Corporate Criminal Liability and Sanctions (eBook, PDF)

Current Trends and Policy Changes
Redaktion: Meiselles, Michala; Visconti, Arianna; Ryder, Nicholas

• Format: PDF

Produktbeschreibung

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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Produktdetails

• Verlag: Taylor & Francis
• Seitenzahl: 174
• Erscheinungstermin: 18. September 2024
• Englisch
• ISBN-13: 9781040112175
• Artikelnr.: 72272362

Autorenporträt

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?