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Author : Great Britain. Home Office
Publisher :
ISBN 13 :
Total Pages : 4 pages
Book Rating : 4.:/5 (314 download)
Download or read book Serious Fraud Office Extensive Powers Essential for the Job written by Great Britain. Home Office and published by . This book was released on 1987 with total page 4 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Great Britain. Home Office. News Release
Publisher :
ISBN 13 :
Total Pages : 0 pages
Book Rating : 4.:/5 (143 download)
Download or read book Serious Fraud : Extensive Powers Essential written by Great Britain. Home Office. News Release and published by . This book was released on 1987 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 486 pages
Book Rating : 4.0/5 ( download)
Download or read book Catalogue of British Official Publications Not Published by HMSO. written by and published by . This book was released on 1987 with total page 486 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher : Oxford University Press
ISBN 13 : 0195376927
Total Pages : 906 pages
Book Rating : 4.1/5 (953 download)
Download or read book The UK's approach to terrorism written by and published by Oxford University Press. This book was released on 1979 with total page 906 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Constitutes the Terrorism Series' first expansion into non-U.S. legal regimes, and this initial volume deals solely with the UK's approach to security law. Ever since the London bombings of July 7th, 2005, the UK has been faced with the challenge of improving the nation's security while maintaining its proud tradition of civil liberties."--Publisher's website.
Author : Christopher Hodges
Publisher : Bloomsbury Publishing
ISBN 13 : 1782255826
Total Pages : 704 pages
Book Rating : 4.7/5 (822 download)
Download or read book Law and Corporate Behaviour written by Christopher Hodges and published by Bloomsbury Publishing. This book was released on 2015-10-22 with total page 704 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book examines the theories and practice of how to control corporate behaviour through legal techniques. The principal theories examined are deterrence, economic rational acting, responsive regulation, and the findings of behavioural psychology. Leading examples of the various approaches are given in order to illustrate the models: private enforcement of law through litigation in the USA, public enforcement of competition law by the European Commission, and the recent reform of policies on public enforcement of regulatory law in the United Kingdom. Noting that behavioural psychology has as yet had only limited application in legal and regulatory theory, the book then analyses various European regulatory structures where behavioural techniques can be seen or could be applied. Sectors examined include financial services, civil aviation, pharmaceuticals, and workplace health & safety. Key findings are that 'enforcement' has to focus on identifying the causes of non-compliance, so as to be able to support improved performance, rather than be based on fear motivating complete compliance. Systems in which reporting is essential for safety only function with a no-blame culture. The book concludes by proposing an holistic model for maximising compliance within large organisations, combining public regulatory and criminal controls with internal corporate systems and external influences by stakeholders, held together by a unified core of ethical principles. Hence, the book proposes a new theory of ethical regulation.
Author : Great Britain: Parliament: Joint Committee on Human Rights
Publisher : The Stationery Office
ISBN 13 : 9780104012260
Total Pages : 72 pages
Book Rating : 4.0/5 (122 download)
Download or read book Counter-terrorism policy and human rights (eighth report) written by Great Britain: Parliament: Joint Committee on Human Rights and published by The Stationery Office. This book was released on 2008-02-07 with total page 72 pages. Available in PDF, EPUB and Kindle. Book excerpt: Examines the Counter-Terrorism Bill before its second reading in the House of Commons. This title concentrates on five significant human rights issues needing thorough parliamentary scrutiny: pre-charge detention; post-charge questioning; control orders and special advocates; the threshold test for charging; and the admissibility of intercept.
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 :
Publisher :
ISBN 13 :
Total Pages : 1632 pages
Book Rating : 4.:/5 ( download)
Download or read book Accountancy written by and published by . This book was released on 1988 with total page 1632 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : David N. Kirk
Publisher : Lexis Law Publishing (Va)
ISBN 13 :
Total Pages : 536 pages
Book Rating : 4.F/5 ( download)
Download or read book Serious Fraud written by David N. Kirk and published by Lexis Law Publishing (Va). This book was released on 1992 with total page 536 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book brings together the multifarious rules and regulations which form this new and distinct area of criminal law. Fraud reportedly costs businesses and institutions in the UK around u2.75 billion a year and incidents are increasing in number and size. High profile prosecutions, such as those in the recent Guinness and Blue Arrow trials, indicate the depth of understanding of criminal procedure that will be increasingly required of today's commercial lawyer. The book is aimed at coproate and criminal lawyers, bankers, accountants, members of the Criminal Bar and in-house lawyers in major corporations."
