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  • Hain goes

    Carl Gardner
    January 24, 2008

    I heard via Charon QC, while checking my blawg feeds between teaching freedom of the person and free movement of persons, the news that Peter Hain has resigned from the Cabinet following the Electoral […]

    Tags: crime, electoral commission, party donations, peter hain, ppera
  • Peter Hain: trouble with PPERA

    Carl Gardner
    January 14, 2008

    I’ve blogged often enough before about the Political Parties, Elections and Referendums Act 2000, its requirements in relation to political donations and the offences that can be committed under it. And as I explained yesterday in Consilio’s audio […]

    Tags: crime, party donations, political parties
  • Peter Hain: donorgate refuses to die!

    Carl Gardner
    January 8, 2008

    Iain Dale thinks Peter Hain’s in deep trouble, with the most recent revelations about donations to his deputy leadership campaign. Iain’s thinking primarily of political trouble of course, but he may also mean legal http://www.gooakley.com/ trouble: and […]

    Tags: crime, party donations
  • Harriet Harman, the mortgage, and the trouble with reporting

    Carl Gardner
    November 30, 2007

    Iain Dale is quite right about the need to declare to the Electoral Commission any mortgages owed to banks etc.. Section 71F of PPERA makes that clear. Here’s the Electoral Commission’s guidance; paragraphs 3.8-3.10, on page 12, are […]

    Tags: crime, party donations
  • Wild talk and conspiracies

    Carl Gardner
    November 30, 2007

    As I’ve already said in an earlier post, some people in discussing donorgate, or donationsgate, of Abrahamsgate or whatever it is, are inclined to wild talk about whether the police might be investigating Theft Act offences like theft and […]

    Tags: crime, donorgate, party donations
  • The Abrahams donations: wild talk of non-PPERA offences

    Carl Gardner
    November 29, 2007

    Some people might be rashly suggesting offences other than those under PPERA might have been committed – but I think that’s wild talk, to be frank.

    Some might suggest it’s false accounting – but to charge that under

    Tags: crime, party donations
  • Those potential PPERA offences: the penalties

    Carl Gardner
    November 29, 2007

    Schedule 20 to PPERA lays down the penalties for offences relating to party donations: it’s a handy read-across guide.

    In respect of each of the offences set out in my post yesterday, the maximum penalties are:

    Tags: crime, party donations
  • Those potential PPERA offences – a concise summary

    Carl Gardner
    November 28, 2007

    I blogged this a couple of times yesterday, but I thought it might be a good idea to summarise the position as regards what offences might potentially have been committed under the Political Parties, Elections and Referendums Act 2000 as […]

    Tags: crime, party donations
  • Harriet Harman, and Janet Kidd’s donation: possible offences

    Carl Gardner
    November 27, 2007

    I’ve been having another think about donationsgate, specifically thinking about potential offences in relation to the Harriet Harman donation.

    If Janet Kidd failed to tell Harriet Harman’s team the money was really from Abrahams, then she may have committed […]

    Tags: crime, party donations
  • More on donations offences – and civil penalties

    Carl Gardner
    November 27, 2007

    David Boothroyd in his comment on my last post corrected me on a couple of factual points, as I pointed out in the update. As registered treasurer, Peter Watt (not Watts – apologies) can’t have committed offences under section […]

    Tags: crime, party donations
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