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Corporate Crime
Legal Research Refresher
Charlotte Gill
Senior Research Librarian, Law
Aug 2015
© Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
 Objectives
 Research Strategy
 Case Study
 Resources
Outline
© Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
Objective
 Refresh your legal research skills
 Highlight some of the relevant resources.
© Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
Research Strategy
Have a plan!
26 August 2015
© Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
Legal Research Process
 Identify the scope of the legal question
 Start by consulting a secondary source
 Identify the relevant legislation
 Identify the cases that are on-point
 Confirm the authority is still good law
 Expand your search to fill any gaps
 Keep a record of your research trail
(Modified from http://denning.law.ox.ac.uk/Irsp/overview/process.php)
26 August 2015
© Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
LawNet, Lexis, Westlaw
Search Function LawNet Lexis Westlaw
And AND AND &
or OR OR a space
e.g.
lawyer counsel
And Not
But Not
NOT AND NOT %
Phrase searching Simply enter the phrase
the way it ordinarily
appears.
Simply enter the phrase
the way it ordinarily
appears.
“ _”
Truncation *
(? – single letter)
! !
Wildcard * * *
Within N words w/n W/N /n
Precedes by N words PRE/N +n
In same paragraph W/P /p
In same sentence w/s /s 26 August 2015
© Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
Database Help Sheet
 Available on the Law Research Navigator
© Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
Case Study
Review the law regarding corporate criminal liability in
the United Kingdom.
© Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
New Library Search
© Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
Books
© Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
Books
© Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
Virtual Browse
© Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
ebooks
© Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
ebooks
© Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
Everything
© Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
Just Articles
© Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
Filter by topic and date
© Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
© Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
© Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
© Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
Saving articles – e-Shelf
© Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
E-shelf
© Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
Commentary
© Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
LexisLibrary (UK) content is now available on Lexis Singapore !
© Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
© Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
© Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
Halsbury’s Laws of England
© Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
Search
© Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
(corporate or "white collar") w/5 (crime OR liability)
Keyword search results
© Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
Browse
© Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
Browse the Index
© Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
Browse the index
© Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
Index
© Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
Relevant sections
© Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
Key Cases
© Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
© Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
Index
© Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
Index
© Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
© Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
Key legislation
© Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
© Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
© Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
© Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
Find related explanatory note
© Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
www.legislation.gov.uk
© Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
Background
© Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
Commentary on Sections
© Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
Commentary on Sections
© Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
Hansard References
© Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
Hansard References
© Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
Hansard
© Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
© Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
Law Commission Report
© Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
© Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
© Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
Hansard
© Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
Case Law
Research Tesco Supermarkets v Nattrass
 Use JustCite – locate the case and note up. Available in
LawNet
 Or Westlaw International
© Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
Westlaw
© Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
© Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
Westlaw
© Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
Westlaw
© Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
Westlaw
© Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
Westlaw
© Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
Westlaw
© Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
Journal Articles
 Westlaw World Journals
© Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
© Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
© Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
© Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
i-law.com
© Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
© Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
i-law.com
© Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
© Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
© Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
© Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
Google Scholar
© Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
© Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
Google Scholar
© Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
© Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
© Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
Google Scholar
© Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
© Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
News Search
Factiva
 Over 28,000 sources from 157 countries in 23
languages, including nearly 600 continuously updated
newswires like Dow Jones and Reuters. More than
2,300 sources are available on or before the date of
publication.
 Find listed Singapore and international companies
information under Companies/Markets and browse
selected newspapers under News Pages.
© Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
Other Jurisdictions
© Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
© Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
Subject Guides
© Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
Corporate Crime Guide
© Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
Summary
 Research process
 Start with secondary sources
 Resources:
 Lexis Singapore
 Westlaw
 i-law.com
 SMU Research guides
 Take notes of sources and keywords
 Seek help early.
© Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
26 August 2015
Need help?
Email library@smu.edu.sg
Thank you!
© Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved

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Corporate Crime Legal Research Refresher

