Description

Detailed notes on following topics: 1. What is White Collar Crime? 2. Enforcement Tools and the Enforcement Pyramid 3. Regulator Coercive Investigatory Powers 4. Criminal Liability of Corporations 5. Mandatory Disclosure 6. Criminal Offences, Financial Services and Insider Trading 7. Accounting Misstatements 8. Anti-Money Laundering 9. COVID-19, Regulation and Litigation


UNSW

Term 1, 2020


48 pages

19,239 words

$29.00

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Campus

LPAB, Main

Member since

February 2019