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Financial crime and corporate misconduct : A critical evaluation of fraud legislation / Chris Monaghan, Nicola Monaghan.

By: Contributor(s): Series: The law of financial crimePublisher: Abingdon, Oxon ; New York, NY : Routledge, 2019Description: xv, 214 pages ; 25 cmContent type:
  • text
Media type:
  • unmediated
Carrier type:
  • volume
ISBN:
  • 9781138557093 (hbk)
Subject(s): DDC classification:
  • 364.168 MON 23
LOC classification:
  • KD8000 .M66 2019
Contents:
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.
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Item type Current library Call number Status Date due Barcode
BOOKs BOOKs National Law School 364.168 MON (Browse shelf(Opens below)) Available 37331

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.

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