1

Blowing the Whistle on Fraud

Year:
1995
Language:
english
File:
PDF, 147 KB
english, 1995
2

Colombia: The Cali Connection

Year:
1996
Language:
english
File:
PDF, 218 KB
english, 1996
3

Secretary of State for Trade and Industry v Baker and Others

Year:
1999
Language:
english
File:
PDF, 160 KB
english, 1999
4

Shifting the Evidential Goalposts

Year:
1995
Language:
english
File:
PDF, 312 KB
english, 1995
5

Barings — The Singaporean View

Year:
1996
Language:
english
File:
PDF, 234 KB
english, 1996
6

Transparency in UK Equity Markets

Year:
1995
Language:
english
File:
PDF, 244 KB
english, 1995
7

Frustrating the Fraudster — Civil Law Weapons

Year:
1999
Language:
english
File:
PDF, 324 KB
english, 1999
8

‘The Old Lady and the Alchemist’ or ‘The Collapse of Barings’

Year:
1995
Language:
english
File:
PDF, 361 KB
english, 1995
9

Pyramid Selling

Year:
1996
Language:
english
File:
PDF, 165 KB
english, 1996
10

The Trials and Errors of the Guinness Four

Year:
1995
Language:
english
File:
PDF, 181 KB
english, 1995
11

The Davie Report — Anodyne for the SFO

Year:
1995
Language:
english
File:
PDF, 173 KB
english, 1995
12

R v Crown Court at Southwark, ex parte Bowles

Year:
1998
Language:
english
File:
PDF, 175 KB
english, 1998