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Blackstones Guide To The Bribery Act 2010
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Book Synopsis Blackstone's Guide to the Bribery Act 2010 by : Monty Raphael
Download or read book Blackstone's Guide to the Bribery Act 2010 written by Monty Raphael and published by OUP Oxford. This book was released on 2010-09-09 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This new Blackstone's Guide combines the full text of the Act with an expert narrative. It provides detailed and practical commentary on the effect of the legislation in a straightforward layout, enabling ease of use as a reference source.
Download or read book The Bribery Act written by Eoin O'Shea and published by Jordan Publishing (GB). This book was released on 2018-05-31 with total page 578 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Bribery Act is among the most controversial pieces of legislation of recent years. It creates a comprehensive scheme of bribery offences that will revolutionise courts' and prosecutors' responses to bribery at home or abroad. It will also force big changes to how businesses deal with bribery. The new edition of The Bribery Act 2010: A Practical Guide will provide the most detailed and up-to-date analysis of this important legislation. It deals with the law in context, covering the general bribery offences, bribery of foreign public officials and the specific bribery offence applicable to businesses alone.
Book Synopsis The UK Anti-Bribery Handbook by : Christopher Sallon KC
Download or read book The UK Anti-Bribery Handbook written by Christopher Sallon KC and published by Bloomsbury Publishing. This book was released on 2021-11-30 with total page 486 pages. Available in PDF, EPUB and Kindle. Book excerpt: The UK Anti-Bribery Handbook, Second Edition (formerly Bribery: A Compliance Handbook) is a guide to the Bribery Act 2010 and related cases, and acts as a reference point for those concerned with the risks arising from corrupt activities. Covering each of the principle offences, it enables the reader to implement adequate procedures to prevent bribes being paid. It contains practical guidance for those who are either conducting or facing investigations, and for those who may become the subject of a prosecution. The Second Edition includes: A revised internal investigations chapter co-authored by Sam Tate and Stephen Storey, Group Head of Ethics & Integrity at Compass Plc A new chapter by the former global head of anti-corruption at HSBC, Susan Scott, on corruption risk in regulated entities An updated chapter on Adequate Procedures setting out the latest compliance trends and expectations The UK Anti-Bribery Handbook provides checklists, case studies and relevant forms. It helps the reader to understand the key requirements of an internal investigation, to make practical updates to a corporate compliance program, and to review policies and procedures including those relating to gifts and entertainment. This is essential reading for in-house lawyers, compliance professionals and Board members who, post-Bribery Act, are ever more likely to be engaged with difficult practical issues and choices. Sir Keir Starmer, in the Foreword to the 1st edition, highlighted that: 'One of the great strengths of this book is the way the authors blend good practical legal advice, genuine insight about the attitude and approach to the authorities in the UK, and off-the-shelf polices to help corporate bodies navigate their way through theses often difficult waters...The game has changed and those who ignore the practical advice offered in this book do so at their own peril'.
Book Synopsis The Bribery Act 2010 by : Eoin O'Shea
Download or read book The Bribery Act 2010 written by Eoin O'Shea and published by Jordan Publishing (GB). This book was released on 2011 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Eoin O'Shea explains the new UK Bribery Act 2010 in detail and provides practical guidance on critical issues for businesses
Book Synopsis Bribery: Law and Practice by : Monty Raphael QC
Download or read book Bribery: Law and Practice written by Monty Raphael QC and published by Oxford University Press, USA. This book was released on 2016-01-26 with total page 300 pages. Available in PDF, EPUB and Kindle. Book excerpt: From being a minority interest of NGOs and niche law firms, corruption has grown into a subject which is rarely out of the media and which corporate lawyers and specialist consultants worldwide have seen as a new business opportunity. Bribery: Law and Practice from Monty Raphael QC, one of the most respected lawyers in this field, offers a comprehensive, authoritative overview of this increasingly significant area of law that updates and expands on his earlier Blackstone's Guide to the Bribery Act 2010. In the years since the Bribery Act came into force there have been a great many developments in legislation, regulation, compliance, and forensic investigation which are fully covered in this volume, including the introduction of Deferred Prosecution Agreements in the Crime and Courts Bill 2013 and the issuance of new guidance on business expenditure, facilitation payments, and self-reporting, among others, by the Serious Fraud Office, the Ministry of Justice, the Financial Conduct Authority, Transparency International, and the International Chamber of Commerce. Discussion of these new developments is complemented by rigorous insights into practice and policy and the provision of an accessible synthesis of all the available aids to compliance and regulation. Offering unparalleled practical advice and insight and answering those questions most frequently asked by those confronted with suspicions about or actual incidences of bribery and corruption, this book is an indispensable guide to not only practitioners in the fields of criminal law, and particularly financial crime, but also to those in the business community with a corporate presence in the UK.
