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

Nicholas Ryder, Jon Tucker, Umut Turksen

ISBN13: 9781138119970
Published: February 2017
Publisher: Routledge
Country of Publication: UK
Format: Hardback
Price: £150.00
Paperback edition , ISBN13 9780367030315



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Also available as
eBook (ePub)
9781317311737
out of print
£38.69

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

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Rinita Sarker
ISBN 9781138287594
To be published November 2027
Routledge
£105.00
Cover of Competition Law and Financial Crime: A Comparative Analysis of International Responses to Market Manipulation
Competition Law and Financial Crime: A Comparative Analysis of International Responses to Market Manipulation
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ISBN 9781032540313
To be published February 2025
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£135.00
Cover of Financial Investigation and Financial Intelligence: A Critical Analysis
Financial Investigation and Financial Intelligence: A Critical Analysis
Craig Hughes, David Hicks
ISBN 9781032572710
To be published February 2025
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Cover of International Anti-Money Laundering and Soft Law: Approaches to Regulation
International Anti-Money Laundering and Soft Law: Approaches to Regulation
Emmanuel Ebikake
ISBN 9781032449265
To be published November 2024
Routledge
£38.99
Cover of International Anti-Money Laundering and Soft Law: Approaches to Regulation (eBook)
International Anti-Money Laundering and Soft Law: Approaches to Regulation (eBook)
Emmanuel Ebikake
ISBN 9781000994537
To be published November 2024
Routledge
£39.99
Cover of Anti-Money Laundering and the Law: Comparative Approaches to Countering Predicate Crimes (eBook)
Anti-Money Laundering and the Law: Comparative Approaches to Countering Predicate Crimes (eBook)
Engin Erken, Umut Türkşen
ISBN 9781040131107
Published August 2024
Routledge
£39.99
(ePub)
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Cover of Anti-Money Laundering and the Law: Comparative Approaches to Countering Predicate Crimes
Anti-Money Laundering and the Law: Comparative Approaches to Countering Predicate Crimes
Engin Erken, Umut Türkşen
ISBN 9781032726588
Published August 2024
Routledge
£140.00
Cover of Tax Evasion and the Law: A Comparative Analysis of the UK and USA
Tax Evasion and the Law: A Comparative Analysis of the UK and USA
Sam Bourton
ISBN 9781032366784
Published June 2024
Routledge
£150.00
Cover of Tax Evasion and the Law: A Comparative Analysis of the UK and USA (eBook)
Tax Evasion and the Law: A Comparative Analysis of the UK and USA (eBook)
Sam Bourton
ISBN 9781040033821
Published June 2024
Routledge
£39.99
(ePub)
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Cover of Beneficial Ownership and Legal Responsibility: Concealment, Avoidance and Impunity
Beneficial Ownership and Legal Responsibility: Concealment, Avoidance and Impunity
Paul Beckett
ISBN 9781032537603
Published March 2024
Routledge
£155.00
Cover of Beneficial Ownership and Legal Responsibility: Concealment, Avoidance and Impunity (eBook)
Beneficial Ownership and Legal Responsibility: Concealment, Avoidance and Impunity (eBook)
Paul Beckett
ISBN 9781040000557
Published March 2024
Routledge
£39.99
(ePub)
Buy
Cover of International Anti-Money Laundering and Soft Law: Approaches to Regulation
International Anti-Money Laundering and Soft Law: Approaches to Regulation
Emmanuel Ebikake
ISBN 9781032449241
Published November 2023
Routledge
£135.00
Cover of Organised Crime, Financial Crime and Criminal Justice: Theoretical Concepts and Challenges (eBook)
Organised Crime, Financial Crime and Criminal Justice: Theoretical Concepts and Challenges (eBook)
Edited by: Dan Jasinski, Amber Phillips, Ed Johnston
ISBN 9781000842340
Published May 2023
Routledge
Out of print
