Fraud, prosecution and regulation: Achieving effective control
Journal of Financial Regulation and Compliance
ISSN: 1358-1988
Article publication date: 1 March 1998
Abstract
This paper reviews the issues surrounding jury trials in fraud cases in the context of the Home Office's consultation document in early 1998. It includes an account of the Serious Fraud Office (SFO) and concludes that a greater willingness to use regulatory institutions to deal with misconduct is essential to permitting the SFO, as the leading fraud prosecution agency, to discharge its responsibilities effectively.
Citation
Clarke, M.J. (1998), "Fraud, prosecution and regulation: Achieving effective control", Journal of Financial Regulation and Compliance, Vol. 6 No. 3, pp. 231-237. https://doi.org/10.1108/eb024973
Publisher
:MCB UP Ltd
Copyright © 1998, MCB UP Limited