Risky Business: Perspectives on Corporate Misconduct
US$ 9.90
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Description
Contents
Reviews
Language
English
ISBN
978-976-8167-71-2
TABLE OF CONTENTS
TABLE OF CASES
TABLE OF STATUTES
TABLE OF TREATIES AND CONVENTIONS
FOREWORD
INTRODUCTION: Risky Business - Proceed with Caution
Part One: International Perspectives
1. CORRUPTION – THE SHARP END OF GOVERNANCE!
2. THE EVOLUTION OF FINANCIAL SERVICES REGULATION IN THE UK
3. FINANCIAL INSTITUTIONS, GOVERNMENT, AND ‘MISSION CREEP’: Systematic Integrity in the Balance
4. CONFLICTS OF INTEREST IN FINANCIAL SERVICES: Judicial Development and Regulatory Rules
5. COMPANIES BEHAVING BADLY: Corporate Criminal Liability
6. THE EROSION OF CONFIDENTIALITY IN OFFSHORE FINANCIAL CENTRES
Part Two: Jamaican Perspectives
7. SHOW ME THE MONEY: International and Jamaican Efforts to Suppress Terrorist Financing
8. RECOVERING THE LOOT THROUGH CIVIL ACTION: Lessons From The Jamaican Financial Sector Crisis
9. MONEY LAUNDERING IN JAMAICA: Risks, Challenges, Response
10. PROTECTING ‘THE INVESTING AND USUALLY NAÏVE PUBLIC’: The Securities Act of Jamaica
11. INVESTIGATING FINANCIAL CRIMES IN JAMAICA: A Practical Perspective
12. GOOD NEIGHBOUR? JAMAICA’S MUTUAL ASSISTANCE FRAMEWORK
CONTRIBUTORS
INDEX
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