| 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) |
|
