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Serious Organised Crime And Police Act 2005
The Serious Organised Crime and Police Act 2005 (c. 15) (often abbreviated to SOCPA or SOCAP) is an Act of Parliament, Act of the Parliament of the United Kingdom aimed primarily at creating the Serious Organised Crime Agency. It also significantly extended and simplified the powers of arrest of a Detective Constable, constable and introduced restrictions on protests in the vicinity of the Palace of Westminster. It was introduced into the British House of Commons, House of Commons on 24 November 2004 and was passed by Parliament and given royal assent on 7 April 2005. Measures to introduce a specific offence of "incitement to religious hatred" were included in early drafts of the Act, but then dropped so the bill would pass before the 2005 United Kingdom general election, 2005 general election. The offence has since been created by the Racial and Religious Hatred Act 2006. Extent of application The Act applies principally to England and Wales but s.179 permits the extent or des ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Short Title
In certain jurisdictions, including the United Kingdom and other Westminster system, Westminster-influenced jurisdictions (such as Canada or Australia), as well as the United States and the Philippines, primary legislation has both a short title and a long title. The long title (properly, the title in some jurisdictions) is the formal title appearing at the head of a statute (such as an act of Parliament or of act of Congress, Congress) or other legislative instrument. The long title is intended to provide a summarised description of the purpose or scope of the instrument. Like other descriptive components of an act (such as the preamble, section headings, side notes, and short title), the long title seldom affects the operative provisions of an act, except where the operative provisions are unclear or ambiguous and the long title provides a clear statement of the legislature's intention. The short title is the formal name by which legislation may by law be Legal citation, cited. I ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Serious Crime Act 2007
The Serious Crime Act 2007 (c. 27) is an Act of the Parliament of the United Kingdom that makes several radical changes to English criminal law. In particular, it creates a new scheme of serious crime prevention orders to frustrate crime in England and Wales and in Northern Ireland, replaces the common law crime of incitement with a statutory offence of encouraging or assisting crime, makes provision as to disclosure and information sharing in order to prevent fraud, and abolishes the Assets Recovery Agency creating a new regime for the recovery of the proceeds of crime. Serious crime prevention orders These provisions came into force on 6 April 2008. Section 1 allows the High Court of Justice in England and Wales, and the High Court in Northern Ireland to make serious crime prevention orders containing prohibitions, restrictions, requirements and other terms where: *It is satisfied that a person has been involved in serious crime, whether in England and Wales, or Northern ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Sanctions And Anti-Money Laundering Act 2018
The Sanctions and Anti-Money Laundering Act 2018 (SAMLA 2018) is an Act of Parliament of the United Kingdom applying to the United Kingdom. The Act has two purposes; a) To enable the UK to create its own sanctions framework, allowing it to issue sanctions rather than adopting EU or UN models, and b) to make provisions of the purposes of the detection, investigation and prevention of money laundering and terrorist financing, and to implement standards published by the Financial Action Task Force (FATF), removing the need to adopt EU directives. Introduction of the Act The Sanctions and Anti-Money Laundering Act 2018 (SAMLA 2018) was introduced to allow the UK to impose economic and other sanctions, and money laundering and terrorist financing regulations. Without introducing the Act, the UK would be at risk of breaching its international obligations as a member of the United Nations following Britain's exit from the EU (colloquially referred to as Brexit). The Act allows the UK ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Policing And Crime Act 2017
The Policing and Crime Act 2017 (c. 3) is an omnibus Act of Parliament, act of the Parliament of the United Kingdom. It received royal assent on 31 January 2017. Synopsis The act enacts various changes to existing rules involving Police and Crime Commissioners, PCCs, complaints through the Independent Police Complaints Commission, IPCC, amendments to Police and Criminal Evidence Act 1984, PACE 1984 etc. PCSOs One notable change involves the expansion of powers to police staff and introduces voluntary police community support officers (PCSOs). It is also expands the powers of a PCSO to "any power or duty of a constable, other than a power or duty specified in Part 1 of Schedule 3B (excluded powers and duties)". Part 6 of the act brings clarity to the classifying guns under the Firearms Act 1968, based on recommendations from the Law Commission (England and Wales), Law Commission. Police bail procedure Another change relates to police bail, which can now only be authorised by an o ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Criminal Finances Act 2017
The Criminal Finances Act 2017 (c. 22) is an Act of the Parliament of the United Kingdom that amends the Proceeds of Crime Act 2002 to expand the provisions for confiscating funds to deal with terrorist property and proceeds of tax evasion. The Act received Royal Assent on 27 April 2017. According to its long title In certain jurisdictions, including the United Kingdom and other Westminster-influenced jurisdictions (such as Canada or Australia), as well as the United States and the Philippines, primary legislation has both a short title and a long title. The ..., the purpose of the Act is to: Part 3 of the Act creates the corporate offences of failure of a company or partnership to prevent facilitation of UK tax evasion and failure to prevent facilitation of foreign tax evasion offences. Technically these are two distinct offences, depending on whether the tax which is evaded is UK taxation or foreign taxation. Companies and partnerships are required to take 'reasonable' actio ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Criminal Justice (Scotland) Act 2016
