This week’s topics
The General Statutory Framework of Fraud and Theft
- Theft Act 1968 property and appropriation offences
- Fraud Act 2006 statutory heads of fraud
- Conspiracy to defraud
- Corporate criminal liability doctrines
- Chapter 6 - Fraud Offences - Criminal Law - FLK2 - SQE1
- Chapter 5 - Property Offences - Criminal Law - FLK2 - SQE1 - LLB
- Appropriation | Criminal Law
What you will be able to do
- 1.4 Analyse the general offences of financial crimes under Financial Services and Markets Act 2000, Fraud Act 2006 and Theft Act 1968.
- 3.1 Analyse the historic development of white-collar crime and the role in statutory law in dealing with this.
- 3.2 Evaluate the role of criminal law in supporting prosecution of white-collar crime.
Activity
Start with this week’s 3 videos, then: Seminar, guided reading and a short written task: analyse the general offences of financial crimes under Financial Services and Markets Act 2000, Fraud Act 2006 and Theft Act 1968.
Study materials
Videos
- Chapter 6 - Fraud Offences - Criminal Law - FLK2 - SQE1 · YouTube · SQE1window · 19 min · for registered students
- Chapter 5 - Property Offences - Criminal Law - FLK2 - SQE1 - LLB · YouTube · SQE1window · 17 min · for registered students
- Appropriation | Criminal Law · YouTube · The Law Academy · 9 min · for registered students
Further resources
- Fraud Act 2006 · Reading · legislation.gov.uk, legislation · for registered students
- Theft Act 1968 · Reading · legislation.gov.uk, legislation · for registered students
- Fraud Act 2006 · Reading · Cps, guidance · for registered students
Materials marked “for registered students” open in the student portal, which is set up as soon as you receive final acceptance.
