Criminal Law and Procedure

Police Ombudsman for Northern Ireland

This is the official website of the Police Ombudsman for Northern Ireland. who investigates complaints of misconduct, inefficiency and corruption made by the public and police concerning the Police Service of Northern Ireland. The website provides access to information on the role of the Ombudsman and his/her current activities. It includes the text of relevant police legislation and statutory instruments, recent press releases, annual reports and research reports on specific investigations conducted by the body.

Public Prosecution Service for Northern Ireland

The Public Prosecution Service (PPS) is the principal prosecuting authority in Northern Ireland established in 2005 by the Justice (Northern Ireland) Act 2002. The PPS makes the decisions on whether to prosecute cases which have been investigated by the police in Northern Ireland and by other statutory authorities such as HM Revenue and Customs. As well as information about the PPS the site has a code for prosecutors, corporate information and business plans, equality and diversity policies and information for victims of crime.

Ministry of Justice: Procedure Rules

Collection of procedure rules for different types of litigation in England and Wales, provided by the UK Ministry of Justice. Consists of the Civil Procedure Rules, Criminal Procedure Rules, Family Procedure Rules and other rules that apply to the magistrates courts and Crown Court. Practice directions, court forms and court guides are also available.  

Piracy trials

This website provides access to a digitised collection of pre-1923 piracy trials held by the Law Library of Congress in the United States. For each publication there is a catalogue record, brief title, the date of the trial and a link to the digital version of the full text book. The dates of the trials range from 1696 to 1904 and include trials that took place in a range of jurisdictions including Scotland, England, the United States and Canada.

Office for Security and Counter Terrorism

Official website of the Office for Security and Counter Terrorism (OSCT) a Directorate within the United Kingdom Home Office which ¶leads the work on counter-terrorism in the UK, working closely with the police and security services÷. The site has information about the work and responsibilities of the OSCT along with a full text copy of the counter terrorism strategy which can be freely downloaded.

Nathanson Centre on Transnational Human Rights, Crime and Security

Website for a research centre established by Osgoode Hall Law School (York University, Ontario, Canada) and "focusing on three thematic pillars ¹ human rights, crime and security". The site offers information about the centre's research programme and publications supported by an online newsletter, provides access to an Organized Crime and Corruption Bibliographic Database, and publishes an HTML version of "Organized Crime in North America - a Bibliography" compiled by Stephen Schneider.

International Centre for Criminal Law Reform and Criminal Justice Policy

The International Centre for Criminal Law Reform and Criminal Justice Policy is an independent non-profit institute, officially affilated with the United Nations and based at the Faculty of Law, University of British Columbia in Vancouver, Canada. The website contains publications, occasional papers and reports which can be ordered online or downloaded in PDF. The site gives details of the following programmes conducted by the Centre: Corrections Programme; China Programme; Transnational Organised Crime; UN Congress on Crime and International Criminal Court.

Centre for Crime and Justice Studies (CCJS)

The Centre is "an independent charity at King's College London that informs and educates about all aspects of crime and the criminal justice system". CCJS publishes the 'British Journal of Criminology' and produces a quarterly magazine, 'Criminal Justice Matters' .The site provides online access to the centre's publications and a list of archived publications. There is an events diary listing forthcoming conferences, seminars and meetings on criminal justice; and a news section giving access to press releases, articles, and consultation responses.

Counter Money Laundering

The Counter Money Laundering website is a resource for professionals in law, banking and financial services. The site includes information about money laundering with sections on the history of money laundering, who launders money and why they do it, money laundering and the euro and the funding of terrorism. The site is maintained by Silkscreen Consulting, a money laundering and fraud prevention company providing training and consultancy.

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