The financial crisis and white collar crime - legislative and policy responses : a critical assessment / edited by Nicholas Ryder, Jon Tucker and Umut Turksen.
2017
K5215 .F57 2017 (Mapit)
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Details
Title
The financial crisis and white collar crime - legislative and policy responses : a critical assessment / edited by Nicholas Ryder, Jon Tucker and Umut Turksen.
Imprint
Abingdon, Oxon ; New York, NY : Routledge, 2017.
Copyright
©2017.
Description
x, 362 pages : illustrations ; 25 cm.
Series
Law of financial crime.
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.
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, etc. Note
Includes bibliographical references and index.
Location
STA
Call Number
K5215 .F57 2017
Language
English
ISBN
9781138119970 hardcover
1138119970 hardcover
9781315652009 electronic book
1315652005 electronic book
1138119970 hardcover
9781315652009 electronic book
1315652005 electronic book
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