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Outputs (152)

Institutional and substantive responses to economic and transnational organised crime: An African regional perspective (2024)
Book Chapter

Corporate conduct can have devastating effects on the social, governance, and economic systems of states and regions. The drafters of the Malabo Protocol of the African Union opted to include corporate criminal liability as a mode of liability, thus... Read More about Institutional and substantive responses to economic and transnational organised crime: An African regional perspective.

Scripting mortgage fraud for the motion picture: “Fraud and its interrelationship with the financial services sector in the UK” (2024)
Journal Article

This article examines how mortgage fraud is organised in the United Kingdom, what the crime-commissioning processes are for its occurrence and what exogenous conditions and influences support its existence and its capacity to reproduce. The article a... Read More about Scripting mortgage fraud for the motion picture: “Fraud and its interrelationship with the financial services sector in the UK”.

Counter terrorism measures in the classroom: The importance of professionalism, agency and autonomy when enacting the Prevent duty (2024)
Book Chapter

The Prevent policy was singular and “simple”: to prevent individuals from getting drawn into terrorism, to identify and stop this process before it begins. In the context of the global war on terror and the shadow of terrorist attacks in the USA and... Read More about Counter terrorism measures in the classroom: The importance of professionalism, agency and autonomy when enacting the Prevent duty.

Fraud and the new corporate failure to prevent fraud offence - How to avoid corporate criminal liability (2024)
Presentation / Conference Contribution

This talk addresses the recent changes to the law made by the Government to tackle the issue of corporate fraud. The scope of the new ‘failure to prevent fraud’ offence introduced in the Economic Crime (Corporate Transparency) Act 2023 will be assess... Read More about Fraud and the new corporate failure to prevent fraud offence - How to avoid corporate criminal liability.