How To Deal With Theft Fraud Breach Of Trust And Other Crimes Of Greed
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Author | : Canadian Bar Association. Ontario Branch. Continuing Legal Education |
Publisher | : Canadian Bar Association-Ontario, Continuing Legal Education |
Total Pages | : |
Release | : 1994 |
Genre | : White collar crimes |
ISBN | : 9781895806816 |
Author | : Donald R. Holmes |
Publisher | : |
Total Pages | : 16 |
Release | : 1993 |
Genre | : Auditing |
ISBN | : |
Author | : |
Publisher | : |
Total Pages | : |
Release | : 1994 |
Genre | : Commercial crimes |
ISBN | : 9781895806816 |
Author | : Canadian Bar Association. Ontario Branch. Continuing Legal Education |
Publisher | : |
Total Pages | : |
Release | : 1991 |
Genre | : Breach of trust |
ISBN | : 9781895200416 |
Author | : Stuart P. Green |
Publisher | : Oxford University Press |
Total Pages | : 307 |
Release | : 2006 |
Genre | : Business & Economics |
ISBN | : 0199268584 |
"In the first in-depth study of its kind, Stuart Green exposes the ambiguities and uncertainties that pervade the white-collar crimes, and offers an approach to their solution. Drawing on recent cases involving such figures as Martha Stewart, Bill Clinton, Tom DeLay, Scooter Libby, Jeffrey Archer, Enron's Andrew Fastow and Kenneth Lay, HealthSouth's Richard Scrushy, Yukos Oil's Mikhail Khodorkovsky, and the Arthur Andersen accounting firm, Green weaves together what at first appear to be disparate threads in the criminal code, revealing a complex and fascinating web of moral insights about the nature of guilt and innocence, and what, fundamentally, constitutes conduct worthy of punishment by criminal sanction."--BOOK JACKET.
Author | : |
Publisher | : |
Total Pages | : 448 |
Release | : 1994 |
Genre | : Bibliography |
ISBN | : |
Author | : Sally Ramage |
Publisher | : iUniverse |
Total Pages | : 275 |
Release | : 2006 |
Genre | : Law |
ISBN | : 0595401988 |
A Comparative Analysis of Corporate Fraud: Book Four examines corporate fraud in the United Kingdom compared with that of two civil law neighbouring countries, France and Germany, as well as the United States. The objective of the study is to discover how fraud occurs, how the two different legal systems treat fraud, contributing factors, and if recommendations were made to authorities in an attempt to combat this illegal activity. The UK can learn much from the French legal system and the way France prosecutes corporations. Germany's Criminal Code is equally comprehensive in its prescriptive definitions of fraud, especially corporate fraud. Although the UK is striving for a general law against fraud, the UK Fraud Offence Bill is very inadequate, lacking detailed solutions. The UK has become entrenched in upholding legal privilege, bowing to intense lobbying by the legal profession. And the use of electronic evidence, vital in prosecuting modern corporate fraud, remains overlooked. The attitude toward corporate fraud in the UK remains laissez-faire. By analysing corporate fraud in the US, France, and Germany, author Sally Ramage highlights examples that the UK can take from these countries that combat corporate fraud without derogation of established international human rights.
Author | : S. Rao Vallabhaneni |
Publisher | : John Wiley & Sons |
Total Pages | : 316 |
Release | : 2014-05-06 |
Genre | : Business & Economics |
ISBN | : 1118965167 |
The definitive Certified Internal Auditor Exam preparation guide Designed to help you rigorously and thoroughly prepare for the Certified Internal Auditor (CIA) Exam, Wiley CIA Exam Review 2014 Part 1, Internal Audit Basics covers the key topics on Part I of the exam. These include compliance with the IIA's attribute standards; establishing a risk-based plan to determine the priorities of internal audit activity; the internal audit activity's role in organizational governance; performing other internal audit roles and responsibilities; governance, risk, and control knowledge elements; and audit engagement planning. Features a full exploration of theory and concepts Prepares students to properly understand the weight given to topics on the exam and react accordingly Includes indications of the level of difficulty for each topic in order to properly manage study time and focus areas Offers comprehensive coverage of exam material along with a glossary of applicable terminology Expert author S. Rao Vallabhaneni puts his twenty-five years of internal auditing and accounting management experience to work to bring you the definitive resource to help you prepare for the CIA Exam.
Author | : S. Rao Vallabhaneni |
Publisher | : John Wiley & Sons |
Total Pages | : 315 |
Release | : 2013-01-31 |
Genre | : Business & Economics |
ISBN | : 1118515110 |
The most comprehensive Certified Internal Auditor Exam preparation guide available One exam, three volumes of preparation. Here is the best source to help you prepare for the Certified Internal Auditor (CIA) exam covering the new syllabus, effective 2013. Wiley CIA Exam Review, Volume 1: Internal Audit Activity's Role in Governance, Risk, and Control addresses topics such as international standards, internal control and risk, and internal audit engagements, including audit tools and techniques. Includes fully developed theories and concepts, as opposed to superficial outlines found in other study guides Offers indicators that help candidates allot study time based on the weight given to each topic on the exam Indicates the level of difficulty expected for each topic on the exam as either "Awareness" or "Proficiency" so more time and effort can be assigned for the proficiency topics than for the awareness topics Presents highly comprehensive coverage of theory with glossary of technical terms Every volume in the Wiley CIA Exam Review series offers a successful learning system of visual aids and memorization techniques that enable certification candidates to form long-lasting impressions of covered material.
Author | : Paul Buka |
Publisher | : CRC Press |
Total Pages | : 201 |
Release | : 2008-02-29 |
Genre | : Medical |
ISBN | : 0340938811 |
Understanding the legal and ethical rights of any patient in their care is essential to good clinical practice. Patients' Rights, Law and Ethics for Nurses: A Practical Guide is a comprehensive pocket-size book for nurses, midwives and allied health professionals that integrates health care law and ethics in relation to patient rights and in the context of every day nursing and allied health practice Accessible yet challenging, the book examines confidentiality, informed consent, cases of abuse, the rights of the disabled, and end of life decisions. Pertinent quotes enliven the text throughout, while thinking points encourage reflection. Each chapter provides easy-to-follow guidance to this complex area. A companion website provides regular updates in an areas where legislation is constantly changing. Focusing on principles of law and including clear outlines of the essential legal precedent, the author lays a solid foundation that will serve readers requiring an introduction to law, ethics, and the rights of the patient throughout their training and beyond.