Corporate Misconduct & White Collar Crime eBook
eBook - ProView $69.20* $173.00* RRP Save: $103.80 (60%) |
Date: 25/05/2022 Code: 9780455245201 Lawbook Co., AUSTRALIA |
Corporate Misconduct & White Collar Crime eBook
Sale Price: $69.20
Saving: $103.80 |
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Corporate Misconduct & White Collar Crime
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eBook - ProView | Corporate Misconduct & White Collar Crime eBook | 25/05/2022 | 9780455245201 | $69.20 |
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Corporate Misconduct & White Collar Crime eBook
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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.
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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
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