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Content
April 2000, Volume 8, Issue 2
- 150-155 Liability in Defamation and Negligence Following Breach of Bank Secrecy
by Paul Latimer - 156-161 Australia: Reform of Criminal Trial Procedure — The Limits of the Right to Silence
by G.L. Davies - 162-170 Australia: Working Within the Law — The Attitudes of Reporting Officers to the Financial Transaction Reports Act 1988
by Jackie Johnson - 171-177 Nigeria: Confiscation of the Proceeds of Corruption
by T.O. Olaleye‐Oruene - 178-180 Singapore: New Insider Trading Legislation
by Ravi Chandran - 181-185 South Africa: Constitutionally Challenging the Companies Act — the Coming Millennium
by J.J. Henning & Sandra du Toit - 186-190 South Africa: Money Laundering — The Duty to Report under the Law
by A. Itzikowitz
March 2000, Volume 8, Issue 1
- 7-11 Regulating against White‐Collar Crime in the Financial Services Sector
by George P. Gilligan - 12-20 Fighting Public Officer and Corporate Crimes
by Gerald Acquaah‐Gaisie - 21-31 An Evolving Series of Proceeds of Crime Models
by R.E. Bell - 32-45 The Sovereignty of Fraud and the Fraud of Sovereignty: OLAF and the Wise Men
by Bill Tupman - 47-59 Financial Services Regulation and Liability of Corporations
by Cheong Ann Png - 60-67 Trusts — ‘True or Bare’?
by Martin S. Kenney & Elizabeth O'Brien - 68-82 Where Does Advocacy End and Obstruction Begin?
by Harvey L. Silets & Daniel L. Overbey - 83-86 Banking on Secrecy — The Price for Unfettered Secrecy and Confidentiality in the Face of International Organised and Economic Crime
by William Baity - 87-89 INCB: The Global Drugs Scene
by D.C. Jayasuriya - 90-92 Jersey: Developments in Offshore Regulation
by Richard Pratt - 93-95 Taiwan: International Cooperation in Fighting Financial Fraud
by Philip W. Ong
February 2000, Volume 7, Issue 4
- 295-303 The Coming Wave of Transparency Reform: A Tidal Shift
by Jonathan M. Winer - 304-307 Keynote Address to the 17th International Cambridge Symposium on Economic Crime
by Rosalind Wright - 308-323 To Disclose or Not to Disclose: If That Is the Question What Is the Answer?
by George J. Moscarino & Laura Tuell Parcher & Michael R. Shumaker - 324-329 Legal and Other Issues Raised by Grand Corruption
by Toby Graham - 330-335 Public Interest Immunity and Disclosure of Unused Materials in Criminal Proceedings
by Helen H.Y. Lee - 336-344 ‘Chinese Walls’
by Michael Grant & Lorraine Talbot - 345-347 A Bit of an Ending: TheBre‐XLitigation, Class Actions and the Liability of Professionals
by Michelle Gallant - 348-350 China: Responsibilities of the Procuratorate and the Necessity for Cooperation in Combating Economic Crime
by Dai Yu‐Zhong - 351-367 Israel: Money Laundering: At the Crossroads
by Guy Harpaz & Sylviane Colombo - 368-372 Japan: Yakuza and Economic Crime in the USA
by Nadim Karim - 373-376 South Africa: Public Sector Corruption
by William Heath
January 2000, Volume 7, Issue 3
- 201-210 Understanding and Addressing Criminal Opportunity: The Application of Situational Crime Prevention to IS Security
by Robert Willison - 211-217 The Economic Impact of Proper Administration of Justice
by Raj Soopramanien - 218-226 The Mutual Evaluation Process: A Methodology of Increasing Importance at International Level
by Riccardo Sansonetti - 227-250 The Control of Insider Trading — Smoke and Mirrors!
