The Financial Crisis and White Collar Crime - Legislative and Policy Responses: A Critical Assessment

1st Edition

Nicholas Ryder, Umut Turksen, Jon Tucker

Published January 8, 2019
Reference - 362 Pages - 5 B/W Illustrations
ISBN 9780367030315 - CAT# K405425
Series: The Law of Financial Crime

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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.


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