vii PREFACE CONTENTS Preface vii Table of Cases xv Table of Statutes xxxvii Table of Statutory Instruments xlv Table of European Legislation xlvii 1 Introduction 1 GENERAL…
ICSI-JULY2012-10A.qxd 7/6/2012 2:30 PM Page 1 President Vice President Members (in alphabetical order) Secretary & Chief Executive Officer Chairman Members (in alphabetical…
Slide 1 Chapter 8 Criminal Law and Cyber Crimes Slide 2 2 §1: Civil vs. Criminal Law Major differences: Civil (Tort)Criminal PreponderanceBeyond Reasonable Doubt DamagesJail…
Good Practice Guidelines on Conducting Third-Party Due Diligence Partnering Against Corruption Initiative (PACI) 130319-WEF-GOODPRACTICE-ASSEMBLED.indd 1 03.04.13 09:13 World…
Outline for Corporate and White Collar Crime Course Outline for Corporate and White Collar Crime I. Corporate Criminal Liability A. Corps have the capacity to commit criminal…
Slide 1 Global Responsibilities: A brief introduction to the legal framework James Downie, Stronachs LLP Stronachs T : 01224 845845 E : [email protected] W : www.stronachs.com…