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

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Synopsis

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 analyse 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.

Book details

Series:
The Law of Financial Crime
Author:
Nicholas Ryder, Jon Tucker, Umut Turksen
ISBN:
9781317311737
Related ISBNs:
9781138119970, 9780367030315, 9781315652009
Publisher:
Taylor and Francis
Pages:
362
Reading age:
Not specified
Includes images:
Yes
Date of addition:
2023-07-13
Usage restrictions:
Copyright
Copyright date:
2017
Copyright by:
selection and editorial matter, Nicholas Ryder, Jon Tucker and Umut Turksen 
Adult content:
No
Language:
English
Categories:
Business and Finance, Law, Legal Issues and Ethics, Nonfiction, Social Studies