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 these entities. 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 preventing and investigating corruption and in developing or enforcing regulation, such as solicitors, barristers, businessmen, and public servants.

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Yes, you can access Corporate Criminal Liability and Sanctions by Michala Meiselles,Nicholas Ryder,Arianna Visconti in PDF and/or ePUB format, as well as other popular books in Law & Financial Law. We have over one million books available in our catalogue for you to explore.

Information

Publisher

Routledge

Year

2024

ISBN

9781040112199

Edition

Topic

Law

Subtopic

Financial Law

Index

Law

Cover Page
Endorsements Page
Half-Title Page
Series Page
Title Page
Copyright Page
Dedication Page
Contents
Contributors
Foreword by Susan Hawley
Acknowledgements
Introduction
1 Corporate Compliance Choices in the Italian Legal System: Organisational Models and Internal Investigations
2 ‘Too Big to Convict?’: Lessons from Canada's Statutory Diversion Regime and a Political Scandal
3 Corporate Manslaughter and Corporate Violence Victims' Rights in Italy: A Long and Winding Road
4 Corporate Criminal Liability: Two Nordic Solutions
5 Criminal Finances Act 2017: Unexplained Wealth Orders
6 ‘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
7 What Lessons Can Be Learnt from America's Use of Competition Law in the Enforcement of Financial Crime?
8 Strengthening International Law Enforcement Cooperation: INTERPOL and Its Global Fight against Economic and Financial Crime
9 Institutional and Substantive Responses to Economic and Transnational Organised Crime: An African Regional Perspective
10 Criminal Liability for Breach of Fiduciary Duties within the Financial Market: Renaissance of Broadly Worded Catch-All Provisions?
Index