Journal of Financial Crime: Volume 18 Issue 2

The notion of stewardship from a company law perspective: Re‐defined and re‐assessed in light of the recent financial crisis?

Arad Reisberg

The Stewardship Code, the first of its kind for the Financial Reporting Council, seeks to encourage better dialogue between shareholders and company boards. Given the UK market's…

The aftermath of the financial crisis: Poor compliance and new risks for the integrity of the financial sector

Patrick Hardouin

The purpose of this paper is to evaluate the international community efforts through the OECD and the Financial Action Task Force (FATF) in confronting tax evasion and money…

Insider trading: Indian perspective on prosecution of insiders

Madhav Misra

The purpose of this paper is to discuss and evaluate the Indian legal system with regard to prosecution of persons involved in insider trading.

Adopting a risk‐based approach to AMLCTF compliance: the Australian case

Milind Sathye, Jesmin Islam

The purpose of this paper is to develop a possible method of money laundering and terrorism financing (MLTF) risk assessment in non‐bank entities that are the subject matter of…

Missing trader fraud on the emissions market

Marius‐Cristian Frunza, Dominique Guegan, Antonin Lassoudiere

The aim of this paper is to show evidence and to quantify with forensic econometric methods the impact of the missing trader fraud (MTF) on European carbon allowances markets…

Are local authority fraud teams fit for purpose?

Simon Wesley Lane

The purpose of this paper is to analyse fraud investigative practice in London local authorities with reference to recognised best practice and two comparator organisations, the…

The Bribery Act 2010: time to stand firm

Richard Alexander