Corporate criminal liability and sanctions : current trends and policy changes
"This edited collection sheds light on the evolution of corporate financial crime, exploring a myriad of offenses ranging from money laundering and fraud to market manipulation and bribery. Considering and assessing the models used in national law to determine the culpability of corporations, t...
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| Other Authors: | , , |
|---|---|
| Format: | eBook |
| Language: | English |
| Published: |
Abingdon, Oxon ; New York, NY :
Routledge,
2025.
|
| Series: | Routledge frontiers of criminal justice.
|
| Subjects: | |
| ISBN: | 9781003324829 1003324827 9781040112175 104011217X 9781040112199 1040112196 9781032349961 9781032349992 |
| Physical Description: | 1 online resource (xvi, 155 pages). |
Cover
Table of contents
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| 024 | 7 | |a 10.4324/9781003324829 |2 doi | |
| 035 | |a (OCoLC)1442737634 | ||
| 035 | |a (OCoLC-P)1442737634 | ||
| 245 | 0 | 0 | |a Corporate criminal liability and sanctions : |b current trends and policy changes / |c editd by Michala Meiselles, Nicholas Ryder, and Arianna Visconti. |
| 264 | 1 | |a Abingdon, Oxon ; |a New York, NY : |b Routledge, |c 2025. | |
| 264 | 4 | |c ©2025 | |
| 300 | |a 1 online resource (xvi, 155 pages). | ||
| 336 | |a text |b txt |2 rdacontent | ||
| 337 | |a computer |b c |2 rdamedia | ||
| 338 | |a online resource |b cr |2 rdacarrier | ||
| 490 | 1 | |a Routledge frontiers of criminal justice | |
| 505 | 0 | |a Corporate compliance choices in the Italian legal system : organisational models and internal investigations / Simone Lonati -- Too big to convict? lessons from Canada's statutory diversion regime and a political scandal / Darcy L. MacPherson -- Corporate manslaughter and corporate violence victims' rights in Italy : a long and winding road / Arianna Visconti -- Corporate criminal liability-lessons from two different Nordic solutions / Gustaf Almkvist -- Criminal Finances Act 2017 : unexplained wealth orders / Monika Baronak-Atkins -- "Too big to fail, too big to jail" a critical comparative commentary on the enforcement of corporate economic crime in the US and the UK / Amber Egan -- What lessons can be learnt from America's use of competition law in the enforcement of financial crime? / Diana Johnson -- Strengthening international law enforcement cooperation-INTERPOL and its global fight against economic and financial crime / Kanae Kanki and Alexander Resch -- Institutional and substantive responses to economic and transnational organised crime : an African regional perspective / Gerhard Kemp -- Criminal liability for breach of fiduciary duties within the financial market-renaissance of broadly worded catch-all provisions? / Irene Kull and Marko Kairjak. | |
| 520 | |a "This edited collection sheds light on the evolution of corporate financial crime, exploring a myriad of offenses ranging from money laundering and fraud to market manipulation and bribery. Considering and assessing the models used in national law to determine the culpability of corporations, this book compares the different schemes used to address financial and other organisational crimes committed by same. Through a combination of history, law, and global perspectives, its chapters dissect landmark cases and provide detailed analyses of money laundering, fraud, market manipulation, manslaughter, and legislative responses in various locations around the world. This comparative approach offers a unique lens, exploring diverse jurisdictions and shedding light on global patterns of corporate wrongdoing. By critically assessing the challenges of prosecuting economic crimes on a large scale, the collection proposes innovative solutions, including the introduction of 'failure to prevent' offences. Corporate Criminal Liability and Sanctions: Current Trends and Policy Changes is a valuable resource for academics, professionals, and anyone intrigued by the ever-evolving realm of white-collar and corporate wrongdoing. It will appeal to scholars across the fields of law, criminology, sociology, and economics, as well as those professionally engaged in corruption and regulation such as solicitors, barristers, businessmen and public servants"-- |c Provided by publisher. | ||
| 588 | |a OCLC-licensed vendor bibliographic record. | ||
| 650 | 0 | |a Criminal liability of juristic persons. | |
| 650 | 0 | |a Corporation law |x Criminal provisions. | |
| 650 | 0 | |a Corporations |x Corrupt practices. | |
| 650 | 0 | |a White collar crimes |x Law and legislation. | |
| 650 | 0 | |a Commercial crimes |x Law and legislation. | |
| 650 | 0 | |a Sanctions (International law) | |
| 650 | 0 | |a Sanctions, Administrative. | |
| 655 | 7 | |a elektronické knihy |7 fd186907 |2 czenas | |
| 655 | 9 | |a electronic books |2 eczenas | |
| 700 | 1 | |a Meiselles, Michala, |e editor. |1 https://id.oclc.org/worldcat/entity/E39PCjwYcY3tvwcRcFKQgfpH83 | |
| 700 | 1 | |a Ryder, Nicholas, |e editor. |1 https://id.oclc.org/worldcat/entity/E39PCjGRKV3WWkPrBfx3KBMcCP | |
| 700 | 1 | |a Visconti, Arianna, |e editor. |1 https://id.oclc.org/worldcat/entity/E39PCjJVKXxTxtbyhMKTyhBJcK | |
| 830 | 0 | |a Routledge frontiers of criminal justice. | |
| 856 | 4 | 0 | |u https://proxy.k.utb.cz/login?url=https://www.taylorfrancis.com/books/9781003324829 |y Full text |
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