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

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

Authors: Copp, S. and Cronin, A.

Journal: Company Lawyer

Publisher: sweet & maxwell

ISSN: 0144-1027

https://eprints.bournemouth.ac.uk/29850/

Source: Manual

Authors: Cronin, A. and Copp, S.

Journal: Company Lawyer

ISSN: 0144-1027

https://eprints.bournemouth.ac.uk/29850/

Source: Manual

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

Authors: Copp, S. and Cronin, A.

Journal: Company Lawyer

Volume: 39

Issue: 5

Pages: 139-149

ISSN: 0144-1027

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.

https://eprints.bournemouth.ac.uk/29850/

Source: BURO EPrints