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Fraud

Fraud

Items 1 to 15 of 39 total

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  1. Disclosure of Information: Norwich Pharmacal and Related Principles - ISBN 9781526506764

    Disclosure of Information: Norwich Pharmacal and Related Principles

    £171.45

    Publication date 28 February 2019
    By Bloomsbury Publishing PLC
  2. Civil Fraud: Law, Practice & Procedure - ISBN 9780414039445

    Civil Fraud: Law, Practice & Procedure

    £195.30

    Publication date 31 August 2018
    By Sweet & Maxwell Ltd
  3. Investigating European Fraud in the EU Member States - ISBN 9781509903597

    Investigating European Fraud in the EU Member States

    £50.95

    Publication date 13 July 2017
    By Bloomsbury Publishing PLC
  4. Contract and Procurement Fraud Investigation Guidebook - ISBN 9781138044968

    Contract and Procurement Fraud Investigation Guidebook

    £122.55

    Publication date 21 June 2017
    By Taylor & Francis Ltd
  5. Banks and Financial Crime: The International Law of Tainted Money - ISBN 9780198716587

    Banks and Financial Crime: The International Law of Tainted Money

    £174.45

    This revised and updated new edition provides a practical guide for banks and their lawyers to their regulatory responsibilities, private law duties, liabilities to third parties, and obligations to assist persons seeking the recovery of assets (including regulatory bodies within and without the jurisdiction) as they relate to "tainted money". Learn More
    Publication date 09 February 2017
    By Oxford University Press
  6. Scholarly Misconduct: Law, Regulation, and Practice - ISBN 9780198755401

    Scholarly Misconduct: Law, Regulation, and Practice

    £62.20

    This book examines scholarly misconduct in all its forms, from research fraud to forensic misconduct. Taking each type of misconduct in turn, the book details and analyses notorious cases, and court and disciplinary tribunal case law from around the world, looking specifically at the legal and regulatory responses that were evoked in each instance. Learn More
    Publication date 31 March 2016
    By Oxford University Press
  7. The Language of Fraud Cases - ISBN 9780190270643

    The Language of Fraud Cases

    £69.75

    The Language of Fraud Cases describes eight court cases that Roger W. Shuy consulted on, and demonstrates the role of linguistic analysis in defining fraudulent language in the context of law. Learn More
    Publication date 10 March 2016
    By Oxford University Press
  8. Blackstone's Guide to the Proceeds of Crime Act 2002 - ISBN 9780199679560

    Blackstone's Guide to the Proceeds of Crime Act 2002

    £51.85

    Provides a clear and accessible introduction to the Proceeds of Crime Act 2002 (POCA), which has been completely updated to contain all recent developments. It contains the full updated text of POCA 2002, plus other essential materials. Learn More
    Publication date 12 December 2013
    By Oxford University Press
  9. Transnational Financial Crime - ISBN 9781409448884

    Transnational Financial Crime

    £245.15

    Financial crime affects virtually all areas of public policy and is increasingly transnational. The essays in this volume address both the theoretical and policy issues arising from financial crime and feature a wide variety of case studies, and cover topics such as money laundering, terrorism, proliferation of WMD, sanctions, third-world debt. Learn More
    Publication date 20 November 2013
    By Taylor & Francis Ltd
  10. Millington and Sutherland Williams on The Proceeds of Crime - ISBN 9780199672912

    Millington and Sutherland Williams on The Proceeds of Crime

    £181.50

    Millington and Sutherland Williams on The Proceeds of Crime provides a definitive guide to the law concerning the recovery of the proceeds of crime in England and Wales. Learn More
    Publication date 26 September 2013
    By Oxford University Press
  11. Boardroom Scandal: The Criminalization of Company Fraud in Nineteenth-Century Britain - ISBN 9780199695799

    Boardroom Scandal: The Criminalization of Company Fraud in Nineteenth-Century Britain

    £78.25

    Considers the role played by the criminal law in regulating the economy, posing the question: should businessmen who commit fraud go to prison? Explores changing approaches to the question of criminal sanctions in Victorian Britain and the economic, social, political, and legal origins of these reforms, and their main effects. Learn More
    Publication date 07 May 2013
    By Oxford University Press
  12. The Ponzi Scheme Puzzle: A History and Analysis of Con Artists and Victims - ISBN 9780199926619

    The Ponzi Scheme Puzzle: A History and Analysis of Con Artists and Victims

    £28.25

    An exploration of Ponzi schemers' fascinating power of persuasion and deception, the reasons for their success and longevity, and the character of their victims. Learn More
    Publication date 13 August 2012
    By Oxford University Press
  13. Money Laundering Law and Regulation: A Practical Guide - ISBN 9780199543038

    Money Laundering Law and Regulation: A Practical Guide

    £94.30

    Money Laundering Law and Regulation provides a practical, comprehensive guide to domestic anti-money laundering law and regulation. It covers the law on money laundering and terrorist financing together with the requirements of the Money Laundering Regulations 2007. Learn More
    Publication date 03 March 2011
    By Oxford University Press
  14. Kingsley Napley: Serious Fraud, Investigation & Trial - ISBN 9781405734219

    Kingsley Napley: Serious Fraud, Investigation & Trial

    £338.40

    Suitable for those involved in prosecuting and defending cases of serious fraud, this book covers: the Fraud Act 2006; prosecution and defence duties of disclosure; restructured statutory materials; details of offences, including conspiracy to defraud; cross-border procedures; and, the international dimension to fraud investigations. Learn More
    Publication date 14 April 2009
    By LexisNexis UK
  15. Montgomery and Ormerod on Fraud: Criminal Law and Procedure - ISBN 9780199235308

    Montgomery and Ormerod on Fraud: Criminal Law and Procedure

    £330.05

    Presented in looseleaf format with regular updates (one in the first year, two per year thereafter), this is a definitive new work on fraud which draws on the expertise of leading, specialist practitioners and it contains detailed narrative and all relevant materials. Learn More
    Publication date 17 April 2008
    By Oxford University Press

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