fraud a practitioner s handbook criminal practice series

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The Foreign Corrupt Practices Act Handbook

Author : Robert W. Tarun
ISBN : 1604429518
Genre : Law
File Size : 77. 46 MB
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Identifies all of the major FCPA risk areas and then offers very thoughtful and practical suggestions for how companies can most effectively address these risks and conduct credible investigations. You'll find information on anti-bribery conventions; board of directors and management responsibilities; transaction issues and considerations; gifts, travel, lodging and entertainment; charitable donations and political contributions; and conducting and defending an FCPA Investigation.

Practitioner S Guide To Global Investigations

Author : Judith Seddon
ISBN : 9781912377831
Genre :
File Size : 54. 41 MB
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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.

Catalog Of Copyright Entries Third Series

Author : Library of Congress. Copyright Office
ISBN : STANFORD:36105119498538
Genre : Copyright
File Size : 30. 5 MB
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Author : Adrian Eissa
ISBN : 1780431376
Genre : Law
File Size : 20. 42 MB
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This handbook is a practical and essential guide to fraud in the UK and the relevant investigatory bodies. It enhances the reader's practical understanding of fraud, and how it is committed, detected, prosecuted, and defended. The book clearly identifies the prevalent ways in which particular types of fraud are committed in the UK and the defenses thereto. Tables are used to provide instantly accessible checklists of what must be proved, the means by which it is often proved, and frequently encountered issues and defenses. No other book provides practical assistance by way of indicators of prevalent fraud offenses, nor the way in which defendants often respond to such indicators. Contents includes: historical approach to fraud and modern approach to fraud (UK Fraud Act 2006) * powers and duties of prosecutorial authorities: CPS, HMRC, serious fraud office, financial services authority, and trading standards * prevalent offenses: MTIC (Missing Trader Intra community), ponzi, boiler room, long firm, advance fee, carbon credit, VAT fraud, mortgage fraud, land banking fraud, cheating the revenue, conspiracy to defraud, money laundering, Fraud Act offenses * common defenses * frequent or typical disclosure requests * the role of the "Preparatory Hearing" and applications for "Interlocutory Appeals" * disclosure in fraud cases * abuse of process in fraud * civil alternatives to fraud prosecutions * sentencing * confiscation, including civil recovery/asset tracing.

Eu Law In Criminal Practice

Author : Duncan Atkinson
ISBN : 0199664250
Genre : Law
File Size : 38. 37 MB
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The only book to analyse the principles of EU law in light of their impact on domestic criminal practice, this definitive new work is an essential tool for all criminal practitioners. An expert team from a leading chambers cover every aspect of criminal practice, alongside detailed explanation of relevant EU legislation, directives and case law.

Corporate Criminality And Liability For Fraud

Author : Alison Cronin
ISBN : 9781351716840
Genre : Business & Economics
File Size : 31. 82 MB
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Through a rational reconstruction of orthodox legal principles, and reference to cutting-edge neuro-science, this book reveals some startling truths about the criminal law, its history and the fundamental doctrines that underpin the attribution of criminal fault. While this has important implications for the criminal law generally, the focus of this work is the development of a theory of corporate criminality that accords with modern theory of group agency, itself informed by advancements in contemporary philosophy and social science. The innovation it proposes is the theoretical and practical means by which criminal fault can be attributed directly to the corporate actor, where liability cannot or should not be reduced to its individual members.


Author : Alan Doig
ISBN : 9780754692096
Genre : Business & Economics
File Size : 43. 8 MB
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The growth of Islam worldwide and particularly in the United States is especially notable among African-American inmates incarcerated in American state and federal penitentiaries. This new study examines this multifaceted phenomenon.

Tax Fraud And Evasion

Author : Harry Graham Balter
ISBN : UCAL:B4326047
Genre : Tax evasion
File Size : 37. 32 MB
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The Accredited Counter Fraud Specialist Handbook

Author : Martin Tunley
ISBN : 9781118798805
Genre : Business & Economics
File Size : 60. 60 MB
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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.

Law In The Practice Of Psychiatry

Author : Seymour L. Halleck
ISBN : 9781468478938
Genre : Medical
File Size : 61. 91 MB
Format : PDF, Kindle
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Once upon a time only forensic psychiatrists had much to do with law and the legal system. Now, hardly a day passes in the life of a clinician without some significant encounter with the interface between the law and the practice of psychiatry. That interface extends all the way from the general regulation of clinical practice to the specifics of clinical man agement of individual patients. It includes, like the chapters of this book, such important topics as informed consent, right to treatment, privilege and confidentiality, patients' rights, competency, psychiatric testimony, malpractice, and liability. Dr. Halleck is one of the professions' most distinguished thinkers and authors in the field of psychiatry and law, and is this year's recipient of the coveted Isaac Ray Award of the American Psychiatric Association. Having spent his entire academic and professional life deeply involved in the clinical practice of psychiatry, he is particularly well suited to understand and respond to the clinician's need for a clear and concise elucidation of those areas of psychiatry and law which are involved in the daily work of psychiatrists and all mental health professionals.

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