Table of contents
All Funds and International Seizure Cooperation of the USA and the UK
Fletcher N. BaldwinWhen the physical and psychological wall separating East from West crumbled in 1989, the West preferred and encouraged the substitution of free enterprise. The wall's…
USA: Private Prosecution of Criminal Conduct
David S. FriedmanIn the USA, unlike Germany, Japan, and many other nations, victims ordinarily play a very limited role in the prosecution of crimes. Indeed, victims have so little prosecutorial…
Downloads, Logs and Captures: Evidence from Cyberspace
Peter SommerThe growing use of the Internet, online hosts, electronic banking and bulletin board systems means that with increasing frequency evidence needs to be collected from remote…
The Search for Supra‐National Solutions: Investigating Fraud against the European Budget
W.A. TupmanFraud against the Community budget requires a supranational response because it is an area in which organised crime groups work on a cross‐border basis. The paper considers some…
Erratum
This article has been withdrawn as it was published elsewhere and accidentally duplicated. The original article can be seen here: 10.1108/eb025782. When citing the article, please…
More Sounds of Silence: Cobra Golf Ltd v Rata
Sandeep SavlaIf the exception proves the existence of the rule, then by parity of reasoning Cobra Golf Ltd v Rata affirms the continued application of the common law privilege against…
Money Laundering
Alan LambertThis comparison has been prepared in an effort to assist practitioners when confronted with the main money‐laundering provisions of legislation as they apply to crime and also to…
Production Orders and Search Warrants
Alan LambertThis comparison has been prepared in an effort to assist practitioners when confronted with the main production order or search warrant provisions of legislation as they apply to…
The Ban on Self Incrimination after the Saunders Judgment
Morten Eriksen, Tarjei ThorkildsenIn most jurisdictions a suspect has the right to remain silent during criminal proceedings and he cannot be penalised for making false statements. This is loosely known as the…
Singapore: Barings Revisited — Auditors and the Detection of Corporate Fraud
Benny S. TabalujanIn recent times, there has been some disquiet within certain sectors of the Singapore business community over the role of auditors in detecting corporate fraud. The cause of this…
ISSN:
1359-0790Online date, start – end:
1993Copyright Holder:
Emerald Publishing LimitedOpen Access:
hybridEditors:
- Dr Li Hong Xing
- Prof Barry Rider