Financial Crime and Corporate Misconduct

This collection critically evaluates the Fraud Act 2006 and its impact on combating financial crime, emphasizing diverse expert perspectives.

This edited collection offers a critical evaluation of fraud legislation, particularly focusing on the Fraud Act 2006. It places this act within the broader context of measures introduced over the previous decade aimed at combating financial crime, fraud, and white-collar offences. By examining these legislative changes, the book highlights the evolving landscape of financial crime and the legal responses designed to address it.

The Financial Crime and Corporate Misconduct delves into the significant reforms initiated by the Fraud Act 2006, which replaced outdated deception offences from the Theft Act 1968 and 1978. Contributors from diverse backgrounds, including academics, practitioners, and a former member of the judiciary, provide insights into the practical implications and effectiveness of this legislation. Their collective expertise offers a comprehensive understanding of how the Act has been interpreted and applied in various legal contexts.

This collection covers several themes relevant to the prosecution of financial crimes, providing original commentary on court applications, prosecution types, and legislative effectiveness. It also addresses procedural and evidential issues in fraud trials, such as the composition of the tribunal of fact and good character directions. The Financial Crime and Corporate Misconduct will be invaluable for those engaged in teaching and research in areas like Financial Crime, Corporate Law, and Criminal Procedure, making it a vital resource for a wide audience interested in understanding contemporary legal challenges in financial misconduct.