Financial crime and corporate misconduct : A critical evaluation of fraud legislation /
Chris Monaghan, Nicola Monaghan.
- xv, 214 pages ; 25 cm.
- The law of financial crime .
Includes bibliographical references and index.
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.