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Commercial And Cyber Fraud A Legal Guide To Justice For Businesses
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Book Synopsis Commercial and Cyber Fraud: A Legal Guide to Justice for Businesses by : Ian Smith
Download or read book Commercial and Cyber Fraud: A Legal Guide to Justice for Businesses written by Ian Smith and published by Bloomsbury Publishing. This book was released on 2019-05-23 with total page 295 pages. Available in PDF, EPUB and Kindle. Book excerpt: It is estimated that there are over five million incidents of fraud and two million cyber-related crimes committed annually in the UK costing approximately £193 billion with organisations losing £183 billion per year. Aimed at business directors, business owners, in-house lawyers and managers, forensic accountants and non-UK lawyers, Commercial and Cyber Fraud: A Legal Guide to Justice for Businesses sets out the legal process, from discovery of the crime and consideration of options, through engaging lawyers, early interventions to secure assets in the hands of fraudsters and culminating in sections on legal rights and processes, including court trials. This new title: - Arms victims of business fraud with valuable information that will enable them to make confident and wise choices in their pursuit of justice right from the first discovery of commercial fraud or cyber fraud - Sets out both the civil and criminal court options for victims - Includes detailed guidance on how to choose, use and pay for lawyers - Explains strategic imperatives, the relative merits of the different justice options and the hurdles that might have to be overcome - Includes case studies and quotes from real victims of commercial and cyber fraud and insightful quotes from specialist fraud litigation lawyers - Contains an introduction to international fraud cases and cross-border laws
Book Synopsis Commercial and Cyber Fraud by : Ian Smith (Barrister)
Download or read book Commercial and Cyber Fraud written by Ian Smith (Barrister) and published by . This book was released on with total page 223 pages. Available in PDF, EPUB and Kindle. Book excerpt: "It is estimated that there are over five million incidents of fraud and two million cyber-related crimes committed annually in the UK costing approximately Đ193 billion with organisations losing Đ183 billion per year. Aimed at business directors, business owners, in-house lawyers and managers, forensic accountants and non-UK lawyers, Commercial and Cyber Fraud: A Legal Guide to Justice for Businesses sets out the legal process, from discovery of the crime and consideration of options, through engaging lawyers, early interventions to secure assets in the hands of fraudsters and culminating in sections on legal rights and processes, including court trials. This new title: - Arms victims of business fraud with valuable information that will enable them to make confident and wise choices in their pursuit of justice right from the first discovery of commercial fraud or cyber fraud - Sets out both the civil and criminal court options for victims - Includes detailed guidance on how to choose, use and pay for lawyers - Explains strategic imperatives, the relative merits of the different justice options and the hurdles that might have to be overcome - Includes case studies and quotes from real victims of commercial and cyber fraud and insightful quotes from specialist fraud litigation lawyers - Contains an introduction to international fraud cases and cross-border laws."--
Book Synopsis Commercial Fraud by : David Shepherd
Download or read book Commercial Fraud written by David Shepherd and published by . This book was released on 2017-09-27 with total page 266 pages. Available in PDF, EPUB and Kindle. Book excerpt: About this Guide:From discovery and investigation to enforcement of judgments, this guide gives legal and practical guidance for victims of commercial fraud. Business owners, managers, in-house and non-specialist lawyers will find expert guidance on: justice options, investigations, choosing, using and paying for lawyers, navigating the civil and criminal justice systems in England and Wales, making financial recoveries and international cases.The Authors:Ian Smith is a barrister (England and Wales) who specialises in representing victims of fraud. Ian works in both the civil courts and criminal courts, focusing on obtaining compensation for victims. He advises businesses and individuals on their justice options and their opportunities for recoveries in both domestic and international cases. Ian is a founding member of VOCAL - the Victims of crime Association of lawyers - an association which aims to improve awareness of the legal needs and rights of victims of crime in Europe. Ian is also an expert in anti-money laundering for other professionals and businesses.David Shepherd's engineering business was a victim of fraud. He successfully sought justice through both the criminal and civil courts. The fraudsters were jailed for over six years and David's business obtained compensation through the civil courts. The experience inspired David to undertake postgraduate research into fraud and he was awarded his Doctorate from the University of Portsmouth. David has switched career and is now a published researcher specialising in fraud and corruption.
