The evolving landscape of white-collar crime AI, technological advancements, and transnational legal challenges Meera Mathew, Baidya Nath Mukherjee, Daniel Hall, editors

Format:

Book

Contributor:

Mathew, Meera, editor.

Mukherjee, Baidya Nath, editor.

Hall, Daniel (Daniel E.), editor.

Language:

English

Subjects (All):

White collar crimes.

Computer crimes.

White collar crimes--Law and legislation.

Computer crimes--Law and legislation.

Physical Description:

1 online resource

Place of Publication:

Cham, Switzerland Springer [2026]

Summary:

"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"-- Springer Nature Link

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

Notes:

Includes bibliographical references and index

Online resource; title from PDF title page (Springer Nature Link, viewed July 10, 2026)

Other Format:

Print version Evolving landscape of white-collar crime

ISBN:

9783032208897

3032208890

OCLC:

1602210817

Access Restriction:

Restricted for use by site license