Franklin

Financial crime and corporate misconduct : a critical evaluation of fraud legislation / edited by Chris Monaghan and Nicola Monaghan.

Publication:
Abingdon, Oxon ; New York, NY : Routledge, 2019. , ©2019
Series:
Law of financial crime.
The law of financial crime
Format/Description:
Book
xv, 214 pages ; 25 cm.
Subjects:
Great Britain. Fraud Act 2006.
Commercial crimes -- Great Britain.
Corporations -- Corrupt practices -- Great Britain.
Corporation law -- Great Britain -- Criminal provisions.
Fraud -- Great Britain.
Commercial crimes.
Corporation law -- Criminal provisions.
Corporations -- Corrupt practices.
Fraud.
Great Britain.
Contents:
A critical commentary on the Fraud Act 2006 / Chris Monaghan
The Fraud Act's 10th anniversary : time to celebrate? not quite! / Axel Palmer
An empirical review of the use of the Fraud Act 2006 and other criminal offences within the school application system / Chris Monaghan
Food fraud and the Fraud Act 2006 : complementarity and limitations / Cecilia J. Flores Elizondo, Nicholas Lord, and Jon Spencer
Fraud in the twenty first century : is the criminal law fit for purpose? / Caroline Collins and Noel MC Guirk
The Fraud Act 2006 : a decade of deception? / Maureen Johnson
Criminal fraud legislation since 2006 / David Kirk
Revisiting dishonesty : the new strict liability criminal offence for offshore tax evaders / Sam Bourton
Brexit and financial crime / Rhonson Salim
Do we need a failure to prevent fraud offence? / Bill Davies
A judge's perspective of the impact of the Fraud Act 2006 / HH Toby Hooper QC
The fraudster at work : the interaction of the criminal justice process with the operation of an employer's disciplinary procedures / Stephen Hurley
Who should try "complex fraud trials" reconsidering the composition of the tribunal of fact 30 years after Roskill / Nicola Monaghan
Good character directions : some implications of hunter for Fraud Act 2006 prosecutions / Richard Glover.
Notes:
Includes bibliographical references and index.
Contributor:
Monaghan, Christopher, editor.
Monaghan, Nicola (Lawyer), editor.
Other format:
ebook version :
ISBN:
9781138557093
1138557099
9781351366915
9781351366922
9781351366908
9781315150642
OCLC:
1039442520
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