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Bribery
Bribery: Law and Practice is a comprehensive and fully up to date overview of the law relating to bribery from Monty Raphael QC. He describes practice and policy, provides syntheses of all the available aids to compliance and regulation, and answers the questions most frequently asked by those confronted with bribery.
Fraud
Fraud: The Counter Fraud Practitioner's Handbook looks at fraud investigation methods and explores the practical options for preventing and remedying fraud. An effective fraud and financial crime strategy involves intelligence and prevention, criminal and civil legal procedures, and asset recovery, all of which may involve investigators, internal auditors, security managers, in-house and external legal counsel and advisors. Your strategy depends on the outcomes you are seeking, the nature of the fraud or crime committed and the countries involved. Fraud provides a clear picture of the role of compliance, civil and criminal legal process in any fraud strategy. Chapters then cover investigatio...
Bribery: Law and Practice
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...
Anti-Corruption Regulation
Anti-Corruption Regulation, edited by Homer E Moyer Jr of Miller & Chevalier Chartered, captures the growing anti-corruption jurisprudence that is developing around the globe and comprises expert summaries of 29 countries' anticorruption laws and enforcement policies plus, contributions from Transparency International and the OECD. Topics covered include: foreign and domestic bribery, financial record keeping, liability and sanctions. In an easy-to-use question and answer format, trusted and reliable information on key topics of law and regulation in this area is provided by leading practitioners around the world. As well as in-depth comparative study of the topic from the perspective of lea...
The Legal Regulation of Cyber Attacks
This updated edition of a well-known comprehensive analysis of the criminalization of cyberattacks adds important new guidance to the legal framework on cybercrime, reflecting new legislation, technological developments, and the changing nature of cybercrime itself. The focus is not only on criminal law aspects but also on issues of data protection, jurisdiction, electronic evidence, enforcement, and digital forensics. It provides a thorough analysis of the legal regulation of attacks against information systems in the European, international, and comparative law contexts. Among the new and continuing aspects of cybersecurity covered are the following: the conflict of cybercrime investigatio...
The Constitution of the Criminal Law
The third book in the Criminalization series examines the constitutionalization of criminal law. It considers how the criminal law is constituted through the political processes of the state; how the agents of the criminal law can be answerable to it themselves; and finally, how the criminal law can be constituted as part of the international order. Addressing the ways in which and the grounds on which types of conduct can be justifiably criminalized, the first four chapters of this volume focus on the questions that arise from a consideration of the political constitution of the criminal law. The contributors then turn their attention to the role of the state, its institutions and officials...
Blackstone's Guide to the Bribery Act 2010
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.
The Law and Practice Relating to Charities: First Supplement to the Fourth Edition
This is a supplement to the fourth edition of Law and Practice Relating to Charities (ISBN 978 1 84766 074 9, [2010]). The supplement takes into account the consolidation following the UK's Charities Act 2006 and includes analysis of the recent October 2011 ruling in The Independent Schools Council v The Charity Commission for England and Wales regarding what schools must do to justify their charitable status.
Corruption and Misuse of Public Office
This book provides a comprehensive and detailed analysis of the law relating to corruption and misuse of public office, including specialist issues such as whistleblowing. This new edition covers major developments in the area since the publication of the first edition, and includes full coverage of the Bribery Act 2010.
Money Laundering Law and Regulation
This title provides a practical, comprehensive guide to domestic anti-money laundering law and regulation, increasingly seen as key weapons in the fight against serious and organised crime.
