Blackstones Guide To The Bribery Act 2010

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Blackstone S Guide To The Bribery Act 2010

Author : Monty Raphael
ISBN : 0199579784
Genre : Law
File Size : 84.69 MB
Format : PDF, ePub, Mobi
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This new Blackstone's Guide combines the full text of the Act with an expert narrative. It provides detailed and practical commentary on the effect of the legislation in a straightforward layout, enabling ease of use as a reference source.
Category: Law

The Law On Corporate Governance In Banks

Author : Iris H-Y Chiu
ISBN : 9781782548867
Genre : Law
File Size : 73.55 MB
Format : PDF, ePub
Download : 448
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Corporate governance in financial institutions has come under the spotlight since the banking crisis in the UK in 2008-9. In many respects, the banking business raises unique problems for corporate governance that are not found in other corporate secto
Category: Law

The Law Relating To Financial Crime In The United Kingdom

Author : Karen Harrison
ISBN : 9781317026013
Genre : Law
File Size : 33.98 MB
Format : PDF, Docs
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Outlining the different types of financial crime and their 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 including money laundering, terrorist financing, fraud, insider dealing, market abuse, bribery and corruption and finally tax avoidance and evasion. 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. This second edition has been fully updated and includes a section on cybercrime and a new chapter on tax evasion. Case summaries have also been included in those chapters where a criminal justice route is used by the prosecuting authorities.
Category: Law

The Accredited Counter Fraud Specialist Handbook

Author : Martin Tunley
ISBN : 9781118798805
Genre : Business & Economics
File Size : 38.86 MB
Format : PDF, Docs
Download : 695
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The most complete, step-by-step guide to the ACFS qualification The Accredited Counter Fraud Specialist Handbook is the only guide designed to support all mandatory elements of the ACFS qualification, in-depth and step-by-step. Written by recognized industry leaders, this book focuses specifically on the practitioner's role in fraud investigation in England and Wales, providing complete information about each stage in the investigative process. Readers gain access to all of the information needed to successfully complete the ACFS qualification, and to develop an awareness of the key skills required to undertake efficient, legally compliant, professional investigations. The book includes a Directory of Useful Information, featuring legislation, codes of practice, model forms, and more. As incidence of fraud continues to rise, many organisations are recruiting more Counter Fraud Specialists, and mandating Continuous Professional Development for established CFSs. The Accredited Counter Fraud Specialist (ACFS) is a recognized qualification in the field, and is mandatory for investigators in many organisations throughout the public and private sectors. The Accredited Counter Fraud Specialist Handbook is a complete guide to the qualification, both for CPD and first-time qualifiers. Gain a deeper understanding of the legislation related to fraud and investigation Learn the surveillance and intelligence gathering techniques that build a solid case Review the rules of evidence and statement taking guidelines Follow courtroom procedures and prepare a thorough prosecution file The professional qualification of ACFS, which is endorsed by the Counter Fraud Professional Accreditation Board, requires both practical and written assessments that demonstrate successful knowledge transfer and understanding of all key concepts of the investigative process. For anyone tasked with the responsibility of countering fraud, The Accredited Counter Fraud Specialist Handbook is a comprehensive guide to the investigative process.
Category: Business & Economics

Bribery Law And Practice

Author : Monty Raphael QC
ISBN : 0199686386
Genre :
File Size : 88.93 MB
Format : PDF, ePub
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From being a minority interest of NGOs and niche law firms, corruption has grown into a subject which is rarely out of the media and which corporate lawyers and specialist consultants worldwide have seen as a new business opportunity. Bribery: Law and Practice from Monty Raphael QC, one of the most respected lawyers in this field, offers a comprehensive, authoritative overview of this increasingly significant area of law that updates and expands on his earlier Blackstone's Guide to the Bribery Act 2010. In the years since the Bribery Act came into force there have been a great many developments in legislation, regulation, compliance, and forensic investigation which are fully covered in this volume, including the introduction of Deferred Prosecution Agreements in the Crime and Courts Bill 2013 and the issuance of new guidance on business expenditure, facilitation payments, and self-reporting, among others, by the Serious Fraud Office, the Ministry of Justice, the Financial Conduct Authority, Transparency International, and the International Chamber of Commerce. Discussion of these new developments is complemented by rigorous insights into practice and policy and the provision of an accessible synthesis of all the available aids to compliance and regulation. Offering unparalleled practical advice and insight and answering those questions most frequently asked by those confronted with suspicions about or actual incidences of bribery and corruption, this book is an indispensable guide to not only practitioners in the fields of criminal law, and particularly financial crime, but also to those in the business community with a corporate presence in the UK.

Blackstone S Magistrates Court Handbook 2011

Author : Andrew Keogh
ISBN : 9780199589203
Genre : Law
File Size : 34.57 MB
Format : PDF, ePub, Docs
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Blackstone's Magistrates' Court Handbook provides an indispensable, complete, and practical guide for the busy court advocate, offering extensive coverage of offenses, sentencing, procedure, and evidential issues. Covering all the key aspects of magistrates' court practice, the book places strong emphasis on the areas most likely to arise at short notice requiring an instant response from the advocate, as well as on those offenses most frequently experienced at court by a legal aid lawyer, such as public order, drugs, weapons, driving, criminal damage, and sexual offenses. Blackstone's Magistrates' Court Handbook is presented in an easy-to-use format, facilitating quick reading and instant decision-making. The text is broken down with frequent headings and bullet points, and there are a number of tables and flow-charts, particularly on complex sentencing topics, as well as a clear system of icons to aid comprehension and speedy navigation.
Category: Law

