PPT-Fraud Offences

Fraud by False representation Fraud Act 2006 s2 Obtaining Services Dishonestly Fraud Act 2006 s11 Making off without Payment Theft Act 1978 s3 Fraud by False representation Fraud Act 2006 s2. Fraud by False representation (Fraud Act 2006 s.2). Obtaining Services Dishonestly (Fraud Act 2006 s.11). Making off without Payment (Theft Act 1978 s.3). Fraud by False representation . (Fraud Act 2006 s.2). PART 1: NON-CONSENSUAL OFFENCES SECTION 1: RAPE 3 SECTION 2: SEXUAL ASSAULT BY PE Three different classes of Criminal Offence:. Summary offences . – minor offences – can only be tried in Magistrates’ Court – e.g. assault. Either way offences . – may be tried in either Magistrates’ Court or Crown Court – e.g. theft. . MARSHALL. . MCMAHON. PRIVATE. . PROSECUTION. . SPECIALISTS. CFLA 21 September 2015. . CFLA OVERVIEW. What are private prosecutions & when are they best used?. • . Can we privatise criminal litigation? Why are companies and high net worth individuals choosing not . By:- Puneet Agrawal . B. Com (H), CA, LLB. Partner . Athena Law Associates. CONTENTS. This presentation covers. -. Offences and penalties under GST. Prosecution of offences under GST. Compounding of offences under GST. 1. . 12. th. February, 2017. by. A. K. Kuchhal. Managing Partner. Indiacorp Law. Corporate Consultants and Advocates. In association with M/s A. K. Kuchhal & Co. , Company Secretaries. . Compounding . Indirect Taxes Committee. The Institute of Chartered Accountants of India. Disclaimer and Copy right. This presentation has been prepared to provide a standard ‘user presentation’. The views expressed in this presentation are those of Speaker(s). The Institute of Chartered Accountants of India may not necessarily subscribe to the views expressed by the speaker(s).. A Presentation by . CMA. . (Dr.) . Shailendra. . Saxena.   . B.COM,SAP(FICO),ACS,FCMA,FCA,DISA(ICAI).Ph.D.. 1. Surat. Chapter of WIRC of ICAI . Dated 08/07/2017. GST. OFFENCES. 2. shailendra.saxena@jlnus.com. www.cwagweb.org/aap. AUGUST . 2, 2017. CONFERENCE OF WESTERN ATTORNEYS GENERAL (CWAG) FIRST MULTINATIONAL MEETING OF AFRICAN MINISTERS OF JUSTICE & AGs. CYBER FRAUD . BY. CHIEF ANTHONY IDIGBE, SAN. Section 3 (38) of the general clause act defines an ‘offences’ as “ any act or omission made punishable by any law for the time being . inforce. .. 0ffences (section 9 to 9E ). (a) . contravenes any of section 8 or of a rule made under section 37 (2).. NIDHI RAO, CPA, CFE, CFF, CIA. OCTOBER 12, 2017. FRAUD DETECTION IS AS SIMPLE AS…. DISCUSSION THEMES. Tales. Risk Assessment. Cost. Fraud Myths. It couldn’t happen to us. . If something happened, it would be discovered quickly.. Partner. UKCA and Partners. Email: pankaj.jain@ukca.in. Mobile: 844 777 8422. ADJUDICATION AUTHORITIES AND PENAL PROVISIONS. PAST PITFALLS AND LESSONS LEARNT. The Act substantially redresses past pitfalls and lays checks and balances through disclosures and enhanced corporate governance mechanisms . The Pennsylvania State University. Dongwon. Lee, Ph.D.. dongwon@psu.edu. February 21, 2018 @ IST Teaching Luncheon . Summary of IST 402. Offered in Fall 2017. 30 . students. 2 . projects. , 1 . presentation. The Companies Act, 2013 CS PANKAJ JAIN Partner UKCA and Partners Email: pankaj.jain@ukca.in Mobile: 844 777 8422 ADJUDICATION AUTHORITIES AND PENAL PROVISIONS PAST PITFALLS AND LESSONS LEARNT The Act substantially redresses past pitfalls and lays checks and balances through disclosures and enhanced corporate governance mechanisms