The Origins of Modern Financial Crime

The Origins of Modern Financial Crime
Author: Sarah Wilson
Publisher: Routledge
Total Pages: 259
Release: 2014-06-05
Genre: Law
ISBN: 1136237720

The recent global financial crisis has been characterised as a turning point in the way we respond to financial crime. Focusing on this change and ‘crime in the commercial sphere’, this text considers the legal and economic dimensions of financial crime and its significance in societal consciousness in twenty-first century Britain. Considering how strongly criminal enforcement specifically features in identifying the post-crisis years as a ‘turning point’, it argues that nineteenth-century encounters with financial crime were transformative for contemporary British societal perceptions of ‘crime’ and its perpetrators, and have lasting resonance for legal responses and societal reactions today. The analysis in this text focuses primarily on how Victorian society perceived and responded to crime and its perpetrators, with its reactions to financial crime specifically couched within this. It is proposed that examining how financial misconduct became recognised as crime during Victorian times makes this an important contribution to nineteenth-century history. Beyond this, the analysis underlines that a historical perspective is essential for comprehending current issues raised by the ‘fight’ against financial crime, represented and analysed in law and criminology as matters of enormous intellectual and practical significance, even helping to illuminate the benefits and potential pitfalls which can be encountered in current moves for extending the reach of criminal liability for financial misconduct. Sarah Wilson’s text on this highly topical issue will be essential reading for criminologists, legal scholars and historians alike. It will also be of great interest to the general reader. The Origins of Modern Financial Crime was short-listed for the Wadsworth Prize 2015.

A Users Guide To Understanding Fallacy, Fraud, & Failure

A Users Guide To Understanding Fallacy, Fraud, & Failure
Author: Bob Maddison
Publisher: Lulu.com
Total Pages: 260
Release: 2014-10-23
Genre: Science
ISBN: 1312620838

An illustrated compilation of fallacies, frauds & failures of Authority, medicine, dentistry & Science, from the death of Socrates to the present. Covered (but not exclusive) are DDT, GMO, Lead, Asbestos, Tobacco, Aspartame, Aluminium, Mercury (incl. Amalgum) Fluoride, Vaccines. Persecution, harassment of "whistleblowers" from Socrates, Bruno, Galileo, even Jesus are included. Dangers, falsehoods, & coverups are revealed & exposed for what the are. Far from exclusive or exhaustive articles & subjects, it will prove enough to deeply disturb, even frighten most sensible people. A "must read" to identify the frauds foisted upon the public, and enable avoidence of dangers, & even death (years later, or almost instant in some cases)for self, family, & friends, Yes, we have reason & cause to be afraid, very afraid.

Fraud

Fraud
Author: Edward J. Balleisen
Publisher: Princeton University Press
Total Pages: 494
Release: 2018-12-18
Genre: History
ISBN: 0691183074

A comprehensive history of fraud in America, from the early nineteenth century to the subprime mortgage crisis In America, fraud has always been a key feature of business, and the national worship of entrepreneurial freedom complicates the task of distinguishing salesmanship from deceit. In this sweeping narrative, Edward Balleisen traces the history of fraud in America—and the evolving efforts to combat it—from the age of P. T. Barnum through the eras of Charles Ponzi and Bernie Madoff. This unprecedented account describes the slow, piecemeal construction of modern institutions to protect consumers and investors—from the Gilded Age through the New Deal and the Great Society. It concludes with the more recent era of deregulation, which has brought with it a spate of costly frauds, including corporate accounting scandals and the mortgage-marketing debacle. By tracing how Americans have struggled to foster a vibrant economy without encouraging a corrosive level of cheating, Fraud reminds us that American capitalism rests on an uneasy foundation of social trust.

The Examiner

The Examiner
Author:
Publisher:
Total Pages: 866
Release: 1859
Genre: English literature
ISBN:

Fraud Examiners in White-Collar Crime Investigations

Fraud Examiners in White-Collar Crime Investigations
Author: Petter Gottschalk
Publisher: CRC Press
Total Pages: 296
Release: 2015-05-20
Genre: Law
ISBN: 1498725171

In Fraud Examiners in White-Collar Crime Investigations, Petter Gottschalk examines and evaluates the investigative processes used to combat white-collar crime. He also presents a general theory regarding the economic, organizational, and behavioral dimensions of its perpetrators.Pool Your Resources for a Successful InvestigationGottschalk emphasiz