Financial Crime And Corporate Misconduct
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Financial Crime And Corporate Misconduct
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Author : Chris Monaghan
language : en
Publisher: Routledge
Release Date : 2018-10-03
Financial Crime And Corporate Misconduct written by Chris Monaghan and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-10-03 with Law categories.
The Fraud Act 2006 presented a wholesale reform of the pre-existing deception offences under the Theft Act 1968 and Theft Act 1978. This edited collection offers a critical evaluation of fraud legislation and provides a review of the Fraud Act 2006 within the context of measures introduced within the previous decade to combat financial crime, fraud and white-collar offences. The edited collection brings together contributors from a range of unique perspectives including academics, practitioners and a former member of the judiciary. It covers several related themes and provides the reader with a unique and original commentary on how the Fraud Act 2006 has been applied by the courts, the type of prosecutions that have taken place, the effectiveness of the Act, and other legislation which is used to prosecute financial crime and corporate misconduct. It covers procedural and evidential aspects relating to fraud trials, namely consideration of the composition of the tribunal of fact in complex fraud trials, and good character directions in fraud trials. It will be of interest to those teaching and researching in Financial Crime, Corporate Law, Criminal Law, the Law of Evidence, Criminology, Criminal Procedure and Sentencing.
Corporate Crime Financial Fraud
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Author : Miriam F. Weismann
language : en
Publisher: American Bar Association
Release Date : 2012
Corporate Crime Financial Fraud written by Miriam F. Weismann and has been published by American Bar Association this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012 with Commercial crimes categories.
Research Handbook On Corporate Crime And Financial Misdealing
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Author : Jennifer Arlen
language : en
Publisher: Edward Elgar Publishing
Release Date : 2018
Research Handbook On Corporate Crime And Financial Misdealing written by Jennifer Arlen 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 2018 with categories.
Jennifer Arlen brings together 13 original chapters by leading scholars that examine how to deter corporate misconduct through public enforcement and private interventions. Scholars from a variety of disciplines present both theoretical and empirical analyses of organizational and individual liability for corporate crime, liability for foreign corruption, securities fraud enforcement, compliance, corporate investigations, and whistleblowing. This Research Handbook also highlights promising avenues for future research.
Risky Business
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Author : Shazeeda A. Ali
language : en
Publisher: Ian Randle Publishers
Release Date : 2010
Risky Business written by Shazeeda A. Ali and has been published by Ian Randle Publishers this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010 with Commercial crimes categories.
"The international financial crisis which began in August 2007 brought into sharp focus the regulation of the financial services industry. However, even before then, the quest to control money-laundering, Executive excesses, terrorist financing and financial crime generally, had resulted in the upsurge of a new regulatory environment worldwide. In Risky Business, the Contributors, bringing both expertise and experience, present different perspectives on the new regulatory practices and offer guidance on the role of governance in the scheme of regulatory reform. Divided into two parts: International Perspectives and Jamaican Perspectives, the book firstly focuses on the wider global regulatory context, while the second part examines the Jamaican situation and the initiatives taken there primarily through the passage and implementation of the Proceeds of Crime Act (POCA). While of particular interest to scholars and practitioners of financial regulation, company and commercial law, and comparative law, the easy and accessible presentations of the contributions in Risky Business will also enlighten the general reader interested in the financial services industry anywhere in the world. "
Financial Crime Risks Globalisation And The Professions
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Author : David Chaikin
language : en
Publisher:
Release Date : 2013
Financial Crime Risks Globalisation And The Professions written by David Chaikin and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013 with Auditing categories.
This text provides a wide-ranging survey and critical analysis of financial crime risks and their impact on the accounting and legal professions. Although focusing on money laundering risks, the challenges of corporate misconduct and financial sanctions are also subject to scrutiny.
Crime Incorporated
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Author : Miriam F. Weismann
language : en
Publisher: American Bar Association
Release Date : 2009
Crime Incorporated written by Miriam F. Weismann and has been published by American Bar Association this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009 with Commercial crimes categories.
Today, whether prosecuting or defending, the approach to understanding organizational crime has become more difficult because of the increased multi-organizational character of corporate crime. Crime, Incorporated: Legal and Financial Implications of Corporate Misconduct, provides a complete re-examination of how traditional legal rules and their application given how corporate crime has changed in the last decade.
Research Handbook On International Financial Crime
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Author : Barry Rider
language : en
Publisher: Edward Elgar Publishing
Release Date : 2015-11-27
Research Handbook On International Financial Crime written by Barry Rider 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 2015-11-27 with Law categories.
A significant proportion of serious crime is economically motivated. Almost all financial crimes will be either motivated by greed, or the desire to cover up misconduct. This Handbook addresses financial crimes such as fraud, corruption and money laundering, and highlights both the risks presented by these crimes, as well as their impact on the economy. The contributors cover the practical issues on the topic on a transnational level, both in terms of the crimes and the steps taken to control them. They place an emphasis on the prevention, disruption and control of financial crime. They discuss, in eight parts, the nature and characteristics of economic and financial crime, The enterprise of crime, business crime, the financial sector at risk, fraud, corruption, The proceeds of financial and economic crime, and enforcement and control. Academics interested in criminology, law, as well as business and legal studies students will find this book to be an invaluable resource. Practitioners, including lawyers, compliance and risk managements, law enforcement officers, and policy makers will also find the points raised to be of use.
Corporate Responses To Financial Crime
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Author : Petter Gottschalk
language : en
Publisher: Springer Nature
Release Date : 2020-08-17
Corporate Responses To Financial Crime written by Petter Gottschalk and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-08-17 with Social Science categories.
This brief extends studies on how corporations respond to scandals by examining the evolution of the accounts that corporate agents develop after a scandal becomes public. Guided by the theory of accounts and a recently developed perspective on crisis management, its examines how the accounts developed by thirteen corporations caught up in highly publicized scandals changed from the time of initial exposure to the issuance of an investigative report. This brief continues the discussion of the broader managerial and social implications of the analysis of accounts, and analyses their effect on our understanding of the ability of corporations to weather serious scandals. It includes four case studies; from Switzerland, Moldova, Denmark, and Norway respectively.
Controlling Unlawful Organizational Behavior
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Author : Diane Vaughan
language : en
Publisher: University of Chicago Press
Release Date : 1983
Controlling Unlawful Organizational Behavior written by Diane Vaughan and has been published by University of Chicago Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 1983 with History categories.
Diane Vaughan reconstructs the Ohio Revco case, an example of Medicaid provider fraud in which a large drugstore chain initiated a computer-generated double billing scheme that cost the state and federal government half a million dollars in Medicaid funds, funds that the company believed were rightfully theirs. Her analysis of this incident—why the crime was committed, how it was detected, and how the case was built—provides a fascinating inside look at computer crime. Vaughan concludes that organizational misconduct could be decreased by less regulation and more sensitive bureaucratic response.
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 Commercial crimes 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"--