Colin Nicholls QC Call: 1957 / QC: 1981
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My Thesis Printed.Pdf
Corporate Governance Regulation and Control Fraud in Nigerian Banks A Thesis Submitted in Partial Fulfilment for the Requirements of University of Sheffield for the Degree of Doctor of Philosophy Simisola Imelda Akintoye School of Law University of Sheffield December 2015 Abstract The 2009 banking crisis in Nigeria awakened the country on the need for effective corporate governance regulation. In a bid to prevent future banking crisis in the country, this thesis examines control fraud in the 2009 banking crisis using the first five banks involved as a case study. The research addresses three major areas of concern: first, it investigates the fraudulent activities of the banks’ CEOs in the periods leading to the crisis; second, it explores the involvement of other corporate actors in the banking crisis; lastly, it examines how corporate governance regulation can be improved to reduce the likelihood of future control fraud in the banking sector. The research adopts a socio-legal method that links corporate governance regulations pre and post banking crisis to the role of corporate actors including CEO’s, auditors, shareholders and Regulators in corporate governance. The research explores corporate governance as a driver of control fraud in Nigerian banks. The research suggests that prevention of control fraud is not in itself determined by provision of adequate corporate governance regulation but also include a number of enforcement mechanisms and contribution of corporate participants, a totality of which could help prevent future control frauds in Nigerian banks. The research contributes to theory, practice and policy. First, it integrates and enhances appropriate literature and knowledge on corporate governance regulation in Nigerian banks. -
Obama Truthers--He's Gay and His BC Is a Total Forgery
Obama truthers--he's gay and his BC is a total forgery NewsFollowUp.com Franklin Scandal Omaha search pictorial index sitemap home .... OBAMA TOP 10 FRAUD .... The Right and Left Obama Truthers Obama's public personal records The Right and are a total fraud. We agree. It's most importantly a blackmail issue and the public's duty to uncover deception. Left Obama MORE and Donald Trump: Trump's video, $5 million to charities if he releases personal records. http://www.youtube.com/watch?v=MgOq9pBkY0I&feature=youtu.be&hd=1 Truthers Selective Service card VP Joe Biden Purple Hotel Spencer, Bland & Young Limbaugh, Corsi more 14 Expert Reports on technical analysis of the Obama public records Jerome Corsi believes Obama is Gay. Rush Limbaugh's Straight Entertainment says Obama is gay. HillBuzz interview with Larry Sinclair (gay tryst with Obama) Israel Science & Technology says Obama's birth certificate is a forgery based on expert analysis of the typography and layout of elements in the long-form birth certificate. ... layers Maricopa County Sheriff Joe Arpaio (Arizona) determined in 2012 there is probable cause to suspect the document released by the White House as Barack Obama’s birth certificate is a forgery MORE News for the 99% ...................................Refresh F5...archive home NFU MOST ACTIVE PA Go to Alphabetic list 50th Anniversary of JFK assassination Academic Freedom "Event of a Lifetime" at the Fess Conference Parker Double Tree Inn. Obama Death List JFKSantaBarbara. Rothschild Timeline Bush / Clinton Body Count Back to Obama Home Obama Gay Chicago Spencer, Bland and Young Examiner Who is Barack Hussein Obama/Barry Chicago 2012 Campaign Soetoro? It is alleged that Barack Obama has spent $950,000 to $1.7 million with 11 law firms in 12 Lawsuit dismissed below states to block disclosure of his personal records; which includes birth information, K-12 education, Stuart Levine, Ashley Turton below Occidental College, Columbia University, and Clinton, Sinclair Harvard Law School. -
Bank of Corruption and Criminal Incompetence Der Zusammenbruch Der BCCI
LESSONS LEARNED Bank of Corruption and Criminal Incompetence Der Zusammenbruch der BCCI Der Chef des CIA bezeichnete die Bank of Credit and Commerce International (BCCI) einmal als „Bank of Crooks and Criminals“. Das Nachrichtenmagazin TIME nannte sie „die schmutzigste aller Banken“. In Bankenkreisen wurde das Geldhaus häufig als „Bank of Corruption and Criminal Incompetence“ bezeichnet. Wie auch immer: wenn man die Liste der Kunden überfliegt, wird einem schnell klar, dass bei der BCCI jeder über ein Konto verfügte, der in den großen Dunkel- meister-Geschäften dieser Welt einen Namen hatte: von Escobar über Noriega, das Medellin-Kartell, den Opiumkönig Khun Sa, der CIA bis zu Qadeer Khan, dem Vater der islamischen Atombombe. Die Bank war vor allem eine Annah- Autor mestelle für die Gelder der Drogenmafia und der diversen Terrornetzwerke auf Frank Romeike diesem Planeten. Sie operierte in 73 Ländern und verwaltete Gelder in Höhe ist Herausgeber der RISK- von etwa 30 Milliarden US-Dollar. Ursprünglich geplant war das Institut mit NEWS und Gründer und Initiator von RiskNET, seinem intransparenten Beteiligungsgeflecht auch als Gegengewicht zu den dem führenden deutsch- sprachigen Internetportal Investmentbanken an der Wall Street. Bekannt war die BCCI unter anderem für rund um das Thema Risiko- ihre „Politik der Blankokredite“. management. Direktor der BCCI war lange Zeit Khalid bin United Bank in Pakistan. In nur knapp zehn Jah- Mahfouz, Chief Executive Officer (CEO) und ren stieg die Bank zum zweitgrößten Geldhaus Haupteigentümer der National Commercial Bank des Landes auf. Diese rasante Geschwindigkeit (NCB), des bedeutendsten Geldinstituts Saudi- basierte im Wesentlichen auf einem Fundament Arabiens. Im Jahr 1999 entdeckten US-Behörden von sehr guten persönlichen und politischen auffällige Transfers von Geldern in Höhe von ge- Kontakten – weltweit. -
Learning from the Past: Practical Lessons from Uk Cases
126TH INTERNATIONAL SENIOR SEMINAR VISITING EXPERTS’ PAPERS LEARNING FROM THE PAST: PRACTICAL LESSONS FROM UK CASES Peter Kiernan* I. INTRODUCTION I propose going through a number of cases from the SFO’s history, which have been important to our development. Some have been successful, some not. All have contributed to the office that I know today. In addition to the cases, I propose mentioning a number of other issues or events that have brought us to this point in our history. II. CASES A. Guinness The Guinness case was the first major enquiry launched by the SFO. It was also something of a speculative case, as the area of take-overs had never before been prosecuted. The facts are that from early 1986, Guinness plc had been engaged in a closely fought competition with Argyll plc to take over The Distillers Company plc. Their respective offers for Distillers included a substantial share exchange element and accordingly, their respective share prices were a critical factor for both sides. In November 1986, amid rumours of misconduct during the course of the bid, the Secretary of State for Trade and Industry appointed Inspectors under sections 432 and 442 of the Companies Act 1985 to investigate the affairs of Guinness. It should be noted that if a person is interviewed under the compulsory power contained in section 434 of the Act, the answers obtained by the Inspectors may be used in evidence against the maker. During the course of the take-over bid, the quoted Guinness share price rose dramatically. It transpired that this was a result of an unlawful share support operation. -
The Miscreants' Global Bust-Out: Preface | Deep Capture
4/12/2019 The Miscreants' Global Bust-Out: Preface | Deep Capture Home About Enter your search keywords Story of Deep Capture Michael Milken and Dendreon The Movie Mitchell Report AntiSocialMedia Data Archive Podcast Categorized | Featured Stories, The Deep Capture Campaign The Miscreants’ Global Bust-Out: Preface Posted on 28 April 2011 by Patrick Byrne “A bust-out is a scheme customarily employed by organized crime to deplete the assets of a legit imate business, thus forcing it into bankruptcy.” State of New Jersey Commission of Investigation 1988 Report, “Subversion By Organized Crime And Other Unscrupulous Elements of the Check Cashing Industry” “BUSTOUT: a confidence scheme in which an established business is taken over, a large stock of merchandise is purchased on credit and quickly sold, and the business is then abandoned or bankruptcy is declared.” – Merriam-Webster Dictionary Mark Mitchell has continued exploring the financial instability of the last four years, including the crash of 2008 and the Flash Crash of 2010. His conclusion is that various activities associated with market manipulation (e.g., naked short selling, high frequency trading, derivatives such as Credit Default Swaps and synthetic CDOs, sponsored access, regulatory capture, press manipulation) follow a familiar leverage-and-loot pattern and can be traced to a fairly cohesive network that includes Italian and Russian organized crime, Sunni extremist financiers with ties to Al Qaeda, the Russian FSB, the Albanian Mafia, agents of the Iranian regime, and close associates of Michael Milken. The result, “The Miscreants’ Global Bust-Out”, is 230 pages long. DeepCapture will be publishing it in approximately 25 installments over the coming weeks. -
Executive Intelligence Review, Volume 22, Number 25, June 16, 1995
The Civil War And the American System tells the truth-for the first time-about the "Civil War," which was in fact the battle between the American System of economics and the British system of free trade. Today the heirs of Adam Smith and the British Empire are pressing for worldwide "free trade," a system which led to slavery in the 19th century, and is doing so again today. Utilizing a rich selection of primary-source documents, Salisbury reintroduces the forgotten men of the Civil War-era battle for the American System: Mathew Carey, Henry Carey, William Kelley, William Elder, and Stephen Colwell. Together with Abraham Lincoln, they demanded industrial-technological progress, against the ideological subversion of British "free trade" economists and the British-dominated Confederacy. Order today from the publisher: EIR News Service P. O. Box 17390 Washington, D.C. 20041-0390 plus $3.50 shipping first book; $.50 shipping for each additional book. or call Ben Franklin Booksellers (800) 453-4108 (703) 777-3661 fax (703) 777-8287 Visa and MasterCard accepted Founder and Contributing Editor: Lyndon H. LaRouche, Jr. Editorial Board: Melvin Klenetsky, Antony Papert, Gerald Rose, Dennis Small, Edward Spannaus, Nancy Spannaus, Jeffrey Steinberg, From the Associate Editor Webster Tarpley, Carol White, Christopher White Senior Editor: Nora Hamerman ith all eyes now turned toward the war in the Balkans, and Associate Editor: Susan Welsh Managing Editors: John Sigerson, demandsW growing to lift the arms embargo against Bosnia-Herce Ronald Kokinda govina, do not be confused by the various "spins" being put out by Science and Technology: Carol White the media. -
European Journal on Criminal Policy and Research
European Journal on Criminal Policy and Research 111 €$ Illegal Markets and Practices Research and Documentation Centra WODC KLUWER ACADEMIC PUBLISHERS European Journal on Criminal Policy and Research Editor-in-Chief J. JUNGER-TAS Managing Editor J.C.J. BOUTELLIER Editorial Committee R.V. BIJL, Ministry of Justice, WODC, The Hague, The Netherlands G.J.N. BRUINSMA, NISCALE, University of Leiden, The Netherlands M. KILLIAS, University of Lausanne, Switzerland B.A.M. VAN STOKKOM, Ministry of Justice, WODC, The Hague, The Netherlands L. WALGRAVE, University of Leuven, Belgium Advisory Board H.-J. ALBRECHT, Max Planck Institut, Freiburg im Breisgau, Germany H.-J. BARTSCH, Council of Europe, Strasbourg, France and Free University of Berlin, Germany A.E. BOTTOMS, University of Cambridge, UK W.L. BUITELAAR, Ministry of Justice, WODC, The Hague and University of Amsterdam, The Netherlands J.J.M. VAN DIJK, Centre for International Crime Prevention, Vienna, Austria K. G^NCZOL, EStvSs Loránd University and Parliamentary Commission for Human Rights, Budapest, Hungary 1. HAEN MARSHALL, University of Nebraska, Omaha, Nebraska, USA M. JOUTSEN, The Helsinki Institute for Crime Prevention and Control, Finland H.-J. KERNER, University of Tiibingen, Germany M. LEVI, School of Social and Administrative Studies, Cardiff, UK R. LÉVY, Cesdip, CNRS, Guyancourt, France P. MAYHEW, Home Office, London, UK E.U. SAVONA, University of Trento, Italy A. SIEMASZKO, Institute of Justice, Warsaw, Poland C.D. SPINELLIS, University of Athens, Greece M. TONRY, University of Cambridge, UK P.-O. WIKSTR^M, University of Cambridge, UK Editorial Address Ministry of Justice, WODC, A.H. Baars European Journal on Criminal Policy and Research P.O. -
1 Centre for Commercial Law Studies Queen Mary College, University Of
Centre for Commercial Law Studies Queen Mary College, University of London THE MEXICAN EXPERIENCE WITH FINANCIAL SECTOR LIBERALIZATION AND PRUDENTIAL STRUCTURAL REFORM by GERARDO VÁZQUEZ GÓMEZ Abogado (Escuela Libre de Derecho) Dipl. (Instituto Tecnológico Autónomo de México, ITAM – University of Harvard) LLM (University of Warwick), Professor of International Trade Law at the Master´s Program (Escuela Libre de Derecho), Lecturer in ADR´s (Instituto Tecnológico de Estudios Superiores de Monterrey, ITESM, Mexico City Campus) Submitted to the University of London for the degree of Doctor of Philosophy in Law 6th January, 2011 1 THE MEXICAN EXPERIENCE WITH FINANCIAL SECTOR LIBERALIZATION AND PRUDENTIAL STRUCTURAL REFORM 2 Acknowledgements SOLI DEO GLORIA To the Great Designer. Thanks to God, because he had guided me in the efforts in this work To Mami Chelo, In Memoriam To my great pain, my grandmother, with whom I lived more than 15 years of my life, left us on 4th of April of 2010, and I still feel her absence and the space she left on my heart missing her wisdom and her direction. How I wish she could enjoy with me this day here, but I know she does somewhere else. How I wish I could spend another day with her walking at the Asturiano´s Park listening and enjoying her good sense of humour. She was a wonderful woman of strong character and personality who had an important role in my development. To my beloved wife Ania Vázquez Olzacka, the most special person in the world, and to our little ones, our blessings: Izabela and Kayetan Gerardo. -
Suçun Derebeyleri Demokrasiye Karşı Yeni Mafyalar
suçun derebeyleri demokrasiye karşı yeni mafyalar çeviren: ali cevat akkoyunlu * ■■m ■K □ O Ğ A N ■ KİTAP Suçun Derebeyleri Demokrasilere Karşı Yeni Mafyalar SUÇUN DEREBEYLERİ Demokrasilere Karşı Yeni Mafyalar Orijinal adı: Les seigneurs du erime © Jean Ziegler, 1998 Yazan: Jean ZİEGLER Fransızca aslından çeviren: Ali Cevat AKKOYUNLU Türkiye için yayın hakları: © Doğan Kitapçılık AŞ Bu kitabın Türkçe yayın haklan Kesim Ajans aracılığıyla satın alınmıştır. 1. baskı / mayıs 1999 / ISBN 975-6817-05-4 Kapak tasarım ı: İnci BATUK Baskı: Şefik Matbaası Doğan Kitapçılık AŞ Hürriyet Medya Towers, 34544 Güneşli-tSTANBUL Tel. (2 12 ) 677 06 21 - 677 07 39 Faks (212) 677 07 49 Suçun Derebeyleri Demokrasilere Karşı Yeni Mafyalar Jean Ziegler Çeviren: Ali Cevat Akkoyunlu “Her birimiz, her şeyden, herkesin önünde sorumluyuz.” Fyodor Dostoyevski Oğlum Luiz Carlos Perreira’ya. 14 mayıs 1991 salı günü 21 yaşmdayken, Rio de Janeiro askerî polisine mensup bir katil taralından, Santa Rodriguez ve Mai'a Lacerda (Moro de Santa Tereza) sokaklarının kesiştiği yerde öldürüldü. 1997’de ölen dostum Jean Garcia’ya ve 1996’da ölen dostum Gilbert Baechtold’a. Teşekkür Bu kitap, genç Alman hukukçusu Uwe Mühlhoffla birlikte dört yılı aşkın süreyle yürüttüğüm ortak bir çalışmanın ürü nüdür. Sayısız kuramsal öneriyi, kaynakça ve belgelemeleri ona borçluyum. Onunla sürekli yapüğım tartışmaların ve bil gilerin karşılıklı kontrolünün benim için paha biçilmez bir de ğeri olmuştur. Uwe Mühlhoff, başta Kuzey Ren-Vestfalya, Brandenburg, Hamburg, Hesse eyaletlerinin Landeskriminalâmtefi (adlî po lis birimleri) olmak üzere Frankfurt am Main ve Köln eyaletle ri Polizeipraezidien (polis karakollan) ve Frankfurt an der Oder ile Leipzig adliyelerinin “örgütlü suç” bölümü çalışanlanyla görüşmeler gerçekleştirmiştir. -
The Outcome and Impact of the Main International Commissions on Development Issues
The outcome and impact of the main international commissions on development issues Working paper No. 30 Frédéric Lapeyre Policy Integration Department World Commission on the Social Dimension of Globalization International labour Office Geneva May 2004 Working papers are preliminary documents circulated To stimulate discussion and obtain comments Copyright © International Labour Organization 2004 Publications of the International Labour Office enjoy copyright under Protocol 2 of the Universal Copyright Convention. Nevertheless, short excerpts from them may be reproduced without authorization, on condition that the source is indicated. For rights of reproduction or translation, application should be made to the Publications Bureau (Rights and Permissions), International Labour Office, CH-1211 Geneva 22, Switzerland. The International Labour Office welcomes such applications. Libraries, institutions and