A. Introduction.... (6-1) B. Jurisdiction... (6-2 6-5) C. Common offences index.... (6-6 6-7) D. Sentencing.... (6-8 6-12) E. Appeals...
Building Confidence and Capacity for Court Court Reports, Letters of Support and Supporting Your Client in the Court Room
Building Confidence and Capacity for Court Court Reports, Letters of Support and Supporting Your Client in the Court Room Legal Aid NSW, July 2012 Presented by Andrew Bide and Clare Magni, Solicitors,
Drug Offences Definitive Guideline DEFINITIVE GUIDELINE
Drug Offences Definitive Guideline DEFINITIVE GUIDELINE Drug Offences Definitive Guideline 1 Contents Applicability of guideline 2 Fraudulent evasion of a prohibition by bringing into or taking out of
Investigations Support
Investigations Support for Fraud and Financial Crimes This document explains how CIFAS information can: support your investigations into any crime type - not just fraud disrupt Organised Criminal Groups
The Region of Waterloo Drug Treatment Court
The Region of Waterloo Drug Treatment Court Adult PROGRAM Waiver for Stream B Participants I understand that I am charged with the following criminal offence(s) of: [LIST BELOW] The normal course of a
Commonwealth Fraud Control Guidelines Annual Reporting Questionnaire 2009-10
Commonwealth Fraud Control Guidelines Annual Reporting Questionnaire 2009-10 Please read this first In accordance with the Commonwealth Fraud Control Guidelines (the Guidelines) issued under Regulation
MISSOURI IDENTITY THEFT RANKING BY STATE: Rank 21, 67.4 Complaints Per 100,000 Population, 3962 Complaints (2007) Updated January 11, 2009
MISSOURI IDENTITY THEFT RANKING BY STATE: Rank 21, 67.4 Complaints Per 100,000 Population, 3962 Complaints (2007) Updated January 11, 2009 Current Laws: A person commits the crime of identity theft if
The Australian Privacy Foundation
Consultation Draft Criminal Law Consolidation (Identity Theft) Amendment Bill 2003 Submission by the Australian Privacy Foundation written by Jeremy Douglas-Stewart June 2003 The Australian Privacy Foundation
General District Courts
General District Courts To Understand Your Visit to Court You Should Know: It is the courts wish that you know your rights and duties. We want every person who comes here to receive fair treatment in accordance
As part of their course on law and/or sociology in this module, participants will be able to:
Correctional Service Service correctionnel Service correctionnel Correctional Service Law Correctional Service : At the Heart of Criminal Justice Description The Correctional Service of : At the Heart
How To Write A Prison Service Plan
ISLE OF MAN PRISON SERVICE CODE OF CONDUCT AND DISCIPLINE Isle of Man Prison Service Code of Conduct and Discipline Contents Statement of Purpose and Values Purpose Prison Service Objectives Values Definition
A. APPLICABILITY OF GUIDELINE
1 Reduction in Sentence for a Guilty Plea Draft Guideline A. APPLICABILITY OF GUIDELINE The Sentencing Council issues this guideline as a draft guideline in accordance with section 120 of the Coroners
Section 17: Offenses against the Administration of Justice
399 Section 17: Offenses against the Administration of Justice General Very often, the legislation of post-conflict states lacks adequate administration-ofjustice offenses. This section is a relatively
Criminal appeals. Page 1 of 19 Criminal appeals version 3.0 Published for Home Office staff on 08 July 2015
Page 1 of 19 Criminal appeals version 3.0 Published for Home Office staff on 08 July 2015 About this guidance An overview of appeals Appeals relating to immigration enforcement investigation cases The
Applying appropriate sanctions consistently
Applying appropriate sanctions consistently Policy statement April 2013 Tackling fraud and managing security Contents 1 Introduction... 1 2 The NHS Protect approach to pursuing sanctions... 1 3 The criminal
IN THE HIGH COURT OF SOUTH AFRICA FREE STATE DIVISION, BLOEMFONTEIN
IN THE HIGH COURT OF SOUTH AFRICA FREE STATE DIVISION, BLOEMFONTEIN In the matter between: Case No.: A244/2013 DONALD MUGOTA Appellant and THE STATE Respondent CORAM: JORDAAN, J et MOLOI, J HEARD ON: 10
Queensland WHISTLEBLOWERS PROTECTION ACT 1994
