FAP - Fraud Advisory Panel’s | Online Resources

19/11/2007 | מסחר | U.K

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The Fraud Advisory Panel aims to raise awareness of the immense social and economic damage caused by fraud and to help the private and public sectors, and the public at large, to fight back.

Before

19/11/2007

After

NetLaw Hebrew Version

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NEWS

USA | IBM Exec Leaves Company due to Galleon Case

USA | Six Charged for Securities Fraud

INTERNATIONAL | Bitcoin Crisis in China –An Opportunity for Japan and South Korea

ARTICLES

USA | Who Governs Virtual Worlds?

USA | CAN-Spam Summary For Legal Marketing

EUROPE | Why Businesses with European Operations Should Review their Customer Contracts

LEGISLATION

ENGLAND | Fraud Act 2006

ONLINE SOURCES

EUROPE | OLAF - European Anti-Fraud Office

IRELAND | GBFI - Garda Bureau of Fraud Investigation

EUROPE | UEAPME - European Association of Craft, Small and Medium-sized Enterprises