by Barry A.K. Rider - 251-254 Letter of Credit Fraud
by B.V. Kumar - 255-261 Japan and UK: The Financial ‘Big Bang’ — Lenders' Liability and Consumer Protection
by Mitsue Miyajima - 262-264 Singapore: A Money‐Laundering Update
by Ravi Chandran - 265-270 South Africa: Proposals to Combat White‐Collar Crime at National Level
by Janette Minnaar‐van Veijeren - 271-273 South Asia: Precursor Control — Current and Emerging Trends
by D.C. Jayasuriya - 274-287 Southern Italy: White Caterpillar, Grey Chrysalis, Black Butterfly: Organised Crime, Financial Crime and Entrepreneurial Distress
by Donato Masciandaro
April 1999, Volume 7, Issue 2
- 105-119 The Price of Probity
by Barry A.K. Rider - 121-127 Best Practices Certification: A New Tool to Fight Corruption
by L. Michael Hager - 129-139 The Role of National Government in the Restraint of Global Economic Crime
by Martin S. Kenney - 140-146 Codes of Ethics as Corporate Camouflage: An Expression of Desire, Intent or Deceit?
by Robin McCusker - 147-154 Organised Crime and Corrupting the Political System
by George Gilligan - 155-160 Internet Payment Systems and their Security Risks
by Russell G. Smith - 161-169 How to Minimise Corruption in Public Works Construction Contracts
by John Lester - 171-174 Insider Abuse: A Plea for Criminalisation
by H.J. de Graaff - 175-178 Frauds against the Revenue
by B.V. Kumar - 179-181 Bulgaria: Combating Corruption
by Svetla Kanstantinova - 183-185 India: Procurement Frauds
by Balwinder Singh - 186-190 Slovenia: Ethics and Good Governance
by Klaudijo Stroligo
March 1999, Volume 7, Issue 1
- 9-25 The Protection of Offshore Confidentiality: Policy Implications and Legal Trends
by Rose‐Marie B. Antoine - 26-35 Deciding to Fight Corruption
by Denis Osborne - 37-51 Investigations into White‐Collar Offences and the ‘Sick Man’ of France
by Peter Johnstone - 52-62 Ethics in Governance: Developing Moral Public Service
by Jon Mills - 63-66 Leave to Act as a Company Director Following Disqualification:Re Barings plc
by Adrian Walters - 67-69 Policing Plastic
by W.A. Watts - 70-72 Protecting Economic Well‐Being: The Paradox of Economic Espionage
by Kirstie Best - 73-74 Antonelli v Secretary of State for Trade and Industry(1998) 1 All ER
by Jason D. Haines - 75-78 Fraud on the Revenue: Emerging Cyber Cash, Cyber Banks and Fraud
by William F. Bruton - 79-82 Australia: ‘Big Bang’ — The Implications
by George Gilligan - 83-88 France: International Judicial Cooperation in the Fight Against Economic Crime
by Elisabeth Pelsez - 89-94 Russia: Legality of Russian Offshore Companies and Accounts in Regard to the Problem of Revenue Collection in Russia
by Timur Sinuraya
February 1999, Volume 6, Issue 4
- 311-322 The Plight of Victims of Economic Crime: Investors as Victims
by Hendrik C. Nel - 325-332 Money Laundering, Criminal Assets and the 1998 Proposed Reforms
by Michelle Gallant - 333-342 Financial Regulation — A British Experience
by Jason D. Haines - 343-345 A Perspective on International Organised and Economic Crime from Interpol
by Raymond Kendall - 346-350 Statutory Immunity for Suspicious Activity Reporting: Real or Imaginary Protection for Financial Institutions?
