The evolving landscape of white-collar crime AI, technological advancements, and transnational legal challenges
"This book examines the evolving landscape of white-collar crime in the digital age, where artificial intelligence, financial technologies, and transnational legal complexities are reshaping corporate misconduct. It explores how AI-driven tools, while enhancing fraud detection and regulatory co...
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| Format: | eBook |
| Language: | English |
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Cham, Switzerland
Springer
[2026]
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Table of Contents:
- Corporate crime in global value chains : addressing transnational liability through legal convergence and soft law governance / Thao Le Thi
- Invisible harm : white-collar crime as a catalyst for human rights violations / Manika Singh, Mridul Yadav, Nirdesh Agarwal
- Reforming corporate criminal liability : lessons from international case studies / Fahim Abrar Abid
- Conceptualizing transnational corporate criminal liability in GVCs : integrating failure to prevent and due diligence / Giuseppe Di Vetta
- Comparative perspectives on AI as a regulatory tool : implications for crime prevention and compliance systems / Phuong Anh Nguyen
- AI and the automation of economic crimes : ethical and legal challenges / N. Atul
- AI and the changing landscape of financial crimes : understanding emerging threats and building strategic responses / Ivneet Kaur Walia, Aastha Tiwari, K. Ankita Rao
- Financial crime and big data : the regulatory cat-and-mouse game-A case study on the collapse of Credit Suisse / Abhisekh Rodricks, Iris Ye
- Cryptocurrency, financial fraud, and regulatory challenges / Sarvesh Kumar Shahi, Sarthaka Kumar Rath
- Regulatory and criminological perspectives on cash and cryptocurrency in illicit transactions / Siddharth Kanojia, Vasil Pavlov, Yanko Hristozov
- From innovation to evasion : patterns of crypto crime and the regulatory response in India / Priya Ghurde, Nitin Sharma
- Revisiting McDowell and the future of tax avoidance law : is it time to overrule McDowell? / Kamal M. Mehta, Kanan Divetia
- Corporate criminal liability for severe labour violations in Vietnam under global integration pressures / Nguyen Binh An
- From sustainability to greenwashing : comparative perspectives on corporate responsibility in India and the EU / Mehak Vohra, Ishan Khanna
- White collars, red waters : the convergence of white-collar crime and commercial whaling, and the challenges of transnational environmental laws / Natalia Rodriguez Haworth
- Toward a sustainable and accountable corporate future / Ruth Vaiphei