Outputs (152)

UNited Against Organized Fraud - Building solutions and sharing stories (2024)
Presentation / Conference Contribution

On Tuesday 15th October 2024 Jonathan Gilbert was a panelist to the UNODC’s UNited Against Organized Fraud: Building Solutions and Sharing Stories side-talk to the Conference of the Parties to the Organized Crime Convention COP12. The side-talk was s... Read More about UNited Against Organized Fraud - Building solutions and sharing stories.

Conference podcast for leaders in finance, Utrecht, Netherlands (2024)
Digital Artefact

This special episode of the Leaders in Finance podcast is recorded live at the Leaders in Finance AML NL Event 2024. In this episode, we explore key themes that have emerged in financial crime and offer valuable insights and takeaways on the challeng... Read More about Conference podcast for leaders in finance, Utrecht, Netherlands.

When justice goes wrong: Lessons from the UK post office scandal (2024)
Presentation / Conference Contribution

Jonathan conducted a Q&A session with Ron Warmington of Second Sight. Ron is a Chartered Accountant and a Certified Fraud Examiner and a member of the Association of Corporate investigators. Between, 2012 and 2015, Ron’s company ‘Second Sight’ establ... Read More about When justice goes wrong: Lessons from the UK post office scandal.

Protection from indiscriminate violence in armed conflict: The scope of subsidiary protection in the European Union (2024)
Journal Article

The article discusses the relationship between subsidiary protection status granted to persons fleeing indiscriminate violence in armed conflicts under Article 15(c) of the EU Qualification Directive/Regulation and international humanitarian law. Thi... Read More about Protection from indiscriminate violence in armed conflict: The scope of subsidiary protection in the European Union.

Unseen and unheard: How the future generations act is not addressing the needs of the Welsh deaf community (2024)
Journal Article

2015 places a duty on public bodies to consider the impact of their decisions on future generations and to work towards achieving the seven well-being goals. Using doctrinal, socio-legal and autoethnographic methods, this article seeks to ascertain w... Read More about Unseen and unheard: How the future generations act is not addressing the needs of the Welsh deaf community.

Leaders in Finance - Anti-Money Laundering Annual Conference (2024)
Presentation / Conference Contribution

On Thursday 3rd October Jonathan Gilbert presented the keynote speech/Q&A at the Leaders in Finance-AML-NL 2024 conference in Utrecht, Netherlands. Other speakers included senior executives from Rabobank, ING, ABN AMRO, Head of FinCrime Deloittes, an... Read More about Leaders in Finance - Anti-Money Laundering Annual Conference.

What lessons can be learnt from America’s use of competition law in the enforcement of financial crime? (2024)
Book Chapter

This chapter focusses on the United States of America (US)’s approach to the enforcement of financial crime. In particular, the use by regulators in the US of competition law to enforce financial crimes such as market manipulation will be examined an... Read More about What lessons can be learnt from America’s use of competition law in the enforcement of financial crime?.

What lessons can be learnt from America’s use of competition law in the enforcement of financial crime? (2024)
Book Chapter

This chapter focusses on the United States of America (US)’s approach to the enforcement of financial crime. In particular, the use by regulators in the US of competition law to enforce financial crimes such as market manipulation will be examined an... Read More about What lessons can be learnt from America’s use of competition law in the enforcement of financial crime?.

Submission to inform Chile Declaration and Action Plan in the context of the Cartagena +40 multi-stakeholder pledge (2024)
Report

Women in Refugee Law (WiRL)'s submission regarding the particular challenges that women refugees face in the Latin America and Caribbean region aims to inform the Cartagena +40 process and next ten-year action plan.

WiRL’s submission identified tw... Read More about Submission to inform Chile Declaration and Action Plan in the context of the Cartagena +40 multi-stakeholder pledge.

The search for order in a migration crisis world: On the EU’s biopolitics of racialised bordering and everyday struggles of migrants at Europe’s spaces (geographies) of exception (2024)
Presentation / Conference Contribution

The contemporary making of EU immigration law and policy shape and are shaped by the biopolitics of inclusive-exclusion that seeks to draw a binary line between the legal subjects of law (inclusion) and those excluded from the law’s protection (exclu... Read More about The search for order in a migration crisis world: On the EU’s biopolitics of racialised bordering and everyday struggles of migrants at Europe’s spaces (geographies) of exception.