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Fraud is big business and it rots the fabric of finance and accountancy, as it is exercised by all day trading of bonds, junk bonds, loans. Twenty-five years ago, fraud was said to be rapidly expanding and manifests itself by shady deals, fraudulently converted cash. Fraudsters who are active, especially electronic fraud, do in fact treat the use of fraud as serious "business" and the execution of frauds as "work", much as other criminals treat their activities as their "job"! Identity theft poses a frightening threat of being taken in by crooks. If twenty-five years ago it was estimated that the amount of fraudulent cash around the world at any one time more than equalled the Gross National Products of several third-world countries, it would not be believed--a damning indictment indeed. In this fascinating and comprehensive study on Fraud the author takes advantage of the fact that people seem thrilled to hear about frauds, like murders. She has prepared works that will use the reader's' attention to discuss law enforcement and the consequences of breaking the law by committing frauds.
This FRAUD LAW BOOK FIVE is a compilation of articles illustrating the diverse areas in which serious fraud occurs, areas such as accountancy frauds, music piracy, internet fraud and identity fraud. In music piracy, for example, the issue is that of the protection of property rights yet still ensuring the free circulation of goods bought in good faith. That these issues are hugely problematic is borne out by the fact that the United Kingdom Parliament is still grappling with the drafting of the UK Fraud Bill, yet to receive Royal Assent.
This is Book Two (Fraud and the Serious Fraud Office) in the series 'Fraud Law', following Book One (Serious Fraud and Current Issues), and deals with legal issues such as the right to silence of a suspect. The law of Germany, France and New York and Illinois is discussed and compared with English law to give a good perspective of fraud in the developed world. The very fact that the series consists of five volumes speaks for itself that fraud is a huge problem and seems to have become accepted as part of our culture, with roots of fraudulent behaviour running deep into the fabric of finance and accountancy. There is nothing new under the sun, as the saying goes, and fraud is as common today as in centuries past, man's ingenuity and cunning only growing sharper.
The Third Edition of this successful text includes extensive changes, based on feedback from students and lecturers. There is a discussion of auditing and the law beyond the issue of third-party liability; and more coverage of recent developments in audit methodologies and techniques. New chapters include a survey of developments in audit automation, a discussion of the nature and development of the audit market, both in the United Kingdom and the European Union, and an assessment of the impact on auditing of the Cadbury Report on corporate governance, with particular attention to the role of audit committees. Each chapter includes questions for discussion.
The right to privacy, or the right to private life, is at the heart of individual freedom and the right to be free from arbitrary government interference. The United Kingdom, although part of the European Union, has privacy issues unlike EU member states of Germany and France, for example, and yet the UK Press has much more freedom compared to the ordinary citizen. This book (published in 2007) follows on from the author's 2004 book titled Civil Liberties in England and Wales. Privacy is a contemporary topic of law and some might even say, the hottest civil liberties topic. The UK government has before Parliament The Serious Crimes Bill 2007, one part of which will attempt to establish a super police database of all UK citizens' information and another part of which will attempt to make the interrogation of business files on personnel a legal compulsion. The UK government also has The Interception Of Communication (As Evidence) Bill 2007 before parliament. It is therefore fitting that the subject of privacy is aired.
This book on the criminal procedure and criminal investigation of fraud has taken two years to come to fruition. It is a comprehensive law book on the topic of criminal fraud and includes caselaw, legislation, professional practice procedures, best practices, and many scenarios. It is the most comprehensive fraud law book on sale.
This book focuses on the financial crime policies adopted by the international community and how these have been implemented in the United Kingdom and the United States of America.
Economic crime is a significant feature of the UK’s economic landscape and yet despite the government’s bold mission statements ‘to hold those suspected of financial wrongdoing to account’ as part of their ‘day of reckoning’ and ‘serious about white-collar crime’ agenda, there is a sense that this is still not being done effectively. This book examines the history of the creation of the UK’s anti-economic crime institutions and accompanying legislation, providing a critique of their effectiveness. The book analyses whether the recent regulatory regime is fit for purpose as well as being appropriate for the future. In order to explore how the UK’s economic crime strategies could be improved the book takes a comparative approach analysing policy and legislative responses to economic crime in the United States and Australia in order to determine whether the UK could or should import similar structures or laws to improve the enforcement of UK economic crime.
This book offers a commentary on the responses to white collar crime since the financial crisis. The book brings together experts from academia and practice to analyse the legal and policy responses that have been put in place following the 2008 financial crisis. The book looks at a range of topics including: the low priority and resources allocated to fraud; EU regulatory efforts to fight financial crime; protecting whistleblowers in the financial industry; the criminality of the rogue trader; the evolution of financial crime in cryptocurrencies; and the levying of financial penalties against banks and corporations by the US Department of Justice and Securities and Exchange Commission.
Endorsed by SQA The complete resource, developed by top subject experts for the latest syllabus outlines. - Ensure understanding with questions for each topic throughout - Cover the new content areas and specified skills - Engage students with a full-colour, accessible format This is an up-to-date resources for the National 4 & 5 syllabus outlines offered by the Scottish Qualifications Authority for examination from 2014 onwards. Social Issues in the United Kingdom ensures that students are fully briefed on the relevant topic areas for exam preparation and analyses: - the causes and impact of social inequalities on individuals and communities - the causes and impacts of crime - government responses to these issues