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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.
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.
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Michala Meiselles is Senior Law Lecturer at Derby University's Law School and an UNESCO Consultant on education and law. Nicholas Ryder is Professor of Financial Crime at Cardiff University's School of Law and Politics. Arianna Visconti is Associate Professor of Business Criminal Law and Law & the Arts at the Università Cattolica del Sacro Cuore (Milan).
Inhaltsangabe
Introduction, 1. Corporate Compliance Choices in the Italian Legal System: Organisational Models and Internal Investigations, 2. Too Big to Convict? Lessons from Canada's Statutory Diversion Regime and a Political Scandal, 3. Corporate Manslaughter and Corporate Violence Victims' Rights in Italy: A Long and Winding Road, 4. Corporate Criminal Liability - Lessons from Two Different Nordic Solutions, 5. Criminal Finances Act 2017: Unexplained Wealth Orders, 6. "Too Big to Fail, Too Big to Jail?" A Critical Comparative Commentary on the Enforcement of Corporate Economic Crime in the US and the UK, 7. What Lessons Can Be Learnt from America's Use of Competition Law in the Enforcement of Financial Crime?, 8. Strengthening International Law Enforcement Cooperation - INTERPOL and Its Global Fight against Economic and Financial Crime, 9. Institutional and Substantive Responses to Economic and Transnational Organised Crime: An African Regional Perspective, 10. Criminal Liability for Breach of Fiduciary Duties within the Financial Market - Renaissance of Broadly Worded Catch-All Provisions?
Introduction, 1. Corporate Compliance Choices in the Italian Legal System: Organisational Models and Internal Investigations, 2. Too Big to Convict? Lessons from Canada's Statutory Diversion Regime and a Political Scandal, 3. Corporate Manslaughter and Corporate Violence Victims' Rights in Italy: A Long and Winding Road, 4. Corporate Criminal Liability - Lessons from Two Different Nordic Solutions, 5. Criminal Finances Act 2017: Unexplained Wealth Orders, 6. "Too Big to Fail, Too Big to Jail?" A Critical Comparative Commentary on the Enforcement of Corporate Economic Crime in the US and the UK, 7. What Lessons Can Be Learnt from America's Use of Competition Law in the Enforcement of Financial Crime?, 8. Strengthening International Law Enforcement Cooperation - INTERPOL and Its Global Fight against Economic and Financial Crime, 9. Institutional and Substantive Responses to Economic and Transnational Organised Crime: An African Regional Perspective, 10. Criminal Liability for Breach of Fiduciary Duties within the Financial Market - Renaissance of Broadly Worded Catch-All Provisions?
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