Theft Act 1968 CHAPTER 60
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Failing in Corporate Governance and Warning Signs of a Corporate Collapse
A Service of Leibniz-Informationszentrum econstor Wirtschaft Leibniz Information Centre Make Your Publications Visible. zbw for Economics Abid, Ghulam; Ahmed, Alia Article Failing in corporate governance and warning signs of a corporate collapse Pakistan Journal of Commerce and Social Sciences (PJCSS) Provided in Cooperation with: Johar Education Society, Pakistan (JESPK) Suggested Citation: Abid, Ghulam; Ahmed, Alia (2014) : Failing in corporate governance and warning signs of a corporate collapse, Pakistan Journal of Commerce and Social Sciences (PJCSS), ISSN 2309-8619, Johar Education Society, Pakistan (JESPK), Lahore, Vol. 8, Iss. 3, pp. 846-866 This Version is available at: http://hdl.handle.net/10419/188173 Standard-Nutzungsbedingungen: Terms of use: Die Dokumente auf EconStor dürfen zu eigenen wissenschaftlichen Documents in EconStor may be saved and copied for your Zwecken und zum Privatgebrauch gespeichert und kopiert werden. personal and scholarly purposes. Sie dürfen die Dokumente nicht für öffentliche oder kommerzielle You are not to copy documents for public or commercial Zwecke vervielfältigen, öffentlich ausstellen, öffentlich zugänglich purposes, to exhibit the documents publicly, to make them machen, vertreiben oder anderweitig nutzen. publicly available on the internet, or to distribute or otherwise use the documents in public. Sofern die Verfasser die Dokumente unter Open-Content-Lizenzen (insbesondere CC-Lizenzen) zur Verfügung gestellt haben sollten, If the documents have been made available under an Open gelten abweichend von diesen Nutzungsbedingungen die in der dort Content Licence (especially Creative Commons Licences), you genannten Lizenz gewährten Nutzungsrechte. may exercise further usage rights as specified in the indicated licence. https://creativecommons.org/licenses/by-nc/4.0/ www.econstor.eu Pak J Commer Soc Sci Pakistan Journal of Commerce and Social Sciences 2014, Vol. -
Crimes Act 2016
REPUBLIC OF NAURU Crimes Act 2016 ______________________________ Act No. 18 of 2016 ______________________________ TABLE OF PROVISIONS PART 1 – PRELIMINARY ....................................................................................................... 1 1 Short title .................................................................................................... 1 2 Commencement ......................................................................................... 1 3 Application ................................................................................................. 1 4 Codification ................................................................................................ 1 5 Standard geographical jurisdiction ............................................................. 2 6 Extraterritorial jurisdiction—ship or aircraft outside Nauru ......................... 2 7 Extraterritorial jurisdiction—transnational crime ......................................... 4 PART 2 – INTERPRETATION ................................................................................................ 6 8 Definitions .................................................................................................. 6 9 Definition of consent ................................................................................ 13 PART 3 – PRINCIPLES OF CRIMINAL RESPONSIBILITY ................................................. 14 DIVISION 3.1 – PURPOSE AND APPLICATION ................................................................. 14 10 Purpose -
Fraud Risk Management: a Guide to Good Practice
Fraud risk management A guide to good practice Acknowledgements This guide is based on the fi rst edition of Fraud Risk Management: A Guide to Good Practice. The fi rst edition was prepared by a Fraud and Risk Management Working Group, which was established to look at ways of helping management accountants to be more effective in countering fraud and managing risk in their organisations. This second edition of Fraud Risk Management: A Guide to Good Practice has been updated by Helenne Doody, a specialist within CIMA Innovation and Development. Helenne specialises in Fraud Risk Management, having worked in related fi elds for the past nine years, both in the UK and other countries. Helenne also has a graduate certifi cate in Fraud Investigation through La Trobe University in Australia and a graduate certifi cate in Fraud Management through the University of Teeside in the UK. For their contributions in updating the guide to produce this second edition, CIMA would like to thank: Martin Birch FCMA, MBA Director – Finance and Information Management, Christian Aid. Roy Katzenberg Chief Financial Offi cer, RITC Syndicate Management Limited. Judy Finn Senior Lecturer, Southampton Solent University. Dr Stephen Hill E-crime and Fraud Manager, Chantrey Vellacott DFK. Richard Sharp BSc, FCMA, MBA Assistant Finance Director (Governance), Kingston Hospital NHS Trust. Allan McDonagh Managing Director, Hibis Europe Ltd. Martin Robinson and Mia Campbell on behalf of the Fraud Advisory Panel. CIMA would like also to thank those who contributed to the fi rst edition of the guide. About CIMA CIMA, the Chartered Institute of Management Accountants, is the only international accountancy body with a key focus on business. -