Download or read book Economic Crime written by Mark Button and published by Routledge. This book was released on 2022-04-24 with total page 180 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is the first attempt to establish 'economic crime' as a new sub-discipline within criminology. Fraud, corruption, bribery, money laundering, price-fixing cartels and intellectual property crimes pursued typically for financial and professional gain, have devastating consequences for the prosperity of economic life. While most police forces in the UK and the USA have an ‘economic crime’ department, and many European bodies such as Europol use the term and develop strategies and structures to deal with it, it is yet to grain traction as a widely used term in the academic community. Economic Crime: From Conception to Response aims to change that and covers: definitions of the key premises of economic crime as the academic sub-discipline within criminology; an overview of the key research on each of the crimes associated with economic crime; public, private and global responses to economic crime across its different forms and sectors of the economy, both within the UK and globally. This book is an essential resource for students, academics and practitioners engaged with aspects of economic crime, as well as the related areas of financial crime, white-collar crime and crimes of the powerful.
Book Synopsis A Practitioner's Guide to Commercial and Cyber Fraud by : Ian Smith
Download or read book A Practitioner's Guide to Commercial and Cyber Fraud written by Ian Smith and published by Bloomsbury Professional. This book was released on 2020-02-13 with total page 328 pages. Available in PDF, EPUB and Kindle. Book excerpt: Fraud on businesses is a perennial problem and the levels of fraud reported in England and Wales are increasing year on year, especially in relation to cyber fraud. With cases of this nature being brought before both civil and criminal courts lawyers specialising in fraud litigation need to have combined civil/criminal expertise to be able to properly advise their clients. A Practitioner's Guide to Commercial and Cyber Fraud: Claiming Compensation in the Civil and Criminal Courts provides practical as well as legal guidance to in house lawyers and fraud practitioners who are representing clients in both the civil and criminal courts. Explaining both the law and the strategic and practical choices for lawyers when deciding whether to pursue civil justice, criminal justice, or both in parallel, it also sets out the advantages and disadvantages of each and the conflicts between the systems.It also contains a cohesive analysis of the criminal (public law) framework for international criminal cases from the perspective of a victim-claimant.
Book Synopsis Uganda Internet and E-Commerce Investment and Business Guide Volume 1 Strtegic Information, Programs and Regulations by : IBP, Inc
Download or read book Uganda Internet and E-Commerce Investment and Business Guide Volume 1 Strtegic Information, Programs and Regulations written by IBP, Inc and published by Lulu.com. This book was released on 2013-08-01 with total page 334 pages. Available in PDF, EPUB and Kindle. Book excerpt: Uganda Internet and E-Commerce Investment and Business Guide - Strategic and Practical Information: Regulations and Opportunities
Book Synopsis The Manager’s Guide to Cybersecurity Law by : Tari Schreider, SSCP, CISM, C|CISO, ITIL Foundation
Download or read book The Manager’s Guide to Cybersecurity Law written by Tari Schreider, SSCP, CISM, C|CISO, ITIL Foundation and published by Rothstein Publishing. This book was released on 2017-02-01 with total page 165 pages. Available in PDF, EPUB and Kindle. Book excerpt: In today’s litigious business world, cyber-related matters could land you in court. As a computer security professional, you are protecting your data, but are you protecting your company? While you know industry standards and regulations, you may not be a legal expert. Fortunately, in a few hours of reading, rather than months of classroom study, Tari Schreider’s The Manager’s Guide to Cybersecurity Law: Essentials for Today’s Business, lets you integrate legal issues into your security program. Tari Schreider, a board-certified information security practitioner with a criminal justice administration background, has written a much-needed book that bridges the gap between cybersecurity programs and cybersecurity law. He says, “My nearly 40 years in the fields of cybersecurity, risk management, and disaster recovery have taught me some immutable truths. One of these truths is that failure to consider the law when developing a cybersecurity program results in a protective façade or false sense of security.” In a friendly style, offering real-world business examples from his own experience supported by a wealth of court cases, Schreider covers the range of practical information you will need as you explore – and prepare to apply – cybersecurity law. His practical, easy-to-understand explanations help you to: Understand your legal duty to act reasonably and responsibly to protect assets and information. Identify which cybersecurity laws have the potential to impact your cybersecurity program. Upgrade cybersecurity policies to comply with state, federal, and regulatory statutes. Communicate effectively about cybersecurity law with corporate legal department and counsel. Understand the implications of emerging legislation for your cybersecurity program. Know how to avoid losing a cybersecurity court case on procedure – and develop strategies to handle a dispute out of court. Develop an international view of cybersecurity and data privacy – and international legal frameworks. Schreider takes you beyond security standards and regulatory controls to ensure that your current or future cybersecurity program complies with all laws and legal jurisdictions. Hundreds of citations and references allow you to dig deeper as you explore specific topics relevant to your organization or your studies. This book needs to be required reading before your next discussion with your corporate legal department.
