Home >
Law >
Criminal Law >
White Collar Crime: A Comparative Perspective

White Collar Crime: A Comparative Perspective

Author: Katalin Ligeti
Publisher: Hart Publishing
ISBN: 9781509917891
Published In: November 2018
Format: Hardback
Jurisdiction: U.K. ? Disclaimer:
Countri(es) stated herein are used as reference only

List Price: HKD 1,625.00

HKD 1,576.25 Save HKD 48.75 (3%)

Download Order Form

Add to Wishlist
| Add to Compare

Description
Contents

Details

In recent years, criminal justice systems have faced important global challenges in the field of economic and financial crime. The 2008 crisis revealed how strongly financial markets and economies are interconnected and illustrated that misconduct in the economic and financial sectors is often of a systemic nature.

The prevention, control and punishment of such crimes is thus confronted with a strong globalisation. Legislators and law enforcers have been searching for adequate responses to combat economic and financial crime by adapting existing policies, norms and practices and by creating new enforcement mechanisms.

The aim of this volume is to examine how various national criminal justice systems across Europe deal with the aforementioned challenges. In the first part, it will take a closer look at the following national systems: France, Germany, Poland and Sweden.

Furthermore, it will compare the European approach with the American one, as a source of inspiration for unresolved difficulties and future developments. It then goes further to explore those challenging issues regarding the field of economic and financial crime including: the Senior Managers Regime, corporate criminal liability, and whistle-blowers protection.

Timely and pertinent, this an important new work on a fast moving field.
1. Challenges and Trends in Enforcing Economic and Financial Crime: Criminal Law and Alternatives in Europe and the US
Katalin Ligeti and Stanislaw Tosza
2. Enforcing Economic and Financial Policies in National Systems – Financial Markets Regulation, Environmental
Law and Competition Law
2.1. France
Juliette Tricot and Maxime Lassalle
2.2. Poland
Stanislaw Tosza and Witold Zontek
2.3. Sweden
Vladimir Bastidas Venegas and Maria Bergström
2.4. Th e US
Sara Sun Beale
3. Regulating Instead of Punishing: Th e Senior Managers Regime in the UK
Iain MacNeil
4. Economic Crime in the UK: Corporate and Individual Liability
Celia Wells
5. Corporate Criminal Liability and Groups of Corporations: A Need for a More Economic Approach?
Vanessa Franssen
6. The Privilege against Self-Incrimination of Corporations
Stijn Lamberigts
7. The Criminalisation and Protection of Whistleblowers in the EU’s Counter-Financial Crime Framework
Umut Turksen