Financial crime and corporate misconduct : a critical evaluation of fraud legislation

Financial crime and corporate misconduct : a critical evaluation of fraud legislation

Author
Monaghan, ChristopherMonaghan, Nicola
Publisher
Routledge
Language
English
Year
2019
ISBN
9781315150642,1315150646
File Type
pdf
File Size
1.2 MiB

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. Edited By Chris Monaghan And Nicola Monaghan. Includes Bibliographical References And Index.

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