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Outputs (9)

Professional enablers and the facilitation of financial crime -a qualitative approach to understanding (2019)
Presentation / Conference Contribution

A former solicitor, Jonathan is currently serving a prison sentence for his role in a multi-million pound mortgage fraud. Whilst resident at HMP Parc, Bridgend Jonathan completed an MSc (Distinction) in Counter Fraud and Counter Corruption Studies by... Read More about Professional enablers and the facilitation of financial crime -a qualitative approach to understanding.

"Trusted to the ends of the earth"; Or not. The solicitor's facilitating role in mortgage fraud: A case study approach (2019)
Presentation / Conference Contribution

To understand the facilitating role of professional enablers in financial crime a deeper examination is needed to identify the extent by which their actions, whether directly complicit or through contrived ignorance, supports the commission and ultim... Read More about "Trusted to the ends of the earth"; Or not. The solicitor's facilitating role in mortgage fraud: A case study approach.

Conceptualizing the relationship between doctrine of mistake and exemption (Force Majeure) under the CISG and the UPICC (2019)
Journal Article

Under the patrimonial laws, the relationship between the doctrines ofmistake and exemption (force majeure) is blurred and inelegant; thisis because both doctrines can apply to the same circumstances. Thisconfusion becomes more noticeable under the Un... Read More about Conceptualizing the relationship between doctrine of mistake and exemption (Force Majeure) under the CISG and the UPICC.

Re-imagining the doctrines of hardship and exemption/force majeure under the cisg and unidroit principles of international commercial contracts (2019)
Journal Article

The doctrines of hardship, frustration, exemption and force majeure are all exceptions to the doctrine of mandatory enforceability of commercial contracts. However, cisg and the unidroit Principles followed different approaches in the development of... Read More about Re-imagining the doctrines of hardship and exemption/force majeure under the cisg and unidroit principles of international commercial contracts.

Disclosures of unethical practices: Framework for the promotion of whistle-blowing in Nigeria's corporate governance (2019)
Journal Article

Modern corporations are governed by policies established in conformity with legislation in the countries where they operate. Nevertheless, certain corporate decisions are oftentimes left to officials who engage in different kinds of unethical practic... Read More about Disclosures of unethical practices: Framework for the promotion of whistle-blowing in Nigeria's corporate governance.