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The impact of commercial fraud
Attitudes to commercial crime
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acquittal agencies alleged and/or auditors average bank Britain British burglary business crime businesspeople cent Chapter City of London commercial fraud committed computer fraud convicted corporate corporate crime corruption cost Crown Court defendants defraud Department of Trade deterrence directors disqualification economic enquiries evidence example executives Financial Services Act firms Fraud Investigation Fraud Squad fraudsters fraudulent Government guilty important imposed imprisonment Inland Revenue insider dealing interest investment investors involved issues Ivan Boesky Johnson Matthey jurors jury Justice Bill 1986 legislation less Levi Lloyd's major million moral offences organized crime particularly person political powers prison problem professional prosecution punishment regulation regulatory regulatory offences reporting sanctions scandals sector securities senior sentence Serious Fraud Serious Fraud Office Services Act 1986 social SROs Stock Exchange survey suspected theft Theft Act 1968 Trade and Industry victims white-collar crime