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

Author: Christopher Monaghan; Nicola Monaghan, (Lawyer)
Publisher: London : Routledge, 2019.
Series: Law of financial crime.
Edition/Format:   eBook : Document : EnglishView all editions and formats
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Genre/Form: Electronic books
Material Type: Document, Internet resource
Document Type: Internet Resource, Computer File
All Authors / Contributors: Christopher Monaghan; Nicola Monaghan, (Lawyer)
ISBN: 9781315150642 1315150646
OCLC Number: 1056109780
Description: 1 online resource.
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.
Series Title: Law of financial crime.
Responsibility: Chris Monaghan, Nicola Monaghan.

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