Issues

The Work of the Serious Fraud Office in Assisting Overseas Serious Fraud Investigations

George Staple
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Implementation of the Insider Dealing Directive in the United Kingdom and Germany

Iliana Duderstadt
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Corruption Legislation and Socio‐Economic Change in the People's Republic of China

Michael Levi; Fangmin Ruan
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Confiscation

Alan Lambert
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Cyberpayments: Internet and Electronic Money Laundering: Countdown to the Year 2000

Kern Alexander, Jr; Robert Munro
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Tax Evasion — A Crime in Itself: The Relationship with Money Laundering

Martyn Bridges
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Corruption: The EC Fraud Dimension

Simone White
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Criminal Misconduct in a Public Office

Richard Harwood
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Corporate Criminal Liability: Sanctions and Remedial Action

Michael Jefferson
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ESI and The Stock Exchange

Lisa Linklater
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Whistleblowers — A Legitimate Role in Corporate Life?

Gary Bastin; Peter Townsend
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The Sumitomo Scandal: Another Embarrassment for UK Regulatory Authorities?

Inga Nasi
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Middle East: The Crime of Drawing Worthless Cheques

A.A. Al‐Melhem
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France: The Regulation of Market Manipulation

Pascal A. Rayer
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Norway: Penetrating the Secrecy of Financial Institutions — A Norwegian Perspective

Tarjei Thorkildsen
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