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| ''Law.''
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| A criminally false representation by means of a statement or conduct made knowingly or recklessly in order to gain a material advantage, usually, but not necessarily, a financial advantage.
| | ''Bank regulation''. |
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| Financial frauds usually involve concealment as well as false representations.
| | Supplemental Leverage Ratio. |
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| == See also ==
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| * [[CEO fraud]]
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| * [[Extrinsic evidence]]
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| * [[Forgery]]
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| * [[Fraud Advisory Panel]]
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| * [[Fraudulent trading]]
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| * [[Segregation of duties]]
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| * [[Misrepresentation]]
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| * [[Serious Fraud Office ]]
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| * [[Software robot]]
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| | ''UK tax: venture capital schemes''. |
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| ===Other links===
| | Share Loss Relief. |
| [http://www.treasurers.org/node/9465 UK businesses fined over £166m for misconduct, Sally Percy, Oct 2013]
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| [[Category:Compliance_and_audit]]
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| [[Category:Financial_risk_management]] | | ==See also== |
| [[Category:Risk_frameworks]] | | *[[Leverage Ratio]] |
| | *[[Venture Capital Schemes]] |
Revision as of 13:08, 11 November 2016
1.
Bank regulation.
Supplemental Leverage Ratio.
2.
UK tax: venture capital schemes.
Share Loss Relief.
See also