... the prosecutor, the investigator, the defence, the trial judge and the fact‐finders. Findings Several factors are common to many fraud prosecutions which, taken together, make these cases difficult to try and to obtain convictions. Many fraud prosecutions fail because the egregious length...

... and Spain. Fraud Germany Europe Trials Journal of Financial Crime Ð Vol. 11 No. 1 The Tribunal for Serious Fraud Ð The Continental European Experience Barbara Huber INTRODUCTION In Germany, neither white-collar crime in general nor the agencies which have to deal with this sort of criminality...

...Monty Raphael Recounts how the Frauds Trials Committee, under the chairmanship of Lord Roskill, was established almost 20 years ago to deal with perceived defects in investigation, prosecution and trial of serious and complex fraud, and how different financial services and fraud investigation were...