No. 7-1, March 1999
Index
- The Protection of Offshore Confidentiality: Policy Implications and Legal Trends
- Deciding to Fight Corruption
- Investigations into White‐Collar Offences and the ‘Sick Man’ of France
- Ethics in Governance: Developing Moral Public Service
- Leave to Act as a Company Director Following Disqualification: Re Barings plc
- Policing Plastic
- Protecting Economic Well‐Being: The Paradox of Economic Espionage
- Antonelli v Secretary of State for Trade and Industry (1998) 1 All ER
- Fraud on the Revenue: Emerging Cyber Cash, Cyber Banks and Fraud
- Australia: ‘Big Bang’ — The Implications
- France: International Judicial Cooperation in the Fight Against Economic Crime
- Russia: Legality of Russian Offshore Companies and Accounts in Regard to the Problem of Revenue Collection in Russia