Montgomery and Ormerod On Fraud: Criminal Law and Procedure
By: Ormerod, David (Edited by), Montgomery, Clare (Edited by).
Oxford University Press. Published: 17/04/2008. Audience Guide: Professional & Vocational.
Loose-leaf. Sourced from U.S.A.
This definitive new work provides a comprehensive analysis of the investigation and prosecution of fraud offences in England and Wales. The discussion involves a critical analysis of the law, by reference to the policies, principles and practicalities of the criminal investigation and trial. The looseleaf covers the investigative, pre-trial, procedural and substantive law issues relating to fraud offences, as well as coverage of related topics such as corruption and money-laundering. Thirty specially commissioned chapters from acknowledged experts in the field are combined with all relevant materials to provide authoritative legal text and practical guidance in one volume. The practical and academic expertise of the Editors offers a unique combination not found in the existing works on fraud and related offences. As fraud law and procedure changes so rapidly, this work is published in loose-leaf format with regular updates (one in the first year, two thereafter) to provide the most comprehensive, analytical, and up-to-date fraud service available. Item Details
ISBN10/13: 0199235309/9780199235308
TITLE: Montgomery and Ormerod on Fraud: Criminal Law and Procedure
CONTRIBUTORS: Ormerod, David (Edited by), Montgomery, Clare (Edited by)
IMPRINT: Oxford University Press
PUBLISHER: Oxford University Press
FORMAT: Loose-leaf
PUBLICATION DATE: 17/04/2008
SUBJECT: Law, English Criminal Law
DIMENSIONS (Width x Height): 171mm x 246mm
PAGES: 1740
AUDIENCE GUIDE: Professional & Vocational
CONTENTS: PART A: INVESTIGATION; A1 Fraud Investigations by the Serious and Organised Crime Agency; A2 Serious Fraud Offices Investigations and Prosecutions; A3 FSA Investigations; A4 Competition Law Investigations; A5 Investigations of Companies under Part XIV of the Companies Act 1985; A6 Insolvency Investigations; A7 Mutual Legal Assistance in Cases of Fraud; PART B: PRE-TRIAL PROCEDURE; B1 Charging Process; B2 Transfers; B3 Pre-Trial Hearings; B4 Preliminary Appeals and Reviews; B5 Disclosure in Fraud Cases Tried on Indictment; B6 Funding; PART C: THE TRIAL; C1 Indictments and Severance; C2 Hearsay and Documentary Evidence; C3 Restrictions on the Use of Evidence; C4 Expert Evidence; C5 Trial by Judge Alone; C6 Presenting a Fraud Case; PART D: OFFENCES; D1 Dishonesty and Related Mens Rea Concepts; D2 Fraud Act 2005; D3 Offences Under the Theft Acts 1968, 1978, 1996; D4 Offences Under the Companies Act; D5 Insider Dealing and Market Abuse; D6 The Cartel Offence and Related Offences in Competition Law; D7 Conspiracy to Defraud; D8 Corruption; D9 Money Laundering Offences; D10 Revenue Offences; MATERIALS; MATERIALS PART I - PRECEDENTS; 1. CPS Precedents; MATERIALS II - APPENDICES; 1. Public Bodies Corrupt Practices Act 1889; 2. Prevention of Corruption Act 1906; 3. Prevention of Corruption Act 1916; 4. Theft Act 1968 (extracts); 5. Police and Criminal Evidence Act 1984 (extracts); 6. Companies Act 1985 (Part XIV); 7. Company Directors Disqualification Act 1986 (extracts); 8. Insolvency Act 1986 (extracts); 9. Insolvency Rules 1986 (extracts); 10. Criminal Justice Act 1987 (extracts); 11. Treaty Establishing the EC (extracts); 12. Criminal Justice Act 1993 (Part V); 13. Criminal Procedure and Investigations Act 1996 (extracts); 14. CPIA Codes; 15. Competition Act 1998 (extracts); 16. EC Regulation on Insolvency Proceedings (extracts); 17. Financial Services and Markets Act 2000 as amended by Schedule 2 of the Financial Services and Markets Act 2000 (Market Abuse) Regulations 2005 (extracts); 18. Offence of Evasion of Income Tax (Finance Act 2000 section 144); 19. Common Law Offence of Cheat; 20. Anti-Terrorism Crime and Security Act 2001 (extracts); 21. Enterprise Act 2002 (extracts); 22. Proceeds of Crime Act 2002 (extracts); 23. Criminal Justice Act 2003 (extracts); 24. Attorney General's Guidelines on Disclosure; 25. Serious Organised Crime and Police Act 2005 (extracts); 26. Criminal Procedure Rules (extracts including Part 15 inserted by The Criminal Procedure (Amendment) Rules 2006); 27. Fraud Protocol 2005; 28. Disclosure Protocol (extracts); 29. Fraud Act 2006; 30. Companies Act 2006 (Part 32); 31. Companies Act 2006 (Schedules 3 and 16); 32. Cross Border Insolvency Regulations 2006 (extracts); 33. The Consolidated Criminal Practice Direction (Parts IV.41 and V.56); 34. Money Laundering Regulations 2007 (SI 2007/2157); 35. FSA's 'The Enforcement Manual' (extracts) in its recently revised form
|