by Ian M. Comisky - 351-351 Denial of Service Attacks: Threats and Methodologies
by Richard E. Overill - 354-357 Police Corruption
by Tony Williams - 356-359 Secretary of State for Trade and Industry v Baker and Others
by Rinita Sarker - 359-361 Duty of Employers to Disclose Breaches of Contracts:BCCI v Ali and Others
by Masooma Jaffer - 362-366 Policing the Markets: Structures and Policies
by George Gilligan - 366-369 Regulatory Challenges Posed by Investor Protection
by Shiraz Mahmood - 370-372 Fraud Investigation and Prosecution — The Way Forward
by Perry Nove - 372-375 Fraud in the Financial Markets — The New Bill
by Tricia Howse - 376-385 Canada: Cooperation between Regulators and Law Enforcement
by Daniel P. Murphy - 385-390 Hong Kong and the PRC: Mutual Legal Assistance — A Chinese Puzzle
by David Fitzpatrick
January 1999, Volume 6, Issue 3
- 218-233 Practices of Exchange and Networking in Russia
by Alena V. Ledeneva - 234-239 The SEC's International Enforcement Programme: Gathering Evidence outside the US
by Thomas C. Newkirk - 240-251 An Invasion of Privacy: The Media's Involvement in Law Enforcement Activities
by Henry H. Rossbacher & Tracy W. Young & Nanci E. Nishimura - 252-253 Redrow Homes Ltd and Another v Bett Bros plc and Another[1998] 1 All ER 385
by Stanley Lai - 254-255 Andreou v Institute of Chartered Accountants in England and Wales[1998] 1 All ER
by Jason Haines - 255-260 Investigating EC Fraud: The Metamorphosis of UCLAF
by Simone White - 260-264 The Management of Electronic Crime — Prevention and Containment
by Peter M. German - 264-266 Conspiracy to Defraud:GilmoreDecision Highlights Gap in UK Extradition Law
by Linda Candler - 267-269 A ‘Snapshot’ of the G8 Initiatives on International Financial Crime
by Shazeeda Ali - 269-275 Future Trends in Financial Crime
by Peter Johnstone & Jason Haines - 275-277 Securities and Investments Board v Scandex Capital Management A/S and Another[1998] 1 All ER
by Jason Haines - 277-283 Cyber‐Terrorism: The Shape of Future Conflict?
by Andrew Rathmell - 284-287 The Caribbean: Small Caribbean States and the Newpax americana
by John Jeremie - 287-290 Sri Lanka: Prosecutions of Bribery and Corruption
by Saleem Marsoof - 290-296 Developing Countries: Public Education to Combat Corruption and Economic Crime — The Future for Developing Countries
by John Lester
April 1998, Volume 6, Issue 2
- 103-110 Crime as a Force in Globalisation
by Mark Findlay - 111-128 The Penetration of Asset Protection Trusts
by Martin S. Kenney - 129-141 The Internet and US Financial Markets
by G. Philip Rutledge - 142-143 Banking Law:Christofi v Barclays Bank Plc[1988] 2 All ER 484
by Anu Arora - 143-145 Civil Actions by Shareholders against an Insolvent Issuer:Soden v British & Commonwealth Plc
by Adrian Walters - 146-156 The IW Threat from Sub‐State Groups: An Interdisciplinary Approach
by Andrew Rathmell & Richard Overill & Lorenzo Valeri & John Gearson - 157-162 Trends in Computer Crime
by Richard E. Overill - 162-164 R v Crown Court at Southwark, ex parte Bowles
by Rinita L. Sarker - 164-169 Trust and the Intermediary: The Benefits of Licensing TTPs and the Problem of Official Interception
by John Leach - 170-175 Warfare and Extortion
by A. Jones - 176-178 Cayman Islands: Privacy — A Balancing Act in Changing Times
by Michael L. Alberga - 178-185 EC: The Role of the European Court of Auditors in the Battle against Fraud and Corruption in the European Communities
by Dimitrios V. Skiadas - 185-189 Hong Kong: Intellectual Property Piracy and the Internet
by David Fitzpatrick - 189-190 Italy: Economic Crime and International Cooperation
by Mario Serio - 191-195 Italy: Comment on the Money Laundering Section of the Italian Penal Code
by Carlo Zaccagnini - 195-199 New Zealand: A Current Analysis of the New Zealand Serious Fraud Office
by Shaista Shameem
March 1998, Volume 6, Issue 1
- 7-14 The Weinberger Pardon: A Blow to American Justice
by Craig A. Gillen - 15-25 Sentencing Policy and Economic Crime
by Ralph Henham - 26-35 Electronic Transfer of Funds: Smart Cards, Internet Banking and Wireless Communications
by Daniel P. Murphy - 36-44 Territoriality Versus Virtuality Versus Reality — The Dark Side of the Information Age
by Wilmer Parker - 45-49 Formulating a New Offence of Bribery — Catching the Chimera
by Tom Williams - 49-51 Intrusion Detection Systems: Threats, Taxonomy, Tuning
by Richard E. Overill - 52-53 The Information Warriors
by Lorenzo Valeri - 53-62 Management of Electronic Crime: Civil Aspects of Prevention and Containment
by Amanda Ryding - 63-66 ‘Dishonest and Corrupt’ Companies, Employees and Stigma Damages
by Michael Jefferson - 66-68 Fraudulent Arson: Operation Nero and Beyond
by Michael Clarke - 69-76 International Security in an Age of Choice
by Lawrence Freedman - 77-80 Canada: New Technological Developments to Detect Electronic Crime in the Securities Industry
by John Sliter - 81-87 North America: A Perspective on the Globalisation of Organised Crime
by Margaret E. Beare - 87-92 India: Irregularities in Securities and Banking Transactions in the Indian Financial System in 1992
by Jaspal Singh
February 1998, Volume 5, Issue 4
- 311-346 Insider Trading Regulation: A Developing State's Perspective
by Philip Summe & Kimberly A. McCoy - 347-357 Combating Criminal Transactions in Russo‐West Trade and the Need for a European Cooperation Framework
by Timur Sinuraya - 358-364 Will Corruption Ever Be Curbed in the Banking Industry?