Dr Stephen Copp and Alison Cronin, 'The Failure of Criminal Law To
Dr Stephen Copp and Alison Cronin, ‘The Failure of Criminal Law to Control the Use of Off Balance Sheet Finance During the Banking Crisis’ (2015) 36 The Company Lawyer, Issue 4, 99, reproduced with permission of Thomson Reuters (Professional) UK Ltd. This extract is taken from the author’s original manuscript and has not been edited. The definitive, published, version of record is available here: http://login.westlaw.co.uk/maf/wluk/app/document?&srguid=i0ad8289e0000014eca3cbb3f02 6cd4c4&docguid=I83C7BE20C70F11E48380F725F1B325FB&hitguid=I83C7BE20C70F11 E48380F725F1B325FB&rank=1&spos=1&epos=1&td=25&crumb- action=append&context=6&resolvein=true THE FAILURE OF CRIMINAL LAW TO CONTROL THE USE OF OFF BALANCE SHEET FINANCE DURING THE BANKING CRISIS Dr Stephen Copp & Alison Cronin1 30th May 2014 Introduction A fundamental flaw at the heart of the corporate structure is the scope for fraud based on the provision of misinformation to investors, actual or potential. The scope for fraud arises because the separation of ownership and control in the company facilitates asymmetric information2 in two key circumstances: when a company seeks to raise capital from outside investors and when a company provides information to its owners for stewardship purposes.3 Corporate misinformation, such as the use of off balance sheet finance (OBSF), can distort the allocation of investment funding so that money gets attracted into less well performing enterprises (which may be highly geared and more risky, enhancing the risk of multiple failures). Insofar as it creates a market for lemons it risks damaging confidence in the stock markets themselves since the essence of a market for lemons is that bad drives out good from the market, since sellers of the good have less incentive to sell than sellers of the bad.4 The neo-classical model of perfect competition assumes that there will be perfect information. -
Gaming Act 1968 CHAPTER 65
Gaming Act 1968 CHAPTER 65 ARRANGEMENT OF SECTIONS PART I GAMING ELSEWHERE THAN ON PREMISES LICENSED OR REGISTERED UNDER PART II of THIS ACT Section 1. Gaming to which Part I applies. 2. Nature of game. 3. No charge for taking part in gaming. 4. No levy on stakes or winnings. 5. Gaming in public places. 6. General provisions as to gaming on premises licensed for retail sale of liquor. 7. Special provisions as to persons under 18. 8. Offences under Part I. PART II GAMING ON PREMISES LICENSED OR REGISTERED UNDER THLS PART OF THIS ACT 9. Gaming to which Part II applies. 10. Gaming Board for Great Britain. 11. Provisions as to licensing and registration. 1.2. Who may participate in gaming to which Part II applies. 13. Restrictions on games to be played. 14. Charges for taking part in gaming. 15. Levy on stakes or winnings. 16. Provision of credit for gaming. 17. Exclusion of persons under 18. 18. Gaming on Sundays. 19. Approval by Board of certain persons connected with gaming. 20. Special provisions as to bingo clubs. 21. Special provisions as to gaming for prizes. 22. Further powers to regulate licensed club premises. 23. Offences under Part II. 24. Power of court to make disqualification order on conviction of certain offences. 25. Supplementary provisions as to disqualification orders. A ii CH. 65 Gaming Act 1968 PART III GAMING BY MEANS OF MACHINES Introductory Section 26. Scope of Part III. Sale, supply and maintenance of machines 27. General restrictions. 28. Restrictions as to terms and conditions. -
Future Identities: Changing Identities in the UK – the Next 10 Years DR 19: Identity Related Crime in the UK David S
Future Identities: Changing identities in the UK – the next 10 years DR 19: Identity Related Crime in the UK David S. Wall Durham University January 2013 This review has been commissioned as part of the UK Government’s Foresight project, Future Identities: Changing identities in the UK – the next 10 years. The views expressed do not represent policy of any government or organisation DR19 Identity Related Crime in the UK Contents Identity Related Crime in the UK ............................................................................................................ 3 1. Introduction ......................................................................................................................................... 4 2. Identity Theft (theft of personal information) .................................................................................... 6 3. Creating a false identity ...................................................................................................................... 9 4. Committing Identity Fraud ................................................................................................................ 12 5. New forms of identity crime ............................................................................................................. 14 6. The law and identity crime................................................................................................................ 16 7. Conclusions ...................................................................................................................................... -
