No. 4-3, January 1997
Index
- The Michael Lawrence Sacking — A Confirmation of the Regulatory Traditions of the Stock Exchange and the City of London?
- Second African CIDOEC Regional Conference on Economic Crime
- Serious Fraud Office Powers under Section 2 of the Criminal Justice Act 1987 and Police and Criminal Evidence Act 1984
- Serious Fraud Office Report
- The Criminal Procedure and Investigations Bill: For Better or for Worse?
- Recent Initiatives in the Prevention and Detection of Insurance Fraud
- Internet Fraud
- Emergency Reform: Export Licensing after the Scott Report
- Businesses and the Prevention of Terrorism (Additional Powers) Act 1996
- Swaps Litigation: Westdeutsche Landesbank Girozentrale v Islington LBC
- Possfund v Diamond: A Reassessment of the Common Law Duty Owed to Subsequent Purchasers Who Rely on a Company Prospectus
- Erratum
- Kuwait: The Evasion of Liabilities — A Limited Liability Subsidiary Controlled by a Holding Company
- Panama: New Law Offers a Liechtenstein‐Style Foundation
- Canada: Money Laundering Update
- Case Law on Corruption and Bribery in the Bahamas
- Appraisal of Nigerian Advance Fee Fraud Legislation 1995