Kingsley Napley Serious Fraud
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Kingsley Napley Serious Fraud
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Author : Stephen Gentle
language : en
Publisher:
Release Date : 2008
Kingsley Napley Serious Fraud written by Stephen Gentle and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008 with Fraud categories.
Formerly known as "Kirk & Woodcock: Serious Fraud, Investigation & Trial", this well respected working manual is essential reading 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.Containing comprehensive coverage of recent changes and new legislation such as the Fraud Act 2006, the book also covers 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.It also explains 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. The title covers the sentencing options open to the court, providing a comprehensive selection of important statutes, statutory instruments and practice directions.
Serious Fraud
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Author : Alun Milford
language : en
Publisher:
Release Date : 2023-03-24
Serious Fraud written by Alun Milford and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-03-24 with categories.
Why should you buy Kingsley Napley & 6KBW College Hill: Serious Fraud, Investigation & Trial Fifth edition?Containing comprehensive coverage of recent changes and new legislation, the book explains 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. The title covers the sentencing options open to the court, providing a comprehensive selection of important statutes, statutory instruments and practice directions.What's New to the 5th Edition:Legislation * Criminal Finances Act 2017* Crime (Overseas Production Orders) Act 2019 Guidance* Attorney General's Revised Guidelines on Disclosure 2022* CPS Disclosure Manual 2022* Updates Codes of Practice under PACE 1984* DPA Code of Practice
Practitioner S Guide To Global Investigations
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Author : Judith Seddon
language : en
Publisher: Law Business Research Ltd.
Release Date : 2018-01-19
Practitioner S Guide To Global Investigations written by Judith Seddon and has been published by Law Business Research Ltd. this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-01-19 with categories.
There's never been a greater likelihood a company and its key people will become embroiled in a cross-border investigation. But emerging unscarred is a challenge. Local laws and procedures on corporate offences differ extensively - and can be contradictory. To extricate oneself with minimal cost requires a nuanced ability to blend understanding of the local law with the wider dimension and, in particular, to understand where the different countries showing an interest will differ in approach, expectations or conclusions. Against this backdrop, GIR has published the second edition of The Practitioner's Guide to Global Investigation. The book is divided into two parts with chapters written exclusively by leading names in the field. Using US and UK practice and procedure, Part I tracks the development of a serious allegation (whether originating inside or outside a company) - looking at the key risks that arise and the challenges it poses, along with the opportunities for its resolution. It offers expert insight into fact-gathering (including document preservation and collection, witness interviews); structuring the investigation (the complexities of cross-border privilege issues); and strategising effectively to resolve cross-border probes and manage corporate reputation.Part II features detailed comparable surveys of the relevant law and practice in jurisdictions that build on many of the vital issues pinpointed in Part I.
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.
The Law Relating To Financial Crime In The United Kingdom
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Author : Karen Harrison
language : en
Publisher: Routledge
Release Date : 2016-03-03
The Law Relating To Financial Crime In The United Kingdom written by Karen Harrison and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-03-03 with Social Science categories.
Outlining the different types of financial crime and its impact, this book is a user-friendly, up-to-date guide to the regulatory processes, systems and legislation which exist in the UK. Each chapter has a similar structure and covers individual financial crimes such as money laundering, terrorist financing, fraud, insider dealing, market abuse and bribery and corruption. Offences are summarized and their extent is evaluated using national and international documents. Detailed assessments of financial institutions and regulatory bodies are made and the achievements of these institutions are analysed. Sentencing and policy options for different financial crimes are included and suggestions are made as to how criminal proceeds might be recovered. Drawing the different themes of the book together, the final chapter makes recommendations for the future and will provoke further thought and discussion on this topical subject. Each chapter also has a section on Recommending Reading. It will be a valuable resource for students studying vocational courses and will be a key text for undergraduate and post-graduate students in law schools, departments of criminal justice and business schools.
Civil Fraud
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Author : Thomas Grant (Barrister)
language : en
Publisher:
Release Date : 2018
Civil Fraud written by Thomas Grant (Barrister) and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018 with Fraud categories.
Lightman & Moss, as it is commonly known, is an authority on the law of receivers and administrators of companies and explains the principles clearly, legislation and case law that shapes receivership and administration practice and highlights recent developments in this area, giving guidance to help clarify areas of uncertainty and ensures that technical issues are more readily understood . It goes through procedure for appointment of receivers and administrators, sets out duties and liabilities of receivers and administrators, deals with continuation of trading, disposals and reorganisations, liquidation and receivership, considers issues relating to taxation, leases, set-off and liens, pensions and employees, covers the position of bankers and creditors, addresses the removal, resignation, termination and discharge of directors and examines the case law generated under the new insolvency regime
Corporate Liability For Economic Crime
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Author : Great Britain: Ministry of Justice
language : en
Publisher:
Release Date : 2017-03-07
Corporate Liability For Economic Crime written by Great Britain: Ministry of Justice and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-03-07 with categories.
Dated January 2017. A TSO version of a title previously published by HM Government made available under the Open Government Licence v3.0(http://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/)
Anti Corruption Regulation
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Author : Homer E Moyer Jr
language : en
Publisher: Law Business Research Ltd.
Release Date : 2017-03-28
Anti Corruption Regulation written by Homer E Moyer Jr and has been published by Law Business Research Ltd. this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-03-28 with categories.
Anti-Corruption Regulation, edited by Homer E Moyer Jr of Miller & Chevalier Chartered, captures the growing anti-corruption jurisprudence that is developing around the globe and comprises expert summaries of 29 countries' anticorruption laws and enforcement policies plus, contributions from Transparency International and the OECD. Topics covered include: foreign and domestic bribery, financial record keeping, liability and sanctions. In an easy-to-use question and answer format, trusted and reliable information on key topics of law and regulation in this area is provided by leading practitioners around the world. As well as in-depth comparative study of the topic from the perspective of leading experts, there are also editorial chapters covering anti-corruption developments affecting Latin America's mining industry; combating corruption in the banking industry - the Indian experience; calculating penalties; risk and compliance management systems; corporates and UK compliance - the way ahead; current progress in anti-corruption enforcement; and finally a global overview. "e;The comprehensive range of guides produced by GTDT provides practitioners with an extremely useful resource when seeking an overview of key areas of law and policy in practice areas or jurisdictions which they may otherwise be unfamiliar with."e; Gareth Webster, Centrica Energy E&P
Best Law Firms
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Author :
language : en
Publisher:
Release Date : 2018-11-16
Best Law Firms written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-11-16 with categories.
Investigating European Fraud In The Eu Member States
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Author : Alessandro Bernardi
language : en
Publisher: Bloomsbury Publishing
Release Date : 2017-07-13
Investigating European Fraud In The Eu Member States written by Alessandro Bernardi and has been published by Bloomsbury Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-07-13 with Law categories.
This book offers a detailed overview of the rules regarding criminal investigations into financial-economic criminality in the EU's main legal systems. These rules have become fundamental to the effective protection of the Union's financial interests. It undertakes a comparative study of six national legislatures (Italy, Spain, France, Germany, Poland, the UK) which serve as paradigms of the different judicial systems existing in the Union, in order to offer a complete overview of the different approaches to financial-economic investigation in the EU. The work is further enriched with cross–sectional essays that deal with the more general issues, such as data-protection and the future of investigations in the view of the establishment of the European Public Prosecutor's Office (or EPPO). This provides a wider perspective on the themes considered. The book also examines trans-national issues, providing essential context to the EU's legislative instruments intended to protect the financial interests of the Union.