The History of the Law of Gaming in Canada
University of Calgary PRISM: University of Calgary's Digital Repository Alberta Gambling Research Institute Alberta Gambling Research Institute 1983 The history of the law of gaming in Canada Robinson, Ronald G. Royal Canadian Mounted Police (RCMP) http://hdl.handle.net/1880/1477 Other http://creativecommons.org/licenses/by-nc-nd/2.0/ Attribution Non-Commercial No Derivatives 2.0 Downloaded from PRISM: https://prism.ucalgary.ca h r Sgt. R.G. (Ron) Robinson R.C.M.P. Gaming Specialist THE HISTORY OF THE LAW OF GAMING IN CANADA THE OPINIONS EXPRESSED IN THIS PAPER ARE THOSE OF THE AUTHOR AND NOT NECESSARILY THOSE OF THE ROYAL CANADIAN MOUNTED POLICE NOR OTHER MEMBERS OF THE ROYAL CANADIAN MOUNTED POLICE, NATIONAL GAMING SECTION. COPYRIGHT 1983 RONALD GEORGE ROBINSON ALL SIGHTS RESERVED. NO PART OF THIS PAPER MAY HE REPRODUCED-, STORED IH A RETRIEVAL SYSTEM, OR TRANSMITTED, IN ANY FORM, OR 3Y ANY MEANS, ELECTRONIC, MECHANICAL, PHOTOCOPYING, RECORDING OR OTHERWISE, WITHOUT THE PRIOR PERMISSION OF THE AUTHOR. - 2RISTSD AND BOUND IN CANADA. - - THE HISTORY OF THE LAW OF GAMING IN CANADA SAMING SPECIALIST FIELD UNDERSTUDY PROGRAM ROYAL CANADIAN MOUNTED POLICE RESEARCH PAPER NO.l SUBMITTED BY; RONALD G. ROBINSON, SGT. UNDERSTUDY NATIONAL GAMING SECTION R.C.M. POLICE EDMONTON, ALBERTA TABLE OF CONTENTS PAGE ABSTRACT ....................................................... (i) CHAPTER ONE ENGLISH GAMING LEGISLATION AMD ITS EFFECT ON THE CANADIAN EXPERIENCE ...~................................................ 1 EFFECT OF ENGLISH GAMING LAWS ON CANADA ........................ 16 CHAPTER THO FACTORS MOTIVATING THE PASSING OF GAMING LAWS IN ENGLAND AND THEIR EFFECT ................................................. 28 CHAPTER THREE CANADIAN GAMING LEGISLATION - THE FORt'ATIVE YEARS .............. 37 CANADIAN GAMING LEGISLATION - COMING OF AGE ................... -
Draft Vagrancy Act Repeal Bill
Vagrancy Act (Repeal) Bill A B I L L TO Make provision to repeal the Vagrancy Act 1824; to make provision about the exercise of certain powers under the Anti-social Behaviour, Crime and Policing Act 2014 in relation to persons begging or sleeping in public places; and for connected purposes. BE IT ENACTED by the Queen’s most Excellent Majesty, by and with the advice and consent of the Lords Spiritual and Temporal, and Commons, in this present Parliament assembled, and by the authority of the same, as follows: – 1 Repeal of Vagrancy Act 1824 (1) The Vagrancy Act 1824 is repealed. (2) The consequential repeals set out in the Schedule have effect. 2 Interpretation In this Act— “the 2014 Act” means the Anti-social Behaviour, Crime and Policing Act 2014; “begging” means asking for money on streets or in other public places; and “sleeping rough” refers to homeless people sleeping on streets or in other public places. 3 Enforcement principles The following principles are to be applied in the exercise of powers under the 2014 Act— (a) begging or sleeping rough does not in itself amount to action causing alarm or distress (in the absence of other factors); (b) policing and other enforcement action should balance protection of the community with sensitivity to the problems that cause people to engage in begging or sleeping rough; and (c) powers under the 2014 Act should not in general be used in relation to people sleeping rough, and should be used in relation to people begging only where no other approach is reasonably available. -
PDF the Whole
Changes to legislation: Vagrancy Act 1824 is up to date with all changes known to be in force on or before 21 July 2021. There are changes that may be brought into force at a future date. Changes that have been made appear in the content and are referenced with annotations. (See end of Document for details) View outstanding changes Vagrancy Act 1824 1824 CHAPTER 83 5 Geo 4 An Act for the Punishment of idle and disorderly Persons, and Rogues and Vagabonds, in England Modifications etc. (not altering text) C1 Short title given by Short Titles Act 1896 (c. 14) C2 Preamble omitted under authority of Statute Law Revision Act 1890 (c. 33) 1, 2. F1 Textual Amendments F1 Ss. 1, 2 repealed by Statute Law Revision Act 1873 (c. 91) 3 Persons committing certain offences how to be punished. F2[F3every petty chapman or pedlar wandering abroad, and trading without being duly licensed, or otherwise authorized by law; every common prostitute wandering in the public streets or public highways, or in any place of public resort, and behaving in a riotous or indecent manner; and] every person wandering abroad, or placing himself or herself in any public place, street, highway, court, or passage, to beg or gather alms, or causing or procuring or encouraging any child or children so to do; shall be deemed an idle and disorderly person within the true intent and meaning of this Act; and [F4, subject to section 70 of the Criminal Justice Act 1982,] it shall be lawful for any justice of the peace to commit such offender (being thereof convicted before him by his own view, or by the confession of such offender, or by the evidence on oath of one or more credible witness or witnesses,) to the house of correction, . -
