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Keywords: Corporate liability
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Journal Articles
Corporate criminal liability and the identification principle: a critical and comparative analysis across Mauritius, US, UK and Canada
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2025) 32 (3): 572–583.
Published: 12 August 2024
... Beebeejaun can be contacted at: a.beebeejaun@uom.ac.mu © Emerald Publishing Limited 2024 Emerald Publishing Limited Licensed re-use rights only Corporate crimes Corporate liability Mauritian companies’ liability Criminal commercial liability K10 K14 K42 Before the eighteenth...
Journal Articles
Unmasking company liability for corruption by associated persons
Available to Purchase
Journal:
Journal of Financial Crime
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
Corporate liability for modern slavery
Available to Purchase
Journal:
Journal of Financial Crime
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...
