NLSUI OPAC header image

Financial crime and corporate misconduct : (Record no. 113810)

MARC details
000 -LEADER
fixed length control field 02807cam a2200409 i 4500
001 - CONTROL NUMBER
control field 20508967
003 - CONTROL NUMBER IDENTIFIER
control field OSt
005 - DATE AND TIME OF LATEST TRANSACTION
control field 20190724202706.0
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 180524s2019 enk b 001 0 eng
010 ## - LIBRARY OF CONGRESS CONTROL NUMBER
LC control number 2018025198
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 9781138557093 (hbk)
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
Canceled/invalid ISBN 9781315150642 (ebk)
040 ## - CATALOGING SOURCE
Original cataloging agency DLC
Language of cataloging eng
Transcribing agency DLC
Description conventions rda
Modifying agency DLC
042 ## - AUTHENTICATION CODE
Authentication code pcc
043 ## - GEOGRAPHIC AREA CODE
Geographic area code e-uk---
050 00 - LIBRARY OF CONGRESS CALL NUMBER
Classification number KD8000
Item number .M66 2019
082 00 - DEWEY DECIMAL CLASSIFICATION NUMBER
Classification number 364.168 MON
Edition number 23
100 1# - MAIN ENTRY--PERSONAL NAME
Personal name Monaghan, Christopher,
Relator term author.
245 10 - TITLE STATEMENT
Title Financial crime and corporate misconduct :
Remainder of title A critical evaluation of fraud legislation /
Statement of responsibility, etc. Chris Monaghan, Nicola Monaghan.
264 #1 - PRODUCTION, PUBLICATION, DISTRIBUTION, MANUFACTURE, AND COPYRIGHT NOTICE
Place of production, publication, distribution, manufacture Abingdon, Oxon ;
-- New York, NY :
Name of producer, publisher, distributor, manufacturer Routledge,
Date of production, publication, distribution, manufacture, or copyright notice 2019.
300 ## - PHYSICAL DESCRIPTION
Extent xv, 214 pages ;
Dimensions 25 cm.
336 ## - CONTENT TYPE
Content type term text
Content type code txt
Source rdacontent
337 ## - MEDIA TYPE
Media type term unmediated
Media type code n
Source rdamedia
338 ## - CARRIER TYPE
Carrier type term volume
Carrier type code nc
Source rdacarrier
490 0# - SERIES STATEMENT
Series statement The law of financial crime
504 ## - BIBLIOGRAPHY, ETC. NOTE
Bibliography, etc. note Includes bibliographical references and index.
505 0# - FORMATTED CONTENTS NOTE
Formatted contents note 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.
610 10 - SUBJECT ADDED ENTRY--CORPORATE NAME
Corporate name or jurisdiction name as entry element Great Britain.
Title of a work Fraud Act 2006.
650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element Commercial crimes
Geographic subdivision Great Britain.
650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element Corporations
General subdivision Corrupt practices
Geographic subdivision Great Britain.
650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element Corporation law
Geographic subdivision Great Britain
General subdivision Criminal provisions.
650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element Fraud
Geographic subdivision Great Britain.
700 1# - ADDED ENTRY--PERSONAL NAME
Personal name Monaghan, Nicola
Titles and other words associated with a name (Lawyer),
Relator term author.
906 ## - LOCAL DATA ELEMENT F, LDF (RLIN)
a 7
b cbc
c orignew
d 1
e ecip
f 20
g y-gencatlg
942 ## - ADDED ENTRY ELEMENTS (KOHA)
Source of classification or shelving scheme Dewey Decimal Classification
Koha item type BOOKs
Holdings
Withdrawn status Lost status Source of classification or shelving scheme Materials specified (bound volume or other part) Damaged status Not for loan Home library Current library Shelving location Date acquired Source of acquisition Coded location qualifier Total Checkouts Full call number Barcode Date last seen Price effective from Koha item type
    Dewey Decimal Classification HB     National Law School National Law School   24.07.2019 Purchased REFERENCE   364.168 MON 37331 24.07.2019 24.07.2019 BOOKs