Serious fraud : investigation and trial

著者

• Kirk, David N.
• Woodcock, Anthony J. J.

書誌事項

Serious fraud : investigation and trial

David N. Kirk, Anthony J.J. Woodcock

Butterworths, 1997

2nd ed

注記

Previous ed.: 1992

Includes index

内容説明・目次

内容説明

This edition covers several substantive offences, including fraudulent trading, wrongful trading, offences under the FSA 1986, s47, insider dealing and the general principles of corporate criminal liability. It also includes a chapter dealing with various important case management issues.

目次

Introduction. The Serious Fraud Office. Transfer of cases to the Crown Court. Preparatory hearings. Disclosure. Other fraud inquiries. Conspiracy to defraud. Sentencing. DTI investigations. Cross-border issues. Appendices.

「Nielsen BookData」 より

詳細情報

• NII書誌ID(NCID): BA3593555X
• ISBN:
  • 0406056900
• 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: xl, 606 p.; 26 cm
• 分類:
  • DC21 : 345.410263
• 件名:
  • LCSH : Fraud -- Great Britain
  • LCSH : Fraud investigation -- Great Britain