White Collar Crime

Author: Professor Benny K B Kwok

Forensic Accountancy  (Fourth Edition)  provides comprehensive insight into forensic accounting and demonstrates how accountants and finance professionals might perform when acting as advisors, experts or investigators in disputes, litigations, arbitrations or fraud investigations. 

In this fourth edition,  this definitive title sets a benchmark of best practices in forensic accounting and has been written in concise English, without the unnecessary use of jargon, catering to the needs of those less trained in the specialty and bridging the gap between accountants and legal practitioners. Auditors, bankers, insurers, regulators, litigators, in-house counsels and lay clients will find this book as a route to uncharted territory in accounting, revealing the unspoken messages behind transactions, fund flows and financial documents. 

Author: Wayne P. Walsh, S. C.

The third edition includes some important updates as follows:

1. New cases on the interpretation and application of the National Security Law;

2. Updates to sanctions in relation to the Taliban, Isil & Al-Qaida;

3. The Hong Kong extradition case of Ramanjit Singh concerning treaty interpretation and refusal of surrender on account of political and religious beliefs;

4. Recent human rights cases from the United Kingdom on challenges to extradition; and

5. The Privy Council case of Fang & Ors v HM Attorney General (Jersey) concerning waiver of state immunity in mutual legal assistance proceedings.

For the eBook version, please visit Lexis Flip™ here.

Author(s): Peter Yu, Emily Yu

The Butterworths Hong Kong Police Force Handbook includes detailed analysis and annotations on the Police Force Ordinance (Cap 232).