Download or read book Kingsley Napley Serious Fraud written by Stephen Gentle and published by . This book was released on 2008 with total page 847 pages. Available in PDF, EPUB and Kindle. Book excerpt: Formerly known as "Kirk & Woodcock: Serious Fraud, Investigation & Trial", this well respected working manual is essential reading 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.Containing comprehensive coverage of recent changes and new legislation such as the Fraud Act 2006, the book also covers 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.It also explains 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. The title covers the sentencing options open to the court, providing a comprehensive selection of important statutes, statutory instruments and practice directions.
Download or read book Kingsley Napley 6KBW College Hill written by Alun Milford and published by . This book was released on 2023 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Serious Fraud written by Alun Milford and published by . This book was released on 2023-03-24 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Why should you buy Kingsley Napley & 6KBW College Hill: Serious Fraud, Investigation & Trial Fifth edition?Containing comprehensive coverage of recent changes and new legislation, the book explains 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. The title covers the sentencing options open to the court, providing a comprehensive selection of important statutes, statutory instruments and practice directions.What's New to the 5th Edition:Legislation * Criminal Finances Act 2017* Crime (Overseas Production Orders) Act 2019 Guidance* Attorney General's Revised Guidelines on Disclosure 2022* CPS Disclosure Manual 2022* Updates Codes of Practice under PACE 1984* DPA Code of Practice
Download or read book Serious Fraud written by David N. Kirk and published by Butterworth-Heinemann. This book was released on 2003 with total page 784 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Download or read book Practitioner s Guide to Global Investigations written by Judith Seddon and published by Law Business Research Ltd.. This book was released on 2018-01-19 with total page 987 pages. Available in PDF, EPUB and Kindle. Book excerpt: There's never been a greater likelihood a company and its key people will become embroiled in a cross-border investigation. But emerging unscarred is a challenge. Local laws and procedures on corporate offences differ extensively - and can be contradictory. To extricate oneself with minimal cost requires a nuanced ability to blend understanding of the local law with the wider dimension and, in particular, to understand where the different countries showing an interest will differ in approach, expectations or conclusions. Against this backdrop, GIR has published the second edition of The Practitioner's Guide to Global Investigation. The book is divided into two parts with chapters written exclusively by leading names in the field. Using US and UK practice and procedure, Part I tracks the development of a serious allegation (whether originating inside or outside a company) - looking at the key risks that arise and the challenges it poses, along with the opportunities for its resolution. It offers expert insight into fact-gathering (including document preservation and collection, witness interviews); structuring the investigation (the complexities of cross-border privilege issues); and strategising effectively to resolve cross-border probes and manage corporate reputation.Part II features detailed comparable surveys of the relevant law and practice in jurisdictions that build on many of the vital issues pinpointed in Part I.
Download or read book Corporate Liability for Economic Crime written by Great Britain: Ministry of Justice and published by . This book was released on 2017-03-07 with total page 34 pages. Available in PDF, EPUB and Kindle. Book excerpt: Dated January 2017. A TSO version of a title previously published by HM Government made available under the Open Government Licence v3.0(http://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/)
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 252 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.
Download or read book Investigating European Fraud in the EU Member States written by Alessandro Bernardi and published by Bloomsbury Publishing. This book was released on 2017-07-13 with total page 286 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book offers a detailed overview of the rules regarding criminal investigations into financial-economic criminality in the EU's main legal systems. These rules have become fundamental to the effective protection of the Union's financial interests. It undertakes a comparative study of six national legislatures (Italy, Spain, France, Germany, Poland, the UK) which serve as paradigms of the different judicial systems existing in the Union, in order to offer a complete overview of the different approaches to financial-economic investigation in the EU. The work is further enriched with cross–sectional essays that deal with the more general issues, such as data-protection and the future of investigations in the view of the establishment of the European Public Prosecutor's Office (or EPPO). This provides a wider perspective on the themes considered. The book also examines trans-national issues, providing essential context to the EU's legislative instruments intended to protect the financial interests of the Union.
