Serious Fraud
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Fraud And The Serious Fraud Office
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Author : Sally Ramage
language : en
Publisher: iUniverse
Release Date : 2005
Fraud And The Serious Fraud Office 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 with Commercial crimes categories.
This is Book Two (Fraud and the Serious Fraud Office) in the series 'Fraud Law', following Book One (Serious Fraud and Current Issues), and deals with legal issues such as the right to silence of a suspect. The law of Germany, France and New York and Illinois is discussed and compared with English law to give a good perspective of fraud in the developed world. The very fact that the series consists of five volumes speaks for itself that fraud is a huge problem and seems to have become accepted as part of our culture, with roots of fraudulent behaviour running deep into the fabric of finance and accountancy. There is nothing new under the sun, as the saying goes, and fraud is as common today as in centuries past, man's ingenuity and cunning only growing sharper.
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.
Serious Fraud Office
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Author : Brian Widlake
language : en
Publisher: Sphere
Release Date : 1996
Serious Fraud Office written by Brian Widlake and has been published by Sphere this book supported file pdf, txt, epub, kindle and other format this book has been release on 1996 with Fraud investigation categories.
Fraud is the British white collar crime and it has a long and dishonourable history in Britain. Business fraud was estimated at 3.3 billion pounds in 1995 and to combat the sophistication of frequently intelligent and ingenious fraudsters, the Serious Fraud Office was set up in April 1988 to handle frauds involving more than five million pounds. Since then, a long list of high-profile failures (or at the very least, strategic blunders) has called the purpose of the SFO into question.
Serious Fraud
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Author : David N. Kirk
language : en
Publisher: MICHIE
Release Date : 1997
Serious Fraud written by David N. Kirk and has been published by MICHIE this book supported file pdf, txt, epub, kindle and other format this book has been release on 1997 with Criminal investigation categories.
This edition covers several substantive offences, including fraudulent trading, wrongful trading, offences under the FSA 1986, s47, insider dealing and the general principles of corporate criminal liability. It also includes a chapter dealing with various important case management issues.
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.
Serious Fraud Office
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Author : New Zealand. Serious Fraud Office
language : en
Publisher:
Release Date : 2008
Serious Fraud Office written by New Zealand. Serious Fraud Office and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008 with categories.
Fraudbusters
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Author : Mark Killick
language : en
Publisher: Victor Gollancz
Release Date : 1999-04-01
Fraudbusters written by Mark Killick and has been published by Victor Gollancz this book supported file pdf, txt, epub, kindle and other format this book has been release on 1999-04-01 with Law categories.
The Serious Fraud Office is Britain's most controversial crime-fighting organization, generating admiration and contempt in almost equal measure. It has known triumph with the Guinness convictions, disaster with the acquittal of the Maxwell brothers, and ridicule with Roger Levitt's derisory sentence of community service. In addition, it dealt with Peter Clowes, George Walker, and Asil Nadir. This book provides the background story of the Serious Fraud Office's turbulent history. Including many interviews with Britain's top fraud investigators as well as some of the SFO's most famous targets, it is published to coincide with a six-part television series.
The Investigation Prosecution And Trial Of Serious Fraud
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Author : Michael Levi
language : en
Publisher:
Release Date : 1993
The Investigation Prosecution And Trial Of Serious Fraud written by Michael Levi and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1993 with Law categories.
Serious Fraud Office
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Author : Great Britain: Serious Fraud Office
language : en
Publisher:
Release Date : 2000
Serious Fraud Office written by Great Britain: Serious Fraud Office and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2000 with categories.
There is a misconception that serious fraud is a victimless crime, affecting only large organisations that can easily absorb the cost., however, the the consequences seriously affect people as well as financial institutions. The SFO's criteria for accepting cases are: the sum at risk should be at least one million pounds; the case is likely to cause national publicity and widespread public concern; the investigation requires highly specialised knowledge and requires legal, accountancy and investigative skills to be brought together; and the case has a significant international dimension. A section on completed and current cases includes case histories.
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