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Corporate Liability For Economic Crime


Corporate Liability For Economic Crime
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Corporate Liability For Economic Crime


Corporate Liability For Economic Crime
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Author :
language : en
Publisher:
Release Date : 2020

Corporate Liability For Economic Crime written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020 with categories.




Corporate Liability For Economic Crime


Corporate Liability For Economic Crime
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Author : Great Britain. Ministry of Justice
language : en
Publisher:
Release Date : 2017

Corporate Liability For Economic Crime written by Great Britain. Ministry of Justice and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017 with categories.




European Developments In Corporate Criminal Liability


European Developments In Corporate Criminal Liability
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Author : James Gobert
language : en
Publisher: Taylor & Francis
Release Date : 2011-06-10

European Developments In Corporate Criminal Liability written by James Gobert and has been published by Taylor & Francis this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-06-10 with Law categories.


When corporations carry on their business in a grossly negligent manner, or take a cavalier approach to risk management, the consequences can be catastrophic. The harm may be financial, as occurred when such well-regarded companies as Enron, Lehman Brothers, Worldcom and Barings collapsed, or it may be environmental, as illustrated most recently by the Gulf oil spill. Sometimes deaths and serious injuries on a mass scale occur, as in the Bhopal gas disaster, the Chernobyl nuclear explosion, the Paris crash of the Concorde, the capsize of the Herald of Free Enterprise, and rail crashes at Southall, Paddington and Hatfield in England.What role can the law play in preventing such debacles and in punishing the corporate offenders? This collection of thematic papers and European country reports addresses these questions at both a theoretical and empirical level. The thematic papers analyse corporate criminal liability from a range of academic disciplines, including law, sociology/criminology, economics, philosophy and environmental studies, whilst the country reports look at the laws of corporate crime throughout Europe, highlighting both common features and irreconcilable differences between the various jurisdictions.



Corporate Criminal Liability And Sanctions


Corporate Criminal Liability And Sanctions
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Author : Michala Meiselles
language : en
Publisher:
Release Date : 2024

Corporate Criminal Liability And Sanctions written by Michala Meiselles and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024 with Law categories.


This edited collection sheds light on the evolution of corporate financial crime, exploring a myriad of offenses ranging from money laundering and fraud to market manipulation and bribery. Considering and assessing the models used in national law to determine the culpability of corporations, this book compares the different schemes used to address financial and other organisational crimes committed by same. Through a combination of history, law, and global perspectives, its chapters dissect landmark cases and provide detailed analyses of money laundering, fraud, market manipulation, manslaughter, and legislative responses in various locations around the world. This comparative approach offers a unique lens, exploring diverse jurisdictions and shedding light on global patterns of corporate wrongdoing. By critically assessing the challenges of prosecuting economic crimes on a large scale, the collection proposes innovative solutions, including the introduction of 'failure to prevent' offences. Corporate Criminal Liability and Sanctions: Current Trends and Policy Changes is a valuable resource for academics, professionals, and anyone intrigued by the ever-evolving realm of white-collar and corporate wrongdoing. It will appeal to scholars across the fields of law, criminology, sociology, and economics, as well as those professionally engaged in corruption and regulation such as solicitors, barristers, businessmen and public servants.



Regulating Corporate Criminal Liability


Regulating Corporate Criminal Liability
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Author : Dominik Brodowski
language : en
Publisher: Springer
Release Date : 2014-06-30

Regulating Corporate Criminal Liability written by Dominik Brodowski and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-06-30 with Law categories.


Corporate Criminal Liability is on the rise worldwide: More and more legal systems now include genuinely criminal sanctioning for legal entities. The various regulatory options available to national criminal justice systems, their implications and their constitutional, economic and psychological parameters are key questions addressed in this volume. Specific emphasis is put on procedural questions relating to corporate criminal liability, on alternative sanctions such as blacklisting of corporations, on common corporate crimes and on questions of transnational criminal justice.



