Finding a valuable item.
Finding a valuable item.
Every now and then someone finds a stash of coins or jewellery that is 100's of years old, may have been lost, buried as part of a ce..link
Plans are being considered by ministers to hold company bosses liable if they fail to prevent a member of staff from committing fraud.
The measures, if passed, could have wide reaching implications for those potentially liable for corporate crime.
The new measures, yet to be unveiled, follow a crackdown on corporate crime and will follow on from proposals to make company boards liable for tax evasion.
The changes should form part of the new criminal finance bill, covering money-laundering, false accounting and fraud.
The changes are designed to give the authorities greater powers to prosecute those responsible, and act as a deterrent.
A spokes person said, 'it is important that companies take all precautions to ensure staffs do not commit fraud and if a company neglects this, then those responsible can be prosecuted'.
During the recent Libor fixing scandal many were held to account but it was only in America that employers were taken to court.
The Criminal Finance Bill 2016-17
The bill is designed to amend the Proceeds of Crime Act of 2002 and will-
- Legislate on terrorist's property/assets.
- Create corporate offences, in connection with fraud including tax evasion.
In October 2016 the Bill received its first reading in the House of Commons.
For details of its progress
http://services.parliament.uk/bills/2016-17/criminalfinances.html
What is Double Jeopardy? and is it still Law in the UK?..
linkFinding a valuable item.
Every now and then someone finds a stash of coins or jewellery that is 100's of years old, may have been lost, buried as part of a ce..link
Everyone who is working as an employee should have an employment contract and as with all contracts this sets out the terms of the employment, and will include..link
There is no age laid down by the law stating when your child is old enough to be left home alone; however, it is against the law to leave a child home alone if..link
Over 2000 section 60 notices have been issued in London last year..
linkDiscrimination at work.
A person must not be treated differently to any other employee because of their .....link
Recent report uncovers failings by the police and prosecution service...link
Restrictive covenants - If you happen across a restrictive covenant in a contract, what is it and why is it in place?..link
Police Chiefs are calling for a change in the 'stop and search' l..
linkAnti-Social Behaviour.
Anti-social behaviour is defined as activities that are unacceptable and reduce the quality of life for others, this could be by harassm..link
You may have witnessed people driving, 'dangerously' or you may have been stopped for dangerous driving, but are you aware that there are other charges that fal..link
The sex offender register - Guide..link
Solicitors.com are not a firm of solicitors, and any content on the site should not be used in substitute for obtaining Legal advice from a solicitor regulated in the UK, Solicitors.com recommends that you contact a firm of solicitors to discuss your individual legal requirement. Whilst we strive to bring you accurate up to date content, all content on this site is not legal advice and is not guaranteed to be correct. Use of this site does not create a client relationship.