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White collar crimes

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Mail fraud --- White collar crimes --- Fraud

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Glenn Knight was Singapore's first Director of Commercial Affairs and Deputy Public Prosecutor until his illustrious career of public service came to an abrupt end. This book covers both the personal and professional landscape of this former top crime buster and high-flier, and details the highly publicised cases he handled including the Adrian Lim murders, and the Pan El and JB Jeyaretnam cases. It also describes his learning experience working with major legal personalities like TT Rajah, AG Tan Boon Teik, Singapore's first Chief Justice Wee Chong Jin, Justice FA Chua, Justice Choor Singh an

Public prosecutors --- White collar crimes --- White collar crime investigation. --- Knight, Glenn,

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This study focuses on the identification and quantification of the proceeds of active bribery in international business transactions. Public and private organisations alike have long recognised that bribery of public officials is harmful to good governance, economic development and competitive conditions. Confiscation and recovery of the proceeds derived from foreign bribery are key elements in the international framework to fight corruption of public officials. Chapter 1 introduces the international legal framework for the treatment of the proceeds of active bribery and catalogues the legal remedies available in various jurisdictions, and how these remedies may interact. Chapter 2 defines five principal types of proceeds of active bribery and analyzes how they may be quantified. Each system is illustrated by examples from countries using such methods, as well as commentary on some practical challenges linked to the calculation of proceeds. Chapter 3 offers a compilation of case summaries to illustrate the principles covered in the preceding chapters.

Bribery -- Government policy. --- Bribery -- Prevention. --- Bribery. --- International business enterprises -- Corrupt practices -- Prevention. --- Social Welfare & Social Work --- Social Sciences --- Criminology, Penology & Juvenile Delinquency --- White collar crimes

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Peterson examines conditions and structures that led to abuses in the mutual fund industry. He seeks to provide understanding of not only the scandal's causes and its effects on investors, but also the regulatory response and reformation process. He breaks the scandal down into three parts: its root causes, regulatory responses by various actors, and attempts at reform and regulation. Key themes (e.g., why attorney generals were more successful in prosecuting this scandal than the SEC) are then identified to aid in a holistic understanding of the market timing and late trading scandal. The fin

Mutual funds -- Corrupt practices -- New York (State). --- Securities fraud -- New York (State). --- White collar crimes -- New York (State). --- Mutual funds --- Securities fraud --- White collar crimes --- Finance --- Business & Economics --- Investment & Speculation --- Corrupt practices --- Occupational crimes --- Stock fraud --- Investment companies --- Investment trusts --- Open-end mutual funds --- Profit-sharing trusts --- UITs --- Unit investment trusts --- Unit trusts --- Crime --- Fraud --- Investments --- Investment clubs --- E-books