Fraud Trials Committee ReportThis publication is only available from the TSO's On-demand publishing service (December 2000) |
Contents
Trial by jury in complex fraud cases | 1 |
Are pretrial reviews working satisfactorily? | 2 |
THE APPROACH TO OUR WORK | 5 |
Copyright | |
22 other sections not shown
Common terms and phrases
admissible application for discharge apply appropriate attend Central Criminal Court Chapter committal procedure Companies Act Companies Act 1985 complex fraud concerned conduct consider conspiracy to defraud cost Criminal Law cross-examination Crown Court Crown Prosecution Service defence defendant's delay Department disclose disclosure dishonesty documentary documents England and Wales ensure examine Fraud Investigation Group fraud squads fraud trials fraudsters full committal proceedings give evidence indictment Inland Revenue inquiry investigation and prosecution involved issues Juries Act 1974 jurisdiction jurors jury trial justice lay members magistrates matters MCPCFD offences officers oral evidence organisation paras particular party peremptory challenge person police possible practice pre-trial review preparatory hearings prepared present problems procedure proposals prosecuting authorities prosecuting counsel Prosecution Service prosecution's question reason recommendations regard relation relevant rules of evidence section 447 serious fraud statement summary transfer certificate trial judge tribunal verdict witnesses