Download or read book Cornerstone on Social Housing Fraud written by Cornerstone Barristers and published by Bloomsbury Publishing. This book was released on 2021-06-17 with total page 673 pages. Available in PDF, EPUB and Kindle. Book excerpt: In response to social housing fraud, the Government introduced the Prevention of Social Housing Fraud Act 2013, which made sub-letting and parting with possession of social lets a specific criminal offence and granted local authorities the power to prosecute those who had acted in such a manner. Not only can offenders be jailed, but they can also be fined and ordered to pay an unlawful profit order, thus opening up a revenue opportunity to cash-strapped social landlords. Social housing fraud is an important and high profile issue. This title provides a thorough overview of this regime and how local authorities can maximise their chances of recovering possession of properties affected by fraud, obtaining 'compensation' and securing a conviction, including techniques for effective evidence gathering. Topics covered, include: - Possession action in the county court - Sub-letting/parting with possession - Investigation powers - Criminal offences and procedure - Civil remedies - GDPR and the Data Protection Act 2018 For ease of reference, relevant primary and secondary legislation has been included within the appendices, which also includes templates for: Particulars of Claim (county court), Complaint (magistrates' court) Notice to Quit and Notice Seeking Possession. There is also a useful landlord checklist, to ensure nothing has been overlooked during what can be a complex process.

Download or read book Strengthening Forensic Science in the United States written by National Research Council and published by National Academies Press. This book was released on 2009-07-29 with total page 348 pages. Available in PDF, EPUB and Kindle. Book excerpt: Scores of talented and dedicated people serve the forensic science community, performing vitally important work. However, they are often constrained by lack of adequate resources, sound policies, and national support. It is clear that change and advancements, both systematic and scientific, are needed in a number of forensic science disciplines to ensure the reliability of work, establish enforceable standards, and promote best practices with consistent application. Strengthening Forensic Science in the United States: A Path Forward provides a detailed plan for addressing these needs and suggests the creation of a new government entity, the National Institute of Forensic Science, to establish and enforce standards within the forensic science community. The benefits of improving and regulating the forensic science disciplines are clear: assisting law enforcement officials, enhancing homeland security, and reducing the risk of wrongful conviction and exoneration. Strengthening Forensic Science in the United States gives a full account of what is needed to advance the forensic science disciplines, including upgrading of systems and organizational structures, better training, widespread adoption of uniform and enforceable best practices, and mandatory certification and accreditation programs. While this book provides an essential call-to-action for congress and policy makers, it also serves as a vital tool for law enforcement agencies, criminal prosecutors and attorneys, and forensic science educators.

Download or read book State Pension Credit Act 2002 written by Stationery Office, The and published by . This book was released on 2002 with total page 44 pages. Available in PDF, EPUB and Kindle. Book excerpt: State Pension Credit Act 2002

Download or read book The Belmont Report written by United States. National Commission for the Protection of Human Subjects of Biomedical and Behavioral Research and published by . This book was released on 1978 with total page 614 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Importing Into the United States written by U. S. Customs and Border Protection and published by . This book was released on 2015-10-12 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Explains process of importing goods into the U.S., including informed compliance, invoices, duty assessments, classification and value, marking requirements, etc.

Download or read book Employment Statutory Code of Practice written by Equality and Human Rights Commission and published by Stationery Office/Tso. This book was released on 2011-01-01 with total page 322 pages. Available in PDF, EPUB and Kindle. Book excerpt: On cover and title page: Equality Act 2010 code of practice

Download or read book Tiley s Revenue Law written by Glen Loutzenhiser and published by Bloomsbury Publishing. This book was released on 2022-05-05 with total page 1401 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is the 10th edition of John Tiley's classic textbook on revenue law, covering the UK tax system, income tax, capital gains tax, inheritance tax and corporation tax, as well as incorporating sections dealing with international and European tax, savings, charities, and - new to this edition - value added tax and stamp duties. The new edition has been comprehensively revised and fully updated with the latest case law, statutory and other developments, including the Finance Act 2021. The book's companion website provides bonus chapters on investment intermediaries, pensions, charities, and the UK's value added tax and stamp duties. The companion website will also supply annual updates to the print edition as well as study questions to help students navigate this complex subject. The book is designed for students taking modules in tax law in the final year of their law degree, or for more advanced courses. It is also a valuable resource for academics and professionals in the field. It provides an account of the rules as well as citation of the relevant literature from legal periodicals and some discussion of, or reference to, the background material in terms of policy, history or other countries' tax systems to give readers a contextual overview of the subject. Accompanying online resources for this title can be found at bloomsbury.pub/tileys-revenue-law. These resources are designed to support teaching and learning when using this textbook and are available at no extra cost.

