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" Financial crime and corporate misconduct : "


Document Type : BL
Record Number : 843783
Main Entry : Monaghan, Christopher
Title & Author : Financial crime and corporate misconduct : : a critical evaluation of fraud legislation /\ Chris Monaghan, Nicola Monaghan.
Publication Statement : London :: Routledge,, 2019.
Series Statement : The law of financial crime
Page. NO : 1 online resource.
ISBN : 1315150646
: : 9781315150642
: 1138557099
: 9781138557093
Bibliographies/Indexes : Includes bibliographical references and index.
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.
Subject : Great Britain., Fraud Act 2006.
Subject : Commercial crimes-- Great Britain.
Subject : Corporation law-- Great Britain-- Criminal provisions.
Subject : Corporations-- Corrupt practices-- Great Britain.
Subject : Fraud-- Great Britain.
Subject : Commercial crimes.
Subject : Corporation law-- Criminal provisions.
Subject : Corporations-- Corrupt practices.
Subject : Fraud.
Subject : LAW / Criminal Law / General
Subject : Great Britain.
Dewey Classification : ‭345.41/0263‬
LC Classification : ‭KD8000‬
Added Entry : Monaghan, Nicola, (Lawyer)
copyhttps://lib.clisel.com/site/catalogue/843783
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