Guernsey HM Procureur issues Code of Practice on Deferred Prosecution Agreements - April 2024
11/11/2024
The Deferred Prosecution Agreements Code of Practice, made under the Administration of Justice (Bailiwick of Guernsey) Law, 1991, was issued by HM Procureur in April 2024
Deferred Prosecution Agreements: Code of Practice Issued by His Majesty's Procureur SECTIONS
Introduction
- Whether a Deferred Prosecution Agreement (DPA) is a possible disposal of alleged criminal conduct
- Factors that the prosecutor may take into account when deciding whether to enter into a DPA
- Process for invitation to enter into negotiations
- Subsequent use of information obtained by a prosecutor during the DPA negotiation period
- Unused material and disclosure
- Statement of facts
- Terms
- Financial Penalty
- Preliminary hearing(s)
- Application for approval, and declaration in open court
- Breach of a DPA
- Variation of a DPA
- Discontinuance
- Applications in private
Source
https://www.guernseylawofficers.gg/CHttpHandler.ashx?id=177735&p=0
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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.