Cover of Organised Crime, Financial Crime and Criminal Justice: Theoretical Concepts and Challenges
Organised Crime, Financial Crime and Criminal Justice: Theoretical Concepts and Challenges
Edited by: Dan Jasinski, Amber Phillips, Ed Johnston
ISBN 9780367897451
Published May 2023
Routledge
£120.00
Cover of Offshore Financial Centres and the Law: Suspect Wealth in British Overseas Territories
Offshore Financial Centres and the Law: Suspect Wealth in British Overseas Territories
Dominic Thomas-James
ISBN 9780367651107
Published January 2023
Routledge
£37.99
Cover of Offshore Financial Centres and the Law: Suspect Wealth in British Overseas Territories (eBook)
Offshore Financial Centres and the Law: Suspect Wealth in British Overseas Territories (eBook)
Dominic Thomas-James
ISBN 9781000411171
Published January 2023
Routledge
Out of print
Cover of Illicit Finance and the Law in the Commonwealth Caribbean: The Myth of Paradise
Illicit Finance and the Law in the Commonwealth Caribbean: The Myth of Paradise
Rohan D. Clarke
ISBN 9781032271453
Published November 2022
Routledge
£125.00
Cover of Regulating and Combating Money Laundering and Terrorist Financing: The Law in Emerging Economies
Regulating and Combating Money Laundering and Terrorist Financing: The Law in Emerging Economies
Nkechikwu Valerie Azinge-Egbiri
ISBN 9780367703035
Published September 2022
Routledge
£39.99
Cover of The Law Relating to Financial Crime in the United Kingdom
The Law Relating to Financial Crime in the United Kingdom 3rd ed
Karen Harrison, Nicholas Ryder
ISBN 9780367549787
Published March 2022
Routledge
£39.99
Cover of Anti-Money Laundering Compliance and the Legal Profession
Anti-Money Laundering Compliance and the Legal Profession
Sarah Kebbell
ISBN 9780367030049
Published November 2021
Routledge
£135.00
Cover of Corruption, Integrity and the Law: Global Regulatory Challenges
Corruption, Integrity and the Law: Global Regulatory Challenges
Edited by: Nicholas Ryder, Lorenzo Pasculli
ISBN 9781032173979
Published September 2021
Routledge
£38.99
Cover of FinTech, Artificial Intelligence and the Law: Regulation and Crime Prevention
FinTech, Artificial Intelligence and the Law: Regulation and Crime Prevention
Edited by: Alison Lui, Nicholas Ryder
ISBN 9780367897659
Published July 2021
Routledge
£130.00
Cover of Offshore Financial Centres and the Law: Suspect Wealth in British Overseas Territories
Offshore Financial Centres and the Law: Suspect Wealth in British Overseas Territories
Dominic Thomas-James
ISBN 9780367651091
Published July 2021
Routledge
£135.00
Cover of Regulating and Combating Money Laundering and Terrorist Financing: The Law in Emerging Economies
Regulating and Combating Money Laundering and Terrorist Financing: The Law in Emerging Economies
Nkechikwu Valerie Azinge-Egbiri
ISBN 9780367861421
Published March 2021
Routledge
£135.00
Cover of Regulating and Combating Money Laundering and Terrorist Financing: The Law in Emerging Economies (eBook)
Regulating and Combating Money Laundering and Terrorist Financing: The Law in Emerging Economies (eBook)
Nkechikwu Valerie Azinge-Egbiri
ISBN 9781000351750
Published March 2021
Routledge
Out of print
Cover of Lawyers and the Proceeds of Crime: The Facilitation of Money Laundering and its Control (eBook)
Lawyers and the Proceeds of Crime: The Facilitation of Money Laundering and its Control (eBook)
Katie Benson
ISBN 9781351717236
Published April 2020
Routledge
Out of print
Cover of Lawyers and the Proceeds of Crime: The Facilitation of Money Laundering and its Control
Lawyers and the Proceeds of Crime: The Facilitation of Money Laundering and its Control
Katie Benson
ISBN 9781138744868
Published April 2020
Routledge
£150.00
Cover of Corruption, Integrity and the Law: Global Regulatory Challenges (eBook)
Corruption, Integrity and the Law: Global Regulatory Challenges (eBook)
Edited by: Nicholas Ryder, Lorenzo Pasculli
ISBN 9781000028683
Published February 2020
Routledge
Out of print
Cover of Corruption, Integrity and the Law: Global Regulatory Challenges
