Providing a complete guide to the law on fraud Arlidge & Parry on Fraud sets out the basic principles and clarifies key terms. The work discusses and interprets the law offering strategic guidance to complex areas. In addition, it offers advice on presenting a fraud case, so that you can be sure you follow the correct procedures and avoid mistakes. It includes relevant case law to ensure that you are fully up to speed with changes that have occurred and what they mean. What's more, it explains the implications of each offence with examples of legislation and case law enabling you to build...

This title provides a unique guide for professionals concerned with investor protection. It provides a clear, coherent picture of how the law - both civil and criminal - approaches investor protection. It incorporates the changes brought in by the Financial Services and Markets Act 2000, along with other recent changes in the financial services regulatory regime. The authors explore the issues of consumer protection and the reduction of financial crime, areas that have been singled out as objectives of the regulatory systems. The work includes: * New sections on whistleblowing, direct...