Financial crime and corporate misconduct : a critical evaluation of fraud legislation /: a critical evaluation of fraud legislation. (2018)

• Record Type: Book
• Further Information: Note: Edited by Chris Monaghan, Nicola Monaghan.
• Editors: Monaghan, Christopher; (Lawyer), Monaghan, Nicola
• Contents: Chapter 1: A critical commentary on the Fraud Act 2006 - Chris Monaghan Chapter 2: The Fraud Act’s 10th anniversary: time to celebrate? Not quite? - Axel Palmer Chapter 3: An empirical review of the use of the Fraud Act 2006 and other criminal offences within the school application system - Chris Monaghan Chapter 4: Food fraud and the Fraud Act 2006: complementarity and limitations - Cecilia J. Flores Elizondo, Nicholas Lord and Jon Spencer Chapter 5: Fraud in the twenty first century: is the criminal law fit for purpose? - Caroline Collins and Noel Mc Guirk Chapter 6: The Fraud Act 2006: a decade of deception? - Maureen Johnson Chapter 7: Criminal fraud legislation since 2006 - David Kirk Chapter 8: Revisiting dishonesty: the new strict liability criminal offence for offshore tax evaders - Sam Bourton Chapter 9: Brexit and financial crime - Rhonson Salim Chapter 10: Do we need a failure to prevent fraud offence? - Bill Davies Chapter 11: A judge’s perspective of the impact of the Fraud Act 2006 - HH Toby Hooper QC Chapter 12: The fraudster at work: the interaction of the criminal justice process with the operation of an employer’s disciplinary procedures - Stephen Hurley Chapter 13: Who should try ‘complex fraud trials’? Reconsidering the composition of the tribunal of fact 30 years after Roskill - Nicola Monaghan Chapter 14: Good character directions: some implications of Hunter for Fraud Act 2006 prosecutions - Richard Glover
• Edition: 1st
• Publisher Details: London : Routledge
• Publication Date: 2018
• Extent: 1 online resource
• Subjects: 345.410263; Fraud -- Law and legislation -- Great Britain
• Languages: English
• ISBNs: 9781351366915; 9781351366922; 9781351366908; 9781315150642
• Related ISBNs: 9781138557093
• Notes: Note: Description based on CIP data; resource not viewed.
• Access Rights: Legal Deposit; Only available on premises controlled by the deposit library and to one user at any one time; The Legal Deposit Libraries (Non-Print Works) Regulations (UK).
• Access Usage: Restricted: Printing from this resource is governed by The Legal Deposit Libraries (Non-Print Works) Regulations (UK) and UK copyright law currently in force.