Book Synopsis The UK Anti-Bribery Handbook by : Christopher Sallon QC
Download or read book The UK Anti-Bribery Handbook written by Christopher Sallon QC and published by Bloomsbury Professional. This book was released on 2022-01-25 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The UK Anti-Bribery Handbook, Second Edition (formerly Bribery: A Compliance Handbook) is a guide to the Bribery Act 2010 and related cases, and acts as a reference point for those concerned with the risks arising from corrupt activities. Covering each of the principle offences, it enables the reader to implement adequate procedures to prevent bribes being paid. It contains practical guidance for those who are either conducting or facing investigations, and for those who may become the subject of a prosecution. The Second Edition includes: A revised internal investigations chapter co-authored by Sam Tate and Stephen Storey, Group Head of Ethics & Integrity at Compass Plc A new chapter by the former global head of anti-corruption at HSBC, Susan Scott, on corruption risk in regulated entities An updated chapter on Adequate Procedures setting out the latest compliance trends and expectations The UK Anti-Bribery Handbook provides checklists, case studies and relevant forms. It helps the reader to understand the key requirements of an internal investigation, to make practical updates to a corporate compliance program, and to review policies and procedures including those relating to gifts and entertainment. This is essential reading for in-house lawyers, compliance professionals and Board members who, post-Bribery Act, are ever more likely to be engaged with difficult practical issues and choices. Sir Keir Starmer, in the Foreword to the 1st edition, highlighted that: 'One of the great strengths of this book is the way the authors blend good practical legal advice, genuine insight about the attitude and approach to the authorities in the UK, and off-the-shelf polices to help corporate bodies navigate their way through theses often difficult waters...The game has changed and those who ignore the practical advice offered in this book do so at their own peril'.
Book Synopsis The Law Relating to Financial Crime in the United Kingdom by : Karen Harrison
Download or read book The Law Relating to Financial Crime in the United Kingdom written by Karen Harrison and published by Routledge. This book was released on 2016-09-15 with total page 238 pages. Available in PDF, EPUB and Kindle. Book excerpt: Outlining the different types of financial crime and their 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 including money laundering, terrorist financing, fraud, insider dealing, market abuse, bribery and corruption and finally tax avoidance and evasion. 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. This second edition has been fully updated and includes a section on cybercrime and a new chapter on tax evasion. Case summaries have also been included in those chapters where a criminal justice route is used by the prosecuting authorities.
Book Synopsis The Law Relating to Financial Crime in the United Kingdom by : Dr Nicholas Ryder
Download or read book The Law Relating to Financial Crime in the United Kingdom written by Dr Nicholas Ryder and published by Ashgate Publishing, Ltd.. This book was released on 2013-03-28 with total page 242 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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. The final chapter makes recommendations for the future and will provoke further thought and discussion on this topical subject. It is a valuable resource for students studying vocational courses and a key text for undergraduate and post-graduate students in law schools, departments of criminal justice and business schools.