by Yik Koon Teh - 365-373 BCCI: The Priority of Kings, or What's More Dangerous, the Cavalry or the Indians?
by Henry H. Rossbacher & Tracy W. Young - 374-381 Do the UK's Provisions for Confiscation Orders Breach the European Convention on Human Rights?
by Richard Alexander - 381-384 Recent Developments Regarding the Misappropriation Theory in Securities Fraud Actions
by Charles E. Dorkey - 384-388 Risk Management in the Private Banking Sector: Federal Reserve Bank of New York Issues New Guidelines
by Anita Ramasastry - 389-392 Botswana: A Paradigm of International Proportions
by Virginia L. Towler - 392-393 Estonia: Counterfeit Money in the Republic
by Ando Leps - 393-396 South Africa: Money Laundering
by Elizabeth Turkson - 396-405 Sweden: Fraud and Abuse of Welfare Systems
by Bo Sandberg
January 1998, Volume 5, Issue 3
- 207-222 Trafficking in Confiscated Cuban Property: Lender Liability under the Helms‐Burton Act
by Kern Alexander - 223-231 EC Criminal Law: Prospects for theCorpus Juris
by Simone White - 232-240 Corruption in Nigeria: A Cultural Phenomenon
by Taiwo Olaleye‐Oruene - 241-260 Financial Crime and Potential Investment, International Integration Futures Forecasting: Bulgaria as What Kind of Special Case?
by Richard H. Blum & Emilia Kandeva & Svetla Konstantinova & Anatoli Kosev - 261-267 Corruption and Compliance
by Charles H. Morley - 268-271 Anything Goes: The Democratisation of Corruption
by Rachel Ehrenfeld - 272-275 The Role of Chemicals Control in the Fight against Illicit Drug Production and Trafficking
by D.C. Jayasuriya - 275-282 Anti‐Corruption Laws: Is There a Model?
by Peter Maynard - 283-286 Australia: The Privilege against Self‐Incrimination: Recent Developments
by John Cotton - 286-290 China: The Strategy of Prevention against Organised Corruption
by Zhou Mi - 291-300 India: Control and Prevention of Corruption in the Financial Markets
by B.V. Kumar
April 1997, Volume 5, Issue 2
- 111-129 All Fundsand International Seizure Cooperation of the USA and the UK
by Fletcher N. Baldwin - 130-137 USA: Private Prosecution of Criminal Conduct
by David S. Friedman - 138-151 Downloads, Logs and Captures: Evidence from Cyberspace
by Peter Sommer - 152-159 The Search for Supra‐National Solutions: Investigating Fraud against the European Budget
by W.A. Tupman - 161-164 More Sounds of Silence:Cobra Golf Ltd v Rata
by Sandeep Savla - 164-173 Money Laundering
by Alan Lambert - 174-182 Production Orders and Search Warrants
by Alan Lambert - 182-189 The Ban on Self Incrimination after the Saunders Judgment
by Morten Eriksen & Tarjei Thorkildsen - 190-199 Singapore: Barings Revisited — Auditors and the Detection of Corporate Fraud
by Benny S. Tabalujan
March 1997, Volume 5, Issue 1
- 7-11 Counterfeit Medicines: Strategies to Deal with a Commercial Crime
by D.C. Jayasuriya - 12-29 Corruption: A General Review with an Emphasis on the Role of the World Bank
by Ibrahim F.I. Shihata - 30-38 Corruption in Small States: Case Studies in Compromise
by Mark Findlay - 39-44 Art Theft And Its Control
by Constance Lowenthal - 44-50 Tracing Money through Art Transactions
by Mona Vaswani - 50-55 Investigation of Corrupt Practices: Government Inquiries and Investigations
by Richard Harwood - 55-58 When Private Interests Consume the Public Good: The OJ Simpson Case
by Frank A. Bellis - 58-65 The Future Fraud and Corruption Scenario in Developing and Developed Countries
