Economic Problems and Legal Practice Issue №4 — 2020

Criminal liability of companies and corporate fraud in the UK
( Pp. 226-228)

Rastoropova Olga V. Chigrina Olesya R.

Rastoropova Olga V. kandidat yuridicheskih nauk, starshiy nauchnyy sotrudnik otdela nauchnogo obespecheniya prokurorskogo nadzora i ukrepleniya zakonnosti v sfere ugolovno-pravovogo regulirovaniya, ispolneniya ugolovnyh nakazaniy i inyh mer ugolovno-pravovogo haraktera, sovetnik yusticii
Research Institute of the Prosecutor's office of the Russian Federation Chigrina Olesya R. pomoschnik Lyubereckogo gorodskogo prokurora Moskovskoy oblasti, yurist vtorogo klassa
Prosecutor's office of the Moscow region

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

How to Cite:

Rastoropova O.V., Chigrina O.R., (2020), CRIMINAL LIABILITY OF COMPANIES AND CORPORATE FRAUD IN THE UK. Economic Problems and Legal Practice, 4 => 226-228.

Reference list:

Sutherland E. H. (1924) Criminology, Philadelphia, Pennsylvania: J. B. Lippincott Company. 643 p.
Sutherland E. 1983 White Collar Crime, 1949 (Yale University Press), pp. 7-8.
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.
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 (rr. 354-358).

Keywords:

companies, fraud, business, crime, risk management.

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