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The Financial Crisis and White Collar Crime - Legislative and Policy Responses: A Critical assessment

The Financial Crisis and White Collar Crime - Legislative and Policy Responses: A Critical assessment

Name: The Financial Crisis and White Collar Crime - Legislative and Policy Responses: A Critical assessment
Brand: Routledge
SKU: 9780367030315
Price: 642.98 HKD
Availability: InStock
Author: Nicholas Ryder; Jon Tucker; Umut Turksen
ISBN: 9780367030315

Edited by Nicholas Ryder · Jon Tucker · Umut Turksen

Routledge January 2019

Specifications

ISBN-13: 9780367030315
Publisher: Routledge
Publication: January 2019
Format: Paperback
Jurisdiction: U.K. ? Countri(es) for reference only

Also available as

Hardback

Details

This book offers a commentary on the responses to white collar crime since the financial crisis. The book brings together experts from academia and practice to analyses the legal and policy responses which have been put in place following the 2008 financial crisis.

The book looks at a range of topics including:-

the low priority and resources allocated to fraud;
EU regulatory efforts to fight financial crime;
protecting whistleblowers in the financial industry;
the criminality of the rogue trader;
the evolution of financial crime in cryptocurrencies;
and the levying of financial penalties against banks and corporations by the US Department of Justice and Securities and Exchange Commission.

1. Introduction, Nicholas Ryder, Umut Turksen and Jon Tucker; 2. The 2008 Financial Crisis and Fraud: Examining the Causes and the Response through the Concepts of Deviancy Attenuation, Delabelling and Immoral Phlegmatism, Mark Button and Martin Tunley; 3. The Fight against White-Collar Crime as European Financial Crisis Rescuer: Regulatory Challenges and the Tough on Crime Approach, Ester Herlin-Karnell; 4. Protecting whistleblowers in the UK financial industry, Alison Lui; 5.
Financial Crises and Financial Crime: "transformative understandings" of crime past, present and future, Sarah Wilson: 6. Rogue Traders, Paul Keenan; 7. The systemic role of technology in financial instability and the evolution of financial crime in cryptocurrencies, Dionysios Demetis; 8. The finance industry perspective, Jon Tucker; 9. Market Abuse Regime as a Mechanism of Regulatory Reform, Andrew H Baker; 10. A new challenge for the FCA: Establishing 'appropriate' consumer protection in the consumer credit market in light of the 2008 financial crisis, Daniel Jasinski; 11. Legislation and Regulation in response to financial crime - Pursuing Ghosts?, Andrew Haynes; 12. Independence and protection of accountants and auditors in the EU AML Framework, Rhian Dow and Umut Turksen