Fraud And The Justice System
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Fraud And The Justice System
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Author : Great Britain. Parliament. House of Commons. Justice Committee
language : en
Publisher:
Release Date : 2023
Fraud And The Justice System written by Great Britain. Parliament. House of Commons. Justice Committee and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023 with categories.
Roles Rights And Responsibilities
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Author :
language : en
Publisher:
Release Date : 1998
Roles Rights And Responsibilities written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1998 with Fraud categories.
Pressing Problems In The Law
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Author : Peter Birks
language : en
Publisher:
Release Date : 1995
Pressing Problems In The Law written by Peter Birks and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1995 with Law categories.
Criminal Justice Human Rights
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Author : Peter Birks
language : en
Publisher: Oxford University Press, USA
Release Date : 1995
Criminal Justice Human Rights written by Peter Birks and has been published by Oxford University Press, USA this book supported file pdf, txt, epub, kindle and other format this book has been release on 1995 with Language Arts & Disciplines categories.
Table of United Kingdom cases
Criminal Justice And The Future Of Payment Card Fraud
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Author : Levi
language : en
Publisher: Institute for Public Policy Research
Release Date : 2002
Criminal Justice And The Future Of Payment Card Fraud written by Levi and has been published by Institute for Public Policy Research this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002 with Law categories.
Big Money Crime
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Author : Kitty Calavita
language : en
Publisher: Univ of California Press
Release Date : 1999-05-25
Big Money Crime written by Kitty Calavita and has been published by Univ of California Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 1999-05-25 with Business & Economics categories.
An in-depth scrutiny into the American savings and loan financial crisis in the 1980s. The authors come to conclusions about the deliberate nature of this financial fraud and the leniency of the criminal justice system on these 'Gucci-clad white-collar criminals'.
A Comparative Analysis Of Corporate Fraud
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Author : Sally Ramage
language : en
Publisher: iUniverse
Release Date : 2006
A Comparative Analysis Of Corporate Fraud written by Sally Ramage and has been published by iUniverse this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006 with Law categories.
A Comparative Analysis of Corporate Fraud: Book Four examines corporate fraud in the United Kingdom compared with that of two civil law neighbouring countries, France and Germany, as well as the United States. The objective of the study is to discover how fraud occurs, how the two different legal systems treat fraud, contributing factors, and if recommendations were made to authorities in an attempt to combat this illegal activity. The UK can learn much from the French legal system and the way France prosecutes corporations. Germany's Criminal Code is equally comprehensive in its prescriptive definitions of fraud, especially corporate fraud. Although the UK is striving for a general law against fraud, the UK Fraud Offence Bill is very inadequate, lacking detailed solutions. The UK has become entrenched in upholding legal privilege, bowing to intense lobbying by the legal profession. And the use of electronic evidence, vital in prosecuting modern corporate fraud, remains overlooked. The attitude toward corporate fraud in the UK remains laissez-faire. By analysing corporate fraud in the US, France, and Germany, author Sally Ramage highlights examples that the UK can take from these countries that combat corporate fraud without derogation of established international human rights.
The Privatization Of Fraud Investigation
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Author : Petter Gottschalk
language : en
Publisher: Routledge
Release Date : 2019-09-19
The Privatization Of Fraud Investigation written by Petter Gottschalk and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-09-19 with Business & Economics categories.
This book discusses privatization of law enforcement in relation to suspected corporate crime and recommends guidelines for successful fraud examinations. There is a growing business for global auditing and local law firms to conduct internal investigations at client organizations when there is suspicion of white-collar misconduct and crime. This book reflects on the work by these private fraud examiners in terms of an evaluation of their investigation reports. The book brings an original theoretical and methodological approach to investigations of white-collar crime. It develops the theory of convenience as an explanation for motive, opportunity, and willingness to commit and conceal white-collar crime. This theory is then related to the case studies. Structured in such a way as to allow the reader to use the text as a nonsequential reference source or guide to a set of connected issues, the book illustrates the practice of privatization by cases and presents guidelines for successful fraud examination. As an investigation can lead to conviction and incarceration, this privatization of crime investigation feeds into the larger issue of privatization of policing. The work will be a valuable resource for students, academics, and practitioners working in the areas of Criminal Justice, Corporate Law, and Business.
Criminal Justice And Corruption
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Author : Graham Brooks
language : en
Publisher: Springer
Release Date : 2019-05-04
Criminal Justice And Corruption written by Graham Brooks and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-05-04 with Social Science categories.
This book highlights and examines the level, reach and consequences of corruption in international criminal justice systems. The book argues that corruption in and of criminal justice is an international problem regardless of the jurisdiction and type of political system – democratic, dictatorship or absolute monarchy. It argues that state power combined with the privatization of criminal justice and its policing, custodial institutions and community rehabilitation services is a vast industry within, and across, international jurisdictions that are worth substantial state fund. Criminal Justice and Corruption explains how different theoretical approaches highlight the problem of preventing corruption, discusses the problem of measuring criminal justice corruption, and focuses on individual criminal justice institutions. For each institution Brooks covers key literature and discusses the issues that they face, with a conclusion that reflects on the level and reach of corruption in criminal justice and whether it can maintain its legitimacy, particularly in democratic states.
White Collar And Financial Crimes
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Author : Jennifer C. Noble
language : en
Publisher: University of California Press
Release Date : 2021-01-26
White Collar And Financial Crimes written by Jennifer C. Noble and has been published by University of California Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-01-26 with Social Science categories.
Examining a shocking array of fraud, corruption, theft, and embezzlement cases, this vivid collection reveals the practice of detecting, investigating, prosecuting, defending, and resolving white-collar crimes. Each chapter is a case study of an illustrative criminal case and draws on extensive public records around both obscure and high-profile crimes of the powerful, such as money laundering, mortgage fraud, public corruption, securities fraud, environmental crimes, and Ponzi schemes. Organized around a consistent analytic framework, each case tells a unique story and provides an engaging introduction to these complex crimes, while also introducing students to the practical aspects of investigation and prosecution of white-collar offenses. Jennifer C. Noble’s text takes students to the front lines of these vastly understudied crimes, preparing them for future practice and policy work.
