Corporate Criminal Liability and Sanctions
portes grátis
Corporate Criminal Liability and Sanctions
Current Trends and Policy Changes
Visconti, Arianna; Meiselles, Michala; Ryder, Nicholas
Taylor & Francis Ltd
09/2024
156
Dura
9781032349961
15 a 20 dias
Descrição não disponível.
Introduction, 1. Corporate Compliance Choices in the Italian Legal System: Organisational Models and Internal Investigations, 2. Too Big to Convict? Lessons from Canada's Statutory Diversion Regime and a Political Scandal, 3. Corporate Manslaughter and Corporate Violence Victims' Rights in Italy: A Long and Winding Road, 4. Corporate Criminal Liability - Lessons from Two Different Nordic Solutions, 5. Criminal Finances Act 2017: Unexplained Wealth Orders, 6. "Too Big to Fail, Too Big to Jail?" A Critical Comparative Commentary on the Enforcement of Corporate Economic Crime in the US and the UK, 7. What Lessons Can Be Learnt from America's Use of Competition Law in the Enforcement of Financial Crime?, 8. Strengthening International Law Enforcement Cooperation - INTERPOL and Its Global Fight against Economic and Financial Crime, 9. Institutional and Substantive Responses to Economic and Transnational Organised Crime: An African Regional Perspective, 10. Criminal Liability for Breach of Fiduciary Duties within the Financial Market - Renaissance of Broadly Worded Catch-All Provisions?
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Corporate financial crime;Fraud;Marketplace manipulation;Global legislative responses;Global corporate wrongdoing;History;Law;Landmark cases;Money laundering;'Failure to prevent' offences
Introduction, 1. Corporate Compliance Choices in the Italian Legal System: Organisational Models and Internal Investigations, 2. Too Big to Convict? Lessons from Canada's Statutory Diversion Regime and a Political Scandal, 3. Corporate Manslaughter and Corporate Violence Victims' Rights in Italy: A Long and Winding Road, 4. Corporate Criminal Liability - Lessons from Two Different Nordic Solutions, 5. Criminal Finances Act 2017: Unexplained Wealth Orders, 6. "Too Big to Fail, Too Big to Jail?" A Critical Comparative Commentary on the Enforcement of Corporate Economic Crime in the US and the UK, 7. What Lessons Can Be Learnt from America's Use of Competition Law in the Enforcement of Financial Crime?, 8. Strengthening International Law Enforcement Cooperation - INTERPOL and Its Global Fight against Economic and Financial Crime, 9. Institutional and Substantive Responses to Economic and Transnational Organised Crime: An African Regional Perspective, 10. Criminal Liability for Breach of Fiduciary Duties within the Financial Market - Renaissance of Broadly Worded Catch-All Provisions?
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
