New Models of Corporate Criminality and the Problem of Corporate Fraud: Prevention or Cure?

Copp, S. and Cronin, A., 2018. New Models of Corporate Criminality and the Problem of Corporate Fraud: Prevention or Cure? Company Lawyer, 39 (5), pp. 139-149.

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Abstract

This, the second article in a series, considers whether extending the "failure to prevent" (FTP) model of corporate criminal liability to the financial services sector is likely to reduce corporate fraud. Examines why the law has been ineffective in combating financial services fraud, including its fragmented approach, why the FTP model is appropriate for addressing economic crime, and how corporate criminal liability might be reformed.

Item Type:Article
ISSN:0144-1027
Group:Faculty of Media & Communication
ID Code:29850
Deposited By: Unnamed user with email symplectic@symplectic
Deposited On:10 Oct 2017 10:09
Last Modified:25 Apr 2018 11:15

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