The labyrinth of major fraud

Staple, George (2000) The labyrinth of major fraud. Amicus Curiae, 2000 (29). pp. 9-14.
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George Staple QC, a partner in Clifford Chance and a former Director of the Serious Fraud Office, addresses the issue of overlap between different investigations and proceedings in major fraud cases and offers some suggestions for harmonisation. Published in Amicus Curiae - Journal of the Institute of Advanced Legal Studies and its Society for Advanced Legal Studies. The Journal is produced by the Society for Advanced Legal Studies at the Institute of Advanced Legal Studies, University of London.
Item Type Article
Keywords Fraud, Fraud investigation, Financial crime
Subjects Law
Divisions Institute of Advanced Legal Studies
Date Deposited 01 May 2012 07:55
Last Modified 05 Aug 2024 20:52

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