Criminal liability of companies and corporate fraud in the UK


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Abstract

Corporate economic crime undermines confidence in businesses and markets, causes financial damage to individuals, and can destroy businesses, distort competition, and hinder their growth. Companies can commit economic crimes, but they are also often victims. The state is studying ways to influence corporate economic crime

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About the authors

Olga V. Rastoropova

Research Institute of the Prosecutor's office of the Russian Federation

Email: olgadiana@mail.ru
Cand. Sci. (Law), senior researcher Department of scientific support of Prosecutor's supervision and strengthening of the rule of law in the sphere of criminal law regulation, execution of criminal penalties and other measures of a criminal legal nature

Olesya R. Chigrina

Prosecutor's office of the Moscow region

Email: olesia9olesia@mail.ru
assistant Lyuberetsky city Prosecutor of the Moscow region, second class lawyer

References

  1. Sutherland E. H. (1924) Criminology, Philadelphia, Pennsylvania: J. B. Lippincott Company. 643 p.
  2. Sutherland E. 1983 White Collar Crime, 1949 (Yale University Press), pp. 7-8.
  3. Levi M., John Burrows J. Measuring the Impact of Fraud in the UK: A Conceptual and Empirical Journey. (2008) 48 British Journal of Criminology 293-318, at 299.
  4. Reconstructing Criminal Law - Text and Materials 4th ed. - C. Wells, O. Quick (Cambridge, 2010) BBS. (IV.11.c. Occupational and ‘white collar’ crime and conceptions of fraud (рр. 354-358).

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