Articles published

by Sally Ramage

 

 

60 articles available through WestLaw – 2005 to 2009

 

 

(to 2006)

 

THE CRIMINAL LAWYER February 2006

p5        Corporate Killing:  justice at last?

p6        The Revised Police PACE Codes of Practice: “An Englishman’s home was his castle”?

 

Westlaw (Thomson  Reuters)

 

GENERAL

1               “Obtaining property or pecuniary advantage by deception now classed as fraud”, April 2006, The Criminal Lawyer No 161

2               “Pensive about pensions”, 2005, Accounting Technician.

3               “Non-transferable”, 2005, Accounting Technician.

4                “I didn’t read it before I signed it”, 2004, St Louis Indymedia.

5               “The test for deception”, 2005, The Criminal Lawyer Tottel Publishing (ex Butterworths) , Concilio Newswire lawinabox.net.

6               “Punishing the bullies”, 2004, Accounting Technician.

7               “Causing offence”, 2004, Accounting Technician.

8               “Revealing Facts”, 2004, theukwebdesigncompany.com.

9               “United Kingdom: Whistle-Blowing - Doing the Right Thing”, 2004, Mondaq Bloomberg Global Weekly Newsletter for Solicitors, PoliceOne.com.

10           “United Kingdom: The Serious Fraud Office”, 2004, Mondaq Bloomberg Global Weekly Newsletter for Solicitors, PoliceOne.com.

11           “United Kingdom: The Fraud Offence”, 2004, Mondaq Bloomberg Global Weekly Newsletter for Solicitors, PoliceOne.com.

12           “And he's off!”, 2004, Accounting Technician.

13           “What is fraud?”, 2004, Accounting Technician.

14           “Doing the right thing”, 2004, Accounting Technician.

15           “Illustrating IFRS”, 2004, Accounting Technician.

16           “Fraud: getting facts and presenting the evidence”, 2004, Accounting Technician.

17           “EU Enlargement brings big market and big VAT”, 2004, Accounting Technician.

18           “They can be serious”, 2004, Accounting Technician.

19           “True or False?, 2003, Accounting Technician.

20           “Shred me not”, 2003, Accounting Technician.

21           “What fraud prevention factors are there in the UK Consolidated Financial Regulatory System?”, 2004, Mondaq Bloomberg Global Weekly Newsletter for Solicitors.

22           “An analysis of fraud in the UK”, 2004, PoliceOne.com, 2005, Mondaq Bloomberg Global Weekly Newsletter for Solicitors .

23           “Fannie Mae: A United States Government sponsored enterprise and a complex securitized bank enjoying non-regulation.”, 2005, Mondaq Bloomberg Global Weekly Newsletter for Solicitors, Sarbannes-Oxley Financial & Accounting Disclosure Information online site, Accounting Oversight Compliance Services on line, Lexis-Nexis, PoliceOne.com.

24           “The European Company Statute: will it better protect minority shareholders?”, 2005, Mondaq Bloomberg Global Weekly Newsletter for Solicitors.

25           “The mind and culpability of the fraudster”, 2005, Mondaq Bloomberg Global Weekly Newsletter for Solicitors.

26           “Does the regulating of the globalised international financial system ultimately rely on the regulating of private finance?”, 2005, Mondaq Bloomberg Global Weekly Newsletter for Solicitors.

27           “A comparative analysis of UK and US legislative changes that prevent charities from being used as a vehicle for terrorism, fraud and money laundering” , 2005, Mondaq Bloomberg Global Weekly Newsletter for Solicitors.

28           “Carbon Dioxide trading it on the Stock Exchanges; is this an ethical way of dealing with the developed countries' greenhouse gas pollution?” , 2005, Mondaq Bloomberg Global Weekly Newsletter for Solicitors.

29           “Trafficking”, 2005, The Criminal Lawyer Tottel Publishing (ex Butterworths), PoliceOne.com.

30           “Clarity in Charity”. 2005, Accounting Technician.

31           “Transfer Pricing”, 2005,  Concilio Newswire lawinabox.net, Accounting Technician.

32           “Electronic Invoice”, 2005, Accounting Technician.

33           “Not for Profit Accounting”, 2005, Concilio Newswire lawinabox.net.

34           “Common Frauds”, 2005, Concilio Newswire lawinabox.net.

35           “UK Fraud – an Examination”, 2005, Mondaq Bloomberg Global Weekly Newsletter for Solicitors, PoliceOne.com.

36           “Carbon Markets – Western Financial Opportunities”, 2005, Mondaq Bloomberg Global Weekly Newsletter for Solicitors.

37           “International Co-operation in Civil & Criminal Matters (UK)”, 2005, Mondaq Bloomberg Global Weekly Newsletter for Solicitor, LexisNexis Global Politics section, Hedge Fund World, Compliance Reporter .

38           “A Review of Not-for-Profit Organisation, their Giving and the New Money Laundering, Anti-Terrorism and Asset Freezing Legislation Implemented in the US, Canada, UK, France and Germany, 2005, Mondaq Bloomberg Global Weekly Newsletter for Solicitor, LexisNexis Global Politics section.

39           “European Company Statute, How will it better protect Minority Shareholders”, 2005, Mondaq Bloomberg Global Weekly Newsletter for Solicitor, VC Experts Encyclopaedia of Private Equity and Venture Capital.

 

“Expert Witness Directory”, 2004, The Lawyer (White Collar Crime feature)

 

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