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

목차 (Table of Contents)

• 자료제공 :
• 1: A critical commentary on the Fraud Act 2006; 2: The Fraud Act’s 10th anniversary: time to celebrate? Not quite?; 3: An empirical review of the use of the Fraud Act 2006 and other criminal offences within the school application system; 4: Food fraud and the Fraud Act 2006: complementarity and limitations; 5: Fraud in the twenty first century: is the criminal law fit for purpose?; 6: The Fraud Act 2006: a decade of deception?; 7: Criminal fraud legislation since 2006; 8: Revisiting dishonesty: the new strict liability criminal offence for offshore tax evaders; 9: Brexit and financial crime; 10: Do we need a failure to prevent fraud offence?; 11: A judge’s perspective of the impact of the Fraud Act 2006; 12: The fraudster at work: the interaction of the criminal justice process with the operation of an employer’s disciplinary procedures; 13: Who should try ‘complex fraud trials’? Reconsidering the composition of the tribunal of fact 30 years after Roskill; 14: Good character directions: some implications of Hunter for Fraud Act 2006 prosecutions;