Fraud and Corruption: Cases and Materials

Criminal Law

Fraud and Corruption: Cases and Materials

By Duncan Smith
Springer International October 2023

Specifications

ISBN-13
9783031100659
Publisher
Springer International
Publication
October 2023
Format
Paperback
Jurisdiction
Switzerland ? Countri(es) for reference only

Also available as

Hardback

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
The Oxford Handbook of Philosophy of Criminal Law
Oxford University Press USA

The Oxford Handbook of Philosophy of Criminal Law

John Deigh; David Dolinko
HKD 2,049.13
CLP Legal Practice Guides: Criminal Litigation: Practice and Procedure 2024/25
College of Law Publishing

CLP Legal Practice Guides: Criminal Litigation: Practice and Procedure 2024/25

Deborah Sharpley
Autism and Criminal Justice: The Experience of Suspects, Defendants and Offenders in England and Wales
Routledge

Autism and Criminal Justice: The Experience of Suspects, Defendants and Offenders in England and Wales

Tom Smith
HKD 857.35
International Corruption, 3rd edition
Sweet & Maxwell U.K.

International Corruption, 3rd edition

Paul H. Cohen; Angela Papalaskaris
HKD 1,989.00
Cross-Border Evidence Gathering: Equality of Arms Within the EU?
Eleven International Publishing

Cross-Border Evidence Gathering: Equality of Arms Within the EU?

Marloes C. van Wijk
HKD 724.85
The View Magazine
The View Magazine

The View Magazine

Clare Simms
HKD 266.00