LAWS3072 - Corporate Misconduct, WC Crime Notes - HD
Subject notes for UNSW LAWS3072
Description
Detailed notes on following topics: 1. What is White Collar Crime? 2. Enforcement Tools and the Enforcement Pyramid 3. Regulator Coercive Investigatory Powers 4. Criminal Liability of Corporations 5. Mandatory Disclosure 6. Criminal Offences, Financial Services and Insider Trading 7. Accounting Misstatements 8. Anti-Money Laundering 9. COVID-19, Regulation and Litigation
UNSW
Term 1, 2020
48 pages
19,239 words
$29.00
6
Campus
LPAB, Main
Member since
February 2019