Search Results

Publication  —  Information  — 

A case study intended to familiarise sentencers with the guideline and its step-by-step approach in relation to benefit fraud. This case study is for illustration only; each individual case must be sentenced according to the factors of that case.

Publication  —  Information  — 

A case study intended to familiarise sentencers with the guideline and its step-by-step approach in relation to confidence fraud. This case study is for illustration only; each individual case must be sentenced according to the factors of that case.

Publication  —  Information  — 

A case study intended to familiarise sentencers with the guideline and its step-by-step approach in relation to confidence fraud. This case study is for illustration only; each individual case must be sentenced according to the factors of that case.

Publication  —  Information  — 

A case study intended to familiarise sentencers with the guideline and its step-by-step approach in relation to mortgage fraud. This case study is for illustration only; each individual case must be sentenced according to the factors of that case.

Publication  —  Research report  — 

Research to support the development of fraud, bribery and money laundering offences sentencing guidelines.

Publication  —  Consultations  — 

A summary of the responses received to the consultation paper on the sentencing of fraud, bribery and money laundering offences.

Publication  —  Definitive guideline  — 

Definitive sentencing guideline for use in courts in England and Wales on fraud, bribery and money laundering offences.

Publication  —  Equality impact assessment  — 

An equality impact assessment for the definitive guideline on fraud, bribery and money laundering offences.

Publication  —  Resource assessment  — 

A final resource assessment for the definitive fraud, bribery and money laundering offences guideline.

Publication  —  Consultations  — 

A summary of the responses received to the consultation paper on the sentencing of fraud, bribery and money laundering offences (corporate offenders).