(In MS Word)
A very happy Easter wish to all
1 UK Financial Regulatory Systems as at 2005
2 Value Added Tax
3 A Matter of Evidence – An Officer’s Statement after a Police Shooting.
4 Obtaining property or pecuniary advantage by deception now classed as fraud
5 What is Fraud?
6 What is so Different about Not-For-Profit Companies?
7 Deceit and Cash-Flow Forecasts
8 Fraudulent Trading
9 Fraudulent Evasion
10 EU Expansion to Include 10 New States: the VAT Position
11 Common Frauds
12 Document Destruction
13 Cartel Offence
14 Computer and Internet Crime Conference 2004
1 The European Company
2 I didn’t read it before I signed it
3 The Serious Fraud Office
4 The Trafficking of Women and Children
5 Closing Ranks and Squeezing Human Rights (US Supreme Court case)
6 Bribes and the UK ECGD
7 Fannie Mae (2004)
8 Fannie Mae saga raises its head again - this time its effect is global!”- March 2007
9 UK-US fraud laws compared
10 The 2003 US-UK Tax Treaty
11 The Mind and Culpability of Fraudsters
12 Share Options Corporate Fraud
13 Ever Sailing Close to the Wind
14 Deceptive Cash Flow Forecast
15 Conflicts of Law in the UK
16 Bribes and the United Kingdom ECGD
17 Directors in UK Companies
18 “Intercountry or Transnational Organised Crime”, June 2006, The Criminal Lawyer
19 “Music Performers and their Protection”, August 5 2005, www.ipfrontline.com
20 “Trafficking women and children from poor to rich countries”, February 21 2005, www.policeone.com
21 “Cutting the sinews of crime (anti-money laundering measures and combating trafficking)”, with Andy Sinclair, January 2005, The Criminal Lawyer
22 “UK: The Carbon Markets”, 18 February 21 2005, www.mondaq.com
23 “The Computer and Internet Crime Conference 2005”, January 26 21 2005, www.policeone.com
24 “Pensive about pensions”, 2005, Accounting Technician.
25 “Non-transferable”, 2005, Accounting Technician.
26 “Fact or Fiction”, 2005, Accounting Technician.
27 “Once upon a Time”, 2005, Accounting Technician.
28 “An Examination of Fraud in the UK”, October 17 2004, www.policeone.com
29 “The Computer and Internet Crime Conference 2004”, 6 October 2004, www.theukwebdesigncompany.com
30 “Punishing the bullies”, 2004, Accounting Technician.
31 “Doing the right thing”, 2004, Accounting Technician.
32 “Illustrating IFRS”, 2004, Accounting Technician.
33 “Fraud: getting facts and presenting the evidence”, 2004, Accounting Technician.
34 “EU Enlargement brings big market and big VAT”, 2004, Accounting Technician.
35 “They can be serious”, 2004, Accounting Technician.
36 “True or False?, 2003, Accounting Technician.
37 “Shred me not”, 2003, Accounting Technician.
38 2004 Fraud Conference – IIR.
39 A study of Fraud.
40 About Cartels.
41 Charities.
42 Criminal Cash-Flow Forecasts.
43 Criminology.
44 Document Destruction Punishment.
45 Electronic Evidence.
46 Expansion of European Union.
47 Expert Witness Training.
48 Fannie Mae Mortgage Sector Alert.
49 Fraudulent Evasion.
50 International Accounting Standards.
51 Money Laundering Law.
52 Sarbannes-Oxley Rules.
53 Seasonal Internet Fraud.
54 Signature Document.
55 Societas Europae.
56 Tell on Them - Whistleblowing.
57 The Expert Witness.
58 The Serious Fraud Office.
59 UK Fraud 2003.
I.P.
1 Regestered and Unregistered Design Rights
2 Protection of Music
3 Noah's Ark Intellectual Property Law - 2009
