Corporate Misconduct & White Collar Crime

Corporate Misconduct & White Collar Crime

By Olivia Dixon, Michael Legg, Stephen Speirs

Book

$173.00* RRP

Date: 14/06/2022

Code: 9780455245195

Lawbook Co., AUSTRALIA

Available Formats

Format Title Date Code Price
Book Corporate Misconduct & White Collar Crime 14/06/2022 9780455245195 $173.00 Add to cart
Book+eBook Corporate Misconduct & White Collar Crime Book + eBook 13/06/2022 42895229 $226.00 Add to cart
eBook - ProView Corporate Misconduct & White Collar Crime eBook 25/05/2022 9780455245201 $173.00 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

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