Regulating Fraud PDF Download
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Author | : Michael Levi |
Publisher | : Routledge |
Total Pages | : 398 |
Release | : 2013-11-26 |
Genre | : Social Science |
ISBN | : 1134049420 |
Download Regulating Fraud (Routledge Revivals) Book in PDF, ePub and Kindle
First published in 1987, this book discusses white-collar or commercial crime which has grown to be a major issue in our society today. Looking at research from North America and Britain, the book explores the way fraudsters are treated. It draws on various disciplines including Economics, Law, Politics, and Sociology in order to show the frequency and impact of different types of fraud. In this book, Dr. Levi introduces the reader to the key areas of debate: What pressures influence the law on fraud? How do state agencies, self-regulatory bodies, or other professionals police fraud? To what extent are money-laundering and international organized crime breaking down the distinction between policing of the underworld and the upperworld? Dr. Levi concludes with an analysis of national and international policy trends in relation to fraud. This book will be of interests to students of criminology, politics, and the sociology of law as well as to practicing lawyers and other professionals in the business sector.
Author | : Edgardo Rotman |
Publisher | : Bloomsbury Publishing |
Total Pages | : 240 |
Release | : 2021-02-25 |
Genre | : Law |
ISBN | : 1509943218 |
Download Regulating Fraud Across Borders Book in PDF, ePub and Kindle
At a time when financial crime routinely crosses international boundaries, this book provides a novel understanding of its spread and criminalisation. It traces the international convergence of financial crime regulation with a uniquely comparative approach that examines key institutional and state actors including the European Union, the International Organization of Securities Commissions, as well as the United States, the United Kingdom, Switzerland, France, Italy and Germany, all countries that harbour some of the most influential stock exchanges in the Western world. The book describes and documents the phenomenon of internationalisation of securities frauds – such as insider trading and market manipulation – and the laws criminalising those acts, most notably those responding to recent dramatic transformations in securities markets, high frequency trading, and benchmark manipulation. At the European level, it shows the progressive uniformisation of laws culminating in the 2014 European Union Market Abuse Regulation. The book argues that criminal prohibitions against internationalised market abuse must be understood as an economic and legal imperative to protect financial markets against activities that imperil its integrity, compromising the confidence of investors and thus affecting the economy as a whole. The book is supported by an extensive review of the most significant scholarship in each country.
Author | : Jerry W. Markham |
Publisher | : Clark Boardman Callaghan |
Total Pages | : 0 |
Release | : 1987 |
Genre | : Commodity exchanges |
ISBN | : 9780876325520 |
Download Commodities Regulation Book in PDF, ePub and Kindle
This treatise provides examination of the scope and intended application of the fraud, manipulation and trading practice prohibitions of the Commodity Exchange Act. It offers practitioners comprehensive treatment of specific types of fraud, prohibited trade practices, general standards, such as secondary liability and scienter, and many other topics.
Author | : Michael Levi |
Publisher | : Routledge Kegan & Paul |
Total Pages | : 416 |
Release | : 1990 |
Genre | : |
ISBN | : 9780415018128 |
Download Regulating Fraud Book in PDF, ePub and Kindle
Author | : Michael Levi |
Publisher | : Routledge |
Total Pages | : 415 |
Release | : 2013-11-26 |
Genre | : Social Science |
ISBN | : 1134049358 |
Download Regulating Fraud (Routledge Revivals) Book in PDF, ePub and Kindle
First published in 1987, this book discusses white-collar or commercial crime which has grown to be a major issue in our society today. Looking at research from North America and Britain, the book explores the way fraudsters are treated. It draws on various disciplines including Economics, Law, Politics, and Sociology in order to show the frequency and impact of different types of fraud. In this book, Dr. Levi introduces the reader to the key areas of debate: What pressures influence the law on fraud? How do state agencies, self-regulatory bodies, or other professionals police fraud? To what extent are money-laundering and international organized crime breaking down the distinction between policing of the underworld and the upperworld? Dr. Levi concludes with an analysis of national and international policy trends in relation to fraud. This book will be of interests to students of criminology, politics, and the sociology of law as well as to practicing lawyers and other professionals in the business sector.
Author | : Shaen Corbet |
Publisher | : Walter de Gruyter GmbH & Co KG |
Total Pages | : 217 |
Release | : 2021-12-06 |
Genre | : Business & Economics |
ISBN | : 311071857X |
Download Understanding cryptocurrency fraud Book in PDF, ePub and Kindle
This handbook focuses on the key issues that continue to hinder the formal development of cryptocurrencies as a mainstream financial asset. It primarily examines reputationally damaging events, particularly those related to illicit behavior. The goal of the handbook is to determine whether some of these events could be mitigated by improved or at least coordinated international regulation. The handbook will be useful for specialist technical audiences such as legal, accounting and financial practices. It will also be beneficial for upper level masters and research students in economics, law, accounting, taxation, investment and portfolio management.
