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

Umut Turksen, Nicholas Ryder, Jon Tucker

Research output: Book/ReportAnthology or Edited Book

1 Citation (Scopus)

Abstract

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.
LanguageEnglish
Place of PublicationOxon
PublisherRoutledge
Number of pages362
ISBN (Print)978-1-1381-1997-0
Publication statusPublished - 2017

Publication series

NameThe Law of Financial Crime
PublisherRoutledge

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financial crisis
offense
Criminality
fraud
corporation
penalty
bank
EU
justice
expert
industry
resources

Cite this

The Financial Crisis and White Collar Crime – Legislative and Policy Responses : A Critical Assessment. / Turksen, Umut; Ryder, Nicholas ; Tucker, Jon.

Oxon : Routledge, 2017. 362 p. (The Law of Financial Crime).

Research output: Book/ReportAnthology or Edited Book

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