Corporate Criminal Liability and Sanctions

About The Book

<p>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.</p><p>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.</p><p>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.</p>
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