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

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

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

Author: Arun Srivastava; Andrew Keltie; Monica Kurnatowska; Ross McKean; Georgia Chrysikopoulou; Hillary Owens; Jennifer Sterling; Nicole Smith; Mark Simpson; Ian Mason
Publisher: Sweet & Maxwell U.K.
ISBN: 9780414043060
Published In: December 2010
Format: Paperback
Jurisdiction: International ? Disclaimer:
Countri(es) stated herein are used as reference only

New Edition is available now !

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Description
Contents

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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

Introduction: the financial enforcement landscape
UK enforcement bodies
Tax
Fraud
Data security
Insider Dealing and market abuse
Bribery and corruption
Money laundering/CTF
Financial and trade sanctions
US issues
Civil liability
External investigations
Internal investigations and employment issues

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