The purpose of this article is to illustrate a financial fraud investigation by the way of a case study inspired by the famous Polly Peck PLC fraud case. After exploring the features of an investigation plan, false accounting and theft charges are explained and exemplified. Various techniques of...

In wrongful death cases, forensic economists consider personal consumption costs of a decedent when determining economic damages. Many previous consumption studies have ignored savings as delayed consumption in their figures. As a result, the economist’s deductions for a decedent’s...

In this paper, I consider how tort law and criminal law - conceived as interlocking and overlapping systems for protecting and upholding the legal rights people have against other people - should operate in a society where there are not enough public funds available to run those systems properly...

Settlement is more likely if parties are free to set its terms, including a promise that these terms will remain secret between them. State sunshine-in-litigation laws work to defeat this incentive for confidentiality in order to protect third parties from otherwise unknown hazards. The...

Police accountability is essential to uphold the social contract. Monitoring the monitors is, however, not without difficulty. This paper reveals how police departments exploit specific laws surrounding death investigations to facilitate the underreporting of police killings. Our results show...

An estimated quarter- to half-million guns are smuggled from the U.S. into Mexico each year. Seventy percent of guns recovered at Mexican crime scenes are traced back to the U.S. Many of these weapons are military-styled assault rifles, shipped into Mexico by U.S. drug gangs. This pipeline...

The contemporary legal regime in the United States extensively shields corporate officers from prosecution for acts equivalent to criminality under law and societal norms. An earlier paper presented a conceptualization of corporate equivalencies to murder and assault. In this paper, I extend it...

Based on an analysis of cartel prosecutions since 2007, this article assesses the way the European Commission has built up its fines in practice. The fines are compared with those imposed by the European Commission over the period from 1999 to 2006. The main findings are that, while fines have...

Hardcore cartels that make agreements on quantities, prices, or areas, risk receiving both administrative fines from the cartel authority and civil law claims for damages. In addition to these risks, there is a recurring legal policy discussion that cartelist should also face criminal law...