A Practitioner's Guide to The Law and Regulation of Financial Crime

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A Practitioner's Guide to The Law and Regulation of Financial Crime

Edited by Arun Srivastava · Andrew Keltie · Monica Kurnatowska · Ross McKean · Georgia Chrysikopoulou · Hillary Owens · Jennifer Sterling · Nicole Smith · Mark Simpson · Ian Mason
Sweet & Maxwell U.K. December 2010

Specifications

ISBN-13
9780414043060
Publisher
Sweet & Maxwell U.K.
Publication
December 2010
Format
Paperback
Jurisdiction
International ? Countri(es) for reference only

Details

A Practitioner’s Guide to the Law and Regulation of Financial Crime considers the various substantive legal and regulatory issues that fall under subject of financial crime, particularly from the perspective of banks and other financial institutions. The book looks at the specifics of the UK regime, European-level issues and global developments, and brings together everything within the financial crime agenda to give a coherent picture.
 
  • Gives a complete picture of the current financial enforcement landscape in the UK and internationally
  • Up to date to include latest developments including the Bribery Bill
  • Looks at the specifics of the UK regime, European-level issues and global developments, and brings together everything within the financial crime agenda to give a coherent picture
  • Explains the powers of the regulatory and enforcement bodies (FSA, SOCA, HMRC, SFO), how they interact and the steps that practitioners need to take in order to ensure compliance with the requirements of all the agencies concerned
  • Covers all the systems and controls an organisation needs to put in place, and appropriate processes
  • Examines internal and external investigations, and employment issues
  • Covers tax evasion risks, and what practitioners should be aware of
  • Written by leading members of a major international finance practice

Table of Contents

  1. Introduction: the financial enforcement landscape
  2. UK enforcement bodies
  3. Tax
  4. Fraud
  5. Data security
  6. Insider Dealing and market abuse
  7. Bribery and corruption
  8. Money laundering/CTF
  9. Financial and trade sanctions
  10. US issues
  11. Civil liability
  12. External investigations
  13. Internal investigations and employment issues
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