9781138119970 hardcover 1138119970 hardcover 9781315652009 electronic book 1315652005 electronic book
Law of financial crime.
"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, etc. Note
Includes bibliographical references and index.
Formatted Contents Note
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.
K5215 .F57 2017
Abingdon, Oxon ; New York, NY : Routledge, 2017.