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Fraud / Conspiracy / KPMG / Serious Fraud Office / Insurance fraud / False pretenses / Crimes / Law / Criminal law


THE LAW COMMISSION OF HONG KONG CREATION OF A SUBSTANTIVE OFFENCE OF FRAUD CONSULTATION PAPER
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Document Date: 2013-02-15 01:39:49


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City

Shanghai / Queensway / Cape Town / Hongkong / London / Edinburgh / Kuala Lumpur / General / /

Company

Ie / Ernst & Young / Carrian Group / Shanghai Banking Corporation Limited. / KPMG Peat Marwick / Eda / Overseas Trust Bank / /

Country

South Africa / Zimbabwe / United Kingdom / Singapore / /

Currency

USD / HKD / /

Facility

University of Hong Kong / /

IndustryTerm

insurance frauds / average bank robber / criminal law leave / law conspiracy / law offence / bank / /

NaturalFeature

See Hill / /

Organization

Law Commission / Ministry of Finance / Royal Hong Kong Police / Federal Bureau of Investigation / One / PAGE Chapter / Legal Advisory Service / South African Law Commission / Serious Fraud Office / University of Hong Kong / CONTENTS PAGE Introduction Chapter / Goldstone Commission / Law Reform Commission / Interpol / /

Person

Henegan / Henrietta / Wilkinson / Stanley Isaacs / Brian Gill / Henry Litton / Michael Jackson Lecturer / Roger Rose / Michael Grimsdick / Ghani / Helen Garlick / OBE JP / Richard Buxton / Ross DaIgleish / Norman McFadyen / Malcolm Barnett / /

Position

Counsel / Queen / Senior Assistant / Vice-chairman / Secretary / Deputy Attorney General / Zimbabwe / Chief Justice and the Attorney General / Chairman / Assistant Crown Prosecutor / Director / Legal Adviser / writer / Senior Crown Counsel / Attorney / Attorney General / Deputy Director / Commercial Affairs Department / Mason Chief Staff Officer / lawyer / Radcliffe Solicitor / /

PublishedMedium

The New Gazette / /

Region

South Africa / /

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