White-Collar Crime in Ireland: Law and Policy
Edited by: Joe McGrath
Publisher: Clarus Press
Country of Publication: Ireland
White-collar crime has become an area of significant interest for academics, practitioners, policy makers, and those with an interest in corporate affairs. However, this sudden surge of interest lacks a tradition of scholarship in Ireland. Moreover, new laws governing the corporate and financial sectors have also precipitated an increasingly intense demand for legal advice on securing compliance and from those seeking to defend themselves against prosecutions and other enforcement actions.
However, as relatively few criminal investigations and prosecutions were conducted in the past, there is a relative dearth of published materials available for practitioners and researchers in the field. Moreover, even to the extent that published literature is available, it rarely reflects the experiences of those involved in investigating, prosecuting and defending white-collar crime cases. This book provides that foundation. It is also unique in that it is written by the leading senior practitioners, academics and regulators in this field. They provide the definitive account of the substantive and procedural law on white collar crime. This work is likely to stimulate an extensive conversation on corporate regulation and governance, both in Ireland and further afield.
Ã¢ÂÂWhite Collar Crime: Contemporary Issues in Policing, Prosecution and PunishmentÃ¢ÂÂ Dr Joe McGrath, University College Dublin
Ã¢ÂÂDefining Corporate, WhiteÃ¢ÂÂCollar and Regulatory Crime: Offences, Defences and ProcedureÃ¢ÂÂ Professor Shane Kilcommins and Dr Eimear Spain, University of Limerick
Ã¢ÂÂTowards (more of) an Understanding Criminal Ã¢ÂÂ and Merely Bad Ã¢ÂÂ Corporate ConductÃ¢ÂÂ Professor Claire Hill, University of Minnesota
Ã¢ÂÂCorporate InvestigationsÃ¢ÂÂ David Carson, Partner, and Barry Robinson, Director, Forensic, Deloitte.
Ã¢ÂÂIrelandÃ¢ÂÂs Long and Winding Road to Adequate Whistle-blower ProtectionÃ¢ÂÂ Cathal Grennan, Senior Associate, and Kenan Furlong, Partner, A&L Goodbody Ã¯ÂÂ· Ã¢ÂÂThe Role of the Regulator in Supervising Culture in Financial Services FirmsÃ¢ÂÂ Ciaran Walker, Consultant, Eversheds, and Former Deputy Director of Enforcement, Central Bank of Ireland
Ã¢ÂÂCorporate Wrongdoing: The Civil Enforcement ToolkitÃ¢ÂÂ Dr Mary Catherine Lucey, University College Dublin
Ã¢ÂÂProsecuting Companies and DirectorsÃ¢ÂÂ Remy Farrell SC
Ã¢ÂÂSentencing and Other Ancillary OrdersÃ¢ÂÂ Tom OÃ¢ÂÂMalley, Senior Lecturer, NUI Galway
Ã¢ÂÂConfiscating and Forfeiting the Financial Benefit from Regulatory OffencesÃ¢ÂÂ Declan OÃ¢ÂÂReilly, Legal Officer, Criminal Assets Bureau
Ã¢ÂÂConclusion: Reflecting on the Past and Future of Regulatory EnforcementÃ¢ÂÂ Dr Joe McGrath, University College Dublin
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