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Fraud Trials Committee Report
This publication is only available from the TSO's On-demand publishing service (December 2000)
Fraud Trials
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Financial Crime and Corporate Misconduct
The Fraud Act 2006 presented a wholesale reform of the pre-existing deception offences under the Theft Act 1968 and Theft Act 1978. This edited collection offers a critical evaluation of fraud legislation and provides a review of the Fraud Act 2006 within the context of measures introduced within the previous decade to combat financial crime, fraud and white-collar offences. The edited collection brings together contributors from a range of unique perspectives including academics, practitioners and a former member of the judiciary. It covers several related themes and provides the reader with a unique and original commentary on how the Fraud Act 2006 has been applied by the courts, the type ...
Risk-Based Monitoring and Fraud Detection in Clinical Trials Using JMP and SAS
International guidelines recommend that clinical trial data should be actively reviewed or monitored; the well-being of trial participants and the validity and integrity of the final analysis results are at stake. Risk-based monitoring (RBM) makes use of central computerized review of clinical trial data and site metrics to determine if and when clinical sites should receive more extensive quality review or intervention. Risk-Based Monitoring and Fraud Detection in Clinical Trials Using JMP and SAS describes analyses for RBM that incorporate and extend the recommendations of TransCelerate Biopharm Inc., methods to detect potential patient-or investigator misconduct, snapshot comparisons to more easily identify new or modified data, and other novel visual and analytical techniques to enhance safety and quality reviews. The analytical methods described enable the clinical trial team to take a proactive approach to data quality and safety to streamline clinical development activities and address shortcomings while the study is ongoing.
Serious Fraud
This working manual is for all those involved in prosecuting and defending cases of serious fraud. It draws together the strands of what has effectively become a new and distinct area of criminal practice. Contai ning comprehensive coverage of recent changes and legislation in this area, the third edition has been extensively revised to include four new chapters, and covers issues such as money laundering, which are becoming increasingly prominent. Other chapters include prosecution and defence duties of disclosure; restructured statutory materials; updated commentary and material on the law relating to serious fraud cases; details of offences, including conspiracy to defraud; cross-border procedures; and coverage of the increasingly important international dimension to fraud investigations. Kirk and Woodcock explain clearly and succinctly the rules applicable to fraud cases, examining the means open to the prosecutor, defendant and judge in preparatory hearings to ensure a fraud trial is more manageable.
Serious Fraud
Why should you buy Kingsley Napley & 6KBW College Hill: Serious Fraud, Investigation & Trial Fifth edition?Containing comprehensive coverage of recent changes and new legislation, the book explains clearly and succinctly the rules applicable to fraud cases, examining the means open to the prosecutor, defendant and judge in preparatory hearings to ensure a fraud trial is more manageable. The title covers the sentencing options open to the court, providing a comprehensive selection of important statutes, statutory instruments and practice directions.What's New to the 5th Edition:Legislation * Criminal Finances Act 2017* Crime (Overseas Production Orders) Act 2019 Guidance* Attorney General's Revised Guidelines on Disclosure 2022* CPS Disclosure Manual 2022* Updates Codes of Practice under PACE 1984* DPA Code of Practice
Fraud (Trials Without a Jury) Bill
Under the Criminal Justice Act 2003, an application can be made for serious and complex fraud cases to be tried in the absence of a jury where the judge is satisfied that the length or complexity (or both) of the case is likely to make the trial too burdensome upon the jury to secure the interests of justice. This Bill contains provisions to allow non-jury trials in such cases to be approved by means of a commencement order made by the Home Office without the need for further parliamentary procedure, with any non-jury trial to be heard by a High Court judge.
Regulating Fraud (Routledge Revivals)
First published in 1987, this book discusses white-collar or commercial crime which has grown to be a major issue in our society today. Looking at research from North America and Britain, the book explores the way fraudsters are treated. It draws on various disciplines including Economics, Law, Politics, and Sociology in order to show the frequency and impact of different types of fraud. In this book, Dr. Levi introduces the reader to the key areas of debate: What pressures influence the law on fraud? How do state agencies, self-regulatory bodies, or other professionals police fraud? To what extent are money-laundering and international organized crime breaking down the distinction between policing of the underworld and the upperworld? Dr. Levi concludes with an analysis of national and international policy trends in relation to fraud. This book will be of interests to students of criminology, politics, and the sociology of law as well as to practicing lawyers and other professionals in the business sector.