Book Synopsis United States Attorneys' Manual by : United States. Department of Justice
Download or read book United States Attorneys' Manual written by United States. Department of Justice and published by . This book was released on 1988 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Israel Internet, E-Commerce Investment and Business Guide - Strategic Information, Regulations, Opportunities by : IBP. Inc.
Download or read book Israel Internet, E-Commerce Investment and Business Guide - Strategic Information, Regulations, Opportunities written by IBP. Inc. and published by Lulu.com. This book was released on 2007-02-07 with total page 326 pages. Available in PDF, EPUB and Kindle. Book excerpt: Israel Internet and E-Commerce Investment and Business Guide - Strategic and Practical Information: Regulations and Opportunities
Book Synopsis A Practical Guide to Cyber Fraud Litigation - Second Edition by : Matthew McGhee
Download or read book A Practical Guide to Cyber Fraud Litigation - Second Edition written by Matthew McGhee and published by Law Brief Publishing. This book was released on 2023-02-20 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Cyber fraud is a well-established and significant concern for business and individuals. The problem has developed exponentially, in terms of scale, coverage and value, in recent years. In part, this has been the result of recent events, such as the Covid-19 pandemic making remote working the norm and the widespread use of cryptocurrencies, providing increased opportunity for fraud. In addition to the obvious financial consequences, incidents of cyber fraud cause reputational harm and embarrassment to the victims, as well as engaging regulatory obligations for some persons. However, well-established principles of law and procedure can be adapted to meet the new challenges posed by cyber fraud. The Court has shown willingness to develop its jurisdiction to give the victims of cyber fraud the tools needed to trace, identify, seize and recover the proceeds of frauds perpetrated against them. This book is a practical handbook to assist the reader in navigating the peculiarities of claims in respect of cyber fraud. It acts as a guide on the procedure and substantive law relating to this burgeoning practice area, assisting the practitioner who is dealing with cyber fraud litigation - often under strict time pressures. Significant updates since the previous edition include dealing with crypto-assets in their own chapter, analysing recent trends in banks' liability for cyber fraud, and considering in greater depth the use of disclosure orders to identify anonymous cyber fraudsters and the proceeds of their wrongdoing. ABOUT THE AUTHOR Matthew McGhee is a barrister at Twenty Essex with a broad commercial practice and a significant focus on civil fraud claims. He has been at the forefront of cyber fraud litigation, having acted for victims of cyber fraud and having both brought and defended fraud claims levelled against financial institutions. Matthew also has practical experience in cryptocurrency litigation. Notable instructions have included CMOC v Persons Unknown [2018] EWHC 2230 (Comm) (a claim to trace and recover money stolen by cyber fraudsters, and the first-known occasion that a worldwide freezing injunction has been granted against 'persons unknown') and IFT v Barclays [2020] EWHC 3125 (Comm) (concerning a claim against the bank which received the proceeds of fraud, raising issues of when banks may be held liable for their customers' frauds). Matthew is regularly invited to speak at national and international industry conferences and events about cyber law and litigation. CONTENTS Introduction Chapter One - Commencing Proceedings Against Anonymous Fraudsters Chapter Two - Fraudulent Payments: Recovery From Wrongdoers Chapter Three - Fraudulent Payments: Recovery From 'Innocent' Parties Chapter Four - Extortion Chapter Five - Other Wrongful Acquisitions Chapter Six - Crypto-Assets Chapter Seven - Procedural Guidance Chapter Eight - Coda on Future Developments
Author :United States. Congress. House. Committee on Appropriations. Subcommittee on the Departments of Commerce, Justice, and State, the Judiciary, and Related Agencies Publisher : ISBN 13 : Total Pages :1264 pages Book Rating :4.:/5 (319 download)
Book Synopsis Departments of Commerce, Justice, and State, the Judiciary, and related agencies appropriations for 2004 by : United States. Congress. House. Committee on Appropriations. Subcommittee on the Departments of Commerce, Justice, and State, the Judiciary, and Related Agencies
Download or read book Departments of Commerce, Justice, and State, the Judiciary, and related agencies appropriations for 2004 written by United States. Congress. House. Committee on Appropriations. Subcommittee on the Departments of Commerce, Justice, and State, the Judiciary, and Related Agencies and published by . This book was released on 2003 with total page 1264 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis 108-1 Hearings: Departments of Commerce, Justice, and State, The Judiciary, and Related Agencies Appropriations for 2004, Part 4, * by :
Download or read book 108-1 Hearings: Departments of Commerce, Justice, and State, The Judiciary, and Related Agencies Appropriations for 2004, Part 4, * written by and published by . This book was released on 2004 with total page 1278 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The SME Business Guide to Fraud Risk Management by : Robert James Chapman
