TOTAL: 29
  1. Insider Trading and Market Manipulation

    Insider Trading and Market Manipulation

    Janet Austin
    This book explores how the globalization of securities markets has affected market manipulation and insider trading. It delves into the responses of securities regulators, discussing new regulations designed to deter such misconduct, as well as they ways in which detection, investigation and prosecution techniques are adapting to tackle insider trading and market manipulation that crosses international boundaries. Learn More
    2017   Hardback Price: $ 140.00   Web: $ 126.00
    Availability: In Stock
  2. Organizational Opportunity and Deviant Behavior

    Organizational Opportunity and Deviant Behavior

    Petter Gottschalk
    Ever since Sutherland coined the term ‘white-collar crime’, researchers have struggled to understand and explain why some individuals abuse their privileged positions of trust and commit financial crime. This book makes a novel contribution to the development of convenience theory as a framework to understand and explain ‘white-collar crime’. Learn More
    2017   Hardback Price: $ 125.00   Web: $ 112.50
    Availability: In Stock
  3. Corruption, Natural Resources and Development

    Corruption, Natural Resources and Development

    Edited by Aled Williams, Philippe Le Billon
    This book provides a fresh and extensive discussion of corruption issues in natural resources sectors. Reflecting on recent debates in corruption research and revisiting resource curse challenges in light of political ecology approaches, this volume provides a series of nuanced and policy-relevant case studies analyzing patterns of corruption around natural resources and options to reach anti-corruption goals. The potential for new variations of the resource curse in the forest and urban land sectors and the effectiveness of anti-corruption policies in resource sectors are considered in depth. Corruption in oil, gas, mining, fisheries, biofuel, wildlife, forestry and urban land are all covered, and potential solutions discussed. Learn More
    2017   Hardback Price: $ 120.00   Web: $ 108.00
    Availability: In Stock
  4. Leaks, Whistleblowing and the Public Interest

    Leaks, Whistleblowing and the Public Interest

    Ashley Savage
    This book is the first of its kind to provide an in-depth treatment of the law of unauthorised disclosures in the United Kingdom. Drawing upon extensive data obtained using freedom of information as a methodology and examples from comparative jurisdictions, the book considers the position of civil servants, employees of the security and intelligence services and service personnel in the armed forces. It considers the protections available, the consequences of leaking and a full assessment of the authorised alternatives. Learn More
    2016   Hardback Price: $ 135.00   Web: $ 121.50
    Availability: In Stock
  5. Corruption and Criminal Justice

    Corruption and Criminal Justice

    Tina Søreide
    The author addresses the role of criminal justice in anti-corruption by investigating assumptions in the classic law and economics approach and debating the underlying criteria for an efficient criminal justice system. Drawing on real life challenges from the policy world, the book combines insights from the literature with updated knowledge about practical law enforcement constraints. Political and administrative incentive problems, which may hinder the implementation of efficient solutions, are presented and debated. Learn More
    2016   Hardback Price: $ 125.00   Web: $ 112.50
    Availability: In Stock
  6. Greed, Corruption, and the Modern State

    Greed, Corruption, and the Modern State

    Edited by Susan Rose-Ackerman, Paul Lagunes
    What makes the control of corruption so difficult and contested? Drawing on the insights of political science, economics and law, the expert contributors to this book offer diverse perspectives. One group of chapters explores the nature of corruption in democracies and autocracies, and “reforms” that are mere facades. Other contributions examine corruption in infrastructure, tax collection, cross-border trade, and military procurement. Case studies from various regions – such as China, Peru, South Africa and New York City – anchor the analysis with real-world situations. The book pays particular attention to corruption involving international business and the domestic regulation of foreign bribery. Learn More
    2015   Hardback Price: $ 154.00   Web: $ 138.60
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  7. Financial Crime and Gambling in a Virtual World

    Financial Crime and Gambling in a Virtual World

    Clare Chambers-Jones, Henry Hillman
    In this unique book, the authors examine the relationship between real world legislation and new advancements in technology, showing how this can lead to loopholes in legislative protection. They draw on empirical research to highlight the jurisprudential issues relating to economic internet crime and digital currencies. Learn More
    2014   Hardback Price: $ 110.00   Web: $ 99.00
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  8. Corruption

    Corruption

    Marco Arnone, Leonardo S. Borlini
    Corruption presents many legal and regulatory challenges, but these challenges cannot be met by the law in isolation. This book presents economic analysis of crime as an essential tool for shaping an effective legal apparatus. The authors contend that in order to assess whether and how to regulate corruption, it is necessary to start with a thorough inquiry into the causes, institutional and social effects, and most of all, actual and potential economic and financial consequences of crimes. This, they argue, should inform and help shape a balanced legal and regulatory approach to corruption. Learn More
    2014   Hardback Price: $ 199.95   Web: $ 179.96
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  9. The Financial Crisis and White Collar Crime

    The Financial Crisis and White Collar Crime

    Nicholas Ryder
    Concentrating on the relationship between the 2007 financial crisis and white-collar crime in both the United States of America and the United Kingdom this unique book asserts that such activity was an important variable that contributed towards the crisis. It also reveals a number of similarities and differences in the approach towards white-collar crime emanating from the financial crisis. Learn More
    2014   Hardback Price: $ 145.00   Web: $ 130.50
    Availability: In Stock
  10. The Foreign Corrupt Practices Act in a New Era

    The Foreign Corrupt Practices Act in a New Era

    Mike Koehler
    The Foreign Corrupt Practices Act (FCPA) has emerged as a top concern for companies doing business in the global marketplace. This book is the first of its kind given its comprehensive and provocative coverage of the FCPA and its many related legal and policy issues. Learn More
    2014   Hardback Price: $ 160.00   Web: $ 144.00
    Availability: In Stock
  11. The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy

