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Below is a list of articles written by members of QEB Hollis Whiteman. To read an article, click on the download link.
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White Collar Crime - Regulatory Dividends for Who?
Mark Ellison QC and Adrian Darbishire inconjunction with Financier Worldwide Magazine; Regulatory Dividends for Who? Regulation by principle, rather than rule.With modern corporations surrounded by legal requirements of due diligence, adequate procedures and taking all reasonable steps there is a growing need to seek pro-active advice where the penalty for failure is criminal prosecution, a fine for the company and prison for the individual. Mark Ellison QC, Adrian Darbishire 01.07.10 Download (PDF) > Commercial Crime International - Knowing How Criminals Work The attached Newsletter follows the 10th Annual CCS Economic Crime Lecture. What fraudsters think and learns, how companies can use this information to redefine their own security plans and procedures. Sean Larkin QC as Leading Speaker Sean Larkin QC 30.06.10 Download (PDF) > Trading Standards: Wheel Clamping - Regulation and the Criminal Law WHEEL CLAMPING: REGULATION AND THE CRIMINAL LAW Paul Raudnitz, Tom Broomfield 19.04.10 Download (PDF) > Listen to podcast > Fighting Bribery; New UK Legislation Explained - Sean Larkin QC Fighting Bribery; New UK Legislation Explained - Sean Larkin QC in conjunction with Commercial Crime International. Sean Larkin QC 01.04.10 Download (PDF) > Business Crime Overview - Mark Ellison QC QEB Hollis Whiteman has an enviable reputation for expertise in representing and advising companies, corporations and individual company directors involved in criminal litigation. Mark Ellison QC provides an overview of the team and it's strengths. Mark Ellison QC 31.01.10 Download (PDF) > The Bribery Bill 2010 - An Overview This article provides an overview of the Government’s recent strategy to fight bribery and corruption, particularly overseas corruption. The article analyses a centre-plank of that strategy, the Bribery Bill 2010 as well as other developments in the criminal law. Sean Larkin QC, Rachna Gokani 28.01.10 Download (PDF) > Listen to podcast > Confession of Guilt , Discovery of Innocence New Journal of European Criminal Law - Special Edition. Confession of Guilt, Discovery of Innocence article by Robin Grey QC, Leading Criminal Barrister, QEB Hollis Whiteman Chambers. Robin Grey QC 02.01.10 Download (PDF) > Regulation of Healthcare Professionals Whistle-blowing, disclosure and patient confidentiality - the conflict between confidentiality and a duty to disclose. Sean Larkin QC, John Lynch 29.09.09 Download (PDF) > Criminal Prosecutions for Regulators Selva Ramasamy examines how and why the issue of a criminal prosecution may arise, and the advantages and disadvantages of criminal proceedings for regulators. Selva Ramasamy 28.07.09 Download (PDF) > Hand-held speed-detection devices Paul Rooney examines how and why you should challenge the evidence of a hand-held speed-detection device. Paul Rooney 28.07.09 Download (PDF) > Speeding: Useful quirks in the law A prosecution for speeding will be many people's only experience of criminal proceedings. John Lynch outlines a number of useful quirks in the law relating to speeding. John Lynch 11.06.09 Download (PDF) > RIPA: does it apply to disciplinary investigations by public bodies? Does RIPA (Regulation of Investigatory Powers Act 2000) apply to disciplinary investigations by public bodies? Including 'core functions' and 'ordinary functions'. The author is an ex-policeman. Mark Aldred 04.06.09 Download (PDF) > |
Corporate Manslaughter
An introduction to the Corporate Manslaughter and Corporate Homicide Act 2007 Paul Raudnitz 24.03.09 Download (PDF) > Prosecuting offences involving counterfeit goods Incorporating trademark offences, the Trademarks Act 1994, classification of trademarks, prosecuting copyright offences, the Copyright, Designs & Patents Act 1988 and prosecuting conspiracy to defraud David Groome, Ari Alibhai 13.03.09 Download (PDF) > Causing death by careless driving The Road Safety Act 2006: Causing death by careless driving. Do good headlines make good law? Jim Wormington, Caoimhe Daly 05.02.09 Download (PDF) > Healthcare regulation caselaw update 2008 Sean Larkin provides a comprehensive update on healthcare regulation cases. With case index. Sean Larkin QC 02.10.08 Download (PDF) > Parallel Criminal & Civil Proceedings Sean Larkin examines the increasing prevalence of parallel criminal and civil procedings, and the problems that creates. Sean Larkin QC 12.06.08 Download (PDF) > Fitness to Practise proceedings Drafting allegations for Fitness to Practise proceedings in the General Medical Council. Selva Ramasamy 01.03.08 Download (PDF) > Expert Evidence Recent Developments in the Use of Experts and Admissibility of Expert Evidence � An International Perspective. From a talk at Osgoode Hall Law School, York University, Toronto, Canada at the Second National Forum on Expert Evidence in Criminal Proceedings. Edward Henry 03.11.07 Download (PDF) > Vulnerable witnesses Sean Larkin looks at the importance of witnesses and techniques to adduce better evidence and to ensure that witnesses have a better experience. Sean Larkin QC 02.09.07 Download (PDF) > Deaths in police custody Deaths in police custody The role of the custody officer - past, present and future Ben FitzGerald 13.06.07 Download (PDF) > Aspects of the Section 188 Cartel Offences Adrian Darbishire discusses aspects of the Cartel Offence, section 188 of the Enterprise Act. Adrian Darbishire 27.02.07 Download (PDF) > Understanding forensic evidence Understanding forensic evidence: Do lawyers and the judiciary understand forensic evidence and the Bayesian approach? Jocelyn Ledward 25.01.05 Download (PDF) > Forensic lip-reading Mary Luckham of London University examines a landmark case in which Edward Henry challenged the reliability of forensic lip-reading. Edward Henry 19.12.04 Download (PDF) > |