Financial crime and corporate misconduct : a critical evaluation of fraud legislation 9781315150642, 1315150646
571 86 1MB
English Year 2019
Table of 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.
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