Financial Crime and Corporate Misconduct: A Critical Evaluation of Fraud Legislation

ISBN-13: 9780367498474 / Angielski / Miękka / 2020 / 214 str.

Chris Monaghan; Nicola Monaghan

Opis

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.

Spis treści

1: A critical commentary on the Fraud Act 2006;  2: The Fraud Act’s 10^th 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;