No. 4-1, March 1996
Index
- Deviant Legitimacy — A Theory of Financial Crime
- Political Intelligence Agencies Acting Against Organised Internatioinal Economic Crime: Potentials, Problems, Forecasts. Report from the Working Session at the 13th Annual Symposium on International Economic Crime
- Fraud and Bills of Lading
- Testing Times for Lloyd's Auditors: Expert Accountants Step in
- Wrongful Trading: An Impotent Remedy?
- Self‐incrimination: Recent Developments
- Prosecution by Government Agencies
- The Misguided Quest: The Clear Case against UNIDROIT
- Dishonesty plus Breach of Fiduciary Duties can Add up to Fraud
- Serious Fraud Office: Conceptual Basis and Rights Considerations under Section 2 of the Criminal Justice Act 1987
- Japan: Criminal Procedure on Computer‐Related Crime
- Greece: Coping with EU Fraud
- France: Insider Trading: The Court of Cassation's Judgment on what Qualifies as ‘Privileged Information’
- France: Criminal Liability for Fraudulent Bankruptcy
- Sweden: Million Pound Damages for Wrong Tax Advice