New Perspectives On Economic Crime


New Perspectives On Economic Crime
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Author : Sjögren,
language : en
Publisher: Edward Elgar Publishing
Release Date : 2004-01-01

New Perspectives On Economic Crime written by Sjögren, and has been published by Edward Elgar Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004-01-01 with Social Science categories.


Economic crime is, by definition, crime committed to gain profit within an otherwise legitimate business. Examples are illegal pollution, brand name infringement and tax evasion.



International Handbook Of White Collar And Corporate Crime


International Handbook Of White Collar And Corporate Crime
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Author : Henry N. Pontell
language : en
Publisher: Springer Science & Business Media
Release Date : 2010-05-27

International Handbook Of White Collar And Corporate Crime written by Henry N. Pontell and has been published by Springer Science & Business Media this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010-05-27 with Social Science categories.


Insider trading. Savings and loan scandals. Enron. Corporate crimes were once thought of as victimless offenses, but now—with billions of dollars and an increasingly global economy at stake—this is understood to be far from the truth. The International Handbook of White-Collar and Corporate Crime explores the complex interplay of factors involved when corporate cultures normalize lawbreaking, and when organizational behavior is pushed to unethical (and sometimes inhumane) limits. Featuring original contributions from a panel of experts representing North America, Asia, Europe, and Australia, this timely volume presents multidisciplinary views on recent corporate wrongdoing affecting economic and social conditions worldwide. Criminal liability and intent Stock market and financial crime Bribery and extortion Computer and identity fraud Health care fraud Crime in the professions Industrial pollution Political corruption War crimes and genocide Contributors offer case studies, historical and sociopolitical analyses, theoretical and legal perspectives, and comparative studies, featuring examples as varied as NASA, Parmalat, the Italian government, and Watergate. Criminal justice responses to these phenomena, the role of the media in exposing or minimizing them, prevention, regulation, and self- policing strategies, and larger global issues emerging from economic crime are also featured. Richly diverse in its coverage, The International Handbook of White-Collar and Corporate Crime is stimulating reading for students, academics, and professionals in a wide range of fields, from criminology and criminal justice to business and economics, psychology to social policy to ethics. This powerful information is certain to change many of our deeply held views on criminal behavior.



Corporate Liability For Economic Crime


Corporate Liability For Economic Crime
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Author : Great Britain: Ministry of Justice
language : en
Publisher:
Release Date : 2017-03-07

Corporate Liability For Economic Crime written by Great Britain: Ministry of Justice and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-03-07 with categories.


Dated January 2017. A TSO version of a title previously published by HM Government made available under the Open Government Licence v3.0(http://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/)



Corporations Crime And Accountability


Corporations Crime And Accountability
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Author : Brent Fisse
language : en
Publisher: Cambridge University Press
Release Date : 1993

Corporations Crime And Accountability written by Brent Fisse and has been published by Cambridge University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 1993 with Business & Economics categories.


Explaining why accountability for corporate crime is rarely imposed under the present law, this text proposes solutions that would help to extend responsibility to a wide range of actors. It develops an Accountability Model under which the courts and corporations work together to achieve accountability across a broad front.



Corporate Criminality And Liability For Fraud


Corporate Criminality And Liability For Fraud
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Author : Alison Cronin
language : en
Publisher: Routledge
Release Date : 2018-03-14

Corporate Criminality And Liability For Fraud written by Alison Cronin and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-03-14 with Business & Economics categories.


Through a rational reconstruction of orthodox legal principles, and reference to cutting-edge neuro-science, this book reveals some startling truths about the criminal law, its history and the fundamental doctrines that underpin the attribution of criminal fault. While this has important implications for the criminal law generally, the focus of this work is the development of a theory of corporate criminality that accords with modern theory of group agency, itself informed by advancements in contemporary philosophy and social science. The innovation it proposes is the theoretical and practical means by which criminal fault can be attributed directly to the corporate actor, where liability cannot or should not be reduced to its individual members.