Read Books Online and Download eBooks, EPub, PDF, Mobi, Kindle, Text Full Free.
Download Review Of The Serious Fraud Office Sfo full books in PDF, epub, and Kindle. Read online Review Of The Serious Fraud Office Sfo ebook anywhere anytime directly on your device. Fast Download speed and no annoying ads. We cannot guarantee that every ebooks is available!
Author :
Publisher :
ISBN 13 : 9780478409857
Total Pages : pages
Book Rating : 4.4/5 (98 download)
Download or read book Review of the Serious Fraud Office (SFO) written by and published by . This book was released on 2014 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Brian Widlake
Publisher : Sphere
ISBN 13 : 9780751514384
Total Pages : 256 pages
Book Rating : 4.5/5 (143 download)
Download or read book Serious Fraud Office written by Brian Widlake and published by Sphere. This book was released on 1996 with total page 256 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Author : Great Britain: Serious Fraud Office
Publisher :
ISBN 13 : 9780105568377
Total Pages : 42 pages
Book Rating : 4.5/5 (683 download)
Download or read book Serious Fraud Office written by Great Britain: Serious Fraud Office and published by . This book was released on 2000 with total page 42 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Author : Karen Harrison
Publisher : Routledge
ISBN 13 : 1317026055
Total Pages : 202 pages
Book Rating : 4.3/5 (17 download)
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 2016-03-03 with total page 202 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. 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.
Author : Nicholas Ryder
Publisher : Edward Elgar Publishing
ISBN 13 : 0857931830
Total Pages : 353 pages
Book Rating : 4.8/5 (579 download)
Download or read book Financial Crime in the 21st Century written by Nicholas Ryder and published by Edward Elgar Publishing. This book was released on 2011-01-01 with total page 353 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book focuses on the financial crime policies adopted by the international community and how these have been implemented in the United Kingdom and the United States of America.
Author :
Publisher :
ISBN 13 :
Total Pages : 76 pages
Book Rating : 4.:/5 (971 download)
Download or read book Review of the Handling of Serious Fraud written by and published by . This book was released on 1994 with total page 76 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Mark Killick
Publisher : Victor Gollancz
ISBN 13 : 9780575065451
Total Pages : 252 pages
Book Rating : 4.0/5 (654 download)
Download or read book Fraudbusters written by Mark Killick and published by Victor Gollancz. This book was released on 1998 with total page 252 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Author : Mr Alan Doig
Publisher : Gower Publishing, Ltd.
ISBN 13 : 1409461122
Total Pages : 1136 pages
Book Rating : 4.4/5 (94 download)
Download or read book Fraud written by Mr Alan Doig and published by Gower Publishing, Ltd.. This book was released on 2012-09-01 with total page 1136 pages. Available in PDF, EPUB and Kindle. Book excerpt: Fraud: The Counter Fraud Practitioner's Handbook looks at fraud investigation methods and explores the practical options for preventing and remedying fraud. An effective fraud and financial crime strategy involves intelligence and prevention, criminal and civil legal procedures, and asset recovery, all of which may involve investigators, internal auditors, security managers, in-house and external legal counsel and advisors. Your strategy depends on the outcomes you are seeking, the nature of the fraud or crime committed and the countries involved. Fraud provides a clear picture of the role of compliance, civil and criminal legal process in any fraud strategy. Chapters then cover investigation strategies for each of the following types of fraud: benefit, health, procurement, employee, telecoms, fiscal, corporate, charity, legal and accounting. Part Three explores the practical options for fraud prevention and remediation, including both civil and criminal asset recovery. This is an essential reference for both public and private sector fraud and security specialists who need to understand the strengths and weaknesses of each element of their organization's strategy against fraud and are seeking to learn from the approach of their colleagues in other industries or organizations. Written by and for practitioners, it is a handbook that deals with the knowledge, detail and the craft that underpins all effective anti-fraud work.
