Conspiracy to defraud - PDFSEARCH.IO - Document Search Engine

Conspiracy to defraud
Results: 42

#	Item
1	Former UBS and Citigroup trader charged over Libor by The Compliance Exchange on June 18, 2013 Mr Hayes, 33, has been charged with eight counts of conspiracy to defraud, and will appear before Westminster Magistrates’ Add to Reading List Source URL: www.iclifgovernance.org Language: English - Date: 2013-06-23 23:46:21 Economy Finance Money Banking Tax evasion Systemic risk Great Depression UBS Libor Lanny A. Breuer Hayes Libor scandal
2	Revival of the common law offence of misconduct in public office David Lusty* The ancient common law offence of misconduct in public office has recently enjoyed a major resurgence in many jurisdictions, including New Sou Add to Reading List Source URL: www.accountabilityrt.org Language: English - Date: 2015-02-04 19:51:44 Omission R v Dytham DPP v Armstrong Conspiracy to defraud Cheating Criminal law Law Crimes
3	Microsoft Worddoc Add to Reading List Source URL: www.sfo.gov.uk Language: English - Date: 2012-01-26 12:57:31 Conspiracy to defraud Theft Act Deception Conspiracy Obtaining pecuniary advantage by deception Theft Obtaining property by deception False pretenses Crimes English criminal law Criminal law
4	PAPUA NEW GUINEA NATIONAL & SUPREME COURT OF JUSTICE DIRECTIONS HEARING DATE: MONDAYCORAM: SALIKA DCJ Add to Reading List Source URL: www.pngjudiciary.gov.pg Language: English - Date: 2013-09-11 09:10:20 Bail Criminal law Conspiracy to defraud Constable Law enforcement Law Government
5	PAPUA NEW GUINEA NATIONAL & SUPREME COURT OF JUSTICE DIRECTIONS HEARING DATE: MONDAYCORAM: SALIKA DCJ Add to Reading List Source URL: www.pngjudiciary.gov.pg Language: English - Date: 2013-09-11 09:10:20 Criminal law Legal professions Criminal procedure Detention of a suspect Constable Conspiracy to defraud Bail Police Law enforcement Law National security
6	67 EXPOSURE DRAFT Unauthorised version prepared by ACT Parliamentary Counsel’s Office EXPOSURE DRAFT EXPOSURE DRAFT Add to Reading List Source URL: www.legislation.act.gov.au Language: English - Date: 2009-08-11 20:18:17 English criminal law Obtaining property by deception Theft Deception Dishonesty Handling stolen goods Robbery Burglary Conspiracy to defraud Crimes Law Criminal law
7	EXPOSURE DRAFT[removed]LEGISLATIVE ASSEMBLY FOR THE AUSTRALIAN CAPITAL TERRITORY Add to Reading List Source URL: www.legislation.act.gov.au Language: English - Date: 2009-08-11 20:18:17 Criminal law Obtaining property by deception Theft Dishonesty Handling stolen goods Deception Robbery Conspiracy to defraud Burglary Crimes Law English criminal law
8	Microsoft Word - rfraud-e.doc Add to Reading List Source URL: www.hkreform.gov.hk Language: English - Date: 2013-01-30 21:53:47 Conspiracy to defraud Fraud Conspiracy Insurance fraud KPMG Serious Fraud Office Attorney general Offence Robbery Crimes Law Criminal law
9	Dishonesty offences under the Criminal Code Add to Reading List Source URL: www.cdpp.gov.au Language: English - Date: 2014-11-16 19:53:33 Criminal law Theft Obtaining property by deception False pretenses Deception Dishonesty Conspiracy to defraud Crime Theft Act Crimes English criminal law Law
10	Practice Group Instructions Commercial, Financial & Corruption Add to Reading List Source URL: www.cdpp.gov.au Language: English - Date: 2014-11-16 22:46:48 Criminal law Theft Obtaining property by deception False pretenses Deception Dishonesty Conspiracy to defraud Crime Theft Act Crimes English criminal law Law

UPDATE