Serious fraud : investigation and trial
Author(s)
Bibliographic Information
Serious fraud : investigation and trial
Butterworths, 1992
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Note
Includes index
Description and Table of Contents
Description
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.
Table of Contents
- 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.
by "Nielsen BookData"