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 Right to Counsel and the Protection of Attorney-Client Privilege in Criminal Proceedings A Comparative View
Springer-Verlag

The Right to Counsel and the Protection of Attorney-Client Privilege in Criminal Proceedings A Comparative View

Lorena Bachmaier Winter; Stephen C. Thaman; Veronica Lynn
HKD 1,861.00
Criminal Law Reform Now, Volume 2: Proposals and Critique
Hart Publishing

Criminal Law Reform Now, Volume 2: Proposals and Critique

Melissa Bone; Dr. J.J. Child; Jonathan Rogers
HKD 1,134.90
Weinreb's Leading Constitutional Cases on Criminal Justice, 2011
Foundation Press

Weinreb's Leading Constitutional Cases on Criminal Justice, 2011

Lloyd L. Weinreb
HKD 1,183.00
Blackstone's Criminal Practice 2026 (with Supplement 1 only)
Oxford University Press

Blackstone's Criminal Practice 2026 (with Supplement 1 only)

David Ormerod CBE KC; David Perry KC
HKD 4,917.90
Forensic Practice in Criminal Cases
Law Society Publishing

Forensic Practice in Criminal Cases

Lynne Townley; Roger Ede
HKD 655.72
Smith and Hogan's Text, Cases, and Materials on Criminal Law, 13th Edition
Oxford University Press

Smith and Hogan's Text, Cases, and Materials on Criminal Law, 13th Edition

David Ormerod; Karl Laird
HKD 743.86