Download or read book The Prosecution of Commercial Fraud written by Julius Henry Cohen and published by . This book was released on 1909* with total page 12 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Investigation and Prosecution of Serious and Complex Commercial Fraud written by Andrew Webster and published by . This book was released on 1991 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
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."--
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:
Download or read book Commercial Fraud in Civil Practice written by Paul McGrath and published by Oxford University Press, USA. This book was released on 2008 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The book provides clear and practical guidance on the complex issues that arise in commercial fraud claims. By bringing together all current sources of legal thinking the author presents a coherent and readily accessible guide for the busy practitioner. Setting the scene with a discussion of the types of relationships which give rise to liability, including fiduciary relationships, the author then examines the liability of those who receive the proceeds of fraud. He considers the meaning of 'knowing receipt' and the nature of claims for unjust enrichment and constructive trusts. The work examines the availability of proprietary relief in the context of commercial fraud and assesses how best to apply the rules on tracing through modern means of money transfer such as BACS and CHAPS. McGrath concludes with a discussion of tracing, conflict of laws and procedure.
Download or read book Business Crime written by and published by . This book was released on 1981 with total page 1080 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Control of Commercial Fraud written by Leonard Herschel Leigh and published by Heinemann Educational Publishers. This book was released on 1982 with total page 362 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Local Prosecutors and Corporate Crime written by Michael L. Benson and published by . This book was released on 1993 with total page 8 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book International Commercial Fraud written by Robert Goldspink and published by . This book was released on 2002 with total page 1140 pages. Available in PDF, EPUB and Kindle. Book excerpt: Personal Injury and Quantum Reports are full-text law reports covering quantum and liability cases. Drawn from the Court of Appeal, High Court and County Courts, many are unreported elsewhere. For ease of use, the reports are divided into two sections. Liability cases are grouped at the front whilst quantum damages awards are printed on yellow pages towards the back of the journal. Each case comprises a headnote followed by the full judgment Key word summaries highlight the case coverage within each issue A full cumulative index of cases over the previous year is listed at the back of each issue
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
Download or read book The Business Tort of Fraud and Misrepresentation written by Warren Freedman and published by . This book was released on 1989 with total page 738 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Control of Commercial Fraud written by L. H. Leigh and published by . This book was released on 1987-06-05 with total page 339 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Corporate Fraud written by Michael J. Comer and published by McGraw-Hill Companies. This book was released on 1985 with total page 484 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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 Regulating Fraud written by Michael Levi and published by . This book was released on 1987 with total page 426 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Fraud in Industry written by Steven E. North and published by . This book was released on 1973 with total page 138 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Nature Impact and Prosecution of White collar Crime written by Herbert Edelhertz and published by . This book was released on 1970 with total page 94 pages. Available in PDF, EPUB and Kindle. Book excerpt:
