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Montgomery and Ormerod on Fraud

Criminal Law and Procedure

¿This book provides a comparative perspective on the impact of the COVID-19 pandemic on different criminal law systems. To this end, the book brings together country reports from Brazil, Argentina, Spain, Portugal, Italy, Austria, Sweden, the Netherlands, Germany, Poland, France and Belgium.
All country reports address the same key issues in order to facilitate comparative conclusions. Those key issues re: criminal liability for spreading the coronavirus, criminal liability of medical staff in triage situations, criminal liability of political decision-makers, as well as further (country-specific) challenges in the context of the pandemic and criminal law. Furthermore, they explore domestic case-law and academic literature relevant in this context.This book will be useful for criminal law scholars and practitioners as well as policymakers around the world. The comparative approach of the book will provide them with a more informed and objective perception of their national systems and their respective approaches to COVID-19 and criminal law. Another key objective of this volume in the ICJ Series is to foster dialogue and an exchange of ideas between stakeholders of different nations and ultimately to enable cross-semination between different criminal law systems.Prof. Dr. Frank Zimmermann is Professor for Criminal Law and Criminal Procedure, European and International Criminal Law as well as Criminal Law and Digitalization at the Institute for Criminal Sciences, Dept. V, University of Münster in Münster, Germany.

Comparative Perspectives

Criminal Law and the Covid-19 Crisis

Studies in Penal Theory and Ethics

The Search for a Unified Theory of Punishment

Band IV: Gesammelte Werke

Die Strafrechtspflege, wie die Zufügung der über die meisten Epochen der Geschichte äußerst grausamen staatlichen Kriminalstrafe euphemistisch genannt wird, vollzog sich ungefähr bis zum Jahr 1800 in zwei aus heutiger Sicht gleichermaßen unerträglichen Formen: zunächst dem Gottesurteils- und später dem Folterprozess. Im neunzehnten Jahrhundert setzte sich als 3. Paradigma der auf der umfassenden und ausschließlichen Beweisaufnahme in der öffentlichen und mündlichen Hauptverhandlung beruhende reformierte Strafprozess durch. Seit einigen Jahrzehnten wird, zunächst unter Missachtung des Gesetzes und 2009 notdürftig legalisiert, ein völlig neues (das 4.) Paradigma praktiziert, bei dem die Beweisaufnahme in der Hauptverhandlung durch ein dem Angeklagten nicht wie früher durch physische Folter, sondern durch das Angebot einer Strafmilderung entlocktes Geständnis ersetzt wird. In Bd. 4 der Gesammelten Werke werden nicht nur das vollständige Gutachten des Verfassers zum Deutschen Juristentag über die Absprachen im Strafprozess, sondern auch die komplette von ihm durchgeführte, den Schleier über die zuvor ängstlich gehüteten Geheimnisse der illegalen Absprachen lüftende Repräsentativumfrage unter deutschen Richtern, Staatsanwälten und Verteidigern erstmals veröffentlicht. Ferner werden die rechtsstaatlichen Defizite der gegenwärtigen Praxis schonungslos analysiert und die Bedingungen eines dem Niveau des reformierten Strafprozesses entsprechenden Abspracheverfahrens entwickelt.

Die Urteilsabsprachen als viertes Paradigma des Strafverfahrens

With the frequent and rapid advancements in technology, businesses are increasingly vulnerable to sophisticated cyber attacks. This accessible guide provides small business owners and non-technical managers with a framework for responding to cyber-attacks in real time. Designed as a practical incident response for businesses without dedicated IT security teams, Preparing for and Dealing with Cyber Threats can be used during an actual crisis. From recognizing the early warning signs, through to recovering and building long-term resilience for your business, Stephen Dunn guides you through the complete incident response journey and demonstrates how readers can transfer these skills into other areas of their business. Each chapter provides actionable templates, checklists and design-making frameworks that are designed to work when readers are under extreme stress. With templates and geography-specific information provided in appendices, this is your one-stop resource for preparing your business to tackle cyber attacks, and to provide your team with the skills to prevent them going forward.

A non-technical guide to navigating a cyber attack

Preparing for and Dealing with Cyber Threats

Hart Studies in European Criminal Law

The European Arrest Warrant ('EAW'), the cornerstone of European criminal law, is twenty years old. This collection brings together the leading commentators in the field to assess its merits, successes and suggest improvements. Taking a holistic approach, it looks at the EAW from all the different perspectives of its operation. Discussions range from fundamental rights, to constitutional issues and questions of national diversity, and to the external dimension of the EAW. This is an important assessment of the EAW, destined to become the point of reference in the field.

The European Arrest Warrant (‘EAW’), the cornerstone of European criminal law, is twenty years old. This collection brings together the leading commentators in the field to assess its merits, successes and suggest improvements. Taking a holistic approach, it looks at the EAW from all the different perspectives of its operation. Discussions range from fundamental rights, to constitutional issues and questions of national diversity, and to the external dimension of the EAW. This is an important assessment of the EAW, destined to become the point of reference in the field.

Coming of Age?