Author : Nicholas Ryder
Publisher : Edward Elgar Publishing
ISBN 13 : 1781001006
Total Pages : 339 pages
Book Rating : 4.7/5 (81 download)
Download or read book The Financial Crisis and White Collar Crime written by Nicholas Ryder and published by Edward Elgar Publishing. This book was released on 2014-05-30 with total page 339 pages. Available in PDF, EPUB and Kindle. Book excerpt: øThis timely book will be of great use to both teachers and students of financial crime relevant modules.ø It will also appeal to policy-makers in government departments, law enforcement agencies and financial regulatory agencies, as well as profession
Author : Natalie Turney
Publisher : Taylor & Francis
ISBN 13 : 1040026702
Total Pages : 311 pages
Book Rating : 4.0/5 (4 download)
Download or read book Deferred Prosecution Agreements and Directors’ Liability written by Natalie Turney and published by Taylor & Francis. This book was released on 2024-06-19 with total page 311 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides in-depth analysis of deferred prosecution agreements (DPAs), a tool first introduced in the United States and since implemented in the United Kingdom and other jurisdictions. The central focus of the book is the impact of DPAs on company directors: DPAs were first introduced in the US for individuals, but are now used predominantly for corporate defendants. In the UK, DPAs have only ever been available for companies. The consideration of individuals in the introductory stage in the UK is explored in depth, as well as the consideration and targeting of individuals in cases that have followed. Company directors are exposed to liability because of this negotiated deal between the company and prosecutors, and this book addresses the key areas of exposure, and how various parties should address these risk areas in accordance with the law. The book is an increasingly necessary contribution to the topical discussion of the fallout of unsuccessful prosecutions of individuals implicated in the wrongdoing constituting the basis of DPAs, calling into question not only treatment of those individuals but also the integrity of the DPA tool itself. It also considers the impact of DPAs and arising exposures on directors’ and officers’ (D&O) liability insurance, therefore covering potential risk areas and the ability of directors to access a defence in protecting themselves from liability. The book covers the impact on all areas of a D&O policy, considering D&O policy wording and insurance law in doing so, providing a rounded account of issues arising in relation to company directors and how interested parties can act in the best interests of all whilst in accordance with law and policy. The primary audience for this book will be lawyers and practitioners in the corporate crime and/or insurance law space, including general counsels, solicitors, barristers, consultants, prosecuting authorities, legal academics, and so forth. It will also be of interest to company directors, and to students of financial crime, corporate criminal crime and insurance law, and will have great international appeal. Organisations likely to use the book will include prosecuting authorities, law firms working on corporate criminal liability or D&O insurance cases, and companies looking to protect themselves where there is alleged wrongdoing.
Author : Mark Killick
Publisher : Victor Gollancz
ISBN 13 : 9780575401389
Total Pages : 252 pages
Book Rating : 4.4/5 (13 download)
Download or read book Fraudbusters written by Mark Killick and published by Victor Gollancz. This book was released on 1999-04-01 with total page 252 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Author : Sally Ramage
Publisher : iUniverse
ISBN 13 : 0595361218
Total Pages : 185 pages
Book Rating : 4.5/5 (953 download)
Download or read book Fraud and the Serious Fraud Office written by Sally Ramage and published by iUniverse. This book was released on 2005 with total page 185 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Author : Barry Rider
Publisher : Edward Elgar Publishing
ISBN 13 : 1802201343
Total Pages : 217 pages
Book Rating : 4.8/5 (22 download)
Download or read book A Research Agenda for Financial Crime written by Barry Rider and published by Edward Elgar Publishing. This book was released on 2022-12-06 with total page 217 pages. Available in PDF, EPUB and Kindle. Book excerpt: In this timely Research Agenda, Barry Rider has assembled a cast of internationally renowned experts to identify the most pressing questions and issues around financial crime, helping to inform our understanding of how best to protect our economies and financial institutions.
