The Evolving Landscape of White-Collar Crime: Ai, Technological Advancements, and Transnational Legal Challenges
暫譯: 白領犯罪的演變景觀：人工智慧、技術進步與跨國法律挑戰
Mathew, Meera, Mukherjee, Baidyanath, Hall, Daniel
相關主題
商品描述
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 compliance, simultaneously enable sophisticated financial crimes, creating new challenges for enforcement and policy development.
Drawing on contemporary case studies and comparative legal analysis, the book critically assesses emerging threats such as algorithmic manipulation, cryptocurrency fraud, and regulatory arbitrage. It highlights jurisdictional conflicts, corporate liability frameworks, and the shifting dynamics of global enforcement strategies. Key topics include the role of whistleblowers in exposing financial misconduct, the intersection of corporate crime and environmental fraud, and the impact of lobbying on financial regulations.
By integrating perspectives from legal scholars, policymakers, forensic experts, and law enforcement professionals, this work offers a comprehensive examination of modern economic crime. It provides policy recommendations aimed at strengthening legal safeguards, enhancing regulatory cooperation, and addressing the challenges posed by rapidly advancing technology.
Essential reading for academics, legal practitioners, compliance officers, and financial crime investigators, this book equips readers with the analytical tools needed to navigate the complexities of contemporary white-collar crime.
商品描述(中文翻譯)
本書探討了數位時代白領犯罪的演變景觀，在這個時代，人工智慧、金融科技和跨國法律複雜性正在重塑企業不當行為。它探討了雖然 AI 驅動的工具增強了詐騙檢測和合規性，但同時也使得複雜的金融犯罪得以實現，為執法和政策發展帶來新的挑戰。
本書以當代案例研究和比較法律分析為基礎，批判性地評估了新興威脅，如算法操控、加密貨幣詐騙和監管套利。它突顯了管轄權衝突、企業責任框架以及全球執法策略的變化動態。主要主題包括舉報人在揭露金融不當行為中的角色、企業犯罪與環境詐騙的交集，以及遊說對金融法規的影響。
通過整合法律學者、政策制定者、法醫專家和執法專業人士的觀點，本書提供了對現代經濟犯罪的全面檢視。它提供了旨在加強法律保障、增強監管合作以及應對快速發展技術所帶來挑戰的政策建議。
本書是學者、法律從業人員、合規官和金融犯罪調查員的必讀書籍，為讀者提供了應對當代白領犯罪複雜性的分析工具。
作者簡介
Meera Mathew, LLM, PhD is currently working as an Associate Professor and HoD at Mar Gregorios College of Law, Trivandrum - Affiliated to Kerala University. Before this, she was working as Associate Professor at the School of Law - CHRIST (Deemed to be University) - Delhi NCR and as an Assistant Professor (senior grade) at Symbiosis Law School, NOIDA, the constituent of Symbiosis International (Deemed University). She is a gold medalist, did the five-year integrated law of B.S.L, L.L.B from I.L.S College, Pune University, and completed her LLM from Indian Law Institute, New Delhi, with first rank. She pursued Ph.D. from the Indian Law Institute, and one of her chapters as a working paper had been referred to in the Indian Law Commission's Consultation Paper about "Sedition". Further, she also presented research papers at Stanford University (USA), Glasgow University (Scotland), Maltepe University (Turkey), and Howard University of Kwazulu Natal (South Africa). Before joining academics, she worked as a Legal Associate at Infosys, Bangalore (Legal Division), where she was involved in reviewing Software Licensing Agreements inked by the company. She also worked as a Junior Advocate and fought for cases concerning human rights. Moreover, she is a visiting faculty at CBI Academy, for the Diploma Program of the Indian Law Institute and Indian Institute of Mass Communication. Her areas of interest are technology law, media law, criminal law, women, justice & human rights. She has many national and international journal (SCOPUS indexed) publications to her credit.
