Corporate Misconduct & White Collar Crime Book + eBook

Corporate Misconduct & White Collar Crime Book + eBook

By Olivia Dixon, Michael Legg, Stephen Speirs
eBook + Book bundle

Book+eBook

$90.40* $226.00* RRP Save: $135.60 (60%)

Date: 13/06/2022

Code: 42895229

Lawbook Co., AUSTRALIA

eBook+Book Bundle
Buy the Book + eBook bundle and save $48.00. Learn more about Thomson Reuters ProView.

Available Formats

Format Title Date Code Price
Book Corporate Misconduct & White Collar Crime 14/06/2022 9780455245195 $69.20 Add to cart
Book+eBook Best Value Corporate Misconduct & White Collar Crime Book + eBook 13/06/2022 42895229 $90.40 Add to cart
eBook - ProView Corporate Misconduct & White Collar Crime eBook 25/05/2022 9780455245201 $69.20 Add to cart

Description

Corporate Misconduct and White Collar Crime in Australia has been developed as the authors saw a need for a text that  focuses on regulatory enforcement, including white collar crime, across areas of regulation.  

The Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry has placed a renewed focus on the choice of tools utilised by regulators and has resulted in a greater focus on litigation-based enforcement (criminal and civil penalty).  As a result the Australian legal market will see major growth in the area of regulatory enforcement and white collar crime.  

The increase in regulatory enforcement, especially through criminal prosecutions, by a number of regulators including ASIC, AUSTRAC and the ACCC has created a need for a text around the relevant investigatory powers and litigation procedures.

Effective regulation, including in areas such as competition law, securities, financial services, bribery and anti-money laundering, requires the availability and use of various enforcement tools and techniques.

 

Table of Contents

Chapter 1 Introduction - History, Definitions and Theories

Part I INVESTIGATION

Chapter 2 Investigation and Preservation Powers

Chapter 3 Limits on Coercive Investigatory Powers - Privileges

Chapter 4 Whistleblowers and Self-Reporting Requirements

Part II INDIVIDUAL OR CORPORATE LIABILITY

Chapter 5 Corporate and Individual Liability

Chapter 6 Directors and Officers (D&O) Insurance

PART III ADMINISTRATIVE ENFORCEMENT

Chapter 7 Enforceable Undertakings

Chapter 8 Infringement Notices

Chapter 9 Banning Orders, Disqualification of Directors and Licence Suspension

PART IV CIVIL ENFORCEMENT

Chapter 10 Overview of Civil Penalties

Chapter 11 Civil Penalty Procedure

PART V CRIMINAL ENFORCEMENT OVERVIEW OF PT V

Chapter 12 Overview of Federal Criminal Law

Chapter 13 Federal Criminal Law: Jurisdiction, Courts and Procedure

Chapter 14 The Criminal Code: General Principles of Criminal Responsibility

Chapter 15 Crimes Act 1914 - Matters of General Application 

Chapter 16 Stages in a White-Collar Prosecution

Resource Downloads

Product Reviews

*

eBooks and packages including an eBook may not be returned once the software key has been supplied. Your rights as a customer to access and use the ProView™ software and a ProView eBook are subject to acceptance of the ProView content licence agreement.

NB

An email with a registration key and instructions for accessing your eBook will be sent after checkout. For existing ProView users the eBook will appear in your library after checkout.

Forthcoming/pre-order eBooks will be available after the publication date.

The ProView app is not currently available on Kindle.

Got a Promo Code?

Free standard shipping
on all orders
7-10 business day delivery