Queensland WHISTLEBLOWERS PROTECTION ACT 1994 Act No. 68 of 1994 Queensland WHISTLEBLOWERS PROTECTION ACT 1994 Section PART 1 PRELIMINARY TABLE OF PROVISIONS Division 1 Title and commencement Page 1 Short
Criminal Code And Civil Liability Amendment Bill 2007
1 Criminal Code And Civil Liability Amendment Bill Explanatory Notes Objectives of the Bill The Bill seeks to: Amend section 328A of the Criminal Code to increase the maximum penalties for the offence
THE FACILITATION OF MONEY LAUNDERING BY PROFESSIONALS: CHALLENGING THE OFFICIAL NARRATIVE
THE FACILITATION OF MONEY LAUNDERING BY PROFESSIONALS: CHALLENGING THE OFFICIAL NARRATIVE KATIE BENSON UNIVERSITY OF MANCHESTER TILBURG OCTOBER 2015 THE RESEARCH Qualitative Interviews Law enforcement
The Legal System in the United States
The Legal System in the United States At the conclusion of this chapter, students will be able to: 1. Understand how the legal system works; 2. Explain why laws are necessary; 3. Discuss how cases proceed
The Criminal Procedure Rules Part 17 as in force on 2 February 2015 PART 17 EXTRADITION
Contents of this Part PART 17 EXTRADITION Section 1: general rules When this Part applies rule 17.1 Meaning of court, presenting officer and defendant rule 17.2 Section 2: extradition proceedings in a
Dangerous Dog Offences Definitive Guideline DEFINITIVE GUIDELINE
Dangerous Dog Offences Definitive Guideline DEFINITIVE GUIDELINE Contents Applicability of guideline 2 Owner or person in charge of a dog dangerously out of control in a public place, injuring any person
Victims of Crime the help and advice that s available
Details about Victim Support Your local Victim Support Scheme is: Victims of Crime the help and advice that s available You can also contact the Victim Supportline on: 0845 30 30 900 Or, if you prefer,
SANCTIONS AND REDRESS
Appendix 3 SANCTIONS AND REDRESS Introduction This Appendix sets out s (the Trust / NTW) approach in respect of sanctions to be applied against those persons and / or organisations who have committed fraud,
FIRST SECTION. CASE OF VILBORG YRSA SIGURÐARDÓTTIR v. ICELAND. (Application no. 32451/96) JUDGMENT STRASBOURG
FIRST SECTION CASE OF VILBORG YRSA SIGURÐARDÓTTIR v. ICELAND (Application no. 32451/96) JUDGMENT STRASBOURG 30 May 2000 In the case of Vilborg Yrsa SIGURÐARDÓTTIR v. Iceland, The European Court of Human
WASHINGTON IDENTITY THEFT RANKING BY STATE: Rank 13, 76.4 Complaints Per 100,000 Population, 4942 Complaints (2007) Updated January 11, 2009
WASHINGTON IDENTITY THEFT RANKING BY STATE: Rank 13, 76.4 Complaints Per 100,000 Population, 4942 Complaints (2007) Updated January 11, 2009 Current Laws: Washington s identity theft law states that no
Theft Offences Definitive Guideline DEFINITIVE GUIDELINE
Theft Offences Definitive Guideline DEFINITIVE GUIDELINE Contents Applicability of guideline 2 General theft 3 (all section 1 offences excluding theft from a shop or stall) Theft Act 1968 (section 1) Theft
HIGH COURTS AND SUBORDINATE COURTS
MODULE - 3 Political Science 15 HIGH COURTS AND SUBORDINATE COURTS Y ou have already read about the role of India s highest Court called the Supreme Court. Just below the Supreme Court, there are High
- Contents of this Guide - The Purpose of this Guide 1. Important Disclaimer 1. Special Hardship Orders 2. Special Hardship Orders 3
- Contents of this Guide - The Purpose of this Guide 1 Important Disclaimer 1 Special Hardship Order vs Restricted License Application 2 Special Hardship Orders 2 Special Hardship Orders 3 When an Application
MARYLAND IDENTITY THEFT RANKING BY STATE: Rank 10, 85.8 Complaints Per 100,000 Population, 4821 Complaints (2007) Updated January 29, 2009
MARYLAND IDENTITY THEFT RANKING BY STATE: Rank 10, 85.8 Complaints Per 100,000 Population, 4821 Complaints (2007) Updated January 29, 2009 Current Laws: A person may not knowingly, willfully, and with
Queensland DRUG REHABILITATION (COURT DIVERSION) ACT 2000
Queensland DRUG REHABILITATION (COURT DIVERSION) ACT 2000 Act No. 3 of 2000 Queensland DRUG REHABILITATION (COURT DIVERSION) ACT 2000 Section TABLE OF PROVISIONS PART 1 PRELIMINARY Page 1 Short title.....................................................