Author : Máximo Langer
Publisher : Edward Elgar Publishing
ISBN 13 : 1802206671
Total Pages : 627 pages
Book Rating : 4.8/5 (22 download)
Download or read book Research Handbook on Plea Bargaining and Criminal Justice written by Máximo Langer and published by Edward Elgar Publishing. This book was released on 2024-04-12 with total page 627 pages. Available in PDF, EPUB and Kindle. Book excerpt: Bringing together established and emerging scholars from around the world, the Research Handbook on Plea Bargaining and Criminal Justice examines the practice of plea bargaining, through which guilty pleas are secured and trials are avoided.
Author : Nicholas Ryder
Publisher : Routledge
ISBN 13 : 1000028682
Total Pages : 220 pages
Book Rating : 4.0/5 ( download)
Download or read book Corruption, Integrity and the Law written by Nicholas Ryder and published by Routledge. This book was released on 2020-02-11 with total page 220 pages. Available in PDF, EPUB and Kindle. Book excerpt: Globalisation has opened new avenues to corruption. Corrupt practices are proliferating not only within national borders but across different countries. Despite many national and international anti-corruption bodies and strategies, corruption far from being eradicated. There is an urgent global demand for a better understanding of corruption as a phenomenon and a thorough assessment of the existing regulatory remedies, towards the establishment of more effective (and possibly uniform) anti-corruption measures. Our previous collection, Corruption in the Global Era (Routledge, 2019), analysed the causes, the sources, and the forms of manifestation of global corruption. An ideal continuation of that volume, this book moves from the analysis of the phenomenon of corruption to that of the regulatory remedies against corruption and for the promotion of integrity. Corruption, Integrity and the Law provides a unique interdisciplinary assessment of the global anti-corruption legal framework. The collection gathers top experts in different fields of both the academic and the professional world – including criminal law, EU law, international law, competition law, corporate law and ethics. It analyses legal instruments adopted not only at a supranational level but also by different countries, in the attempt of establishing an interdisciplinary and comparative dialogue between theory and practice and between different legal systems towards a better global promotion of integrity. This book will be of value to researchers, academics and students in the fields of law, criminology, sociology, economics, ethics as well as professionals – especially solicitors, barristers, businessmen and public servants.
Author : Michala Meiselles
Publisher : Taylor & Francis
ISBN 13 : 1040112196
Total Pages : 156 pages
Book Rating : 4.0/5 (41 download)
Download or read book Corporate Criminal Liability and Sanctions written by Michala Meiselles and published by Taylor & Francis. This book was released on 2024-09-18 with total page 156 pages. Available in PDF, EPUB and Kindle. Book excerpt: This edited collection sheds light on the evolution of corporate financial crime, exploring a myriad of offenses ranging from money laundering and fraud to market manipulation and bribery. Considering and assessing the models used in national law to determine the culpability of corporations, this book compares the different schemes used to address financial and other organisational crimes committed by these entities. Through a combination of history, law, and global perspectives, its chapters dissect landmark cases and provide detailed analyses of money laundering, fraud, market manipulation, manslaughter, and legislative responses in various locations around the world. This comparative approach offers a unique lens, exploring diverse jurisdictions and shedding light on global patterns of corporate wrongdoing. By critically assessing the challenges of prosecuting economic crimes on a large scale, the collection proposes innovative solutions, including the introduction of ‘failure to prevent’ offences. Corporate Criminal Liability and Sanctions: Current Trends and Policy Changes is a valuable resource for academics, professionals, and anyone intrigued by the ever-evolving realm of white-collar and corporate wrongdoing. It will appeal to scholars across the fields of law, criminology, sociology, and economics, as well as those professionally engaged in preventing and investigating corruption and in developing or enforcing regulation, such as solicitors, barristers, businessmen, and public servants.
Author : Great Britain. Serious Fraud Office
Publisher :
ISBN 13 : 9780102781984
Total Pages : 50 pages
Book Rating : 4.7/5 (819 download)
Download or read book Serious Fraud Office written by Great Britain. Serious Fraud Office and published by . This book was released on 1997 with total page 50 pages. Available in PDF, EPUB and Kindle. Book excerpt:
