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White Collar Crime - A Comparative Perspective (Hardcover)
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White Collar Crime - A Comparative Perspective (Hardcover)
Series: Hart Studies in European Criminal Law
Expected to ship within 12 - 17 working days
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White collar crime has expanded significantly over the course of
the past two decades. Yet, not only as the amount of national and
international legislation in the field grown, but it has also
endured changes driving it away from the classic criminal law.
These trends have been reflected in changes to national
legislation, not infrequently prompted by supranational law, for
example, in the financial or the environmental sector. New
punishing regimes have emerged, such as UN blacklisting, smart
sanctions, civil asset forfeiture, financial supervisory powers,
compliance law, and anti-money laundering laws. Furthermore, the
role of administrative sanctioning law has been growing as well as
the role of private actors in the enforcement of punitive
sanctions. The aim of this volume is to examine how various
national criminal justice systems across Europe deal with the
aforementioned challenges. In the first part, it takes a closer
look at the following national systems: France, Germany, Poland and
Sweden. Furthermore, it compares the European approach with the
American one as a source of inspiration for unresolved difficulties
and future developments. Further still, the authors explore those
challenging issues regarding the field of economic and financial
crime, including the Senior Managers Regime, corporate criminal
liability, and whistle-blowers' protection. Timely and pertinent,
this is an important new work in a fast-moving field.
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