Blackstone S Guide To The Proceeds Of Crime Act 2002

Author : Edward Rees QC
ISBN : 0199601739
Genre : Law
File Size : 31.29 MB
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The fourth edition of this Blackstone's Guide provides a clear and accessible exploration of the Proceeds of Crime Act 2002 (POCA), which has been completely updated to include all recent developments. It includes the full updated text of POCA 2002, plus other essential materials.
Category: Law

Money Laundering Law And Regulation

Author : Robin Booth
ISBN : 9780199543038
Genre : Law
File Size : 82.79 MB
Format : PDF, ePub, Docs
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Money Laundering Law and Regulation is a practical and comprehensive guide to domestic anti-money laundering law and regulation, increasingly seen as key weapons in the fight against serious and organised crime. The book explains the genesis of the current regime, placing it in the international and regional context. It also provides a chapter-by-chapter analysis of the current law, explaining and analysing key concepts; the statutory framework and individual offences; the developing case law; the Suspicious Activity Reporting regime and problems in its implementation, terrorist financing and money laundering; sentencing, civil recovery and confiscation; and jurisdictional issues. They conclude by looking at the practice of those tasked with prosecuting or defending offences by setting out the powers of investigation and prosecution under POCA and SOCPA and analysing the policy of the various prosecuting bodies, and finally looking at the practicalities of defending, particularly in respect of parallel civil and criminal proceedings, funding and Human Rights Act considerations. The authors comprise an expert team of barristers, including Robin Booth, Chair of the Law Society's Money Laundering Task Force and former head of the Fraud Division of the CPS.
Category: Law

Blackstone S Guide To The Identity Cards Act 2006

Author : John Wadham
ISBN : STANFORD:36105063838796
Genre : Law
File Size : 82.60 MB
Format : PDF, ePub, Docs
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Structured in a clear and logical way following the parts of the Act, it provides an up-to-date and informative guide, making it an essential purchase for practitioners and organizations working in a number of legal areas.
Category: Law

Foundational Texts In Modern Criminal Law

Author : Markus D Dubber
ISBN : 9780191654626
Genre : Law
File Size : 25.21 MB
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Foundational Texts in Modern Criminal Law presents essays in which scholars from various countries and legal systems engage critically with formative texts in criminal legal thought since Hobbes. It examines the emergence of a transnational canon of criminal law by documenting its intellectual and disciplinary history and provides a snapshot of contemporary work on criminal law within that historical and comparative context. Criminal law discourse has become, and will continue to become, more international and comparative, and in this sense global: the long-standing parochialism of criminal law scholarship and doctrine is giving way to a broad exploration of the foundations of modern criminal law. The present book advances this promising scholarly and doctrinal project by making available key texts, including several not previously available in English translation, from the common law and civil law traditions, accompanied by contributions from leading representatives of both systems.
Category: Law

The Law Of Public Order And Protest

Author : HHJ Peter Thornton QC
ISBN : 0199566143
Genre : Law
File Size : 23.67 MB
Format : PDF, Kindle
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The Law of Public Order and Protest provides a systematic, in-depth analysis of the law relating to public order and the right to protest, considering the impact of legislation brought into force over the last decade.
Category: Law

The Law Times

Author :
ISBN : UCAL:C3009336
Genre : Law
File Size : 51.78 MB
Format : PDF, Kindle
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Category: Law

Hoover S Handbook Of Private Companies 2010

Author : Hoover's Business Press
ISBN : 1573111376
Genre : Business & Economics
File Size : 84.81 MB
Format : PDF, Kindle
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Hoover's Handbook of Private Companies covers 900 nonpublic U.S. enterprises including large industrial and service corporations.
Category: Business & Economics

Identity Thieves

Author : Heith Copes
ISBN : 9781555537685
Genre : Social Science
File Size : 34.55 MB
Format : PDF, ePub
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The first book to examine identity theft from the offender's perspective
Category: Social Science

Think Like A Freak

Author : Steven D. Levitt
ISBN : 9781846147562
Genre : Business & Economics
File Size : 57.25 MB
Format : PDF, ePub, Mobi
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From the rule-breaking authors of international bestsellers Freakonomics and Superfreakonomics, this is the ultimate guide to how to Think Like a Freak The Freakonomics books have come to stand for something: challenging conventional wisdom; using data rather than emotion to answer questions; and learning to unravel the world's secret codes. Now Levitt and Dubner have gathered up what they have learned and turned it into a readable and practical toolkit for thinking differently - thinking, that is, like a Freak. Whether you are interested in the best way to improve your odds in penalty kicks, or in major global reforms, here is a blueprint for an entirely new way to solve problems. Along the way, you'll learn how the techniques of a Japanese hot-dog-eating champion can help you, the reason an Australian doctor swallowed a batch of dangerous bacteria, why Nigerian e-mail scammers make a point of saying they're from Nigeria, and why Van Halen's demanding tour contract banning brown M&Ms was really a safety measure. You'll learn why sometimes it's best to put away your moral compass, and smarter to think like a child. You will be given a master class in incentives-because for better or worse, incentives rule our world. And you will learn to quit before you fail, because you can't solve tomorrow's problem if you aren't willing to abandon today's dud. Levitt and Dubner see the world like no one else. Now you can too. Never before have such iconoclastic thinkers been so revealing - and so much fun to read.
Category: Business & Economics

American Law Reports

Author :
ISBN : UOM:35112204467668
Genre : Law reports, digests, etc
File Size : 29.75 MB
Format : PDF, Docs
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Category: Law reports, digests, etc