  • 1. Corporate Crime Legal Research Refresher Charlotte Gill Senior Research Librarian, Law Aug 2015 © Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 2.  Objectives  Research Strategy  Case Study  Resources Outline © Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 3. Objective  Refresh your legal research skills  Highlight some of the relevant resources. © Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 4. Research Strategy Have a plan! 26 August 2015 © Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 5. Legal Research Process  Identify the scope of the legal question  Start by consulting a secondary source  Identify the relevant legislation  Identify the cases that are on-point  Confirm the authority is still good law  Expand your search to fill any gaps  Keep a record of your research trail (Modified from http://denning.law.ox.ac.uk/Irsp/overview/process.php) 26 August 2015 © Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 6. LawNet, Lexis, Westlaw Search Function LawNet Lexis Westlaw And AND AND & or OR OR a space e.g. lawyer counsel And Not But Not NOT AND NOT % Phrase searching Simply enter the phrase the way it ordinarily appears. Simply enter the phrase the way it ordinarily appears. “ _” Truncation * (? – single letter) ! ! Wildcard * * * Within N words w/n W/N /n Precedes by N words PRE/N +n In same paragraph W/P /p In same sentence w/s /s 26 August 2015 © Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 7. Database Help Sheet  Available on the Law Research Navigator © Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 8. Case Study Review the law regarding corporate criminal liability in the United Kingdom. © Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 9. New Library Search © Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 10. Books © Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 11. Books © Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 12. Virtual Browse © Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 13. ebooks © Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 14. ebooks © Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 15. Everything © Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 16. Just Articles © Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 17. Filter by topic and date © Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 18. © Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 19. © Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 20. © Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 21. Saving articles – e-Shelf © Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 22. E-shelf © Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 23. Commentary © Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 24. LexisLibrary (UK) content is now available on Lexis Singapore ! © Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 25. © Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 26. © Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 27. Halsbury’s Laws of England © Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 28. Search © Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved (corporate or "white collar") w/5 (crime OR liability)
  • 29. Keyword search results © Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 30. Browse © Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 31. Browse the Index © Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 32. Browse the index © Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 33. Index © Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 34. Relevant sections © Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 35. Key Cases © Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 36. © Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 37. Index © Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 38. Index © Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 39. © Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 40. Key legislation © Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 41. © Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 42. © Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 43. © Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 44. Find related explanatory note © Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved www.legislation.gov.uk
  • 45. © Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 46. Background © Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 47. Commentary on Sections © Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 48. Commentary on Sections © Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 49. Hansard References © Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 50. Hansard References © Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 51. Hansard © Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 52. © Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 53. Law Commission Report © Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 54. © Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 55. © Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 56. Hansard © Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 57. Case Law Research Tesco Supermarkets v Nattrass  Use JustCite – locate the case and note up. Available in LawNet  Or Westlaw International © Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 58. Westlaw © Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 59. © Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 60. Westlaw © Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 61. Westlaw © Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 62. Westlaw © Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 63. Westlaw © Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 64. Westlaw © Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 65. Journal Articles  Westlaw World Journals © Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 66. © Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 67. © Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 68. © Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 69. i-law.com © Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 70. © Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved i-law.com
  • 71. © Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 72. © Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 73. © Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 74. © Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 75. Google Scholar © Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 76. © Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 77. Google Scholar © Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 78. © Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 79. © Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 80. Google Scholar © Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 81. © Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 82. News Search Factiva  Over 28,000 sources from 157 countries in 23 languages, including nearly 600 continuously updated newswires like Dow Jones and Reuters. More than 2,300 sources are available on or before the date of publication.  Find listed Singapore and international companies information under Companies/Markets and browse selected newspapers under News Pages. © Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 83. Other Jurisdictions © Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 84. © Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 85. Subject Guides © Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 86. Corporate Crime Guide © Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 87. Summary  Research process  Start with secondary sources  Resources:  Lexis Singapore  Westlaw  i-law.com  SMU Research guides  Take notes of sources and keywords  Seek help early. © Copyright 2011 Singapore Management University, Li Ka Shing Library. All Rights Reserved
  • 88. 26 August 2015 Need help? Email library@smu.edu.sg Thank you! © Copyright 2013 Singapore Management University, Li Ka Shing Library. All Rights Reserved

Hinweis der Redaktion

  1. Identify the scope of the legal question Jurisdiction Key sources and search termsApplicable time periodStart by consulting a secondary sourceIdentify the relevant legislationIdentify the cases that are on-pointConfirm the authority is still good lawSearch online to fill gaps in your researchKeep a record of your research trail