- 期刊
The Critical Review Towards the Article of Professor Ryder on the Financial Crime Legislation
摘要
The financial crime is, in the process of financial activities, the violation of financial regulations, such as the fraud and money laundering happened in daily life. Due to the lack of unified criminal codes, the United States and the United Kingdom adopt loads of financial legal provisions for the regulation of financial markets, which considerably helps Chinese scholars and officials to reform the existing financial law system, in order to promote readjustments in Chinese financial law.
參考文獻
Ryder N “Too scared to prosecute and too scared to jail?” A critical and comparative analysis of the enforcement of financial crime legislation against corporations in the USA and the UK' [2018] 82(3) J Crim L 245-263.
Bribery Act 2010 c. 23.
Criminal Finances Act 2017 c. 22.
Foreign Corrupt Practices Act 1977 (United States).
Friedland J 'United States: the Sarbanes-Oxley Act: corporate governance, financial reporting and economic crime' [2002] 23(12) Comp Law 383-388.