Buch, Englisch, 1856 Seiten, Format (B × H): 156 mm x 240 mm
ISBN: 978-1-84766-552-2
Verlag: BLOOMSBURY PROFESSIONAL
This is the only legal title that deals with the ever-prevalent subject area of corporate crime.
The book is divided into four parts: · Procedural issues · Specific offences - competition law crimes and breaches of health and safety legislation · Detailed analysis of the investigation and prosecution of corporate crime under the Companies Acts 1963-2009 · Discussion of the confiscation of the proceeds of corporate crime
Includes the following legislation: Finance Act 2010; Companies (amendment) Act 2009; Proposed Companies Consolidation and Reform Bill; Criminal Justice (Money Laundering and Terrorist Financing) Bill 2009; Whistleblowers Protection Bill 2010; Corporate Manslaughter Bill 2007.
EURO: 150
Autoren/Hrsg.
Weitere Infos & Material
Part 1: Considerations of Procedures and Liability
1 Introduction to Corporate Crime; 2 Corporate Criminal Liability; 3 The Criminal Liability of Individuals; 4 Criminal Procedure; 5 Documentary Evidence; 6 Constitutional Considerations; 7 Sentencing Corporations and Individuals
Part 2: Specific Offences
8 Corporate Fraud; 9 Bribery and Corruption; 10 Revenue Offences; 11 Competition Law Offences; 12 Health and Safety Offences; 13 Corporate Manslaughter
Part 3: Companies Acts - Offences and Prosecutions
14 Specific Companies Acts Offences; 15 Securities Offences and Market Abuse; 16 Inspections and Investigations; 17 Enforcement and Prosecution; 18 Disqualification Orders
Part 4: The Proceeds of Corporate Crime
19 Introduction to Part Four; 20 The Powers of the Criminal Assets Bureau; 21 The Proceeds of Crime Acts; 22 Confiscation under the Criminal Justice Act 1994; 23 Money Laundering