White collar crime: a comparative perspective
Gespeichert in:
Weitere Verfasser: | , |
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Format: | Buch |
Sprache: | English |
Veröffentlicht: |
Oxford ; London ; New York ; New Delhi ; Sydney
Hart
2019
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Schlagworte: | |
Online-Zugang: | Inhaltsverzeichnis Klappentext |
Beschreibung: | xlii, 394 Seiten |
ISBN: | 9781509917891 |
Internformat
MARC
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Datensatz im Suchindex
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adam_text | CONTENTS Foreword by John Vervaele......................................................................................... v Table of Cases.............................................................................................................. xi Table of Legislation.................................................................................................... xix Table of Treaties and Other International Instruments..................................... xxxvii Notes on Contributors............................................................................................. xliii 1. Challenges and Trends in Enforcing Economic and Financial Crime: Criminal Law and Alternatives in Europe and the US....................................... 1 Katalin Ligeti and Stanisław Tosza 2. Enforcing Economic and Financial Policies in National Systems - Financial Markets Regulation, Environmental Law and Competition Law................................................................................. 35 2.1. France.......................................................................................................... 37 Juliette Tricot and Maxime Lassalle 2.2. Poland......................................................................................................... 83 Stanislaw Tosza and Witold Zontek 2.3. Sweden...................................................................................................... Ill Vladimir Bastidas Venegas and Maria Bergström 2.4. The
US....................................................................................................... 149 Sara Sun Beale 3. Regulating Instead ofPunishing: The Senior Managers Regime in the UK........................................................................................................... 225 Iain MacNeil 4. Economic Crime in the UK: Corporate and Individual Liability.................... 253 Celia Wells 5. Corporate Criminal Liability and Groups of Corporations: A Needfor a More Economic Approach?......................................................... 277 Vanessa Franssen 6. The Privilege against Self-Incrimination of Corporations............................... 307 Stijn Lamberigts
x Contents 7. The Criminalisation and Protection of Whistleblowers in the EU’s Counter-Financial Crime Framework.............................................................333 Umut Turksen Index.........................................................................................................................369
WHITE COLLAR CRIME White collar crime has expanded significantly over the course of the past two decades. Yet, not only has the amount of national and international legislation in the field grown, but it has also endured changes driving it away from the classic criminal law. These trends have been reflected in changes to national legislation, not infrequently prompted by supranational law, for example, in the financial or the environmental sector. New punishing regimes have emerged, such as UN blacklisting, smart sanctions, civil asset forfeiture, financial supervisory powers, compliance law, and antimony laundering laws. Furthermore, the role of administrative sanctioning law has been growing as well as the role of private actors in the enforcement of punitive sanctions. The aim of this volume is to examine how various national criminal justice systems across Europe deal with the aforementioned challenges. In the first part, it takes a closer look at the following national systems: France, Germany, Poland and Sweden. Furthermore, it compares the European approach with the American one as a source of inspiration for unresolved difficulties and future developments. Further still, the authors explore those challenging issues regarding the field of economic and financial crime, including the Senior Managers Regime, corporate criminal liability, and whistle-blowers’ protection. Timely and pertinent, this is an important new work in a fast-moving field.
|
any_adam_object | 1 |
author2 | Ligeti, Katalin Tosza, Stanisław |
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dewey-ones | 345 - Criminal law |
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dewey-search | 345/.0268 |
dewey-sort | 3345 3268 |
dewey-tens | 340 - Law |
discipline | Rechtswissenschaft |
format | Book |
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language | English |
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spelling | White collar crime a comparative perspective edited by Katalin Ligeti and Stanisław Tosza Oxford ; London ; New York ; New Delhi ; Sydney Hart 2019 xlii, 394 Seiten txt rdacontent n rdamedia nc rdacarrier White collar crimes Comparative law Ligeti, Katalin (DE-588)130438979 edt Tosza, Stanisław (DE-588)1172541663 edt Erscheint auch als Online-Ausgabe, ePub 978-1-50991-790-7 Erscheint auch als Online-Ausgabe, ePDF 978-1-50991-791-4 Digitalisierung UB Passau - ADAM Catalogue Enrichment application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=030674913&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis Digitalisierung UB Passau - ADAM Catalogue Enrichment application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=030674913&sequence=000003&line_number=0002&func_code=DB_RECORDS&service_type=MEDIA Klappentext |
spellingShingle | White collar crime a comparative perspective White collar crimes Comparative law |
title | White collar crime a comparative perspective |
title_auth | White collar crime a comparative perspective |
title_exact_search | White collar crime a comparative perspective |
title_full | White collar crime a comparative perspective edited by Katalin Ligeti and Stanisław Tosza |
title_fullStr | White collar crime a comparative perspective edited by Katalin Ligeti and Stanisław Tosza |
title_full_unstemmed | White collar crime a comparative perspective edited by Katalin Ligeti and Stanisław Tosza |
title_short | White collar crime |
title_sort | white collar crime a comparative perspective |
title_sub | a comparative perspective |
topic | White collar crimes Comparative law |
topic_facet | White collar crimes Comparative law |
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