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Fraud

Fraud

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  1. Insider Dealing: Law and Practice - ISBN 9780198826439

    Insider Dealing: Law and Practice

    £212.15

    Insider Dealing: Law and Practice, second edition, provides a thorough, practical and straightforward guide to this complex area of law, covering both the criminal and civil regimes, treatment of recent cases and developments, investigation, enforcement, penalties and sentencing. Learn More
    Publication date 18 July 2019
    By Oxford University Press
  2. Disclosure of Information: Norwich Pharmacal and Related Principles - ISBN 9781526506764

    Disclosure of Information: Norwich Pharmacal and Related Principles

    £171.45

    Publication date 15 February 2019
    By Bloomsbury Publishing PLC
  3. Value Added Tax Fraud - ISBN 9781138298293

    Value Added Tax Fraud

    £108.40

    Publication date 26 November 2018
    By Taylor & Francis Ltd
  4. Financial Crime and Corporate Misconduct: A Critical Evaluation of  Fraud Legislation - ISBN 9781138557093

    Financial Crime and Corporate Misconduct: A Critical Evaluation of Fraud Legislation

    £108.40

    Publication date 12 October 2018
    By Taylor & Francis Ltd
  5. Arlidge and Parry on Fraud: 1st Supplement - ISBN 9780414069404

    Arlidge and Parry on Fraud: 1st Supplement

    £103.00

    Providing a complete guide to the law on fraud Arlidge & Parry on Fraud sets out the basic principles and clarifies key terms. The work discusses and interprets the law offering strategic guidance to complex areas. In addition, it offers advice on presenting a fraud case, so that you can be sure you follow the correct procedures and avoid mistakes. Learn More
    Publication date 04 September 2018
    By Sweet & Maxwell Ltd
  6. Cornerstone on Social Housing Fraud - ISBN 9781526502032

    Cornerstone on Social Housing Fraud

    £69.50

    Publication date 21 December 2017
    By Bloomsbury Publishing PLC
  7. Civil Fraud: Law, Practice & Procedure - ISBN 9780414039445

    Civil Fraud: Law, Practice & Procedure

    £203.65

    Publication date 30 September 2017
    By Sweet & Maxwell Ltd
  8. 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
  9. 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
  10. Investigation of Fraud and Economic Crime - ISBN 9780198799016

    Investigation of Fraud and Economic Crime

    £37.70

    Provides the knowledge, skills and understanding required to effectively counter fraud and economic crimes, centred on the Fraud Investigation Model (FIM) and aligned with the College of Policing's Authorised Professional Practice. Learn More
    Publication date 09 March 2017
    By Oxford University Press
  11. 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
  12. Arlidge and Parry on Fraud - ISBN 9780414057128

    Arlidge and Parry on Fraud

    £299.50

    Publication date 21 November 2016
    By Sweet & Maxwell Ltd
  13. Arlidge and Parry on Fraud: Mainwork & Supplement - ISBN 9780414069381

    Arlidge and Parry on Fraud: Mainwork & Supplement

    £415.00

    Publication date 21 November 2016
    By Sweet & Maxwell Ltd
  14. The Law Relating to Financial Crime in the United Kingdom - ISBN 9781472464255

    The Law Relating to Financial Crime in the United Kingdom

    £39.55

    Publication date 15 September 2016
    By Taylor & Francis Ltd
  15. The Law Relating to Financial Crime in the United Kingdom - ISBN 9781472464224

    The Law Relating to Financial Crime in the United Kingdom

    £108.40

    Publication date 09 September 2016
    By Taylor & Francis Ltd

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