A Practitioner’s Guide to Law and Regulation of Financial Crime provides a comprehensive coverage of the law and regulation relating to all aspects of the subject as they affect the practitioner. It looks at the specifics of the UK regime, European-level issues and global developments, and brings together everything within the financial crime agenda to give a coherent picture
Features:
- Fully updated to cover the developing roles of the FCA and PRA and their interaction with the National Crime Agency, Serious Fraud Office and other authorities
- Deals with international issues and developments
- Includes practical steps to deal with prevention and investigation of fraud in the workplace
- Covers the latest issues concerning online crime and security, resilience to cyber attacks and the growing importance of social media
- Includes coverage of insider dealing and market abuse issues
- Covers bribery and corruption and what to do if a breach is discovered
- Explains the UK and international approaches to anti-money laundering and countering terrorist financing
- Expanded coverage of trade and financial sanctions and sanctions breaches including US developments and UK and EU controls
- Looks at the civil liability of financial institutions
- Includes up-to-date coverage of both internal investigations as well as FCA and PRA Investigations
New to this edition:
- Money laundering coverage updated for the 4th Money Laundering Directive and the coming 5th Money Laundering Directive
- New coverage of the Criminal Finances Act 2017
- Insider dealing and market abuse coverage completely revised in the light of the EU Market Abuse Regulation, the updated UK criminal market manipulation regime and recent enforcement cases
- Bribery and corruption chapter fully revised in light of the implementation of Bribery Act and use of deferred prosecution agreements together with US FCPA coverage
- Updated coverage on international cooperation and UK/US cross-border extradition