Fraud and Corruption: Cases and Materials

Criminal Law

Fraud and Corruption: Cases and Materials

By Duncan Smith
Springer International October 2022

Specifications

ISBN-13
9783031100628
Publisher
Springer International
Publication
October 2022
Format
Hardback
Jurisdiction
Switzerland ? Countri(es) for reference only

Also available as

Paperback

Details

This book discusses and analyses fraud and corruption cases from many industries including construction, finance, pharmaceutical, transport, retail, medical, health, communication, education and military.

The book is divided into two sections. The first part presents case studies that cover several industry sectors, including not only well-known frauds like Bernie Madoff, Wells Fargo and the Enron case, but also recent events such as the Theranos/Elisabeth Holmes case.

The second section of the book includes materials on fraud and corruption such as the full text of the United Nations Convention Against Corruption, the OECD Convention on Combating Bribery of Foreign Public Officials in International Business, and the EIB's Anti-Fraud Policy and Whistleblowing Policy. It also includes examples about current corporate anti-corruption policies from companies like Apple, Tesla and Coca Cola. For interested readers, the book offers additionally a list of films that realistically cover the topics fraud, corruption and whistleblowing.

Table of Contents

Introduction
PART I: Fraud & Corruption Cases
(a) International Construction/manufacturing
(b) Financial Services
(c) Transport
(d) Communications
(e) Education
(f) Health
(g) Energy
(h) Retail
(i) Military
PART II: Materials
(a) International Treaties/Conventions/Documents
(b) Integrity Materials of International Organisations
(c) National Legislation
(d) Other Integrity Materials
1. Corporate Anti-Corruption Policies
2. Lists of Movies
HKD 598.00

Inclusive of HK delivery

Ready to ship
Delivery Time: around 4-5 weeks
Extra 10 working days if shipping address outside Hong Kong
  • Free HK shipping over HK$1,000
  • International shipping to 35+ countries
Order Form
Save

Recommended

You may also be interested in these books:

More titles from Criminal Law

View all
Memory and Sexual Misconduct: Psychological Research for Criminal Justice
Routledge

Memory and Sexual Misconduct: Psychological Research for Criminal Justice

Joanna Pozzulo; Emily Pica; Chelsea Sheahan
HKD 655.59
The Principle of Mutual Trust in EU Criminal Law
Hart Publishing

The Principle of Mutual Trust in EU Criminal Law

Auke Willems
HKD 1,261.00
Transnational Legal Ordering of Criminal Justice
Cambridge University Press

Transnational Legal Ordering of Criminal Justice

Gregory Shaffer; Ely Aaronson
HKD 1,324.05
International and Comparative Criminal Justice
Routledge

International and Comparative Criminal Justice

Mark Findlay
HKD 2,080.65
Advanced Introduction to Landmark Criminal Cases
Edward Elgar Publishing

Advanced Introduction to Landmark Criminal Cases

Georgew P. Fletcher
HKD 251.57
The Subject of Prostitution: Sex Work, Law and Social Theory
Routledge-Cavendish

The Subject of Prostitution: Sex Work, Law and Social Theory

Jane Scoular
HKD 805.87