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Vol 23 No 9 Sept/Oct 2018

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Cover of Service Charges: Law and Practice

Service Charges: Law and Practice

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Biall2018b
Blackstone 2019
Lexis taking security
Lexis insolvency legislation
Archbold 2019 out now
This book is now Out of Print.
A new edition has been published, the details can be seen here:
A Practitioner's Guide to the Law and Regulation of Financial Crime 2nd ed isbn 9780414050914

A Practitioner's Guide to the Law and Regulation of Financial Crime


ISBN13: 9780414043060
New Edition ISBN: 9780414050914
Published: December 2010
Publisher: Sweet & Maxwell Ltd
Country of Publication: UK
Format: Paperback
Price: Out of print



A Practitioner's Guide to the Law and Regulation of Financial Crime:-

  • Provides comprehensive coverage of the law and regulation relating to all aspects of the subject as they affect the practitioner
  • Goes through the different offences which constitute financial crime – fraud, money laundering, market abuse, bribery and corruption, tax evasion, identity theft and online crime
  • Explains the legal principles of financial crime
  • Covers sentencing and other penalties
  • Explains how the different enforcement bodies (FSA, SOCA, SFO, HMRC) each operate in relation to the different types of financial crime
  • Considers all the systems and controls a firm needs to have in place in relation to the different types of offence
  • Deals with internal and external investigations, and employment issues
  • Includes coverage of US issues, particularly as they impact on UK institutions

Subjects:
Criminal Law, Banking and Finance, Money Laundering
Contents:
Introduction.
International Issues.
Fraud.
Data Security, Identity Theft, Online Crime.
Insider dealing and market abuse.
Bribery and Corruption Issues.
Money laundering/CTF.
Financial and trade sanctions.
Civil liability.
External Investigations.
Criminal investigations.
Internal investigations and employment issues.;