Author: Robert J. Van Kessel
Publisher:
ISBN: 9780433465263
Category : Fraud
Languages : en
Pages : 974
Book Description
"Fraud has become a significant issue for businesses and individuals in Canada. It is estimated to be a 10 to 30 billion-dollar problem annually. Considering its impact on the economic system and people's lifesavings and health, there are few legal texts devoted to the subject. In this much-needed book the authors have compiled, in a clear, concise format, the principles, doctrines and key statutes relevant to the law of civil and criminal fraud"--publisher description.
The Law of Fraud in Canada
Author: Robert J. Van Kessel
Publisher:
ISBN: 9780433465263
Category : Fraud
Languages : en
Pages : 974
Book Description
"Fraud has become a significant issue for businesses and individuals in Canada. It is estimated to be a 10 to 30 billion-dollar problem annually. Considering its impact on the economic system and people's lifesavings and health, there are few legal texts devoted to the subject. In this much-needed book the authors have compiled, in a clear, concise format, the principles, doctrines and key statutes relevant to the law of civil and criminal fraud"--publisher description.
Publisher:
ISBN: 9780433465263
Category : Fraud
Languages : en
Pages : 974
Book Description
"Fraud has become a significant issue for businesses and individuals in Canada. It is estimated to be a 10 to 30 billion-dollar problem annually. Considering its impact on the economic system and people's lifesavings and health, there are few legal texts devoted to the subject. In this much-needed book the authors have compiled, in a clear, concise format, the principles, doctrines and key statutes relevant to the law of civil and criminal fraud"--publisher description.
LAW OF FRAUD AND THE FORENSIC INVESTIGATOR.
Author: 19294
Publisher:
ISBN: 9780779889532
Category :
Languages : en
Pages :
Book Description
Publisher:
ISBN: 9780779889532
Category :
Languages : en
Pages :
Book Description
The Little Black Book of Scams
Author: Industry Canada
Publisher: Competition Bureau Canada
ISBN: 1100232400
Category : Business & Economics
Languages : en
Pages : 45
Book Description
The Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themselves against a variety of common scams. It debunks common myths about scams, provides contact information for reporting a scam to the correct authority, and offers a step-by-step guide for scam victims to reduce their losses and avoid becoming repeat victims. Consumers and businesses can consult The Little Black Book of Scams to avoid falling victim to social media and mobile phone scams, fake charities and lotteries, dating and romance scams, and many other schemes used to defraud Canadians of their money and personal information.
Publisher: Competition Bureau Canada
ISBN: 1100232400
Category : Business & Economics
Languages : en
Pages : 45
Book Description
The Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themselves against a variety of common scams. It debunks common myths about scams, provides contact information for reporting a scam to the correct authority, and offers a step-by-step guide for scam victims to reduce their losses and avoid becoming repeat victims. Consumers and businesses can consult The Little Black Book of Scams to avoid falling victim to social media and mobile phone scams, fake charities and lotteries, dating and romance scams, and many other schemes used to defraud Canadians of their money and personal information.
Civil Fraud
Author: Thomas Grant (Barrister)
Publisher:
ISBN: 9780414039445
Category : Fraud
Languages : en
Pages : 1245
Book Description
Lightman & Moss, as it is commonly known, is an authority on the law of receivers and administrators of companies and explains the principles clearly, legislation and case law that shapes receivership and administration practice and highlights recent developments in this area, giving guidance to help clarify areas of uncertainty and ensures that technical issues are more readily understood . It goes through procedure for appointment of receivers and administrators, sets out duties and liabilities of receivers and administrators, deals with continuation of trading, disposals and reorganisations, liquidation and receivership, considers issues relating to taxation, leases, set-off and liens, pensions and employees, covers the position of bankers and creditors, addresses the removal, resignation, termination and discharge of directors and examines the case law generated under the new insolvency regime
Publisher:
ISBN: 9780414039445
Category : Fraud
Languages : en
Pages : 1245
Book Description
Lightman & Moss, as it is commonly known, is an authority on the law of receivers and administrators of companies and explains the principles clearly, legislation and case law that shapes receivership and administration practice and highlights recent developments in this area, giving guidance to help clarify areas of uncertainty and ensures that technical issues are more readily understood . It goes through procedure for appointment of receivers and administrators, sets out duties and liabilities of receivers and administrators, deals with continuation of trading, disposals and reorganisations, liquidation and receivership, considers issues relating to taxation, leases, set-off and liens, pensions and employees, covers the position of bankers and creditors, addresses the removal, resignation, termination and discharge of directors and examines the case law generated under the new insolvency regime
CANADIAN ANTI-CORRUPTION LAW AND COMPLIANCE.