    The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy

    Brigitte Unger, Joras Ferwerda, Melissa van den Broek, Ioana Deleanu
    Official government policies against money laundering in the EU have been in place for roughly 25 years, after much concerted effort and a great deal of time and money invested. This volume examines the anti-money laundering policy of the EU Member States in connection to the threat of money laundering they face. Learn More
    2014   Hardback Price: $ 125.00   Web: $ 112.50
    Availability: In Stock
  12. Combating Corruption

    Combating Corruption

    John Hatchard
    Drawing on numerous recent examples of good and bad practice from around the continent, this insightful volume explores the legal issues involved in developing and enhancing good governance and accountability within African states, as well as addressing the need for other states worldwide to demonstrate the ‘transnational political will’ to support these efforts. Learn More
    2014   Hardback Price: $ 147.00   Web: $ 132.30
    Availability: In Stock
    2015   Paperback Price: $ 45.00   Web: $ 36.00
    Availability: In Stock
  13. Corruption and Conflicts of Interest

    Corruption and Conflicts of Interest

    Edited by Jean-Bernard Auby, Emmanuel Breen, Thomas Perroud
    As in all periods of swift economic development and political upheaval, our era of globalization has brought corruption and conflicts of interest into the spotlight. This comprehensive study highlights the difficulties of devising global legislative and judicial responses to these issues. Learn More
    2014   Hardback Price: $ 147.00   Web: $ 132.30
    Availability: In Stock
  14. Corruption, Grabbing and Development

    Corruption, Grabbing and Development

    Edited by Tina Søreide, Aled Williams
    All societies develop their own norms about what is fair behaviour and what is not. Violations of these norms, including acts of corruption, can collectively be described as forms of ‘grabbing’. This unique volume addresses how grabbing hinders development at the sector level and in state administration. The contributors – researchers and practitioners who work on the ground in developing countries – present empirical data on the mechanisms at play and describe different types of unethical practices. Learn More
    2014   Hardback Price: $ 124.00   Web: $ 111.60
    Availability: In Stock
    2015   Paperback Price: $ 39.95   Web: $ 31.96
    Availability: In Stock
  15. The Successes and Failures of Whistleblower Laws

    The Successes and Failures of Whistleblower Laws

    Robert G. Vaughn
    Drawing on literature from several disciplines, this enlightening book examines the history of whistleblower laws throughout the world and provides an analytical structure for the most common debates about the nature of such laws and their potential successes and failures. Learn More
    2013   Hardback Price: $ 191.00   Web: $ 171.90
    Availability: In Stock
    2014   Paperback Price: $ 45.00   Web: $ 36.00
    Availability: In Stock
  16. Cybercrime in the Greater China Region

    Cybercrime in the Greater China Region

    Lennon Yao-chung Chang
    Cybercrime is a worldwide problem of rapidly increasing magnitude and, of the countries in the Asia Pacific region, Taiwan and China are suffering most. This timely book discusses the extent and nature of cybercrime in and between Taiwan and China, focussing especially on the prevalence of botnets (collections of computers that have been compromised and used for malicious purposes). Learn More
    2013   Hardback Price: $ 128.00   Web: $ 115.20
    Availability: In Stock
    2014   Paperback Price: $ 39.95   Web: $ 31.96
    Availability: In Stock
  17. Virtual Economies and Financial Crime

    Virtual Economies and Financial Crime

    Clare Chambers-Jones
    Clare Chambers-Jones examines the jurisprudential elements of cyber law in the context of virtual economic crime and explains how virtual economic crime can take place in virtual worlds. She looks at the multi-layered and interconnected issues association with the increasing trend of global and virtual banking via the ‘Second Life’ MMOG (Massively Multiplayer Online Game). Through this fascinating case study, the author illustrates how virtual worlds have created a second virtual economy which transgresses into the real, creating economic, political and social issues. Loopholes used by criminals to launder money through virtual worlds (given the lack of jurisdictional consensus on detection and prosecution) are also highlighted. Learn More
    2012   Hardback Price: $ 129.00   Web: $ 116.10
    Availability: In Stock
  18. Financial Crime in the 21st Century

    Financial Crime in the 21st Century

    Nicholas Ryder
    This book focuses on the financial crime policies adopted by the international community and how these have been implemented in the United Kingdom and the United States of America. Learn More
    2011   Hardback Price: $ 144.00   Web: $ 129.60
    Availability: In Stock
    2012   Paperback Price: $ 53.00   Web: $ 42.40
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  19. Money Laundering in the Real Estate Sector

    Money Laundering in the Real Estate Sector

    Brigitte Unger, Joras Ferwerda
    In many countries, the real estate sector is vulnerable to money laundering due to a high number of factors including; the high value of assets, price fluctuations and speculation within the market, difficulties in assessing the true value of a house, and the fact that the legal owner is not necessarily the economic owner. In this book, the authors identify a total of 25 characteristics which render a property susceptible to money laundering. The more such characteristics a property exhibits, the more suspicious it becomes. The authors also discover that some of these characteristics weigh heavier than others. Combining economic, econometric and criminological analysis, this multidisciplinary approach shows how to detect criminal investment in the real estate sector. Learn More
    2011   Hardback Price: $ 116.00   Web: $ 104.40
    Availability: In Stock
  20. Technology and Anti-Money Laundering

    Technology and Anti-Money Laundering

    Dionysios S. Demetis
    This insightful book examines the influence of information systems on anti-money laundering (AML). It builds on systems theory in order to develop a coherent theoretical framework that can be used for AML research. Learn More
    2010   Hardback Price: $ 120.00   Web: $ 108.00
    Availability: In Stock