Further Issues And Serious Fraud Instances

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Further Issues And Serious Fraud Instances

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Author : Sally Ramage
language : en
Publisher: iUniverse
Release Date : 2006-12

Further Issues And Serious Fraud Instances 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 2006-12 with Business & Economics categories.

This FRAUD LAW BOOK FIVE is a compilation of articles illustrating the diverse areas in which serious fraud occurs, areas such as accountancy frauds, music piracy, internet fraud and identity fraud. In music piracy, for example, the issue is that of the protection of property rights yet still ensuring the free circulation of goods bought in good faith. That these issues are hugely problematic is borne out by the fact that the United Kingdom Parliament is still grappling with the drafting of the UK Fraud Bill, yet to receive Royal Assent.

Privacy Law Of Civil Liberties

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Author : Sally Ramage
language : en
Publisher: iUniverse
Release Date : 2007

Privacy Law Of Civil Liberties 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 2007 with Law categories.

The right to privacy, or the right to private life, is at the heart of individual freedom and the right to be free from arbitrary government interference. The United Kingdom, although part of the European Union, has privacy issues unlike EU member states of Germany and France, for example, and yet the UK Press has much more freedom compared to the ordinary citizen. This book (published in 2007) follows on from the author's 2004 book titled Civil Liberties in England and Wales. Privacy is a contemporary topic of law and some might even say, the hottest civil liberties topic. The UK government has before Parliament The Serious Crimes Bill 2007, one part of which will attempt to establish a super police database of all UK citizens' information and another part of which will attempt to make the interrogation of business files on personnel a legal compulsion. The UK government also has The Interception Of Communication (As Evidence) Bill 2007 before parliament. It is therefore fitting that the subject of privacy is aired.

Serious Fraud

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Author : David N. Kirk
language : en
Publisher: Butterworth-Heinemann
Release Date : 2003

Serious Fraud written by David N. Kirk and has been published by Butterworth-Heinemann this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003 with Law categories.

This working manual is for all those involved in prosecuting and defending cases of serious fraud. It draws together the strands of what has effectively become a new and distinct area of criminal practice. Contai ning comprehensive coverage of recent changes and legislation in this area, the third edition has been extensively revised to include four new chapters, and covers issues such as money laundering, which are becoming increasingly prominent. Other chapters include prosecution and defence duties of disclosure; restructured statutory materials; updated commentary and material on the law relating to serious fraud cases; details of offences, including conspiracy to defraud; cross-border procedures; and coverage of the increasingly important international dimension to fraud investigations. Kirk and Woodcock explain clearly and succinctly the rules applicable to fraud cases, examining the means open to the prosecutor, defendant and judge in preparatory hearings to ensure a fraud trial is more manageable.

Fraud

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Author : Sally Ramage
language : en
Publisher:
Release Date : 2006

Fraud written by Sally Ramage and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006 with Commercial crimes categories.

Sally Ramage is an established writer of legal books, articles and academic papers on the subject of serious financial fraud. This is Book 3 in her Fraud Law Series, the first being SERIOUS FRAUD AND CURRENT ISSUES, the second being FRAUD AND THE SERIOUS FRAUD OFFICE. This third book concentrates on serious corporate fraud in the United Kingdom. Ms Ramage thinks that it is imperative that, to detect corporate fraud, one must have a good understanding of the company law of the country in which the fraud takes place. So her Book 3 Fraud Law will teach you UK COMPANY LAW in a simple, easy to understand way. It then illustrates the breaches of the law with Serious Fraud Office prosecutions. The cases are a startling reminder that this very serious subject is more disturbing as it reveals that it is the professionals, solicitors, accountants and senior executives, who perpetrate such clever, cunning and unscrupulous deeds. The author would appreciate feedback and if you find this book useful and if you would like her to write similar volumes for other countries, please put forward your suggestions to her.

Serious Fraud And Current Issues

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Author : Sally Ramage
language : en
Publisher: iUniverse
Release Date : 2005-06

Serious Fraud And Current Issues 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 2005-06 with Commercial crimes categories.

Fraud is big business and it rots the fabric of finance and accountancy, as it is exercised by all day trading of bonds, junk bonds, loans. Twenty-five years ago, fraud was said to be rapidly expanding and manifests itself by shady deals, fraudulently converted cash. Fraudsters who are active, especially electronic fraud, do in fact treat the use of fraud as serious "business" and the execution of frauds as "work", much as other criminals treat their activities as their "job"! Identity theft poses a frightening threat of being taken in by crooks. If twenty-five years ago it was estimated that the amount of fraudulent cash around the world at any one time more than equalled the Gross National Products of several third-world countries, it would not be believed--a damning indictment indeed. In this fascinating and comprehensive study on Fraud the author takes advantage of the fact that people seem thrilled to hear about frauds, like murders. She has prepared works that will use the reader's' attention to discuss law enforcement and the consequences of breaking the law by committing frauds.

