Financial Crime and Corporate Misconduct (eBook, PDF)

A Critical Evaluation of Fraud Legislation
Redaktion: Monaghan, Chris; Monaghan, Nicola

• Format: PDF

Produktbeschreibung

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.

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Produktdetails

• Verlag: Taylor & Francis
• Seitenzahl: 230
• Erscheinungstermin: 3. Oktober 2018
• Englisch
• ISBN-13: 9781351366922
• Artikelnr.: 56840525

Autorenporträt

Chris Monaghan is a Senior Lecturer in Law at the University of Worcester. He is the Research Lead for the School of Law and the Deputy LLB Programme Leader. His research interests include fraud and property offences, legal history and public law. Since 2009, he has published on the Fraud Act 2006 and the issue of criminalising parents who provide misleading information on school application forms. His research has been published in the Criminal Law Review and the Journal of Criminal Law. Nicola Monaghan is a Senior Lecturer in Law at the University of Worcester. She is a member of the Honourable Society of the Middle Temple and teaches criminal law and the law of evidence. She is the author of Criminal Law Directions (Oxford University Press) and Law of Evidence (Cambridge University Press) amongst other books. Her research interests include juror misconduct and compensation for miscarriages of justice and she has published articles on these areas. The Law Commission of England and Wales and the Law Reform Commission of Ireland have cited her research on jury misconduct. She also co-founded the Blackstone's National Criminal Advocacy Competition and has taught advocacy to undergraduate students since 2002.

Inhaltsangabe

1: A critical commentary on the Fraud Act 2006; 2: The Fraud Act's 10th
anniversary: time to celebrate? Not quite?; 3: An empirical review of the
use of the Fraud Act 2006 and other criminal offences within the school
application system; 4: Food fraud and the Fraud Act 2006: complementarity
and limitations; 5: Fraud in the twenty first century: is the criminal law
fit for purpose?; 6: The Fraud Act 2006: a decade of deception?; 7:
Criminal fraud legislation since 2006; 8: Revisiting dishonesty: the new
strict liability criminal offence for offshore tax evaders; 9: Brexit and
financial crime; 10: Do we need a failure to prevent fraud offence?; 11: A
judge's perspective of the impact of the Fraud Act 2006; 12: The fraudster
at work: the interaction of the criminal justice process with the operation
of an employer's disciplinary procedures; 13: Who should try 'complex fraud
trials'? Reconsidering the composition of the tribunal of fact 30 years
after Roskill; 14: Good character directions: some implications of Hunter
for Fraud Act 2006 prosecutions;