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Financial crime and corporate misconduct: a critical evaluation of fraud legislation

Financial crime and corporate misconduct: a critical evaluation of fraud legislation

Monaghan, Nicola (Lawyer), editor; Monaghan, Christopher, editor

The Fraud Act 2006 presented a wholesale reform of the pre-existing deception offences under the Theft Act 1968 and Theft Act 1978. This edited collection offers a critical evaluation of fraud legislation and provides a review of the Fraud Act 2006 within the context of measures introduced within the previous decade to combat financial crime, fraud and white-collar offences. The edited collection brings together contributors from a range of unique perspectives including academics, practitioners and a former member of the judiciary. It covers several related themes and provides the reader with a unique and original commentary on how the Fraud Act 2006 has been applied by the courts, the type of prosecutions that have taken place, the effectiveness of the Act, and other legislation which is used to prosecute financial crime and corporate misconduct

Hardback, Book. English.
Published London: Routledge, 2018
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Details

Statement of responsibility: edited by Chris Monaghan, Nicola Monaghan
ISBN: 1138557099, 9781138557093
Physical Description: 210 pages ; 24 cm.
Series: The law of financial crime
Subject: Fraud Law and legislation Great Britain.; Law.; Great Britain. Fraud Act 2006.
Series Title: Law of financial crime.

Contents

  1. A critical commentary on the Fraud Act 2006 - Chris Monaghan
  2. The Fraud Act's 10th anniversary: time to celebrate? Not quite? - Axel Palmer
  3. An empirical review of the use of the Fraud Act 2006 and other criminal offences within the school application system - Chris Monaghan
  4. Food fraud and the Fraud Act 2006: complementarity and limitations - Cecilia J. Flores Elizondo, Nicholas Lord and Jon Spencer
  5. Fraud in the twenty first century: is the criminal law fit for purpose? - Caroline Collins and Noel Mc Guirk
  6. The Fraud Act 2006: a decade of deception? - Maureen Johnson
  7. Criminal fraud legislation since 2006 - David Kirk
  8. Revisiting dishonesty: the new strict liability criminal offence for offshore tax evaders - Sam Bourton
  9. Brexit and financial crime - Rhonson Salim
  10. Do we need a failure to prevent fraud offence? - Bill Davies
  11. A judge's perspective of the impact of the Fraud Act 2006 - HH Toby Hooper QC
  12. The fraudster at work: the interaction of the criminal justice process with the operation of an employer's disciplinary procedures - Stephen Hurley
  13. Who should try `complex fraud trials'? Reconsidering the composition of the tribunal of fact 30 years after Roskill - Nicola Monaghan
  14. Good character directions: some implications of Hunter for Fraud Act 2006 prosecutions - Richard Glover