Unravelling Corporate Fraud: re-purposing ancient laws for modern times

揭秘企业欺诈：为现代重新利用古代法律

• 批准号: FT190100475
• 负责人: Prof Elise Bant
• 金额: $ 64.64万
• 依托单位: The University of Western Australia
• 依托单位国家: 澳大利亚
• 项目类别: ARC Future Fellowships
• 财政年份: 2020
• 资助国家: 澳大利亚
• 起止时间: 2020-05-08 至 2024-05-12
• 项目状态: 已结题
• 来源: https://dataportal.arc.gov.au/RGS/Web/Grants/FT190100475
• 关键词: Unravelling; Corporate; Fraud; re; purposing

This project aims to reform the ancient laws of common law and equitable fraud that underpin commercial regulation in Australia. These laws are vital to supporting a fair and efficient economy but have failed to evolve to address the rise of corporate actors. Drawing upon a collaborative network of experts, the project intends to develop models of liability that address and overcome the existing ‘state of mind’ and ‘attribution’ hurdles to holding corporations liable for fraudulent conduct. The intended outcome is a road map for comprehensive judicial and legislative law reform, which should offer significant legal, economic and social benefits by supporting more just, effective and efficient regulation of corporate fraud.

该项目旨在改革支撑澳大利亚商业监管的普通法和公平欺诈的古老法律。这些法律对于支持公平和高效的经济至关重要，但未能发展到应对企业行为体崛起的程度。利用专家合作网络，该项目打算开发责任模型，以解决和克服现有的“心理状态”和“归因”障碍，使公司对欺诈行为负责。预期的结果是制定一份全面司法和立法改革的路线图，通过支持对公司欺诈进行更公正、有效和高效的监管，将带来重大的法律、经济和社会效益。