Community Legal Information Association of PEI. Prince Edward Island, Inc.
Community Legal Information Association of Prince Edward Island, Inc. Sentencing This pamphlet gives you some information about sentencing in criminal court. If you are charged with a criminal offence,
Addiction Treatment Program for the purposes of subsection (2) of section 720 of the Criminal Code
Addiction Treatment Program for the purposes of subsection (2) of section 720 of the Criminal Code WHEREAS: The justice system may help prevent criminal activity linked to addiction, through the use of
Guide to Criminal procedure
Guide to Criminal procedure This free guide gives a general idea to members of the public as to what you may expect to encounter if you or someone you know is charged with a criminal offence. The overriding
Crime Location Crime Type Month Year Betting Shop Criminal Damage April 2010 Betting Shop Theft April 2010 Betting Shop Assault April 2010
Crime Location Crime Type Month Year Betting Shop Theft April 2010 Betting Shop Assault April 2010 Betting Shop Theft April 2010 Betting Shop Theft April 2010 Betting Shop Assault April 2010 Betting Shop
Information for witnesses going to court
Information for witnesses going to court Useful telephone numbers Witness Service...440496 Victim Support...440496 Women s Refuge...08007 356836 (freephone) Citizen s Advice Bureau...08007 350249 (freephone)
Attorney General Balderas Criminal Affairs Update to Courts, Corrections & Justice Interim Committee
FOR IMMEDIATE RELEASE: Contact: James Hallinan September 24, 2015 (505) 660-2216 Attorney General Balderas Criminal Affairs Update to Courts, Corrections & Justice Interim Committee Albuquerque, NM Today,
UNDERSTANDING THE CRIMINAL JUSTICE SYSTEM Anne Benson
UNDERSTANDING THE CRIMINAL JUSTICE SYSTEM Anne Benson What is the Criminal Justice System? The criminal justice system is the system we have in the United States for addressing situations where it is believed
Canadian Law 4. Introduction to Criminal. Law
Canadian Law 4 Introduction to Criminal Law Dimensions of a Crime The main source of criminal law in Canada is the Criminal Code. It describes which acts are offences and also explains their punishments.
Notice Required by 11 U.S.C. 342(b) and 527(a)
1 P a g e Notice Required by 11 U.S.C. 342(b) and 527(a) In accordance with section 342(b) of the Bankruptcy Code, this notice: (1) Describes briefly the services available from credit counseling services;
Ishan Rajaram Countywide Mentally Disordered Offender Services Northampton UK E-mail: Ishan.Rajaram@nht.northants.nhs.uk IshanRaj@aol.
FMU INVESTIGATOR INDABA 1-2 November 2010 Johannesburg South Africa Fraud detection and prevention The UK model Ishan Rajaram Countywide Mentally Disordered Offender Services Northampton UK E-mail: Ishan.Rajaram@nht.northants.nhs.uk
Going to Court as a Witness
Going to Court as a Witness - July 2010 Going to Court as a Witness 1 Introduction Going to court can be stressful for many victims and witnesses. If you need to give evidence in a criminal trial, we hope
WEDNESDAY February 13, 2013 (919) 856-4172 INSURANCE AGENT AND FARMER SENTENCED IN MULTI-MILLION DOLLAR CROP FRAUD
U. S. Department of Justice News Release Thomas G. Walker United States Attorney Eastern District of North Carolina Terry Sanford Federal Building 310 New Bern Avenue Suite 800 Raleigh, North Carolina
CRIMINAL RECORD AND ABUSE HISTORY VERIFICATION
WHEN AND HOW TO FILE CRIMINAL RECORD AND ABUSE HISTORY VERIFICATION When did this form go into effect? September 2013 Who must file this form? Anyone who files a "Complaint for Custody" or a "Petition
PROSECUTING MORTGAGE FRAUD
PROSECUTING MORTGAGE FRAUD JAMES R. BUCHANAN Assistant United States Attorney Chief, Fraud Section Southern District of Texas 713/567-9378 State Bar of Texas 30 TH ANNUAL ADVANCED REAL ESTATE LAW COURSE
Department of Social Protection. Compliance & Anti-Fraud Strategy 2014 2018
Department of Social Protection Compliance & Anti-Fraud Strategy 2014 2018 Annual Report 2014 & Annual Target Statement 2015 May 2015 An Roinn Coimirce Sóisialaí Department of Social Protection www.welfare.ie
Hackney Carriage and Private Hire Drivers. Guidelines to Convictions, Police Cautions and Motoring Offences
Hackney Carriage and Private Hire Drivers APPENDIX 5 Guidelines to Convictions, Police Cautions and Motoring Offences Purpose of this Guidance - New Licences Licences may only be granted where the Council