Corruption, Integrity and the Law: Global Regulatory Challenges
Edited by: Nicholas Ryder, Lorenzo Pasculli
ISBN 9780367186500
Published February 2020
Routledge
£135.00
Cover of Financial Crime and Corporate Misconduct: A Critical Evaluation of Fraud Legislation
Financial Crime and Corporate Misconduct: A Critical Evaluation of Fraud Legislation
Edited by: Chris Monaghan, Nicola Monaghan
ISBN 9780367498474
Published February 2020
Routledge
£39.99
Cover of Financial Crime and Corporate Misconduct: A Critical Evaluation of Fraud Legislation (eBook)
Financial Crime and Corporate Misconduct: A Critical Evaluation of Fraud Legislation (eBook)
Edited by: Chris Monaghan, Nicola Monaghan
ISBN 9781351366915
Published February 2020
Routledge
Out of print
Cover of Ownership, Financial Accountability and the Law: Transparency Strategies and Counter-Initiatives
Ownership, Financial Accountability and the Law: Transparency Strategies and Counter-Initiatives
Paul Beckett
ISBN 9781138359888
Published June 2019
Routledge
£135.00
Cover of Ownership, Financial Accountability and the Law: Transparency Strategies and Counter-Initiatives (eBook)
Ownership, Financial Accountability and the Law: Transparency Strategies and Counter-Initiatives (eBook)
Paul Beckett
ISBN 9780429782008
Published June 2019
Routledge
Out of print
Cover of Corruption, Social Sciences and the Law: Exploration across the disciplines
Corruption, Social Sciences and the Law: Exploration across the disciplines
Edited by: Jane Ellis
ISBN 9780367186418
Published May 2019
Routledge
£135.00
Corruption, Social Sciences and the Law: Exploration across the disciplines (eBook)
Edited by: Jane Ellis
ISBN 9780429589010
Published May 2019
Routledge
Out of print
Cover of Counter-Terrorist Financing Law and Policy: An analysis of Turkey
Counter-Terrorist Financing Law and Policy: An analysis of Turkey
Burke Ugur Basaranel, Umut Turksen
ISBN 9781138592636
Published April 2019
Routledge
£135.00
Cover of Counter-Terrorist Financing Law and Policy: An analysis of Turkey (eBook)
Counter-Terrorist Financing Law and Policy: An analysis of Turkey (eBook)
Burke Ugur Basaranel, Umut Turksen
ISBN 9780429953385
Published April 2019
Routledge
Out of print
Cover of Corporate Liability for Insider Trading (eBook)
Corporate Liability for Insider Trading (eBook)
Juliette Overland
ISBN 9781351579438
Published March 2019
Routledge
Out of print
Cover of Corporate Liability for Insider Trading
Corporate Liability for Insider Trading
Juliette Overland
ISBN 9781138299023
Published March 2019
Routledge
£135.00
Cover of Corruption in the Global Era: Causes, Sources and Forms of Manifestation
Corruption in the Global Era: Causes, Sources and Forms of Manifestation
Edited by: Lorenzo Pasculli, Nicholas Ryder
ISBN 9780367177768
Published March 2019
Routledge
£135.00
Cover of The Financial Crisis and White Collar Crime - Legislative and Policy Responses: A Critical assessment
The Financial Crisis and White Collar Crime - Legislative and Policy Responses: A Critical assessment
Nicholas Ryder, Jon Tucker, Umut Turksen
ISBN 9780367030315
Published January 2019
Routledge
£43.99
Cover of Financial Crime and Corporate Misconduct: A Critical Evaluation of Fraud Legislation
Financial Crime and Corporate Misconduct: A Critical Evaluation of Fraud Legislation
Edited by: Chris Monaghan, Nicola Monaghan
ISBN 9781138557093
Published October 2018
Routledge
£135.00
Cover of The Global Anti-Corruption Regime: The Case of Papua New Guinea
The Global Anti-Corruption Regime: The Case of Papua New Guinea
Hannah Harris
ISBN 9781138298927
Published August 2018
Routledge
£135.00
Cover of The Global Anti-Corruption Regime: The Case of Papua New Guinea (eBook)
The Global Anti-Corruption Regime: The Case of Papua New Guinea (eBook)
Hannah Harris
ISBN 9781351579643
Published August 2018
Routledge
Out of print
Cover of Countering Economic Crime in the UK, the USA and Australia: Laissez-Faire in Action?