Download or read book Taxes Management Act 1970 UK written by The Law The Law Library and published by Createspace Independent Publishing Platform. This book was released on 2018-04-21 with total page 62 pages. Available in PDF, EPUB and Kindle. Book excerpt: Taxes Management Act 1970 (UK) The Law Library presents the official text of the Taxes Management Act 1970 (UK). Updated as of March 26, 2018 This book contains: - The complete text of the Taxes Management Act 1970 (UK) - A table of contents with the page number of each section

Download or read book Managing Public Money written by Great Britain. Treasury and published by Stationery Office Books (TSO). This book was released on 2007 with total page 69 pages. Available in PDF, EPUB and Kindle. Book excerpt: Dated October 2007. The publication is effective from October 2007, when it replaces "Government accounting". Annexes to this document may be viewed at www.hm-treasury.gov.uk

Download or read book The Council Tax Reduction Schemes Prescribed Requirements England Amendment Regulations 2015 written by Great Britain and published by . This book was released on 2015-12-22 with total page 8 pages. Available in PDF, EPUB and Kindle. Book excerpt: Enabling power: Local Government Finance Act 1992, ss. 113 (1) (2), sch. 1A, para. 2. Issued: 22.12.2015. Made: 16.12.2015. Laid: 21.12.2015. Coming into force: 14.01.2016. Effect: S.I. 2012/2885 amended. Territorial extent & classification: E. General

Download or read book The Council Tax Reduction Scotland Regulations 2021 written by Scotland and published by . This book was released on 2021-06-25 with total page 128 pages. Available in PDF, EPUB and Kindle. Book excerpt: Enabling power: Local Government Finance Act 1992, ss. 80, 113 (1) (2), sch. 2, para. 1. Issued: 25.06.2021. Made: 23.06.2021. Laid before the Scottish Parliament: 25.06.2021. Coming into force: 01.04.2022. Effect: SI. 1992/1332, 1335; 1994/3170; 2012/1483; 2020/1309 & SSI. 2012/319; 2013/148, 1510; 2016/81 amended & S.I. 2020/354 & SSI. 2013/48, 142, 218, 287; 2014/35, 3255; 2015/46; 2016/81, 253; 2017/41, 326, 357; 2018/69, 211, 295; 2019/29, 133, 325; 2020/25, 64, 108, 413; 2021/12, 51, 73, 122, 137 partially revoked & SSI. 2012/303 revoked with saving. Territorial extent & classification: S. General

Download or read book The Council Tax Reduction Schemes Prescribed Requirements England Amendment Regulations 2016 written by Great Britain and published by . This book was released on 2016-12-29 with total page 8 pages. Available in PDF, EPUB and Kindle. Book excerpt: Enabling power: Local Government Finance Act 1992 ss. 113 (1) (2). Issued: 29.12.2016. Made: 21.12.2016. Laid: 22.12.2016. Coming into force: 15.01.2017. Effect: S.I. 2012/2885 amended. Territorial extent & classification: E. General

Download or read book CJEU Recent Developments in Value Added Tax 2021 written by Georg Kofler and published by Linde Verlag GmbH. This book was released on 2023-01-11 with total page 281 pages. Available in PDF, EPUB and Kindle. Book excerpt: The most important and recent judgments of the CJEU Considering the ever-increasing importance of indirect taxation as a source of revenue for governments, the intensifying complexity of the legal framework, and the proliferating number of countries adopting indirect taxation, it is essential to scrutinize how the law is applied in practice. The primary driving force in this area is, undoubtedly, the Court of Justice of the European Union. This book analyses selected topics (e.g. taxpayer rights in EU VAT law, bad debt and insolvency in VAT law, taxable base and rates, exemptions, and deductions) by examining the most prominent and recent judgments of the Court of Justice of the European Union. Experts from all over the world, not just from academia but also government and judiciary representatives as well as tax practitioners, have provided their input and helped us compile what is an informative and worthy read for anyone dealing with indirect taxation on a professional basis.

Download or read book Legislation Handbook written by and published by . This book was released on 1983 with total page 81 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book The Law Society s Gazette written by and published by . This book was released on 1973 with total page 794 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book The Council Tax Reduction Schemes Prescribed Requirements and Default Scheme England Amendment Regulations 2012 written by Great Britain and published by . This book was released on 2012-12-17 with total page 4 pages. Available in PDF, EPUB and Kindle. Book excerpt: Enabling power: Local Government Finance Act 1992, s. 113 (1), sch. 1A, paras 2, 4. Issued: 17.12.2012. Made: 11.12.2012. Laid: 17.12.2012. Coming into force: 10.01.2013. Effect: SI 2012/2885, 2886 amended. Territorial extent & classification: E. General

Download or read book Supplement to the Justice of the Peace and Local Government Review written by and published by . This book was released on 1960 with total page 236 pages. Available in PDF, EPUB and Kindle. Book excerpt: