Wildy Logo
(020) 7242 5778
enquiries@wildy.com

Book of the Month

Cover of Company Directors: Duties, Liabilities and Remedies

Company Directors: Duties, Liabilities and Remedies

Edited by: Mark Arnold KC, Simon Mortimore KC
Price: £275.00

Lord Denning: Life, Law and Legacy



  


Welcome to Wildys

Watch


NEW EDITION Pre-order Mortgage Receivership: Law and Practice



 Stephanie Tozer, Cecily Crampin, Tricia Hemans
Practical guidance to relevant law & procedure


Offers for Newly Called Barristers & Students

Special Discounts for Newly Called & Students

Read More ...


Secondhand & Out of Print

Browse Secondhand Online

Read More...


Easter Closing

We will be closed between Friday 29th March and Monday 1st April for the Easter Bank Holidays, reopening at 8.30am on Tuesday 2nd April. Any orders received during this period will be processed with when we re-open.

Hide this message

This book is now Out of Print.
A new edition has been published, the details can be seen here:
A Practitioner's Guide to the Law and Regulation of Financial Crime 2nd ed isbn 9780414050914

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


ISBN13: 9780414043060
New Edition ISBN: 9780414050914
Published: December 2010
Publisher: Sweet & Maxwell Ltd
Country of Publication: UK
Format: Paperback
Price: Out of print



A Practitioner's Guide to the Law and Regulation of Financial Crime:-

  • Provides comprehensive coverage of the law and regulation relating to all aspects of the subject as they affect the practitioner
  • Goes through the different offences which constitute financial crime – fraud, money laundering, market abuse, bribery and corruption, tax evasion, identity theft and online crime
  • Explains the legal principles of financial crime
  • Covers sentencing and other penalties
  • Explains how the different enforcement bodies (FSA, SOCA, SFO, HMRC) each operate in relation to the different types of financial crime
  • Considers all the systems and controls a firm needs to have in place in relation to the different types of offence
  • Deals with internal and external investigations, and employment issues
  • Includes coverage of US issues, particularly as they impact on UK institutions

Subjects:
Criminal Law, Banking and Finance, Money Laundering
Contents:
Introduction.
International Issues.
Fraud.
Data Security, Identity Theft, Online Crime.
Insider dealing and market abuse.
Bribery and Corruption Issues.
Money laundering/CTF.
Financial and trade sanctions.
Civil liability.
External Investigations.
Criminal investigations.
Internal investigations and employment issues.;