Download or read book Civil Fraud written by Thomas Grant (Barrister) and published by . This book was released on 2018 with total page 1245 pages. Available in PDF, EPUB and Kindle. Book excerpt: Lightman & Moss, as it is commonly known, is an authority on the law of receivers and administrators of companies and explains the principles clearly, legislation and case law that shapes receivership and administration practice and highlights recent developments in this area, giving guidance to help clarify areas of uncertainty and ensures that technical issues are more readily understood . It goes through procedure for appointment of receivers and administrators, sets out duties and liabilities of receivers and administrators, deals with continuation of trading, disposals and reorganisations, liquidation and receivership, considers issues relating to taxation, leases, set-off and liens, pensions and employees, covers the position of bankers and creditors, addresses the removal, resignation, termination and discharge of directors and examines the case law generated under the new insolvency regime
Download or read book Best Law Firms written by and published by . This book was released on 2018-11-16 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Investigation Prosecution and Trial of Serious Fraud written by Michael Levi and published by . This book was released on 1993 with total page 246 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Criminalising Coercive Control written by Marilyn McMahon and published by Springer Nature. This book was released on 2020-02-28 with total page 265 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book considers whether coercive control (particularly non-physical forms of family violence) should be prohibited by the criminal law. Based on the premise that traditional understandings of family violence are severely limited, it considers whether the core of family violence is power-based controlling or coercive behavior: attempts by men to psychologically dominate their partners. Such behavior can cause significant psychological, physical and economic harms to victims and is increasingly recognized as a form of human rights abuse. The book considers the new offences that have been introduced in England and Wales (controlling or coercive behavior), Ireland (controlling behavior) and Scotland (domestic abuse). It invites consideration of three key questions: Do conventional criminal laws adequately regulate non-physical abuse? Is the criminal law an appropriate mechanism for responding to the coercive control of family members? And if a new and distinctive offence is warranted, what is the optimal form of that offence? This ground-breaking work is essential reading for researchers and practitioners interested in coercive control and the proper role of the criminal law as a mechanism for regulating family violence.
Download or read book Regulating Fraud Routledge Revivals written by Michael Levi and published by Routledge. This book was released on 2013-11-26 with total page 398 pages. Available in PDF, EPUB and Kindle. Book excerpt: First published in 1987, this book discusses white-collar or commercial crime which has grown to be a major issue in our society today. Looking at research from North America and Britain, the book explores the way fraudsters are treated. It draws on various disciplines including Economics, Law, Politics, and Sociology in order to show the frequency and impact of different types of fraud. In this book, Dr. Levi introduces the reader to the key areas of debate: What pressures influence the law on fraud? How do state agencies, self-regulatory bodies, or other professionals police fraud? To what extent are money-laundering and international organized crime breaking down the distinction between policing of the underworld and the upperworld? Dr. Levi concludes with an analysis of national and international policy trends in relation to fraud. This book will be of interests to students of criminology, politics, and the sociology of law as well as to practicing lawyers and other professionals in the business sector.
Download or read book Chambers UK written by and published by . This book was released on 2003 with total page 1944 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Area of Freedom Security and Justice Ten Years on written by Elspeth Guild and published by . This book was released on 2010 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book celebrates the tenth anniversary of the Area of Freedom, Security and Justice (AFSJ) by bringing together the views of key practitioners and policy-makers who have played an outstanding role in thinking about and shaping EU policies on freedom, security and justice. Ten years ago, the member states transferred competences to the EU for law and policy-making in the fields of immigration, asylum and border controls, and began the transfer process for criminal justice and policing. This decade of European cooperation on AFSJ policies has experienced very dynamic convergence, the enactment of a large body of European law and the setting-up of numerous EU agencies working in these domains. Such dynamism in policy-making has not been without challenges and vulnerabilities, however. As this collective volume shows, the main dilemmas that lie ahead relate to an effective (while more plural) institutional framework under the Treaty of Lisbon, stronger judicial scrutiny through a greater role for national courts and the Court of Justice in Luxembourg, better mechanisms for evaluating and monitoring the implementation of EU AFSJ law and a more solid fundamental rights strategy. The contributions in this volume address the progress achieved so far in these policy areas, identify the challenges for future European cooperation in the AFSJ and put forward possible paths for making more progress in the next generation of the EU's AFSJ. Book jacket.
Download or read book Extradition Law a Practitioner s Guide 2nd Edn written by Edward Grange and published by . This book was released on 2015 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Chambers Partners the Legal Profession written by and published by . This book was released on 1999 with total page 1736 pages. Available in PDF, EPUB and Kindle. Book excerpt:
