Golden receiver?

Article Abstract:

The UK Department of Trade and Industry scheme to end abuse of insolvency laws by company directors is discussed. The aims of the Forensic Insolvency Recovery Service are described and the extent of fraud by insolvent directors examined.

United Kingdom, Corporate directors, Bankruptcy law, Liability (Law), Legal liability

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What lies beneath

Article Abstract:

Advice is presented for companies contemplating litigation on business matters, with focus on the need to ensure that their own behaviour is above reproach before it is investigated by accountants acting for the defence.

Business, Investigations, Accountants

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A new language of fraud

Article Abstract:

The effect of the introduction of the euro as legal tender in many parts of the European Union at the end of 2001 is predicted, with focus on the chance this provides for money counterfeiters to commit frauds.

Methods, Europe, Finance, Fraud, European Union, Counterfeiting (Money)

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