書誌事項

Serious fraud : investigation and trial

David N. Kirk, Anthony J.J. Woodcock ; consulting editor, A.T.H. Smith

Butterworths, 1992

大学図書館所蔵 件 / 8

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注記

Includes index

内容説明・目次

内容説明

This book brings together the multifarious rules and regulations which form this new and distinct area of criminal law. Fraud reportedly costs businesses and institutions in the UK around #2.75 billion a year and incidents are increasing in number and size. High profile prosecutions, such as those in the recent Guinness and Blue Arrow trials, indicate the depth of understanding of criminal procedure that will be increasingly required of today's commercial lawyer. The book is aimed at coproate and criminal lawyers, bankers, accountants, members of the Criminal Bar and in-house lawyers in major corporations.

目次

  • The Serious Fraud Office
  • transfer of cases to the Crown Court
  • preparatory hearings
  • other fraud enquiries
  • conspiracy to defraud
  • sentencing
  • DTI investigations
  • cross-border issues. Appendix: statutes and statutory instruments.

「Nielsen BookData」 より

詳細情報

  • NII書誌ID(NCID)
    BA20026099
  • ISBN
    • 0406003661
  • 出版国コード
    uk
  • タイトル言語コード
    eng
  • 本文言語コード
    eng
  • 出版地
    London
  • ページ数/冊数
    xxxvi, 487 p.
  • 大きさ
    26 cm
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