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Company Directors: Duties, Liabilities and Remedies

Edited by: Mark Arnold KC, Simon Mortimore KC
Price: £275.00

Lord Denning: Life, Law and Legacy



  


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The Financial Crisis and White Collar Crime - Legislative and Policy Responses: A Critical assessment


ISBN13: 9781138119970
Published: February 2017
Publisher: Routledge
Country of Publication: UK
Format: Hardback
Price: £130.00
Paperback edition , ISBN13 9780367030315



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This book offers a commentary on the responses to white collar crime since the financial crisis. The book brings together experts from academia and practice to analyses the legal and policy responses which have been put in place following the 2008 financial crisis.

The book looks at a range of topics including:-

  • the low priority and resources allocated to fraud;
  • EU regulatory efforts to fight financial crime;
  • protecting whistleblowers in the financial industry;
  • the criminality of the rogue trader;
  • the evolution of financial crime in cryptocurrencies;
  • and the levying of financial penalties against banks and corporations by the US Department of Justice and Securities and Exchange Commission.

Subjects:
Criminal Law, Banking and Finance
Contents:
1. Introduction, Nicholas Ryder, Umut Turksen and Jon Tucker
2. The 2008 Financial Crisis and Fraud: Examining the Causes and the Response through the Concepts of Deviancy Attenuation, Delabelling and Immoral Phlegmatism, Mark Button and Martin Tunley
3. The Fight against White-Collar Crime as European Financial Crisis Rescuer: Regulatory Challenges and the Tough on Crime Approach, Ester Herlin-Karnell
4. Protecting whistleblowers in the UK financial industry, Alison Lui
5. Financial Crises and Financial Crime: "transformative understandings" of crime past, present and future, Sarah Wilson
6. Rogue Traders, Paul Keenan
7. The systemic role of technology in financial instability and the evolution of financial crime in cryptocurrencies, Dionysios Demetis
8. The finance industry perspective, Jon Tucker
9. Market Abuse Regime as a Mechanism of Regulatory Reform, Andrew H Baker
10. A new challenge for the FCA: Establishing 'appropriate' consumer protection in the consumer credit market in light of the 2008 financial crisis, Daniel Jasinski
11. Legislation and Regulation in response to financial crime - Pursuing Ghosts?, Andrew Haynes
12. Independence and protection of accountants and auditors in the EU AML Framework, Rhian Dow and Umut Turksen

Series: The Law of Financial Crime

Tax Evasion and the Law: A Comparative Analysis of the UK and USA ISBN 9781032366784
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Anti-Money Laundering Compliance and the Legal Profession ISBN 9780367030049
Published November 2021
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Corruption, Integrity and the Law: Global Regulatory Challenges ISBN 9781032173979
Published September 2021
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£38.99
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Corruption, Integrity and the Law: Global Regulatory Challenges ISBN 9780367186500
Published February 2020
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£35.99
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Corruption, Social Sciences and the Law: Exploration across the disciplines
Edited by: Jane Ellis
ISBN 9780367186418
Published May 2019
Routledge
£120.00
Corporate Liability for Insider Trading ISBN 9781138299023
Published March 2019
Routledge
£120.00
Corporate Liability for Insider Trading (eBook) ISBN 9781351579438
Published March 2019
Routledge
£39.99
(ePub)
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£120.00
£35.09
(ePub)
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The Global Anti-Corruption Regime: The Case of Papua New Guinea ISBN 9781138298927
Published August 2018
Routledge
£120.00
Fighting Financial Crime in the Global Economic Crisis ISBN 9781138218895
Published August 2016
Routledge
£44.99
£44.09
(ePub)
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Fighting Financial Crime in the Global Economic Crisis ISBN 9780415706933
Published November 2014
Routledge
£125.00