White Collar Crime : a Comparative Perspective.
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| Online Access: |
Full text (MCPHS users only) |
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| Other Authors: | |
| Format: | Electronic eBook |
| Language: | English |
| Published: |
London :
Bloomsbury Publishing PLC,
2018
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| Series: | Hart Studies in European Criminal Law Ser.
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| Local Note: | ProQuest Ebook Central |
Table of Contents:
- Intro; Foreword by John Vervaele; Contents; Table of Cases; Table of Legislation; Table of Treaties and Other International Instruments; Notes on Contributors; 1. Challenges and Trends in Enforcing Economic and Financial Crime: Criminal Law and Alternatives in Europe and the US; I. The Need for Comparative Research in Economic and Financial Criminal Law; II. Investigating and Prosecuting Economic and Financial Crime: Where Does the Challenge Lie Today?; III. New Legal Responses; IV. The Legal Limits of New Control Systems.
- 2. Enforcing Economic and Financial Policies in National Systems
- Financial Markets Regulation, Environmental Law and Competition Law2.1 France; Introduction: The Paradoxes of French Economic and Financial Criminal Law; I. Contemporary Challenges and Recent Reforms; II. Substantive Criminal Law; III. The Administration of Justice; IV. Criminal Procedure; V. Cooperation between Authorities and Jurisdictional Issues; 2.2 Poland; Introduction; I. Contemporary Challenges and Recent Reforms; II. Substantive Criminal Law; III. Administration of Justice; IV. Criminal Procedure.
- v. Cooperation between Authorities and Jurisdictional Issues2.3 Sweden; I. Contemporary Challenges and Recent Reforms; II. Substantive Criminal Law; III. Administration of Justice; IV. Criminal Procedure; V. Cooperation between Authorities and Jurisdictional Issues; 2.4 The US; I. Introduction; II. Misconduct Affecting Financial Markets: Federal Securities Fraud; III. Environmental Crimes; IV. Federal Antitrust (Competition Law); 3. Regulating Instead of Punishing: The Senior Managers Regimein the UK; I. Introduction; II. Misconduct in Context.
- III. Personal Responsibility: Respondingto the Financial CrisisIV. Identification of the Scope of Responsibility; V. Attribution of Responsibility; VI. Enforcement; VII. Conclusions; 4. Economic Crime in the UK: Corporate and Individual Liability; I. Introduction; II. The Concept of Corporate Criminal Accountability; III. A Brief History of Corporate CriminalLiability in the UK; IV. The Example of Bribery; V. Methods and Rates of Enforcementof Economic Crimes; VI. Extending Failure to Prevent; VII. Corporate and/or Individual Prosecutions?
- 5. Corporate Criminal Liability and Groups of Corporations: A Need for a More Economic Approach?I. Introduction; II. Corporate Criminal Liability: Some Common Features and Principles; III. Challenges to the Legal Approach; IV. Towards a More Economic Approach to Corporate Criminal Liability?; V. EU Competition Law as an Example? Punitive Liability of Undertakings; VI. Conclusion: The Advantages and Disadvantages of an Economic Approach; 6. The Privilege against Self-Incrimination of Corporations; I. Introduction; II. Preliminary Challenges.
