Table of contents
The Problems of Asset Recovery Within the Jurisdiction of England and Wales: An Overview
Belinda PaisleyThe aim of this paper is to examine the many problems that can be encountered in seeking to recover assets in civil proceedings within the jurisdiction of England and Wales and…
Auditors' Liability for BCCI
Kenneth MullanIn an earlier contribution to this journal, the author sought to analyse the legal implications of the recent decision by the liquidators of the Bank of Commerce and Credit…
‘Towards the New Authoritarianism’: Giving Section 2 Powers to the Police
Rowan Bosworth‐DaviesIn this paper, the author traces the historical evolution of the use of methods by the police and the executive to undermine the protective effects of the right to silence. He…
Insurance Fraud: US Initiatives
Mike DixonThe petty level insurance fraud, apparently committed by ordinary members of the community, is costing insurance companies millions of pounds a year. Those losses are passed on to…
Regulation and Enforcement
Michael ClarkeThis paper maintains that regulatory effectiveness can be understood in terms of two models of regulation, the enforcement and the regulatory. Further, effective regulation is…
Counterfeiting in Cyprus 1981–1992
Andreas NicolaidesThis paper analyses previously unpublished and uncollated statistical data relating to the incidence of counterfeit currency in Cyprus from January 1981 to September 1992. Among…
ISSN:
1359-0790Online date, start – end:
1993Copyright Holder:
Emerald Publishing LimitedOpen Access:
hybridEditors:
- Dr Li Hong Xing
- Prof Barry Rider