Supply Chain Fraud. CIPS Australasia
CIPS Australasia Supply Chain Fraud According to the Australian Research Council, fraud costs the Australian economy at least $3 billion per year; and the number of fraud incidences within the Australian
Serious Fraud in Australia and New Zealand
Serious Fraud in Australia and New Zealand Serious Fraud in Australia and New Zealand Australian Institute of Criminology Research and Public Policy Series No. 48 v vi vii viii ix AIC Research and Public
POLICE CHECKS GUIDANCE NOTE
POLICE CHECKS GUIDANCE NOTE Index Purpose Obligations and risks Information about national police checks Recruiting new staff Checking current employees Finding out more Purpose When recruiting someone
Victim Personal Statement. Procedure
Victim Personal Statement Procedure Reference No. P15:2001 Implementation date and version number 6 th Sept 2010 (Version 1.7) Overarching Dorset Policy Linked document Reference No / Name. P04-2007 Vulnerable
Modern Slavery Act 2015
Modern Slavery Act 2015 CHAPTER 30 Explanatory Notes have been produced to assist in the understanding of this Act and are available separately 14.25 Modern Slavery Act 2015 CHAPTER 30 CONTENTS PART 1
BERMUDA REHABILITATION OF OFFENDERS ACT 1977 1977 : 6
QUO FA T A F U E R N T BERMUDA REHABILITATION OF OFFENDERS ACT 1977 1977 : 6 TABLE OF CONTENTS 1 3 4 5 6 Entitlement to rehabilitation Sentences that are excluded from rehabilitation Effect of rehabilitation
The Witness Charter. Standards of care for witnesses in the Criminal Justice System
The Witness Charter Standards of care for witnesses in the Criminal Justice System 1 THE WITNESS CHARTER About this charter The Witness Charter has been developed to tell you how, as a witness, you can
Assess the purpose of the Criminal Justice System and the role of the Ministry of Justice.
Assess the purpose of the Criminal Justice System and the role of the Ministry of Justice. Introduction Justice is a concept, a concept of moral rightness based on ethics, rationality, law or religion
COMPENSATION ORDERS IN CRIMINAL CASES
Notes and Comments 359 COMPENSATION ORDERS IN CRIMINAL CASES The rationale for compensation orders Section 401 of the Criminal Procedure Code allows the court to order a convicted person to pay compensation
LegCo Panel on Administration of Justice and Legal Services Information paper on Payment of compensation to persons wrongfully imprisoned
LC Paper No. CB(2)1090 /01-02(01) LegCo Panel on Administration of Justice and Legal Services Information paper on Payment of compensation to persons wrongfully imprisoned Background On 20 December 2001,
PUBLIC MINISTRY NATIONAL ANTI-CORRUPTION DIRECTORATE MODEL AND ORGANIZATION OF DNA
MODEL AND ORGANIZATION OF DNA DNA - Specialized anti-corruption prosecution structure Set up in September 2002 following the ratification by the Romanian Parliament of the Criminal Law Convention on Corruption
SECTION 8 GARDA SÍOCHÁNA ACT 2005. General Direction No. 2
SECTION 8 GARDA SÍOCHÁNA ACT 2005 General Direction No. 2 The Director of Public Prosecutions, pursuant to the powers conferred on him by section 8 (4) of the Garda Síochána Act 2005, hereby gives the
AN INTRODUCTION COURT. Victim Services Department of Justice
AN INTRODUCTION TO COURT Victim Services Department of Justice TABE OF CONTENTS 1. INTRODUCTION......1 2. FIING A POICE REPORT...1 3. COURT PROCESS......2 4. TESTIFYING IN COURT...5 5. COMMONY ASKED QUESTIONS...6
OFFICE OF THE UNITED STATES ATTORNEY SOUTHERN DISTRICT OF CALIFORNIA San Diego, California. United States Attorney Laura E. Duffy
NEWS RELEASE OFFICE OF THE UNITED STATES ATTORNEY SOUTHERN DISTRICT OF CALIFORNIA San Diego, California United States Attorney Laura E. Duffy For Further Information, Contact: For Immediate Release Assistant
Victims of crime: Understanding the support you can expect
Victims of crime: Understanding the support you can expect If you have been a victim of crime, you are entitled to certain information and support from criminal justice organisations such as the police
Declaration by Charity Trustees
Declaration by Charity Trustees In this form we ask for the full name (including previous or alternative names), address, occupation, date of birth and signature of every person who will be a charity trustee.
