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The Financial Crisis and White Collar Crime - Legislative and Policy Responses
  • Language: en
  • Pages: 393

The Financial Crisis and White Collar Crime - Legislative and Policy Responses

  • Categories: Law
  • Type: Book
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  • Published: 2017-09-19
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  • Publisher: Routledge

This book offers a commentary on the responses to white collar crime since the financial crisis. The book brings together experts from academia and practice to analyse 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.

Forest Service Organizational Directory
  • Language: en
  • Pages: 936

Forest Service Organizational Directory

  • Type: Book
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  • Published: 1982
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  • Publisher: Unknown

None

Regulation of Debt Collection in Europe
  • Language: en
  • Pages: 180

Regulation of Debt Collection in Europe

  • Categories: Law

Due to the absence of due process and other procedural guarantees generally offered by judicial enforcement, informal debt collection practices (IDCPs) can become abusive, harming both consumers and the economy by threatening consumers’ physical, psychological, and economic wellbeing; exposing lawabiding debt collectors to unfair competition; undermining the financial system; and negatively impacting social peace by resorting to criminal activity. The need to control and harmonize IDCPs surfaced in connection with the European Commission’s Action Plan to tackle the high level of non-performing loans caused by the financial crisis and the Covid-19 pandemic –specifically the Proposal for...

Annual Report
  • Language: en
  • Pages: 804

Annual Report

  • Type: Book
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  • Published: 1981
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  • Publisher: Unknown

Reports for 1980-19 also include the Annual report of the National Council on the Arts.

Hardware Retailer
  • Language: en
  • Pages: 800

Hardware Retailer

  • Type: Book
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  • Published: 1959
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  • Publisher: Unknown

None

Chambers Guide to the Legal Profession
  • Language: en
  • Pages: 1708

Chambers Guide to the Legal Profession

  • Type: Book
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  • Published: 2001
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  • Publisher: Unknown

None

European law directory
  • Language: en
  • Pages: 1416

European law directory

  • Type: Book
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  • Published: 2000
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  • Publisher: Unknown

None

Polk's Crocker-Langley San Francisco City Directory
  • Language: en
  • Pages: 1196

Polk's Crocker-Langley San Francisco City Directory

  • Type: Book
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  • Published: 1878
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  • Publisher: Unknown

None

Annual Report
  • Language: en
  • Pages: 302

Annual Report

  • Type: Book
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  • Published: 1914
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  • Publisher: Unknown

None

Kime's International Law Directory
  • Language: en
  • Pages: 1238

Kime's International Law Directory

  • Type: Book
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  • Published: 1990
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  • Publisher: Unknown

None