Baidya Nath Mukherjee, PhD, LLM, is an academic, solicitor, practitioner, and researcher specializing in Constitutional Law, Criminal Law, and Police Studies, with over seven years of educational experience. He has made significant contributions to discussions on police accountability, judicial interventions in policing, and wrongful convictions. Beyond academia, he actively collaborates with law enforcement agencies, having trained Sub-Inspectors and Investigating Police Officers in India. His expertise also includes organizing legal seminars, conferences, and publishing books. Committed to police reforms and the administration of justice, he examines frameworks that balance law enforcement efficiency with human rights protection while advocating for independent oversight, enhanced training, and legislative reforms. His interdisciplinary approach combines legal analysis, criminology, and public policy to shape effective and accountable policing models.
Professor Daniel Hall is an academician with over 25 years of experience in law and public policy. He has been a Professor of Law at Miami University since 2003 and previously served as an Associate Professor at the University of Toledo and the University of Central Florida. His career also includes legal practice as an Assistant Attorney General for the Federated States of Micronesia and as a Law Clerk for the U.S. District Court for the Southern District of Indiana. A prolific author, Professor Hall has published extensively on criminal law, constitutional law, administrative law, and legal education. His notable books include Criminal Law and Procedure, Administrative Law: Bureaucracy in Democracy, and Constitutional Law: Governmental Power and Individual Freedoms. His research has appeared in leading peer-reviewed journals, addressing topics such as organizational justice, legal education, and law enforcement policy. Professor Hall has also contributed to legal encyclopedias and policy discussions, making a significant impact on both academic and professional legal circles.
作者簡介(中文翻譯)
Meera Mathew, LLM, PhD 目前擔任特里凡得倫的馬格雷戈里奧斯法學院副教授及系主任，該學院隸屬於喀拉拉大學。在此之前，她曾在德里國家首都區的基督學校法學院（被認定為大學）擔任副教授，並在諾伊達的辛比歐西斯法學院（辛比歐西斯國際（被認定為大學）的成員）擔任助理教授（高級職級）。她是金牌獲得者，從普納大學的 I.L.S 學院獲得五年制綜合法律學位 B.S.L, L.L.B，並以第一名的成績完成了新德里的印度法律研究所的 LLM。她在印度法律研究所攻讀博士學位，其中一章作為工作論文被引用於印度法律委員會關於「煽動」的諮詢文件。此外，她還在美國斯坦福大學、蘇格蘭格拉斯哥大學、土耳其馬爾特佩大學和南非夸祖魯-納塔爾大學的霍華德大學發表了研究論文。在進入學術界之前，她曾在班加羅爾的 Infosys（法律部門）擔任法律助理，負責審查公司簽署的軟體授權協議。她還曾擔任初級律師，為人權相關案件辯護。此外，她是印度法律研究所和印度大眾傳播學院的 CBI 學院的客座教授。她的研究興趣包括科技法、媒體法、刑法、女性、正義與人權。她擁有多篇國內外期刊（SCOPUS 索引）發表的作品。
Baidya Nath Mukherjee，PhD，LLM，是一位學者、律師、實務者和研究人員，專注於憲法法、刑法和警察研究，擁有超過七年的教育經驗。他在警察問責制、司法介入警務和錯誤定罪的討論中做出了重要貢獻。除了學術界，他還積極與執法機構合作，曾在印度培訓副警官和調查警官。他的專業還包括組織法律研討會、會議和出版書籍。致力於警察改革和司法行政，他檢視平衡執法效率與人權保護的框架，同時倡導獨立監督、加強培訓和立法改革。他的跨學科方法結合了法律分析、犯罪學和公共政策，以塑造有效且負責任的警務模式。
Professor Daniel Hall 是一位擁有超過 25 年法律和公共政策經驗的學者。自 2003 年以來，他一直擔任邁阿密大學的法學教授，並曾在托萊多大學和中佛羅里達大學擔任副教授。他的職業生涯還包括擔任密克羅尼西亞聯邦的助理檢察總長和美國印第安納州南區地區法院的法律助理。作為一位多產的作者，Hall 教授在刑法、憲法法、行政法和法律教育方面發表了大量著作。他的著名著作包括《刑法與程序》、《行政法：民主中的官僚機構》和《憲法法：政府權力與個人自由》。他的研究出現在領先的同行評審期刊中，探討組織正義、法律教育和執法政策等主題。Hall 教授還為法律百科全書和政策討論做出了貢獻，對學術界和專業法律界產生了重大影響。
