No. 4-2, April 1996
Index
- The Work of the Serious Fraud Office in Assisting Overseas Serious Fraud Investigations
- Implementation of the Insider Dealing Directive in the United Kingdom and Germany
- Corruption Legislation and Socio‐Economic Change in the People's Republic of China
- Confiscation
- Cyberpayments: Internet and Electronic Money Laundering: Countdown to the Year 2000
- Tax Evasion — A Crime in Itself: The Relationship with Money Laundering
- Corruption: The EC Fraud Dimension
- Criminal Misconduct in a Public Office
- Corporate Criminal Liability: Sanctions and Remedial Action
- ESI and The Stock Exchange
- Whistleblowers — A Legitimate Role in Corporate Life?
- The Sumitomo Scandal: Another Embarrassment for UK Regulatory Authorities?
- Middle East: The Crime of Drawing Worthless Cheques
- France: The Regulation of Market Manipulation
- Norway: Penetrating the Secrecy of Financial Institutions — A Norwegian Perspective