by Yik Koon Teh - 65-71 Information Security in Banks
by B. Shrinath - 73-75 France: Cost of Tax Evasion and White‐Collar Crime
by David Peacock - 75-83 USA: Corruption in the Financial Markets: Recent Developments
by G. Philip Rutledge - 83-96 Nigeria: Developments in the Criminal Law — Economic and Business Crimes
by G.N.K. Vukor‐Quarshie - 97-101 Canada: Struggling with Computer‐related Crime in the Next Millennium
by Michael Duncan
February 1997, Volume 4, Issue 4
- 287-308 Defining Fraud: An Argument in Favour of a General Offence of Fraud
by Flora Page - 309-327 Controlling Insider Dealing — The ‘Civil’ Approach in New Zealand
by Peter Fitzsimons - 329-332 Recovery of Unlawfully Exported Cultural Property: The European Union Approach
by Richard Harwood - 332-336 Tax Relief For Victims of Fraud
by Dominic Gibbs - 336-342 Should Greed Be the Goad for Good?
by Terry Morehead Dworkin - 342-345 Spies, Traitors and Good Faith
by Eugene T.S. Fung - 345-348 Deceiving a Company:R v Rozeik
by Joanna Gray - 349-351 Right to Privacy Denied by the House of Lords:R v Khan
by John Breslin - 351-354 Company Informants and Disclosure of Journalistic Sources:Goodwin v United Kingdom
by Sandeep Savla - 354-356 Trafficking in Expropriated Property: Civil Liability under Helms‐Burton
by Kern Alexander - 359-360 France: Fraudulent Misuse of a Document Signed in Blank
by David Peacock - 360-364 Singapore: Recent Developments in Futures Trading
by Ravi Chandran - 364-372 South Africa: Derailing the Gravy Train — Controlling Corruption
by Lala Camerer - 373-374 Japan: Japan to Launch Harmonisation on Organised Crime Provisions — Too Late and Too Little?
by Hiroshi Goto - 374-378 Hong Kong: Beyond 1997 — The Importance of International Cooperation in the Fight against Corruption
by Mike Bishop
January 1997, Volume 4, Issue 3
- 207-214 The Michael Lawrence Sacking — A Confirmation of the Regulatory Traditions of the Stock Exchange and the City of London?
by George P. Gilligan - 215-221 Second African CIDOEC Regional Conference on Economic Crime
by Chizu Nakajima - 223-231 Serious Fraud Office Powers under Section 2 of the Criminal Justice Act 1987 and Police and Criminal Evidence Act 1984
by Sandeep Savla - 232-234 Serious Fraud Office Report
by Michael Chan - 234-235 The Criminal Procedure and Investigations Bill: For Better or for Worse?
by Sheilagh Davies - 236-241 Recent Initiatives in the Prevention and Detection of Insurance Fraud
by Michael I. Dixon - 242-244 Internet Fraud
by Jim Drinkhall - 245-246 Emergency Reform: Export Licensing after the Scott Report
by Richard Harwood - 247-250 Businesses and the Prevention of Terrorism (Additional Powers) Act 1996
by Kiron Reid - 250-252 Swaps Litigation:Westdeutsche Landesbank Girozentrale v Islington LBC
by Karen Houston - 253-254 Possfund v Diamond: A Reassessment of the Common Law Duty Owed to Subsequent Purchasers Who Rely on a Company Prospectus
by Jennifer Payne - 261-263 Kuwait: The Evasion of Liabilities — A Limited Liability Subsidiary Controlled by a Holding Company
by Ahmed Al‐Melhem - 263-264 Panama: New Law Offers a Liechtenstein‐Style Foundation
by Conrad Oberg - 265-268 Canada: Money Laundering Update
by Lionel Smith - 269-271 Case Law on Corruption and Bribery in the Bahamas
by Peter D. Maynard - 271-277 Appraisal of Nigerian Advance Fee Fraud Legislation 1995
by Uche Osimiri