Author : Great Britain: Parliament: House of Commons: Trade and Industry Committee
Publisher : The Stationery Office
ISBN 13 : 9780215036841
Total Pages : 100 pages
Book Rating : 4.0/5 (368 download)
Download or read book The work of the Office of Fair Trading written by Great Britain: Parliament: House of Commons: Trade and Industry Committee and published by The Stationery Office. This book was released on 2007-10-24 with total page 100 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Committee's report examines the work of the Office of Fair Trading (OFT) as part of a programme of short inquiries into the non-departmental public bodies associated with the Department of Business, Enterprise and Regulatory Reform (formerly the DTI). A NAO report (HCP 593, session 2005-06; ISBN 0102936161) published in November 2005 highlighted three key areas of concern about the OFT and its approach to its work, focusing on making best use of its resources; improving the management of investigations; and improving the measurement of its achievements and the communication of its work. The Committee commends the OFT for its positive response to address these concerns, and although it is too soon to make a balanced assessment of the results, they are encouraged by the evidence of progress so far. The report also examines issues relating to staffing constraints, the merger referral threshold, the OFT's role in voluntary industry codes of practice, and the OFT's Consumer Direct telephone service.
Author : Si?n|Phillips Harrison (Gill)
Publisher : Oxford University Press
ISBN 13 : 0198898843
Total Pages : 630 pages
Book Rating : 4.1/5 (988 download)
Download or read book McNae's Essential Law for Journalists written by Si?n|Phillips Harrison (Gill) and published by Oxford University Press. This book was released on 2024 with total page 630 pages. Available in PDF, EPUB and Kindle. Book excerpt: "Affectionately known simply as McNae's, this indispensable handbook prevails as journalism's foremost authority on media law since its inception in 1954.Published in partnership with the National Council for the Training of Journalists, McNae's is the essential guide for journalism students and industry professionals. It includes a range of practical features, such as tips on reporting, need-to-know points, and cross references that explore how different elements of the law interact with each other.This new edition has been fully updated and includes revised chapters on regulatory codes, updates to legislation and rules affecting court reporting, new case studies, and a new online chapter on SLAPPS." - from Publisher
Author : Stefano Manacorda
Publisher : Springer Nature
ISBN 13 : 3030816559
Total Pages : 370 pages
Book Rating : 4.0/5 (38 download)
Download or read book Corporate Compliance on a Global Scale written by Stefano Manacorda and published by Springer Nature. This book was released on 2021-11-25 with total page 370 pages. Available in PDF, EPUB and Kindle. Book excerpt: This edited volume presents an innovative and critical analysis of corporate compliance from an interdisciplinary and international perspective. It defines the historical framework and the various roles played by corporate compliance in today's context. It questions how different cultures affect economic behaviors and under which conditions the individual choices may be directed toward law-abiding behavior. Examining corporate compliance as a tool of criminal and regulatory policy strategies in different countries and sectors, this book also aims to provide a picture of the dimension and scope of the public-private partnership, focusing on the prevention and detection of corporate crimes. It analyzes the effects of corporate compliance on the internal organization in terms of cost-benefit assessment, as well as the opportunities in technical innovation for detecting and controlling risk.