other users registered in the United Kingdom with the Copyright Licensing Agency, 90 Tottenham Court Road, London W1T 4LP [Fax: (+44) (0)20 7631 5500; email: [email protected]], in the United States with the Copyright Clearance Center, 222 Rosewood Drive, Danvers, MA 01923 [Fax: (+1) (978) 750 4470; email: [email protected]] or in other countries with associated Reproduction Rights Organizations, may make photocopies in accordance with the licences issued to them for this purpose. ISBN 92-2-115792-X (printed version) ISSN 92-2-115793-8 (web version) First published 2004 The designations employed in ILO publications, which are in conformity with United Nations practice, and the presentation of material therein do not imply the expression of any opinion whatsoever on the part of the International Labour Office concerning the legal status of any country, area or territory or of its authorities, or concerning the delimitation of its frontiers. -
BCCI: an Irony Or a Coup Dr
Case Study of BCCI: An Irony or a Coup Dr. Owais Shafique Chaudhry Case Study of Bank of Credit and Commerce International (BCCI): An Irony or a Coup By Dr. Owais Shafique Chaudhry PhD Business Administration (Economics & Finance) Bank of Credit and Commerce International Former type Private Industry Banking Fate Liquidation / Forced closure Founded 1972 Founder Agha Hasan Abedi Defunct 1991 Headquarters London (incorporated in Luxembourg) Number of employees approx. 30,000 The Bank of Credit and Commerce International (BCCI) was a major international bank founded in 1972 by Agha Hasan Abedi, a Pakistani financier.[1] The Bank was registered in Luxembourg with head offices in Karachi and London. Within a decade BCCI touched its peak. It operated in 78 countries, had over 400 branches, and had assets in excess of US$20 billion, making it the 7th largest private bank in the world by assets.[2][3] 1 Page Case Study of BCCI: An Irony or a Coup Dr. Owais Shafique Chaudhry BCCI came under the scrutiny of numerous financial regulators and intelligence agencies in the 1980s due to concerns that it was poorly regulated. Subsequent investigations revealed that it was involved in massive money laundering and other financial crimes, and illegally gained controlling interest in a major American bank. BCCI became the focus of a massive regulatory battle in 1991 and on 5 July of that year customs and bank regulators in seven countries raided and locked down records of its branch offices.[4] Investigators in the US and the UK revealed that BCCI had been "set up deliberately to avoid centralized regulatory review, and operated extensively in bank secrecy jurisdictions. -
The Phony Left That Helped Create Obama Obama Maternal
Obama_Barack_and_Michelle_gay_blackmail_Rezko NewsFollowup.com Franklin Scandal Omaha search archives sitemap home Obama maternal grandparents and the OSS / CIA and CIA Asia below. The Phony Left that helped create and below chart From questionsquestions.net Obama NFU MOST ACTIVE PA Go to Alphabetic list Academic Freedom Conference Obama Death List Rothschild Timeline Bush / Clinton Body Count Got to Obama body count, White House battles U.S. =go to NFU pages death list page intelligence factions via WikiLeaks and Anonymous Back to Obama home page below related topics related topics related topics Arms Proliferation Afghanistan De-regulation Bush Watch. Iraq Taxes Environment Iran War Nonviolence Saudi Arabia Zionism Protest Obama, groomed for 30 years by Ford Foundation - Trilateral Commission to become president, family has long history with CIA....bisexual, Blackmail, top go to WMR report CIA, Trilateral Commission, Ford Foundation groomed Obama for 30 years to become President. PROGRESSIVE REFERENCE CONSERVATIVE* Ann Dunham, developed microfinance programs 1313 gang, Spellman Fund helped set it up, social under Peter Geithner, father of Tim Geithner, more engineering in favor of financier interests, totalitarian A-W-I-P Obama's CIA Pedigree, WMR reprint Summary, control, from the vision of Charles E. Merriam, and Ayers, William Ayers Obama, Gay -- Fitzgerald Louis Brownlow, nerve center of American public BlackListedNews son For an official-esque, sanitized administration, played key roles in creating UN, http://www.newsfollowup.com/obama_phony_left_cia_ford_foundation_trilateral_soros.htm[5/28/2014