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Fraud Investigation
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.
A Comparative Analysis of Corporate Fraud
A Comparative Analysis of Corporate Fraud: Book Four examines corporate fraud in the United Kingdom compared with that of two civil law neighbouring countries, France and Germany, as well as the United States. The objective of the study is to discover how fraud occurs, how the two different legal systems treat fraud, contributing factors, and if recommendations were made to authorities in an attempt to combat this illegal activity. The UK can learn much from the French legal system and the way France prosecutes corporations. Germany's Criminal Code is equally comprehensive in its prescriptive definitions of fraud, especially corporate fraud. Although the UK is striving for a general law agai...
Now Prisoner Within
Don’t draw your dirk in old Argyll - The Fiscal’s watching! Twelve previously untold stories of violent crime, riot, theft, psychopathy and fraud. Argyll in the early 18th century was a place of improving industry, stabilising economy and hard working farmers, fishermen and town dwellers. But behind the respectable facade of the county towns, and hidden among the damp green hills, crime was rife. Now Prisoner Within exposes the criminal activities that were taking place from Campbeltown to Keil, Tobermory to Dalmally, and beyond. Supported by original documentary research and on-site work among the hills, fields and ruined cottages, each chapter describes the background to the crime, the...
Civil Liberties in England and Wales
The author's sustaining interest in civil liberties permeates all her writings. This collection of human rights essays reveals the impact of the Human Rights Act 1998 on all aspects of British society. Topics covered include matters affecting asylum seekers, pornography, the right of a person in police custody to legal advice and the right to notify someone that he has been detained by the police, the legal right to protest in the United Kingdom, prisoners' rights, privacy and press freedom, as well as instances of the miscarriage of justice.
Privacy Matters
This book includes a wide range of legal and non-legal disciplines and views regarding the right to privacy. It includes recommendations from the diverse perspectives of contributors to create a robust framework for privacy protection. The book includes chapters from international professionals, senior academicians, as well as research scholars, industry practitioners and students. The book traces the development of the right to privacy and attempts to highlight how the Indian legal framework is gradually moving towards a vigorous mechanism for the protection of personal data. It also covers how privacy laws at the global level are trying to keep pace with the rapid technological developments. The pertinent issues are dealt with comprehensively and with diverse level of policy suggestions.
Reforming Bribery
Most people have an intuitive sense of what "bribery" is. However, it has proved hard to define in law. The current law is both out-dated and in some instances unfit for purpose. The Commission proposes the repeal of the common law offence of bribery, the Public Bodies Corrupt Practices Act 1889, Prevention of Corruption Act 1906 and Prevention of Corruptoin 1916 Act as well as a number of other statutory provisions. These offences will be replaced by two general offences of bribery, and one specific offence of bribing a foreign public official. In addition there will be a new corporate offence of negligently failing to prevent bribery by an employee.
Global Leaders in Islamic Finance
Interviews with the professionals driving the rapid global growth of Islamic finance Though the modern Islamic finance system has existed for more than forty years, its size and influence in the banking industry has expanded massively in just the last decade. This book looks at Islamic finance from the perspective of the experts shaping the industry, including some of the founders of the first Islamic banks—Haj Saeed Lootah, His Royal Highness Prince Mohamed Al Faisal Al Saud, and Sheikh Saleh Abdullah Kamel—as well as other professionals who have greatly influenced the industry. Editor Emmy Alim offers rare insight on Islamic finance with these insightful interviews focused on the development, rise, and future trajectory of Islamic finance. Features rare insider perspective on the rise of Islamic finance with interviews from the top names in the industry in Asia, the Middle East, Europe, and the United States An ideal resource for bankers and finance professionals working in traditional finance as well as Islamic finance Written by Emmy Alim, Editor for Thomson Reuters Islamic Finance Gateway, a multi-platform forum for experts and professionals in the Islamic finance industry
Hospital Ships of World War II
The first U.S. hospital ship of World War II saw service in mid-1943. By war's end, the fleet had carried nearly 17,000 sick and wounded home. This richly illustrated work covers all 39 ships that served as U.S. Navy and Army hospital ships during World War II. Each ship's history is fully covered, concentrating on the ship's hospital service. Information is presented on each ship's personnel, the handling of patients, types of wounds and diseases encountered, and life aboard the ships. General layouts of the ships and technical data are also included. Biographies are provided on persons for whom ships were named.
Draft Legislative Reform (Health and Safety Executive) Order 2008
About a proposed Order published
Murder at Home
Home is where the heart is. But home is also the most common site for murder. The grimly fascinating new book from the UK's leading criminologist David Wilson uncovers the dangers that exist where we least expect them - perfect for fans of The Dark Side of the Mind and The Mind of a Murderer. The home is the place where murder most commonly occurs. In England and Wales, each year on average 75 per cent of female murder victims and 39 per cent of murdered men are killed at home. This gripping new title from the author of My Life with Murderers and A Plot to Kill explores the tragic prevalence of domestic murder and how, for so many victims, their own home is the place they are most in danger....
