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Financial Crime and Corporate Misconduct : A Critical Evaluation of Fraud Legislation by Christopher Monaghan, Nicola Monaghan, Chris Monaghan is a nonfiction available to read on EtoBox.

What is Financial Crime and Corporate Misconduct : A Critical Evaluation of Fraud Legislation about?

Présentation de l'éditeur : "The Fraud Act 2006 presented a wholesale reform of the pre-existing deception offences under the Theft Act 1968 and Theft Act 1978. 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. The edited collection brings together contributors from a range of unique perspectives including academics, practitioners and a former member of the judiciary. It covers several related themes and provides the reader with a unique and original commentary on how the Fraud Act 2006 has been applied by the courts, the type of prosecutions that have taken place, the effectiveness of the Act, and other legislation which is used to prosecute financial crime and corporate misconduct. It covers procedural and evidential aspects relating to fraud trials, namely consideration of the composition of the tribunal of fact in complex fraud trials, and good character directions in fraud trials. It will be of interest to those teaching and researching in Financial Crime, Corporate Law, Criminal La

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

Author

Christopher Monaghan, Nicola Monaghan, Chris Monaghan

Publisher

Routledge, Taylor & Francis Group

Published

2019

Language

EN

ISBN

9780367498474

Category

nonfiction

Subjects

Law, Business, True Crime