Serious Fraud And Current Issues
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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.
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.
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 Office
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Author : Great Britain. Serious Fraud Office
language : en
Publisher:
Release Date : 1997
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 1997 with Fraud categories.
Operation And Performance Of The Serious Fraud Office
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Author : Great Britain. Parliament. House of Commons. Home Affairs Committee
language : en
Publisher:
Release Date : 1994
Operation And Performance Of The Serious Fraud Office written by Great Britain. Parliament. House of Commons. Home Affairs Committee and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1994 with Fraud categories.
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 Office
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Author : Stationery Office, The
language : en
Publisher:
Release Date : 2001
Serious Fraud Office written by Stationery Office, The and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001 with categories.
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.
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.
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.