Book Synopsis Blackstone's Guide to the Proceeds of Crime Act 2002 by : Edward Rees
Download or read book Blackstone's Guide to the Proceeds of Crime Act 2002 written by Edward Rees and published by Blackstone Press. This book was released on 2008 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Blackstone's Guide Series delivers concise and accessible books covering the latest legislative changes and amendments. Published soon after an Act they offer expert commentary by leading names on the effects, extent and scope of the legislation, plus a full copy of the Act itself. Theyoffer a cost-effective solution to key information needs and are the perfect companion for any practitioner needing to get up to speed with the latest changes.The Proceeds of Crime Act 2002 (POCA) came into force in February 2003, introducing a new anti-money laundering regime. It created the Asset Recovery Agency; introduced wide new powers in relation to the confiscation of criminal property; as well as new civil recovery and enforcement powers.The third edition provides a clear and accessible exploration of POCA, which has been completely updated to include all recent developments notably; the Serious Organised Crime and Police Act 2005 (SOCPA), the Criminal Procedure Rules 2005 and the Fraud Act 2006. It includes the full updated text ofPOCA 2002, plus other essential materials. Included are the Crown Court Rules governing procedures, forms and timetables, and Codes of Practice dealing with search, seizure warrants and production and disclosure orders.
Book Synopsis The Accredited Counter Fraud Specialist Handbook by : Martin Tunley
Download or read book The Accredited Counter Fraud Specialist Handbook written by Martin Tunley and published by John Wiley & Sons. This book was released on 2015-01-27 with total page 306 pages. Available in PDF, EPUB and Kindle. Book excerpt: The most complete, step-by-step guide to the ACFS qualification The Accredited Counter Fraud Specialist Handbook is the only guide designed to support all mandatory elements of the ACFS qualification, in-depth and step-by-step. Written by recognized industry leaders, this book focuses specifically on the practitioner's role in fraud investigation in England and Wales, providing complete information about each stage in the investigative process. Readers gain access to all of the information needed to successfully complete the ACFS qualification, and to develop an awareness of the key skills required to undertake efficient, legally compliant, professional investigations. The book includes a Directory of Useful Information, featuring legislation, codes of practice, model forms, and more. As incidence of fraud continues to rise, many organisations are recruiting more Counter Fraud Specialists, and mandating Continuous Professional Development for established CFSs. The Accredited Counter Fraud Specialist (ACFS) is a recognized qualification in the field, and is mandatory for investigators in many organisations throughout the public and private sectors. The Accredited Counter Fraud Specialist Handbook is a complete guide to the qualification, both for CPD and first-time qualifiers. Gain a deeper understanding of the legislation related to fraud and investigation Learn the surveillance and intelligence gathering techniques that build a solid case Review the rules of evidence and statement taking guidelines Follow courtroom procedures and prepare a thorough prosecution file The professional qualification of ACFS, which is endorsed by the Counter Fraud Professional Accreditation Board, requires both practical and written assessments that demonstrate successful knowledge transfer and understanding of all key concepts of the investigative process. For anyone tasked with the responsibility of countering fraud, The Accredited Counter Fraud Specialist Handbook is a comprehensive guide to the investigative process.
Book Synopsis Confronting Corruption by : Fritz F. Heimann
Download or read book Confronting Corruption written by Fritz F. Heimann and published by Oxford University Press. This book was released on 2018 with total page 313 pages. Available in PDF, EPUB and Kindle. Book excerpt: Corruption undermines nearly all key legal and developmental priorities today, including the effective functioning of democratic institutions and honest elections; environmental protection; human rights and human security; international development programs; and fair competition for global trade and investment. This book chronicles the global anticorruption steps taken since the movement advanced after the end of the Cold War. It provides a realistic assessment of the present state of affairs by critically evaluating what existing anticorruption programs and treaties have accomplished and documenting their shortcomings, while developing an action agenda for the next decade. The authors argue that reformative action is imperative, and the forces of globalization and digital communication will level the playing field and erode the secrecy corruption requires. They define corruption, document its effects, discuss the initiatives that changed public perception, analyze the lessons learned, and then evaluate how to move forward with existing initiatives charting a new path with new, differentiated strategies.
Book Synopsis Confronting Corruption by : Fritz Heimann
Download or read book Confronting Corruption written by Fritz Heimann and published by Oxford University Press. This book was released on 2017-11-02 with total page 313 pages. Available in PDF, EPUB and Kindle. Book excerpt: Corruption undermines nearly all key legal and developmental priorities today, including the effective functioning of democratic institutions and honest elections; environmental protection; human rights and human security; international development programs; and fair competition for global trade and investment. This book chronicles the global anticorruption steps taken since the movement advanced after the end of the Cold War. It provides a realistic assessment of the present state of affairs by critically evaluating what existing anticorruption programs and treaties have accomplished and documenting their shortcomings, while developing an action agenda for the next decade. The authors argue that reformative action is imperative, and the forces of globalization and digital communication will level the playing field and erode the secrecy corruption requires. They define corruption, document its effects, discuss the initiatives that changed public perception, analyze the lessons learned, and then evaluate how to move forward with existing initiatives charting a new path with new, differentiated strategies.