Countering Economic Crime in the UK, the USA and Australia: Laissez-Faire in Action?
Axel Palmer
ISBN 9781138241084
Published September 2017
Routledge
£145.00
Cover of The Financial Crisis and White Collar Crime - Legislative and Policy Responses: A Critical assessment (eBook)
The Financial Crisis and White Collar Crime - Legislative and Policy Responses: A Critical assessment (eBook)
Nicholas Ryder, Jon Tucker, Umut Turksen
ISBN 9781317311737
Published February 2017
Routledge
Out of print
Cover of Fighting Financial Crime in the Global Economic Crisis
Fighting Financial Crime in the Global Economic Crisis
Edited by: Nicholas Ryder, Umut Turksen, Sabine Hassler
ISBN 9781138218895
Published August 2016
Routledge
£49.99
Cover of The Financial War on Terror: A Review of Counter-terrorist Financing Strategies Since 2001 (eBook)
The Financial War on Terror: A Review of Counter-terrorist Financing Strategies Since 2001 (eBook)
Nicholas Ryder
ISBN 9781134447046
Published June 2015
Routledge
Out of print
Cover of The Financial War on Terror: A Review of Counter-terrorist Financing Strategies Since 2001
The Financial War on Terror: A Review of Counter-terrorist Financing Strategies Since 2001
Nicholas Ryder
ISBN 9780415640381
Published June 2015
Routledge
£150.00
Cover of Fighting Financial Crime in the Global Economic Crisis
Fighting Financial Crime in the Global Economic Crisis
Edited by: Nicholas Ryder, Umut Turksen, Sabine Hassler
ISBN 9780415706933
Published November 2014
Routledge
£145.00
Cover of Fighting Financial Crime in the Global Economic Crisis (eBook)
Fighting Financial Crime in the Global Economic Crisis (eBook)
Edited by: Nicholas Ryder, Umut Turksen, Sabine Hassler
ISBN 9781317964360
Published November 2014
Routledge
Out of print
Cover of Money Laundering – An Endless Cycle? A Comparative Analysis of the Anti-Money Laundering Policies in the USA, UK, Australia and Canada
Money Laundering – An Endless Cycle? A Comparative Analysis of the Anti-Money Laundering Policies in the USA, UK, Australia and Canada
Nicholas Ryder
ISBN 9780415730525
Published October 2013
Routledge
£53.99
Cover of Money Laundering – An Endless Cycle? A Comparative Analysis of the Anti-Money Laundering Policies in the USA, UK, Australia and Canada (eBook)
Money Laundering – An Endless Cycle? A Comparative Analysis of the Anti-Money Laundering Policies in the USA, UK, Australia and Canada (eBook)
Nicholas Ryder
ISBN 9781136458378
Published February 2012
Routledge
Out of print
Cover of Money Laundering – An Endless Cycle? A Comparative Analysis of the Anti-Money Laundering Policies in the USA, UK, Australia and Canada
Money Laundering – An Endless Cycle? A Comparative Analysis of the Anti-Money Laundering Policies in the USA, UK, Australia and Canada
Nicholas Ryder
ISBN 9780415583732
Published February 2012
Routledge
£145.00