False Accounting in UK Law
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Raiffeisen Zentralbank Österreich AG v Royal Bank of Scotland Plc
... ... The relevant US Accounting Standard which was said to permit this treatment was FAS 125 ... were being made; (c) that such representations were false; (d) that it was induced by those representations, or one or ... ...
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Scott v Commissioner of Police for the Metropolis
... ... apprehend, to induce a man to believe that a thing is true which is false, and which the person practising the deceit knows or believes it to be ... ...
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R v Barrick
... ... the time, was convicted and sentenced as follows: on four counts of false accounting, on four counts of obtaining by deception and two counts of ... ...
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Ultraframe (UK) Ltd v Fielding
... ... 108 Northstar's accounting records 108 ... have been accusations and counter-accusations of forgery, theft, false accounting, blackmail and arson, not to mention the widespread allegations ... ...
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Gestmin SGPS S.A. v Credit Suisse (UK) Ltd and Another
... ... own statement and other written material, whether they be true or false, and to cause the witness's memory of events to be based increasingly on ... , that his role at Gestmin was strictly limited to matters of accounting and that he was never involved with any financial investment made by ... ...
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R v Waya (Terry)
... ... To embark upon an accounting exercise in which the defendant is entitled to set off the cost of ... In order to obtain this loan Mr Waya made false statements about his employment record and his earnings. The sentencing ... ...
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Simetra Global Assets Ltd v Ikon Finance Ltd
... ... that they had presented serious allegations of fraud on the basis of false evidence. What matters is that the issues vital to the judge's conclusion ... for Richcroft, being the sums which according to the forensic accounting evidence were available and ought to have been transferred to them from ... ...
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O'Sullivan v Management Agency and Music Ltd
... ... allowed to throw that back on the other party's hands without accounting for any benefit he may have derived from the use of the property, or if ... morally worse to obtain a benefit by making a statement known to be false, or to obtain the same benefit by taking advantage of a confidential or ... ...
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Shalson and Others v Russo and Others; Mimran and Another (Part 20 Claimants)
... ... In cross-examination, Mr Wood said that the extent of the false accounting at WIB was "endemic" and that its customer statements were ... ...
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Attorney General of The Gambia v Momodou Jobe
... ... of stealing from his employer, a public bank, and one of fraudulent false accounting. He appeared before the Special Criminal Court and was remanded ... ...
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