Author: NORM A. KEITH
Publisher:
ISBN: 9780433529231
Category :
Languages : en
Pages : 0
Book Description
Publisher:
ISBN: 9780433529231
Category :
Languages : en
Pages : 0
Book Description
The Asset Tracing and Recovery Review
Author: Robert Hunter
Publisher:
ISBN: 9781804491096
Category : Assets (Accounting)
Languages : en
Pages : 0
Book Description
Publisher:
ISBN: 9781804491096
Category : Assets (Accounting)
Languages : en
Pages : 0
Book Description
Cybercrime in Canadian Criminal Law
Author: Sara M. Smyth
Publisher: Carswell Legal Publications
ISBN: 9780779828890
Category : Law
Languages : en
Pages : 239
Book Description
"Cybercrime in Canadian Criminal Law is a treatise on computer crime for the Canadian marketplace. It provides concrete answers to the difficult question of how to successfully deal with computer crime in Canada. It sets out the existing regulatory framework and considers alternatives in depth. It also provides a complex, multi-tiered proposal for effective law enforcement, while considering the question of constitutional and other constraints on regulation, including cost. It also draws analogies to existing law enforcement powers in other areas, such as terrorism and money laundering, as well as related technologies, including telephone networks. Finally, it discusses how similar measures have been implemented in other jurisdictions throughout the world."--Pub. desc.
Publisher: Carswell Legal Publications
ISBN: 9780779828890
Category : Law
Languages : en
Pages : 239
Book Description
"Cybercrime in Canadian Criminal Law is a treatise on computer crime for the Canadian marketplace. It provides concrete answers to the difficult question of how to successfully deal with computer crime in Canada. It sets out the existing regulatory framework and considers alternatives in depth. It also provides a complex, multi-tiered proposal for effective law enforcement, while considering the question of constitutional and other constraints on regulation, including cost. It also draws analogies to existing law enforcement powers in other areas, such as terrorism and money laundering, as well as related technologies, including telephone networks. Finally, it discusses how similar measures have been implemented in other jurisdictions throughout the world."--Pub. desc.
Wrongful Conviction in Canadian Law
Author: Gary Botting
Publisher:
ISBN: 9780433451235
Category : Criminal justice, Administration of
Languages : en
Pages : 673
Book Description
"Miscarriages of justice in wrongful conviction happen more often than the criminal court system would like to admit. Awareness of the causes can reduce the overall potential for miscarriage of justice. These causes include: Prosecutorial ?tunnel vision?, Failure to make full disclosure, Suborned or concocted evidence, Eyewitness misidentification, False confessions, Reliance on in-custody informers, Incompetent ?experts?, Flawed legal representation. Wrongful Conviction in Canadian Law is the first book to review and analyze recommendations of Commissions of Inquiry into wrongful convictions. Comparative analyses reveal which recommendations have been implemented as policy, passed into legislation, or endorsed by the courts. You?ll learn how the authorities could have made ? or could have avoided ? such major errors." --Publisher.
Publisher:
ISBN: 9780433451235
Category : Criminal justice, Administration of
Languages : en
Pages : 673
Book Description
"Miscarriages of justice in wrongful conviction happen more often than the criminal court system would like to admit. Awareness of the causes can reduce the overall potential for miscarriage of justice. These causes include: Prosecutorial ?tunnel vision?, Failure to make full disclosure, Suborned or concocted evidence, Eyewitness misidentification, False confessions, Reliance on in-custody informers, Incompetent ?experts?, Flawed legal representation. Wrongful Conviction in Canadian Law is the first book to review and analyze recommendations of Commissions of Inquiry into wrongful convictions. Comparative analyses reveal which recommendations have been implemented as policy, passed into legislation, or endorsed by the courts. You?ll learn how the authorities could have made ? or could have avoided ? such major errors." --Publisher.
Dispositions Without Trial
Author: Robert J. Van Kessel
Publisher:
ISBN: 9780433454557
Category : Civil procedure
Languages : en
Pages : 788
Book Description
Publisher:
ISBN: 9780433454557
Category : Civil procedure
Languages : en
Pages : 788
Book Description
Halsbury's Laws of England
Author:
Publisher:
ISBN:
Category :
Languages : en
Pages :
Book Description
Publisher:
ISBN:
Category :
Languages : en
Pages :
Book Description