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Title The financial crisis and white collar crime - legislative and policy responses : a critical assessment / edited by Nicholas Ryder, Jon Tucker and Umut Turksen
Published Abingdon, Oxon ; New York, NY : Routledge, 2017


Location Call no. Vol. Availability
 MELB  KM 540.3 Ryd/Fca  UNAVAILABLE C19
Description x, 362 pages : illustrations ; 24 cm
Series The law of financial crime
Law of financial crime.
Contents The 2008 financial crisis and fraud : the roles of immoral phlegmatism, deviancy attenuation and de-labeling / Mark Button and Martin Tunley -- The importance of whistle-blowers in uncovering financial misconduct in Potemkin villages / Alison Lui -- Rogues in the city / Paul Keenan -- The systematic role of technology in financial instability / Dionysios Demetis -- The finance industry perspective / Jon Tucker -- Market abuse and the risk to the financial markets / Andrew H. Baker -- The FCA : protecting consumers of the consumer credit market in the wake of the global financial crisis / Daniel Jasinski -- Legislation and regulation in response to financial crime -- purusing ghosts? / Andrew Haynes -- Independence and protection of auditors in the EU anti-money laundering framework / Rhian Dow and Umut Turksen -- Post-crisis regulation and prosecutions in financial crime : progress or paradox? / Gauri Sinha -- The financial crisis and its relationship with white collar crime in the United States of America : time for the Feds to fight back? / Axel Palmer -- The National Crime Agency : a critical analysis of its potential impact on the UK's financial crime policy / Christopher Recker -- Financial crises and financial crime : 'conscious coupling' and 'transformative understandings' of crime past, present and future / Sarah Wilson
Summary "This book offers a commentary on the responses to white collar crime since the financial crisis. The book...[analyzes] the legal and policy responses that 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."-- Provided by publisher
Bibliography Includes bibliographical references and index
Subject White collar crimes -- Law and legislation.
Commercial crimes -- Law and legislation.
Financial institutions -- Law and legislation -- Criminal provisions.
Financial crises.
Author Ryder, Nicholas, editor
Tucker, Jonathan, 1968- editor
Turksen, Umut, editor
LC no. 2016035256
ISBN 9781138119970 (hardback)
1138119970 (hardback)