Author : Tim Newburn
Publisher : Routledge
ISBN 13 : 1136308237
Total Pages : 738 pages
Book Rating : 4.1/5 (363 download)
Download or read book Handbook of Criminal Investigation written by Tim Newburn and published by Routledge. This book was released on 2012-08-21 with total page 738 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides the most comprehensive and authoritative book yet published on the subject of criminal investigation, a rapidly developing area within the police and other law enforcement agencies, and an important sub discipline within police studies. The subject is rarely out of the headlines, and there is widespread media interest in criminal investigation. Within the police rapid strides are being made in the direction of professionalizing the criminal investigation process, and it has been a particular focus as a means of improving police performance. A number of important reports have been published in the last few years, highlighting the importance of the criminal investigation process not only to the work of the police but to public confidence in this. Each of these reports has identified shortcomings in the way criminal investigations have been conducted, and has made recommendations for improvement . The Handbook of Criminal Investigation provides a rigorous and critical approach to not only the process of criminal investigation, but also the context in which this takes place, the theory underlying it, and the variety of factors which influence approaches to it. It will be an indispensable source of reference for anybody with an interest in, and needing to know about, criminal investigation. Contributors to the book are drawn from both practitioners in the field and academics.
Author : Great Britain. Parliament. House of Commons
Publisher :
ISBN 13 :
Total Pages : 950 pages
Book Rating : 4.0/5 ( download)
Download or read book Official Report of the Standing Committees written by Great Britain. Parliament. House of Commons and published by . This book was released on 1992 with total page 950 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 236 pages
Book Rating : 4.:/5 (8 download)
Download or read book Resource Material Series written by and published by . This book was released on 2005 with total page 236 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Angela Veng Mei Leong
Publisher : Routledge
ISBN 13 : 131703550X
Total Pages : 293 pages
Book Rating : 4.3/5 (17 download)
Download or read book The Disruption of International Organised Crime written by Angela Veng Mei Leong and published by Routledge. This book was released on 2016-03-16 with total page 293 pages. Available in PDF, EPUB and Kindle. Book excerpt: Analyzing the structures of transnational organized crime, this book considers whether traditional mechanisms and national jurisdictions can tackle this increasing menace. Highlighting the strengths and weaknesses in the present methods of control, the book discusses the possibilities of developing more effective national and international strategies, the creation of non-legal mechanisms outside the traditional criminal justice system and the implications of 'disruption strategies'. The roles of law enforcement officers, tax investigators, financial intelligence officers, compliance officers, lawyers and accountants - in enforcing both civil and criminal sanctions on organized crime - are also considered.
Author : Great Britain: Parliament: House of Commons: Treasury Committee
Publisher : The Stationery Office
ISBN 13 : 9780215047663
Total Pages : 114 pages
Book Rating : 4.0/5 (476 download)
Download or read book Fixing LIBOR written by Great Britain: Parliament: House of Commons: Treasury Committee and published by The Stationery Office. This book was released on 2012-08-21 with total page 114 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report follows the Committee's inquiry into the Final Notice issued by the Financial Services Authority with respect to Barclays on 27 June, 2012. The Committee has called for action in a number of areas, including: higher fines for firms that fail to co-operate with regulators, the need to examine gaps in the criminal law, and a much stronger governance framework at the Bank of England. The manipulations were made possible by a prolonged period of extremely weak internal compliance and board governance at Barclays, as well as a failure of regulatory supervision. Nor was it spotted either by the FSA or the Bank of England at the time. The evidence that Mr Tucker, Mr Diamond and Mr del Missier separately gave about this manipulation describes a combination of circumstances which would excuse all the participants from the charge of deliberate wrongdoing. If they are all to be believed, an extraordinary, but conceivably plausible, series of miscommunications occurred. It is also unlikely that Barclays was the only bank attempting the manipulations.In explaining what was wrong with the general culture at Barclays, the FSA showed some welcome evidence of a new, judgement-led regulatory approach. Regulators should not decide the composition of boards in response to headlines and many will wonder why they did not intervene earlier to remove Mr Diamond. The Bank of England should have had adequate procedures in place for at least the making of a File note of conversations such as that between Mr Tucker and Mr Diamond. The Wheatley review should now look at the role of the BBA in LIBOR setting at that time in detail and publish its findings. The Parliamentary Commission on Banking Standards' examination of the corporate governance of systemically important financial institutions should consider how to mitigate the risk that the leadership style of a chief executive may permit a lack of effective challenge or to the firm committing strategic mistakes
