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SUMMARY:Investigations & Private Prosecutions
DESCRIPTION:ACi is delighted to host this webinar sponsored by \n​Authorities can use the criminal system to prosecute people or companies. Section 6(1) Prosecution Offences Act 1985 provides the right for individuals and companies to bring a private prosecution. Private prosecutions are often quicker\, more focused and more efficient than public prosecutions\, especially in cases involving fraud. Private prosecutions are a useful tool in criminal cases of fraud and employee wrongdoing where law enforcement have no resources to investigate the case or the CPS decline to prosecute.\nWhat needs to be considered if a corporate wishes to bring a private prosecution? \n\nWho can bring a private prosecution?\nWhat evidence is required for a private prosecution?\n			\n				\n			\n				\n				Kate McMahon\n				\n			\n				\n			\n				\n				Tamlyn Edmonds\n				\n			\n				\n			\n				\n				Paul Eccleson\n				\n			\n				\n			\n				\n				Steve Young\n				\n		\n\n\nA panel discussion with\nTamlyn Edmonds\, Partner\, Edmonds Marshall McMahon\nKate McMahon\, Partner\, Edmonds Marshall McMahon\nPaul Eccleson\, Chief Risk & Compliance Officer\,\nDAS Legal Expenses Insurance
URL:https://my-aci.com/event/investigations-private-prosecutions/
CATEGORIES:Webinar
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