The European Arrest Warrant at Twenty

Harry Connick Sr., Politics, and Prosecution in New Orleans

Uncertain Justice

Law Enforcement Access and Data Protection in EU Law

Sexual Offences in Ireland: Practice and Procedure

Across the Aisle

This balanced book illuminates Republican and Democratic responses and attitudes toward crime, police work, sentencing, incarceration, and rehabilitation in the USA. A broad array of law enforcement and criminal justice issues are examined, including mass incarceration, sentencing disparities, anti-drug efforts, marijuana legalization, death penalty, mandatory minimums, civil asset forfeiture, prison privatization, rape and other crimes in prison settings, women in prison, support for therapeutic/educational programs, sentencing for juvenile offenders, harsher penalties for hate crimes, and voting rights for ex-felons. The focus is on specific and timely topics in criminal justice that are most susceptible to legislative policies. Readers will benefit by developing an appreciation for how politics impacts the criminal justice system, and how the parties have developed laws that impact their lives, dictate acceptable behavior, and legislate appropriate responses for violators. The emphasis of the series is contemporary, but it includes historical perspective to provide a sense of how each party's positions and actions have evolved over time.

Democrats and Republicans

Today's Crime and Punishment Issues

What is the process for a successful criminal investigation? Finding the Truth with Criminal Investigation is intended to answer all of the questions of who, what, where, when, why and how a violent crime occurred and/or was committed. It is intended for students in the field of criminal justice who wish to become criminal investigators-exposing them to the tools and processes needed to conduct a proper criminal investigation, but also the reality of working to support others as a team. Author Daniel A. Reilly spent a great deal of his professional life working on homicide cases, and he offers students his expertise in criminal investigation by successfully incorporating real-world context throughout this book. Updates to this Second Edition include: - Updated illustrative cases reflecting current police investigations, to support theories and opinions about investigative steps and best practices - Additional content on crime scene investigation - Updated scholarship and supporting data - New images, charts, and graphs

Suspect, Subject, Defendant

Finding the Truth with Criminal Investigation

Cornerstone on...

As gang violence and county lines drug activity continue to spread across the country, the Policing and Crime Act 2009 provides a civil remedy to try to prevent such violent and disruptive activity. With significant national attention and resources being diverted to the consequences of gang-related behaviour, local authorities and police forces are beginning to utilise applications under Part 4 of the Policing and Crime Act 2009, as a means of addressing gang-related issues. This book examines the Policing and Crime Act 2009 and how it can be used as a proactive remedy to address gang-related issues. This title is structured into six sections encompassing: - Background to the Policing and Crime Act 2009 - Applications - The test for an injunction - Orders - Evidence and case preparation - What happens after an injunction is granted The text also includes Appendices covering relevant statutes, guidance and precedents. This is an indispensable guide to gang injunctions under the Policing and Crime Act 2009 for local authorities, police forces and for practitioners advising or acting against them. This title is included in Bloomsbury Professional's Local Government Law online service.

Written by a stellar team from Cornerstone Chambers, this book examines the Policing and Crime Act 2009, and how it can be used as a proactive remedy to address gang-related issues.

This title is included in Bloomsbury Professional's Local Government Law online service.

Cornerstone on Gangs

Criminal Practice Series

Containing comprehensive coverage of recent changes, the book deals extensively with the Fraud Act 2006, going on to explain the particular types of fraud activity that are charged, from the everyday bread and butter work that most lawyers experience on a daily basis through to the more specialist areas such as Ponzi Fraud, Boiler room fraud, insider dealing and carbon credit fraud. This new edition is fully revised with key developments including: - The meaning of 'dishonesty' as clarified by the Supreme Court in respect of civil proceedings in Genting Casinos v Ivey [2017] UKSC 67 and subsequently in respect of criminal proceedings in Barton &amp; Booth [2020] EWCA Crim 575 - The dangers of instructing experts without sufficient expertise - Dismissal of applications following SFO v Barclays Plc [2018] EWHC 3055 - Attorney General's Guidelines on Disclosure 2022 - CPIA Code of Practice 2020 - Digital material and reasonable lines of enquiry This title is included in Bloomsbury Professional's Banking and Finance online service.

Containing comprehensive coverage of recent changes, the book deals extensively with the Fraud Act 2006, going on to explain the particular types of fraud activity that are charged, from the everyday bread and butter work that most lawyers experience on a daily basis through to the more specialist areas such as Ponzi Fraud, Boiler room fraud, insider dealing and carbon credit fraud.

This new edition is fully revised with key developments including: 

- The meaning of ‘dishonesty’ as clarified by the Supreme Court in respect of civil proceedings in Genting Casinos v Ivey [2017] UKSC 67 and subsequently in respect of criminal proceedings in Barton &amp; Booth [2020] EWCA Crim 575
- The dangers of instructing experts without sufficient expertise
- Dismissal of applications following SFO v Barclays Plc [2018] EWHC 3055
- Attorney General’s Guidelines on Disclosure 2022
- CPIA Code of Practice 2020
- Digital material and reasonable lines of enquiry
 
This title is included in Bloomsbury Professional's Banking and Finance online service.

Fraud: A Practitioner's Handbook

Montgomery and Ormerod on Fraud

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