Author | : Richard H. Girgenti |
Publisher | : McGraw Hill Professional |
Total Pages | : 339 |
Release | : 2011-03-18 |
Genre | : Business & Economics |
ISBN | : 0071702598 |
Download Managing the Risk of Fraud and Misconduct (PB) Book in PDF, ePub and Kindle
A Comprehensive "C-Level" Guide to Preventing and Responding to Fraud and Misconduct Maintaining and enhancing the integrity of an organization in a global, regulated, and digital environment has become an increasingly complex and difficult challenge for business leaders. Despite major legislative and regulatory reforms over the past decade, the headlines are replete with instances of corporate misdeeds. Indeed, nearly two-thirds of executives surveyed by KPMG reported that fraud and misconduct were significant risks in their industries, and a third of these executives expected fraud or misconduct to rise in their organizations within the year. Managing the Risk of Fraud and Misconduct is an A-to-Z guidebook for business leaders who are looking for an integrated and comprehensive approach for cutting through the complexities in today’s environment. This solution driven book provides insights from top experts who walk you through proven approaches to customize a strategy for preventing, detecting, and responding to fraud and corruption by building a culture of ethics and integrity. Managing the Risk of Fraud and Misconduct will help business leaders to stay a step ahead of tomorrow’s demands by providing guidance on how to: Assess your organization’s vulnerability to fraud and misconduct, and design and implement controls to prevent, detect, and respond to these occurrences Address increased regulatory enforcement and enhanced scrutiny Preserve and create value from corporate governance and compliance programs Use technology and data analytics to mitigate fraud and misconduct risks Evaluate the ongoing effectiveness of your compliance program
Author | : Roberts, M.T., Viinikainen, T., Bullon, C. |
Publisher | : Food & Agriculture Org. |
Total Pages | : 68 |
Release | : 2022-04-05 |
Genre | : Political Science |
ISBN | : 9251359040 |
Download International and national regulatory strategies to counter food fraud Book in PDF, ePub and Kindle
Food fraud has beset governments for centuries, and the legal responses to it have been uniquely suited to the sensibilities of the time. This publication follows the concept of food fraud described to occur when a fraudster intentionally deceives a customer about the quality and/or contents of the foods they wish to purchase, and such act is done to obtain an undue advantage, most often economic, for the fraudster. The vastness and complexity of food fraud, and the versatility in regulatory approaches can challenge national governments in their attempts to develop a coherent, focused approach to food fraud. To respond to this challenge, this paper introduces the available international regulatory guidance and the potential legal strategies at the national and regional level. It identifies and analyses some of the regulatory approaches to food fraud that countries have chosen and pays attention to the role of the private sector in food fraud regulation.
Author | : Richard H. Girgenti |
Publisher | : McGraw Hill Professional |
Total Pages | : 334 |
Release | : 2016-05-20 |
Genre | : Business & Economics |
ISBN | : 1259584607 |
Download The New Era of Regulatory Enforcement: A Comprehensive Guide for Raising the Bar to Manage Risk Book in PDF, ePub and Kindle
"Essential guidance for understanding and navigating the current enforcement environment. The New Era of Regulatory Enforcement should be required reading for all corporate executives and others responsible for meeting the challenges in this new era." --Lanny A. Breuer, Vice Chair, Covington & Burling LLP, and former Assistant Attorney General for the Criminal Division at the U.S. Department of Justice "A brilliant tour de force! Hedley and Girgenti offer readers insight into the dramatic changes in regulatory enforcement as well as the tools they need to manage this brave new world. It is an invaluable resource for executives, advisors, and scholars. The framework offered is compelling and actionable." --Batia Mishan Wiesenfeld, Ph.D., Andre J. L. Koo Professor of Management and Chair of the Department of Management and Organizations, Leonard N. Stern School of Business, New York University "Corporate managers face a daunting task complying with the tectonic changes in the regulatory landscape over the past few years. This book provides a detailed road map for how to operate within the letter and spirit of the law."
Author | : Louis L. Straney |
Publisher | : John Wiley & Sons |
Total Pages | : 210 |
Release | : 2010-11-09 |
Genre | : Business & Economics |
ISBN | : 0470601574 |
Download Securities Fraud Book in PDF, ePub and Kindle
The first complete, expert guide to securities and investment fraud Filled with expert guidance for detection and prevention of all kinds of securities fraud and investment misconduct, Securities Fraud helps you identify red flags of fraud and offers practical ways to detect and prevent it. Written by a Wall Street professional with three decades of experience spanning the most critical period of our financial markets This book challenges classic fraud theories, describing how to dismantle information silos that permit fraudsters to conceal their activities. Begins with an overview of the evolution of securities regulation and the impact of securities fraud Offers real cases and examples which illustrate recurring themes and red flags Provides the first guide of its kind to offer a complete look at the various kinds of securities fraud and investment misconduct Securities Fraud is the essential guide you need for a bird's-eye view of fraud that may be taking place even now within your own organization and with your portfolio.