The Criminal Justice (Scotland) Act 2016 (2016 asp 1) is an Act of the Scottish Parliament which reformed criminal practice and procedure in Scotland. The act was intended to "modernise and enhance the efficiency of the Scottish criminal justice system". Background In October 2010, following the ruling in ''Cadder v HM Advocate'', a Supreme Court judgement ruling the lack of access to a solicitor in law for persons detained by police under section 14(1) of the Criminal Procedure (Scotland) Act 1995 unlawful, the Scottish Government asked the Lord President to nominate a single High Court judge to lead an independent review of Scottish criminal law and practice. The Lord President of the Court of Session at the time, Lord Hamilton, subsequently nominated Lord Carloway, who was himself appointed Lord President in 2015. The Carloway Review was subsequently published on 17 November 2011, and its recommendations led to the introduction of the Criminal Justice (Scotland) Bill before ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Deregulation Act 2015
The Deregulation Act 2015 (c. 20) is an act of Parliament (UK), act of Parliament in the United Kingdom. One notable piece of legislation that was introduced is aimed at countering retaliatory evictions (e.g. following a complaint by a tenant to a landlord about the condition of the rented property) and imposes new obligations on landlords if they are to serve a valid section 21 notice. See also *Landlord–tenant law *Deregulation References English law United Kingdom Acts of Parliament 2015 {{UK-law-stub ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Anti-Social Behaviour, Crime And Policing Act 2014
The Anti-Social Behaviour, Crime and Policing Act 2014 (c. 12) is an Act of the Parliament of the United Kingdom which consolidated and expanded law enforcement powers in addressing anti-social behaviour. One significant aspect of the act is that it replaced anti-social behaviour orders, the primary civil order in the United Kingdom since 1998, with criminal behaviour orders. Background The 2010 coalition government expressed its intention to replace ASBOs, citing the reasons that "breach rates are high, and the number issued has been steadily declining since 2005." In July 2010, Home Secretary Theresa May announced her intention to reform anti-social behaviour measures for England and Wales, with the abolition of ASBOs in due course in favour of alternative "community-based" social control policies. In 2012, the government produced a white paper titled ''Putting victims first: more effective responses to anti-social behaviour'', that outlined its intentions about reformi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Protection Of Freedoms Act 2012
The Protection of Freedoms Act 2012 is an Act of the Parliament of the United Kingdom. As the Protection of Freedoms Bill, it was introduced in February 2011, by the Home Secretary, Theresa May. The bill was sponsored by the Home Office. On Tuesday, 1 May 2012, the Protection of Freedoms Bill completed its passage through Parliament and received royal assent. History The concept developed from the Great Repeal Bill proposed in 2008 by Conservative Party representatives Douglas Carswell MP and Daniel Hannan MEP as part of a radical "Twelve months to renew Britain". Following the 2010 general election, the Conservatives and Liberal Democrats formed a coalition government whose agreed programme initially promised a Freedom (Great Repeal) Bill or "a Freedom or Great Repeal Bill", "Freedom" being the Liberal Democrats' preferred title, "Great Repeal" the Conservatives'. The ensuing Queen's Speech referred to "A Freedom or Great Repeal Bill" which: The programme was later ch ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Financial Services Act 2012
The Financial Services Act 2012 is an Act of Parliament (United Kingdom), Act of the Parliament of the United Kingdom which implements a new regulatory framework for the financial system and financial services in the UK. It replaces the Financial Services Authority with two new regulators, namely the Financial Conduct Authority and the Prudential Regulation Authority (United Kingdom), Prudential Regulation Authority, and creates the Financial Policy Committee of the Bank of England. This framework went into effect on 1 April 2013. Its main effect is to amend the Financial Services and Markets Act 2000. Provisions Under the Act, the administration of Libor became a regulated activity overseen by the Financial Conduct Authority. Knowingly or deliberately making false or misleading statements in relation to benchmark-setting became a criminal offence. Laws relating to charitable industrial and provident societies were revised. See also *United Kingdom company law *Law of the Europ ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Charities Act 2011
The Charities Act 2011 (c. 25) is a UK act of Parliament. It consolidated the bulk of the Charities Act 2006, outstanding provisions of the Charities Act 1993, and various other enactments. Repeals Legislation repealed in its entirety by the Charities Act 2011 included * Recreational Charities Act 1958 ( 6 & 7 Eliz. 2. c. 17), * (c. 10), * (c. 48), * Charities Act 1993 (Substitution of Sums) Order 1995 ( SI 1995/2696), * Charities Act 2006 (Charitable Companies Audit and Group Accounts Provisions) Order 2008 ( SI 2008/527), and * Charities (Pre-consolidation Amendments) Order 2011 ( SI 2011/1396). Amendments were made to other legislation. It replaced most of the (c. 41) and Charities Act 2006 (c. 50). Independent examination Section 145(1)(a) allowed for charities' financial accounts to be independently examined where a full audit is not required. An "independent examiner" is a person not connected to the charity who is "reasonably believed by the trustees to have the ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Criminal Justice And Licensing (Scotland) Act 2010
In ordinary language, a crime is an unlawful act punishable by a state or other authority. The term ''crime'' does not, in modern criminal law, have any simple and universally accepted definition,Farmer, Lindsay: "Crime, definitions of", in Cane and Conoghan (editors), '' The New Oxford Companion to Law'', Oxford University Press, 2008 (), p. 263Google Books). though statutory definitions have been provided for certain purposes. The most popular view is that crime is a category created by law; in other words, something is a crime if declared as such by the relevant and applicable law. One proposed definition is that a crime or offence (or criminal offence) is an act harmful not only to some individual but also to a community, society, or the state ("a public wrong"). Such acts are forbidden and punishable by law. The notion that acts such as murder, rape, and theft are to be prohibited exists worldwide. What precisely is a criminal offence is defined by the criminal law of each r ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
