NEWS –
Fraud, bribery and money laundering offences guideline comes into effect
Following a period of training and implementation the definitive guideline on fraud, bribery and money laundering offences came into effect on 1 October 2014.
Do not retain this copy. Only the online version of a guideline is guaranteed to be up to date.
NEWS –
Following a period of training and implementation the definitive guideline on fraud, bribery and money laundering offences came into effect on 1 October 2014.
PUBLICATION – Case studies –
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 – Case studies –
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 – Case studies –
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 – Crown Court Sentencing Survey –
Fraud, bribery and money laundering offences Crown Court Sentencing Survey (CCSS) form. All judges (or other sentencers) sitting in the Crown Court should complete a form every time a sentence is passed.
PUBLICATION – Case studies –
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 – Minutes –
Minutes of the Sentencing Council meeting held on 26 September 2014.
PUBLICATION – Minutes –
Minutes of the Sentencing Council meeting held on 18 July 2014.
NEWS –
A new judicial member has been appointed to the Sentencing Council by the Lord Chief Justice, with the agreement of the Lord Chancellor.
His Honour Judge ...
NEWS –
The new guideline for environmental offences comes into force today. It covers a variety of offences including those related to the disposal of waste and ...