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| Author | : Chris Monaghan |
| Publisher | : Routledge |
| Total Pages | : 214 |
| Release | : 2020-02-25 |
| Genre | : |
| ISBN | : 9780367498474 |
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.
| Author | : Miriam F. Weismann |
| Publisher | : |
| Total Pages | : 370 |
| Release | : 2012 |
| Genre | : Commercial crimes |
| ISBN | : 9781614385073 |
| Author | : Jennifer Arlen |
| Publisher | : Edward Elgar Publishing |
| Total Pages | : 389 |
| Release | : 2018-04-28 |
| Genre | : Business & Economics |
| ISBN | : 1783474475 |
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.
| Author | : Shazeeda A. Ali |
| Publisher | : Ian Randle Publishers |
| Total Pages | : 0 |
| Release | : 2010 |
| Genre | : Commercial crimes |
| ISBN | : 9789768167569 |
"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. "
| Author | : Miriam F. Weismann |
| Publisher | : American Bar Association |
| Total Pages | : 0 |
| Release | : 2009 |
| Genre | : Commercial crimes |
| ISBN | : 9781604423761 |
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.
| Author | : Sarah Wilson |
| Publisher | : Routledge |
| Total Pages | : 259 |
| Release | : 2014-06-05 |
| Genre | : Law |
| ISBN | : 1136237720 |
The recent global financial crisis has been characterised as a turning point in the way we respond to financial crime. Focusing on this change and ‘crime in the commercial sphere’, this text considers the legal and economic dimensions of financial crime and its significance in societal consciousness in twenty-first century Britain. Considering how strongly criminal enforcement specifically features in identifying the post-crisis years as a ‘turning point’, it argues that nineteenth-century encounters with financial crime were transformative for contemporary British societal perceptions of ‘crime’ and its perpetrators, and have lasting resonance for legal responses and societal reactions today. The analysis in this text focuses primarily on how Victorian society perceived and responded to crime and its perpetrators, with its reactions to financial crime specifically couched within this. It is proposed that examining how financial misconduct became recognised as crime during Victorian times makes this an important contribution to nineteenth-century history. Beyond this, the analysis underlines that a historical perspective is essential for comprehending current issues raised by the ‘fight’ against financial crime, represented and analysed in law and criminology as matters of enormous intellectual and practical significance, even helping to illuminate the benefits and potential pitfalls which can be encountered in current moves for extending the reach of criminal liability for financial misconduct. Sarah Wilson’s text on this highly topical issue will be essential reading for criminologists, legal scholars and historians alike. It will also be of great interest to the general reader. The Origins of Modern Financial Crime was short-listed for the Wadsworth Prize 2015.
| Author | : Chris Monaghan |
| Publisher | : Routledge |
| Total Pages | : 361 |
| Release | : 2018-10-03 |
| Genre | : Law |
| ISBN | : 1351366912 |
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.
| Author | : Barry Rider |
| Publisher | : Edward Elgar Publishing |
| Total Pages | : 851 |
| Release | : 2015-11-27 |
| Genre | : Law |
| ISBN | : 178347579X |
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.
| Author | : Diane Vaughan |
| Publisher | : University of Chicago Press |
| Total Pages | : 188 |
| Release | : 1983 |
| Genre | : History |
| ISBN | : 0226851745 |
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.
| Author | : David Chaikin |
| Publisher | : |
| Total Pages | : 164 |
| Release | : 2013 |
| Genre | : Auditing |
| ISBN | : 9781925003338 |
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.
