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The labyrinth of major fraud

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.

Staple, George (2000) The labyrinth of major fraud. Amicus Curiae, 2000 (29). pp. 9-14.

Item Type:Article
Keywords:Fraud, Fraud investigation, Financial crime
Divisions:Institute of Advanced Legal Studies
Collections:Amicus Curiae
Deposited By:Peter Webster
Date Deposited:01 May 2012 08:55
Last Modified:01 May 2012 10:22
Files available for downloadg
File size1228Kb
License termsAvailable to public
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