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Vol 23 No 5 May/June 2018

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Drafting Commercial Agreements

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

ISBN13: 9781138119970
Published: February 2017
Publisher: Routledge
Country of Publication: UK
Format: Hardback
Price: £115.00

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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 analyses the legal and policy responses which 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.

Criminal Law, Banking and Finance
1. Introduction, Nicholas Ryder, Umut Turksen and Jon Tucker
2. The 2008 Financial Crisis and Fraud: Examining the Causes and the Response through the Concepts of Deviancy Attenuation, Delabelling and Immoral Phlegmatism, Mark Button and Martin Tunley
3. The Fight against White-Collar Crime as European Financial Crisis Rescuer: Regulatory Challenges and the Tough on Crime Approach, Ester Herlin-Karnell
4. Protecting whistleblowers in the UK financial industry, Alison Lui
5. Financial Crises and Financial Crime: "transformative understandings" of crime past, present and future, Sarah Wilson
6. Rogue Traders, Paul Keenan
7. The systemic role of technology in financial instability and the evolution of financial crime in cryptocurrencies, Dionysios Demetis
8. The finance industry perspective, Jon Tucker
9. Market Abuse Regime as a Mechanism of Regulatory Reform, Andrew H Baker
10. A new challenge for the FCA: Establishing 'appropriate' consumer protection in the consumer credit market in light of the 2008 financial crisis, Daniel Jasinski
11. Legislation and Regulation in response to financial crime - Pursuing Ghosts?, Andrew Haynes
12. Independence and protection of accountants and auditors in the EU AML Framework, Rhian Dow and Umut Turksen

Series: The Law of Financial Crime

The Global Anti-Corruption Regime: The Case of Papua New Guinea ISBN 9781138298927
To be published August 2018
Fighting Financial Crime in the Global Economic Crisis ISBN 9781138218895
Published August 2016
£32.56 + £6.51 VAT
£32.56 + £6.51 VAT
Fighting Financial Crime in the Global Economic Crisis ISBN 9780415706933
Published November 2014