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

Law › Criminal Law

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

Edited by Arun Srivastava · Andrew Keltie · Monica Kurnatowska · Ross McKean · Georgia Chrysikopoulou · Hillary Owens · Jennifer Sterling · Nicole Smith · Mark Simpson · Ian Mason
Sweet & Maxwell U.K. December 2010

Specifications

ISBN-13
9780414043060
Publisher
Sweet & Maxwell U.K.
Publication
December 2010
Format
Paperback
Jurisdiction
International ? Countri(es) for reference only

Details

A Practitioner’s Guide to the Law and Regulation of Financial Crime considers the various substantive legal and regulatory issues that fall under subject of financial crime, particularly from the perspective of banks and other financial institutions. The book looks at the specifics of the UK regime, European-level issues and global developments, and brings together everything within the financial crime agenda to give a coherent picture.
 
  • Gives a complete picture of the current financial enforcement landscape in the UK and internationally
  • Up to date to include latest developments including the Bribery Bill
  • Looks at the specifics of the UK regime, European-level issues and global developments, and brings together everything within the financial crime agenda to give a coherent picture
  • Explains the powers of the regulatory and enforcement bodies (FSA, SOCA, HMRC, SFO), how they interact and the steps that practitioners need to take in order to ensure compliance with the requirements of all the agencies concerned
  • Covers all the systems and controls an organisation needs to put in place, and appropriate processes
  • Examines internal and external investigations, and employment issues
  • Covers tax evasion risks, and what practitioners should be aware of
  • Written by leading members of a major international finance practice

Table of Contents

  1. Introduction: the financial enforcement landscape
  2. UK enforcement bodies
  3. Tax
  4. Fraud
  5. Data security
  6. Insider Dealing and market abuse
  7. Bribery and corruption
  8. Money laundering/CTF
  9. Financial and trade sanctions
  10. US issues
  11. Civil liability
  12. External investigations
  13. Internal investigations and employment issues
Out of stock
This title is currently unavailable for purchase.
New Edition is available now !
  • Free HK shipping over HK$1,000
  • International shipping to 35+ countries
Save

Recommended

You may also be interested in these books:

More titles from Criminal Law

View all
Butterworths Student Companions - Criminal Law
LexisNexis Australia

Butterworths Student Companions - Criminal Law

Jacobs, J
HKD 183.60
Through the Distorted Lens: Constructing Truth and Reality with Legal Narratives
Routledge

Through the Distorted Lens: Constructing Truth and Reality with Legal Narratives

Fiona Hum
HKD 1,954.55
A Practical Guide to Extradition Law Post-Brexit 2nd ed
Law Brief Publishing

A Practical Guide to Extradition Law Post-Brexit 2nd ed

Daniel Sternberg et al
HKD 699.86
Children in Police Custody: Adversity and Adversariality Behind Closed Doors
Oxford University Press

Children in Police Custody: Adversity and Adversariality Behind Closed Doors

Miranda Bevan
HKD 1,450.15
Self-Defence in International and Criminal Law
Routledge

Self-Defence in International and Criminal Law

Onder Bakircioglu
HKD 554.71
The Protection of Human Rights through International Law and International Criminal Law Pre-order
Springer-Verlag

The Protection of Human Rights through International Law and International Criminal Law

Henning Glaser
HKD 1,635.90