Gender And Serious Fraud In Australia And New Zealand

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Author : Janice Goldstraw
language : en
Publisher:
Release Date : 2005

Gender And Serious Fraud In Australia And New Zealand written by Janice Goldstraw and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005 with Female offenders categories.

Fraud is a significant component of female offending, and examining the dynamics underlying serious fraud is important if we are to understand the broader issues of gender difference in patterns of offending and imprisonment. Based on a study of a sample of 'serious fraud' cases dealt with in Australian and New Zealand higher criminal courts during 1998 and 1999, this paper examines gender differences in the commission of serious fraud offences in Australia and New Zealand and how offenders' experiences within the criminal justice system may differ depending upon their sex. The paper presents findings on the characteristics of offences and offenders; motivations, rationalisations and mitigating factors; granting of bail by gender; sentence types by gender; and period of custodial sentences by gender. The paper demonstrates that, contrary to the previous welfarist and needs-focused explanations of fraud, women also are involved in more sophisticated and planned cases of serious fraud.

Regulating Fraud Routledge Revivals

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Author : Michael Levi
language : en
Publisher: Routledge
Release Date : 2013-11-26

Regulating Fraud Routledge Revivals written by Michael Levi and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-11-26 with Social Science categories.

First published in 1987, this book discusses white-collar or commercial crime which has grown to be a major issue in our society today. Looking at research from North America and Britain, the book explores the way fraudsters are treated. It draws on various disciplines including Economics, Law, Politics, and Sociology in order to show the frequency and impact of different types of fraud. In this book, Dr. Levi introduces the reader to the key areas of debate: What pressures influence the law on fraud? How do state agencies, self-regulatory bodies, or other professionals police fraud? To what extent are money-laundering and international organized crime breaking down the distinction between policing of the underworld and the upperworld? Dr. Levi concludes with an analysis of national and international policy trends in relation to fraud. This book will be of interests to students of criminology, politics, and the sociology of law as well as to practicing lawyers and other professionals in the business sector.

Unlocking The English Legal System

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Author : Rebecca Huxley-Binns
language : en
Publisher: Routledge
Release Date : 2014-02-10

Unlocking The English Legal System written by Rebecca Huxley-Binns and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-02-10 with Law categories.

Knowledge of the English legal system is the cornerstone to every law degree in England and Wales. UNLOCKING THE ENGLISH LEGAL SYSTEM will ensure that you grasp the main concepts with ease, providing you with an essential foundation to your learning. This fourth edition is fully up to date with changes to the law and all the latest developments, including: the Legal Aid, Sentencing and Punishment of Offenders Act 2012 changes to sentencing All recent cases Interactive resources supporting this book are available online at www.unlockingthelaw.co.uk. These include: A video introduction Multiple choice questions Key questions and answers Revision mp3s The UNLOCKING THE LAW series is designed specifically to make the law accessible. Features include: aims and objectives at the start of each chapter key facts charts to consolidate your knowledge diagrams to aid learning summaries to help check your understanding of each chapter problem questions with guidance on answering a glossary of legal terminology The series covers all the core subjects required by the Bar Council and the Law Society for entry onto professional qualifications, as well as popular option units. The website www.unlockingthelaw.co.uk provides supporting resources such as multiple choice questions, key questions and answers and updates to the law.

Principles Of External Auditing

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Author : Brenda Porter
language : en
Publisher: John Wiley & Sons
Release Date : 2014-03-03

Principles Of External Auditing written by Brenda Porter and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-03-03 with Business & Economics categories.

Principles of External Auditing has become established as one of the leading textbooks for students studying auditing. Striking a careful balance between theory and practice, the book describes and explains, in non-technical language, the nature of the audit function and the principles of the audit process. The book covers international auditing and accounting standards and relevant statute and case law. It explains the fundamental concepts of auditing and takes the reader through the various stages of the audit process. It also discusses topical aspects of auditing such as legal liability, audit risk, quality control, and the impact of information technology. Brenda Porter is currently visiting Professor at Exeter University and Chulalongkorn University, Bangkok.

Rethinking Corporate Crime

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Author : James Gobert
language : en
Publisher: Cambridge University Press
Release Date : 2003-03

Rethinking Corporate Crime written by James Gobert and has been published by Cambridge University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003-03 with Law categories.

Critiques the application of the current criminal law system to corporate wrongdoing and assesses the potential for legal control of corporate criminality.