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Keywords: Corporate liability
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Journal Articles
Journal Articles
Journal of Financial Crime (2024) 31 (5): 1222–1236.
Published: 26 February 2024
... in the interest of the company. This study aims to explore the evolving concept of Associated Persons and corporate liability within this legal framework. It delves into three primary legal models of Associated Persons, particularly focusing on corrupt cases falling under Sections 17 A (1), 17 A (6) and 17 A (7...
Journal Articles
Journal of Financial Crime (2022) 29 (2): 576–588.
Published: 11 October 2021
... described as the modern forms of slavery. Design/methodology/approach In the first part, this paper outlines international, regional and EU instruments, UK and Turkish jurisdictions in relation to modern forms of slavery. The second part reviews legal frameworks for corporate liability for modern forms...

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