Blackstone's Guide to the Fraud Act 2006
Sorozatcím: Blackstone's Guide;
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A termék adatai:
- Kiadó OUP Oxford
- Megjelenés dátuma 2007. március 29.
- ISBN 9780199296248
- Kötéstípus Puhakötés
- Terjedelem296 oldal
- Méret 230x150x15 mm
- Súly 451 g
- Nyelv angol 0
Kategóriák
Rövid leírás:
This new Blackstone's Guide provides the full text of the Fraud Act 2006 and extracts from related relevant legislation, together with expert narrative. The authors provide detailed and practical commentary on the effect of the legislation, its probable interpretation, and its impact on the existing law of dishonesty.
TöbbHosszú leírás:
The Blackstone's Guide Series delivers concise and accessible books covering the latest legislative changes and amendments. Published within weeks of the Act, they offer expert commentary by leading names on the effects, extent and scope of the legislation, plus a full copy of the Act itself. They offer a cost-effective solution to key information needs and are the perfect companion for any practitioner needing to get up to speed with the latest changes.
The Fraud Act 2006 creates a new general offence of fraud with a maximum custodial sentence of ten years; replacing all previous deception offences as detailed under the Theft Acts 1968-1996. This new offence can be committed in three ways;
- By false representation
- By failing to disclose information
- By abuse of position
The Act also creates new offences of obtaining services dishonestly, and replaces the existing 'going equipped' offence, to criminalise the act of possessing or making material for use in frauds. This new Blackstone's Guide provides the full text of the Fraud Act 2006 and extracts from related relevant legislation, together with expert narrative. The authors provide detailed and practical commentary logically following the structure of the Act, on the effect of the legislation, its probable interpretation, and its impact on the existing law of dishonesty.
Tartalomjegyzék:
Introduction
The Main Provisions of the Fraud Act 2006
Drivers behind the New Fraud Law
Chronology of the Passage of the Fraud Bill through Parliament
Possible Ways of Criminalizing Fraudulent Conduct
The New Offences Introduced by the Fraud Act 2002
Conclusion
Fraud
Overview
Common Elements
Fraud by False Representation (section 2)
Fraud by Failing to Disclose Information (section 3)
Fraud by Abuse of Position (section 4)
Agreements to Commit Fraud
Overview
Statutory Conspiracy to Committ Fraud
Common Law Conspiracy to Defraud
Limitations on the Use of Conspiracy to Defraud
Conduct that Can More Effectively be Prosecuted as Conspiracy to Defraud
Conduct that Can Only be Prosecuted as Conspiracy to Defraud
Fraudulent Conduct Covered by Statutory Offences
Acts Preparatory to Fraud
Overview
Attempted Fraud
Going Equipped
Articles for Use in Fraud
Participating in Fraudulent Business
Summary of the New Offence
History of Fraudulent Trading Offences
The New Offence
Summary
Obtaining Services Dishonestly
Overview
Background
Ingredients of the New Offence
Principles Established by Case Law
Procedural Matters
Jurisdiction
Liability of Company Officers
Evidential Matters
Penalties
Fraud not Covered by the Fraud Act
Theft
Fraud Offences Preserved
Money Laundering
Cheating the Revenue
Forgery and Counterfeiting
Miscellaneous Provisions
Fraud Management and the Future of Fraud Trials
Introduction
Management of Fraud Trials
Reforming the Approach to Fraud
APPENDICES
Appendix 1: Fraud Act 2006
Appendix 2: Pre-Legislative Material
Appendix 3: The Fraud Protocol: Control and Management of Heavy Fraud and Other Complex Criminal Cases
Appendix 4: Guidance on the Use of the Common Law Offence of Conspiracy to Defraud
Appendix 5: Criminal Justice Act 1993
Appendix 6: Other Fraud Legislation
Appendix 7: Criminal Procedure Rules on Case Management (Parts 1 and 3)
Appendix 8: Preparatory Hearings
Appendix 9: Sample Indictments
