Tag Archives: Crime

Criminals & Taxation (reprise)


This week on Facebook: It was only casually reading about the Lloyds bank case that I decided to research some of the government’s financial losses¹ for which no one, and especially not a politician or apparently any other public servant is ever held responsible (the original can be viewed here).

I read that the fraud scandal carried out at Lloyds bank took the police six years to investigate at a cost £7 million (excluding the cost of the trial). The case was dealt with by the Serious Fraud Office (SFO) which, regardless of its successes and failures, as part of the public sector, has an impact on a seemingly inexorable budget deficit.

Certainly some investigative journalism usually results in a story reaching the public, it may even create a furore for a time, but the government know that any furore will eventually subsided and its cause forgotten. The fraud investigation by the SFO at Lloyds bank (a bank involved in a government £20bn bailout) resulted in six fraudsters being sent to jail and a possible £100 million compensation paid to small-business victims by Lloyds bank (1). Read more of this post

The Rule of Law


This week on Facebook: Last week the case of Shamima Begum caused me to consider the Rule of Law, this led me to the rule of law as being a modern concept, despite the connection with Aristotle (1). The rule of law is regarded as being fundamental to the governance of the UK and is taken by some to be included in the Magna Carta, or implied by it (2). What Magna Carta (the document) actually proscribes is entirely different from that which it is generally proscribed to it (3).

The significance of Magna Carta lay not only in what it actually said but, perhaps to an even greater extent, in what later generations claimed and believed it had said. Sometimes the myth is more important than the actuality. (Lord) Tom Bingham — The Rule of Law (p19)

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A law to cure!


Sunday on Facebook: My wife’s paper has just arrived with the self congratulatory front page headline of, New Law To Tackle Moped Muggers. I wasn’t aware that we needed a new law, I thought that such people were already breaking the law. The problem seems to be in apprehending those responsible for breaking the law. Making new laws brings no comfort to my wife who now imagines a mugger being every moped rider and is now pressurising me to install more home security.

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Which Fossil Fuel?


Sunday on Facebook: My wife reads the daily newspaper, once described by the Duke of Edinburgh as being “Bloody Awful”. I have eventually been persuaded to change my car and find that my wife is opposed to vehicles that use diesel for fuel. No! She’s not a rabid environmentalist, my eventual research into why she holds such views turns out to be the reality of banning fossil fuelled ‘new cars’ in 2040. Any ban on new vehicle fuels is likely to apply to all fossil fuelled vehicles. Being driven by a ‘political hope’, or perhaps more aptly — by ‘political wishful thinking’ — that the energy source of declared environmentally friendly powered vehicles will not ultimately create a comparable amount of environmental pollution.  Read more of this post

Nanny State UK


The inexorable rise of the Nanny State explains the raison d’être of the political class. The sentiments expressed below in The Traveller; or, a Prospect of Society  are particularly true today. Although written by Oliver Goldsmith in 1764, the law has increasingly become a vehicle for restraint by the State¹·²·³.

In every government, though terrors reign,
Though tyrant kings, or tyrant laws restrain,
How small, of all that human hearts endure,
That part which laws or kings can cause or cure!

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Ethics and the Law


This week on Facebook: This week I picked up on a series of articles and comments about the Paradise Papers published by the FCPA (The FCPA Blog publishes news and commentary about white-collar crime, enforcement, and compliance). The FCPA articles on the Paradise Papers highlight not just the issue of tax havens but those of ethics, morality and the law¹. Read more of this post

Trouble in Paradise?


This week on Facebook: Blissful ignorance, Tax Havens and the Paradise Papers —

To each his suff’rings: all are men,
         Condemn’d alike to groan,
The tender for another’s pain;
         Th’ unfeeling for his own.
Yet ah! why should they know their fate?
Since sorrow never comes too late,
         And happiness too swiftly flies.
Thought would destroy their paradise.
No more; where ignorance is bliss,
       ‘Tis folly to be wise.

Thomas Gray —Ode on a Distant Prospect of Eton College

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The Lammy Review


This week on Facebook: The Lammy Review¹ — An independent review into the treatment of, and outcomes for, Black, Asian and Minority Ethnic (BAME) Individuals in the Criminal Justice System — caught my attention this week. Eventually I realised that there were (at least) two ways of interpreting it, primarily, either it was ‘Review’ that could be ignored unless it lead to a further ‘Report’ requiring political action, or it was a ‘Review’ the outcome of which was the ‘Report’ set by the review’s terms of reference. Calling the ‘Report’ a ‘Review’ was not helped by my inability to find a definition by the UK government that differentiated between the two, my cynicism leading me to conclude that describing it as ‘an independent review’ is civil service Mandarin for ‘file and forget’. Read more of this post

Criminals & Taxation


This week on Facebook: Sometime in July I read that the fraud scandal carried out at Lloyds bank took the police six years to investigate at a cost £7 million (excluding the cost of the trial). The case was dealt with by the Serious Fraud Office (SFO) which, regardless of its successes and failures, as part of the public sector, has an impact on a seemingly inexorable budget deficit. It was only casually reading about the Lloyds bank case that I decided to research some of the government’s financial losses¹ for which no one, and especially not a politician or apparently any other public servant is ever held responsible. Certainly some investigative journalism usually results in a story reaching the public, it may even create a furore for a time, but the government know that any furore will eventually subsided and its cause forgotten. Yet if you are taxpayer, and even if you are not, any financial loss by the government has an impact on your well being. For a right or left leaning government, such financial losses become an excuse for increasing government debt and austerity measures. Read more of this post

Misleading Cases: Reprise


This week on Facebook: It occurs to me in reading the misleading cases of A. P. Herbert that they are as relevant today as at the time they were written. Their context may be somewhat different and certainly society’s views on the freedom the individual are, but the law — far from being less oppressive — insidiously tightens its grip over individual freedoms. Read more of this post

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Martin Widlake's Yet Another Oracle Blog

Oracle performance, Oracle statistics and VLDBs

The Land Is Ours

a Landrights campaign for Britain

The Bulletin

This site was created for members and friends of My Telegraph blog site, but anyone is welcome to comment, and thereafter apply to become an author.

TCWG Short Stories

Join our monthly competition and share story ideas...

The Real Economy

Blogs and stuff from Ed Conway

Public Law for Everyone

Professor Mark Elliott

Bleda

Am I my Brothers keeper?

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