Download or read book The SME Business Guide to Fraud Risk Management written by Robert James Chapman and published by Routledge. This book was released on 2022-04-27 with total page 327 pages. Available in PDF, EPUB and Kindle. Book excerpt: All organisations are affected by fraud, but disproportionately so for SMEs given their size and vulnerability. Some small businesses that have failed to manage business fraud effectively have not only suffered financially but also have not survived. This book provides a guide for SMEs to understand the current sources of business fraud risk and the specific risk response actions that can be taken to limit exposure, through the structured discipline of enterprise risk management. The book provides: A single-source reference: a description of all of the common fraud types SMEs are facing in one location. An overview of enterprise risk management: a tool to tackle fraud (as recommended by the Metropolitan Police Service and many other government-sponsored organisations). Illustrations of fraud events: diagrams/figures (where appropriate) of how frauds are carried out. Case studies: case studies of the fraud types described (to bring the subject to life and illustrate fraud events and their perpetrators) enabling readers to be more knowledgeable about the threats. Sources of support and information: a description of the relationship between the government agencies and departments. What to do: ‘specific actions’ to be implemented as opposed to just recommending the preparation of policies and processes that may just gather dust on a shelf. The book gives SMEs a much better understanding of the risks they face and hence informs any discussion about the services required, what should be addressed first, in what order should remaining requirements be implemented and what will give the best value for money.
Book Synopsis Start a Business in California by : John Talamo
Download or read book Start a Business in California written by John Talamo and published by SphinxLegal. This book was released on 2006 with total page 322 pages. Available in PDF, EPUB and Kindle. Book excerpt: Start a Business in California is your guide to successfully starting and running your new business. From choosing your business to employment and financial matters, this book simplifies the start-up process while saving you time and money.
Author :United States. Congress. House. Committee on Appropriations. Subcommittee on Science, State, Justice, and Commerce, and Related Agencies Publisher : ISBN 13 : Total Pages :580 pages Book Rating :4.3/5 ( download)
Book Synopsis Science, the Departments of State, Justice, and Commerce, and Related Agencies Appropriations for 2006 by : United States. Congress. House. Committee on Appropriations. Subcommittee on Science, State, Justice, and Commerce, and Related Agencies
Download or read book Science, the Departments of State, Justice, and Commerce, and Related Agencies Appropriations for 2006 written by United States. Congress. House. Committee on Appropriations. Subcommittee on Science, State, Justice, and Commerce, and Related Agencies and published by . This book was released on 2005 with total page 580 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Avoiding Cyber Fraud in Small Businesses by : Jack Bologna
Download or read book Avoiding Cyber Fraud in Small Businesses written by Jack Bologna and published by John Wiley & Sons. This book was released on 2000-06-05 with total page 264 pages. Available in PDF, EPUB and Kindle. Book excerpt: INCREASE THE LIFE SPAN OF YOUR SMALL BUSINESS The average small business has a life span of about five years, and inadequate internal controls are the main cause of failure. Cyber fraud, the leading culprit today in internal criminal activity, occurs when advanced technologies are used to steal money or property. The majority of such crimes occur in-house, and the lack of sufficient capital and technological resources committed to protecting company assets makes small businesses especially vulnerable. Awareness of the dangers of internal theft by computer, illegal access to information systems, credit card fraud, and Internet scams is integral-especially as auditors, business owners, and managers are increasingly held responsible for negligence. Providing critical guidance on what auditors and businesses can do to better prevent and detect the growing number of occurrences of cyber fraud, the information in this one-of-a-kind manual: * Protects outside auditors by supplying the knowledge to ensure they meet their responsibilities * Protects small business owners by providing them with the necessary tools to meet due diligence requirements in cyber fraud prevention * Focuses on the key areas of vulnerability Take the first step in protecting your company-and your future-with Avoiding Cyber Fraud in Small Businesses, the only book committed to helping you keep your small business free of computer crime.
Book Synopsis Practical Internet Law for Business by : Kurt M. Saunders
Download or read book Practical Internet Law for Business written by Kurt M. Saunders and published by Artech House. This book was released on 2001 with total page 192 pages. Available in PDF, EPUB and Kindle. Book excerpt: Due to the increasing use of the Internet in business and commercial transactions, there is a great need for more practical and reliable information on current legal issues in the world of e-commerce. This timely book provides you with an easy-to-understand overview of how the Internet has emerged as an important setting for business, and how doing business on the Internet is regulated by the courts, as well as state and federal government. It offers you a clear and better understanding of complex legal concepts and terminology to help you comply with the law and spot legal issues that may arise.
