Employer options for Fraud or Dishonesty at work D Rosen http://www.darlingtons.com/blog/fraud-or-dishonesty-at-work-employer-options/, 2014 | | 2014 |
Profiling Fraudsters D Rosen www.darlingtons.com/, 2014 | | 2014 |
Complex Commercial Fraud: Tracing and Following: Pens, rulers, and motorbikes D Rosen http://www.darlingtons.com/blog/complex-commercial-fraud-tracing-and …, 2014 | | 2014 |
Proceeds from Pursuing Private Prosecutions AGD Rosen Archbold Review, 5 to 6, 2014 | | 2014 |
Deferred Prosecution Agreements: A Change in culture? D Rosen http://www.darlingtons.com/blog/deferred-prosecution-agreements-dpas-a …, 2014 | | 2014 |
When does protecting property result in a criminal offence rather than a civil misdemeanour? D Rosen http://www.darlingtons.com/blog/when-does-protecting-property-result-in-a …, 2014 | | 2014 |
Fraud, Bribery, and Money Laundering: Sentencing Guidelines in the context of suing the Banks D Rosen http://www.darlingtons.com/blog/fraud-bribery-and-money-laundering …, 2014 | | 2014 |
Fraud: A Criminal claim brought by the CPS or by Private Prosecution D Rosen http://www.darlingtons.com/blog/fraud-a-criminal-claim-brought-by-the-cps-or …, 2014 | | 2014 |
Private Prosecution deals with the Police: Police guidance to be revised D Rosen http://www.darlingtons.com/blog/private-prosecution-deals-with-the-police …, 2014 | | 2014 |
Review of Commercial Fraud in Civil Practice, 2nd edition by Paul McGrath QC D Rosen International Company and Commercial Law Review, I.C.C.L.R, 298 to 299, 2014 | | 2014 |
False representations on a CV: Don't do it. Its Fraud D Rosen http://www.darlingtons.com/blog/false-representations-on-a-cv-dont-do-it-its …, 2013 | | 2013 |
Bringing a Criminal Private Prosecution: A Working example D Rosen http://www.darlingtons.com/blog/criminal-private-prosecution-in-action-a …, 2013 | | 2013 |
The Con Man: Part IV A Criminal Prosecution procedure perspective D Rosen http://www.darlingtons.com/blog/the-con-man-part-iv-a-criminal-prosecution …, 2013 | | 2013 |
Financing Fighting Fraud: Mob rule through Social Media, and crowd investigators D Rosen http://www.darlingtons.com/blog/financing-fighting-fraud-mob-rule-through …, 2013 | | 2013 |
Has Libor been manipulated? D Rosen http://www.darlingtons.com/blog/2013/06/16/libor-manipulated/, 2013 | | 2013 |
Splitting Up. Fraud prevention in a contentious divorce D Rosen http://www.darlingtons.com/blog/2013/06/06/splitting-up-fraud-prevention-in …, 2013 | | 2013 |
Deferred Prosecution Agreements D Rosen http://www.darlingtons.com/blog/2013/05/14/deferred-prosecution-agreements-dpas/, 2013 | | 2013 |
Lies, Deceit, and other false statements D Rosen http://www.darlingtons.com/blog/2013/05/08/lies-deceit-and-other-false …, 2013 | | 2013 |
Contempt of Court Part II: What happens when you upset a Magistrate or a lawyer in Court: The lighter side D Rosen http://www.darlingtons.com/blog/2013/04/30/contempt-of-court-part-ii-what …, 2013 | | 2013 |
Contempt of Court Part I: contempt for breach of an injunction D Rosen http://www.darlingtons.com/blog/2013/04/23/contempt-of-court-part-i-contempt …, 2013 | | 2013 |