Victims Compensation Regulation 1997
New South Wales Victims Compensation Regulation 1997 under the Victims Compensation Act 1996 His Excellency the Governor, with the advice of the Executive Council, has made the following Regulation under
Legislative Brief The Prevention of Corruption (Amendment) Bill, 2013 and proposed 2015 amendments
Legislative Brief The Prevention of Corruption (Amendment) Bill, 2013 and proposed amendments The Prevention of Corruption (Amendment) Bill, 2013 was introduced in Rajya Sabha on August 19, 2013. It was
APPLICANT'S DETAILS: Please write using BLOCK LETTERS in DARK INK
(28 Febuary 2008) Please write using BLOCK LETTERS in DARK INK 1 CRIMINAL INJURIES COMPENSATION Level 12, International House, 26 St George's Terrace, Perth WA 6000 Postal Address: GPO Box F317, PERTH
Sexual Offences Definitive Guideline DEFINITIVE GUIDELINE
Sexual Offences Definitive Guideline DEFINITIVE GUIDELINE Contents Applicability of guideline 7 Rape and assault offences 9 Rape 9 Sexual Offences Act 2003 (section 1) Assault by penetration 13 Sexual
Chief Judge Rozenes. Melbourne REASONS FOR SENTENCE ---
!Undefined Bookmark, I IN THE COUNTY COURT OF VICTORIA Revised (Not) Restricted Suitable for Publication AT MELBOURNE CRIMINAL DIVISION Case No. CR-11-01821 THE DIRECTOR OF PUBLIC PROSECUTIONS v HABIB
ARRANGEMENT OF SECTIONS
Human Trafficking Act, 2005 Act 694 ARRANGEMENT OF SECTIONS Section Prohibition and offences relating to trafficking 1. Meaning of trafficking 2. Prohibition of trafficking 3. Provision of trafficked person
WITNESSES AT TRIAL. Case: Doorson v Netherlands. ECHR Article: Article 6 The Right to a Fair Trial Project group: University of Glasgow
Case: Doorson v Netherlands WITNESSES AT TRIAL ECHR Article: Article 6 The Right to a Fair Trial Project group: University of Glasgow A LANDMARK DECISION A.0 RATIONALE: WHY THIS ARTICLE? WHY THIS JUDGMENT?
CYBERTERRORISM THE USE OF THE INTERNET FOR TERRORIST PURPOSES
COMMITTEE OF EXPERTS ON TERRORISM (CODEXTER) CYBERTERRORISM THE USE OF THE INTERNET FOR TERRORIST PURPOSES UNITED STATES OF AMERICA September 2007 Kapitel 1 www.coe.int/gmt The responses provided below
TABLE OF CONTENTS. Homicide Case Flowchart...3. Overview of Homicide Trial...4. Location of Local Court Houses...5. General Courtroom Diagram...
A Guide to the Homicide Criminal Justice Process P a g e 2 TABLE OF CONTENTS Homicide Case Flowchart...3 Overview of Homicide Trial...4 Location of Local Court Houses...5 General Courtroom Diagram...6
Psychoactive Substances Act 2016
Psychoactive Substances Act 2016 CHAPTER 2 Explanatory Notes have been produced to assist in the understanding of this Act and are available separately Psychoactive Substances Act 2016 CHAPTER 2 CONTENTS
Migration/ Asylum. Co-operation in the field of drugs
Non-exhaustive list of issues and questions to facilitate preparations for the bilateral meeting with Turkey in the area of Chapter 24 Justice, freedom and security Migration/ Asylum - Which are currently