Book Synopsis Countering Economic Crime by : Axel Palmer
Download or read book Countering Economic Crime written by Axel Palmer and published by Routledge. This book was released on 2017-09-22 with total page 177 pages. Available in PDF, EPUB and Kindle. Book excerpt: Economic crime is a significant feature of the UK’s economic landscape and yet despite the government’s bold mission statements ‘to hold those suspected of financial wrongdoing to account’ as part of their ‘day of reckoning’ and ‘serious about white-collar crime’ agenda, there is a sense that this is still not being done effectively. This book examines the history of the creation of the UK’s anti-economic crime institutions and accompanying legislation, providing a critique of their effectiveness. The book analyses whether the recent regulatory regime is fit for purpose as well as being appropriate for the future. In order to explore how the UK’s economic crime strategies could be improved the book takes a comparative approach analysing policy and legislative responses to economic crime in the United States and Australia in order to determine whether the UK could or should import similar structures or laws to improve the enforcement of UK economic crime.
Book Synopsis The Law on Corporate Governance in Banks by : Iris H-Y Chiu
Download or read book The Law on Corporate Governance in Banks written by Iris H-Y Chiu and published by Edward Elgar Publishing. This book was released on 2015-02-27 with total page 381 pages. Available in PDF, EPUB and Kindle. Book excerpt: Corporate governance in financial institutions has come under the spotlight since the banking crisis in the UK in 2008-9. In many respects, the banking business raises unique problems for corporate governance that are not found in other corporate secto
Book Synopsis Anti-bribery Laws in Common Law Jurisdictions by : Stuart H. Deming
Download or read book Anti-bribery Laws in Common Law Jurisdictions written by Stuart H. Deming and published by Oxford University Press, USA. This book was released on 2014 with total page 498 pages. Available in PDF, EPUB and Kindle. Book excerpt: Deming provides a comprehensive analysis of the foreign bribery laws, and related laws and regulations, in all of the major common law jurisdictions. For each jurisdiction, careful attention is given to laws that may expose an individual or entity to private or commercial bribery in foreign settings as well as to the application of laws relating to money laundering and accounting and record-keeping practices to situations involving foreign bribery. Throughout, special attention is given to explaining the criteria used in each jurisdiction to establish liability on the part of an entity or organisation.
Book Synopsis Research Handbook on International Financial Crime by : Barry Rider
Download or read book Research Handbook on International Financial Crime written by Barry Rider and published by Edward Elgar Publishing. This book was released on 2015-11-27 with total page 851 pages. Available in PDF, EPUB and Kindle. Book excerpt: A significant proportion of serious crime is economically motivated. Almost all financial crimes will be either motivated by greed, or the desire to cover up misconduct. This Handbook addresses financial crimes such as fraud, corruption and money laundering, and highlights both the risks presented by these crimes, as well as their impact on the economy. The contributors cover the practical issues on the topic on a transnational level, both in terms of the crimes and the steps taken to control them. They place an emphasis on the prevention, disruption and control of financial crime. They discuss, in eight parts, the nature and characteristics of economic and financial crime, The enterprise of crime, business crime, the financial sector at risk, fraud, corruption, The proceeds of financial and economic crime, and enforcement and control. Academics interested in criminology, law, as well as business and legal studies students will find this book to be an invaluable resource. Practitioners, including lawyers, compliance and risk managements, law enforcement officers, and policy makers will also find the points raised to be of use.
Book Synopsis Blackstone's Guide to the Equality Act 2010 by : John Wadham
Download or read book Blackstone's Guide to the Equality Act 2010 written by John Wadham and published by Oxford University Press, USA. This book was released on 2010 with total page 550 pages. Available in PDF, EPUB and Kindle. Book excerpt: Includes bibliographical references and index.
