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

מידע ביבליוגרפי
Main Authors: Monaghan, Christopher (Author), Monaghan, Nicola (Lawyer) (Author)
פורמט: Licensed eBooks
שפה:אנגלית
יצא לאור: London ; New York : Routledge, 2019.
סדרה:Law of financial crime.
גישה מקוונת:https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=1907919
תוכן הענינים:
  • 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.