A comparative analysis of corporate fraud
作者： Sally Ramage
DOI:
关键词: Criminal law 、 Statute 、 Criminal code 、 Criminal justice 、 Law 、 Political science 、 Financial services 、 Corporate law 、 Corruption 、 Common law
摘要: 1 CHAPTER THE CONCEPT OF SERIOUS FRAUD 3 UK Case Law on ‘Conspiracy to Defraud’ 7 – Fraud was not classed as an Offence by Statute Common 9 Bill 2006 –A Critical Analysis 12 Records 15 FranceFraud in Criminal Code 16 GermanyFraud US Statutes 17 Conclusion Chapter 18 2 SPECIAL INSTITUTIONS THAT COMBAT CORPORATE 19 Serious Office (SFO) SFO and Justice Act 1987, Section 21 UK’s CaseSaunders v 23 UKSFO, OFT Enterprise 2002 25 Financial Services Authority (FSA) 26 of Fair Trading (OFT) 28 France Liability Corporate 30 France-Victims 31 FranceFinancial Compensation for Victims FranceTime limits Trials FranceCriminal Defendants 32 FranceProcedure Rules FranceStatute Limitation Monitoring Agency (TRACFIN) 33 Litigation the Civil Court 34 FranceCommercial France-Financial Markets (AMF) 35 Breach ContractCivil 36 Central Corruption Prevention (SCPC) Germany -Fraud a crime 37
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