Search for: "NATIONAL FRAUD CONSTABLE"
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20 Jun 2012, 8:16 am
He is a Certified Fraud Examiner, a working member of the Fraud Advisory Panel, and a visiting Associate Professor of Law at Brunel University. [read post]
13 Jun 2012, 4:32 am
EVERY so often a case of long term litigation comes along which demonstrates a clear bias in Scotland’s justice system where hearing after hearing & ruling after ruling show a pattern forming in favour of vested interests. [read post]
7 May 2012, 4:18 am
This time, however, the party division was more overt, with committee members Tom Watson MP and Louise Mensch MP loudly disputing the Murdoch line on Twitter and in the national media. [read post]
1 Mar 2012, 6:18 am
"May was subsequently charged with fraud but later acquitted. [read post]
13 Feb 2012, 2:15 am
The appellant is of Eritrean nationality, although she has never lived there and lived in Ethiopia prior to coming to the UK. [read post]
30 Jan 2012, 4:29 am
Homer v Chief Constable of West Yorkshire Police and Seldon v Clarkson Wright and Jakes (A Partnership), heard 17 – 20 January 2012. [read post]
20 Jan 2012, 7:27 am
Five days after a constable removed Dorrance’s belongings, Jacqueline Matos, a housing manager for the authority, moved into the vacant apartment. [read post]
25 Nov 2011, 11:08 pm
It calls for police and courts to make more use of existing “cyber sanctions” to restrict access to the social networks and instant messaging services in cases of hacking, fraud and online bullying. [read post]
3 Jun 2011, 3:38 am
C was arrested on 17 March 2009 on suspicion of rape, harassment and fraud. [read post]
1 Jul 2007, 8:19 am
CONCILIATION Attempt to establish an agreement between divorcing spouses concerning the children and other areas in which they do not agree CONDONATION Misconduct of a spouse is no longer grounds of divorce as a result of forgiveness by the other spouse CONFLICT OF INTEREST A professional is not capable of performing services due to previous relationships or present relationships, and/or a situation where confidentiality can be broken CONSERVATORSHIP A court-ordered relationship between a… [read post]
9 Apr 2007, 11:58 am
Another glossary of legal terms in family law cases: SOURCE: Montgomery Law Ab Initio: Latin for "from the beginning. [read post]
9 Mar 2007, 3:43 am
In particular, the idea of a National Fraud Reporting Centre, as recommended by the Association of Chief Police Officers, will be worth serious consideration to coordinate best practice as well as to have a central reporting system. [read post]