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Keywords: Common law
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Journal Articles
Journal of Financial Crime (2020) 27 (3): 977–993.
Published: 05 June 2020
... such exception rule in common law and whether there is an overlap with interpreting the said rule. The same fact appears in civil law courts as well. Design/methodology/approach This paper is a comparative study which uses analytical approach and critical legal thinking. Findings The scope of the fraud...
Journal Articles
Journal Articles
Journal Articles
Journal of Financial Crime (2008) 15 (3): 320–337.
Published: 18 July 2008
...Tyler W. Hodgson Purpose The purpose of this paper is to explore the development of the common law test for asserting criminal jurisdiction over financial crimes. Historically, the British courts at the turn of the twentieth century strongly advocated the territoriality principle to strictly limit...

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