Overview

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.

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9781138119970

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Nicholas Ryder is Professor in Financial Crime at the University of West England, UK. Jon Tucker is Professor of Finance and the Director for the Centre for Global Finance at the University of the West of England, UK. Umut Turksen is Professor of Law and Business at Kingston University, UK.

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