The Police Code
THE POLICE CODE AND GENERAL MANUAL OF THE CRIMINAL LAW BY SIR HOWARD VINCENT, K.C.M.G., C.B. FIFTEENTH EDITION. 1912 • Title pages, Advertising, Preface and Introduction • An Address to Police Constables on their Duties by The Late Right Hon. Lord Brampton • Police Code • Appendices • Index e-text notes: This book was originally used by London's Metropolitan Police Force, adopted by police forces throughout the United Kingdom, and subsequently adapted for the use of police forces in other Commonwealth nations. It is my belief that all European copyright in the original text has expired; however, the heirs of the late F. T. Bigham may still own copyright in the revisions he made for this edition. I have been unable to contact them, but would be grateful if they could let me know if there is any objection to continued free publication of this work. This volume did not originally have a table of contents, except at the start of the appendices. The main Police Code section is organized alphabetically; embedded links in the code correspond to the page numbers of the book, and are used as links from the Index and from many of the entries. For convenience I have added links to the first page for each letter at the beginning and end of this section. It should be obvious that this is NOT a reliable guide to current British law and police procedures; there have been many changes since this edition was originally published, not least in the degree of responsibility expected of constables. It's most useful as a snapshot view of law enforcement a century ago, which may be helpful to anyone reading or writing about this period, or as a starting point for finding the specifics of a later period. -
Forgery Act, 1913. [3 & 4 GEO
Forgery Act, 1913. [3 & 4 GEO. 5.Cu. 27.] ARRANGEMENTOF SECTIONS. Section. 1.Definition of forgery. 2.Forgeryof certain documents with intent to defraud. Forgeryof certain documents with intent to defraud or deceive. 4.Forgery of other documents with intent to defraud or to deceive a misdemeanour. 5.Forgery of seals and dies. 6.Uttering. 7.Demanding property on forged documents, &c. 8. Possession of forged documents, seals, and dies. 9.Making or having in possession paper or implements for forgery. 10.Purchasing or having in possession certain paper before it has been duly stamped and issued. 11.Accessories and abettors. 12.Punishments. 13.Jurisdiction of quarter sessions in England. 14.Venue. 15.Criminal possession. 16.Search warrants. 17.Form of indictment and proof of intent. 18.Interpretation. 19.Savings. 20.Repeals. 21.Extent. 22.Short title and commencement. SChEDULE. A [3 & 4 GEO. 5.] Forgery Act, 1913. [Cii. 27.] CHAPTER 27. An Act to consolidate, simplify, and amend the Law A;D. 1913. relating to Forgery and kindred Offences. — [15th August 1913.] it enacted by the King's most Excellent Majesty, by and 1BE—' with the advice of the Lords Spiritual and Temporal, and Commons, in this present Parliament assembled, and by the authority of the same, as follows: 1.—(1) For the purposes of this Act, forgery is the making Definition of of a false document in order that it may be used as genuine, forgery. and in the case of the seals and dies mentioned in this Act the counterfeiting of a seal or die, and forgery with intent to defraud or deceive, as the case may be, is punishable as in this Act provided. -
Theft Act 1968
Changes to legislation: There are currently no known outstanding effects for the Theft Act 1968. (See end of Document for details) Theft Act 1968 1968 CHAPTER 60 An Act to revise the law of England and Wales as to theft and similar or associated offences, and in connection therewith to make provision as to criminal proceedings by one party to a marriage against the other, and to make certain amendments extending beyond England and Wales in the Post Office Act 1953 and other enactments; and for other purposes connected therewith. [26th July 1968] Modifications etc. (not altering text) C1 Act amended as to mode of trial by Magistrates' Courts Act 1980 (c. 43, SIF 82), Sch. 1 para. 28 C2 By Criminal Justice Act 1991 (c. 53, SIF 39:1), s. 101(1), Sch. 12 para. 23; S.I. 1991/2208, art. 2(1), Sch.1 it is provided (14.10.1991) that in relation to any time before the commencement of s. 70 of that 1991 Act (which came into force on 1.10.1992 by S.I. 1992/333, art. 2(2), Sch. 2) references in any enactment amended by that 1991 Act, to youth courts shall be construed as references to juvenile courts. Commencement Information I1 Act wholly in force at 1.1.1969, see s. 35(1) Definition of “theft” 1 Basic definition of theft. (1) A person is guilty of theft if he dishonestly appropriates property belonging to another with the intention of permanently depriving the other of it; and “thief” and “steal” shall be construed accordingly.