ABSTRACT On Tuesday 25 October 2016, four people were killed on the popular Thunder
River Rapids Ride (TRRR) at Dreamworld, Australia. Ardent Leisure Ltd pleaded guilty to …

There has been a great deal written about Purdue and the opioid epidemic in multiple
disciplines, including dismay about the failure of the criminal legal system to adequately …

Purpose The identification principle serves as a key tool in holding companies criminally
accountable for acts of its agents, with the aim to secure convictions and promote a shift in …

Big Tech holds out a mythology of exceptionalism–promising disruption and innovation,
operating on a pristine, otherworldly, abstract, imaginary plane–that is, the immaterial rather …

Two recent scandals spotlighted corporate fraud: the recent Wirecard scandal, which
revealed€ 1.9 billion of missing corporate cash, and FTX's bankruptcy scandal. Those …

In B ilta (UK) Ltd (in liquidation) v Nazir (No 2), the C ourt of A ppeal held that the ex turpi
causa defence was inapplicable by refusing to attribute the fraud of the directors and the …

Fatalities due to corporate conduct vastly exceed homicides committed by individuals.
Despite this, deaths caused by corporations tend not to be regarded as unlawful homicides …

I gruppi di società. La responsabilità ex crimine degli enti ai sensi del d. lgs. 8 giugno 2001,
n. 231. L'applicazione del d. lgs. n. 231/2001 ai gruppi societari. I gruppi multinazionali …

There is a wide consensus in European capital market law that a sound legal framework for
the financial sector should rest on a strong supervisory and sanctioning regime. According to …

The purpose of this study is to discuss the role of external auditing in corporate governance
and in financial markets by exploring audit regulation in the EU and in Turkey. This study …