Outputs (150)

Money muling in higher education institutions (2023)
Newspaper / Magazine

Researchers at Cardiff University, the University of the West of England and Reading University investigated the money laundering risks to which Higher Education Institutions (HEIs) and their students are exposed, as well as how HEIs address identifi... Read More about Money muling in higher education institutions.

Between human dignity and public order: States and refugees’ contestations and conflicting claims to shared values of human dignity in international law in the context of the global refugee crisis (2023)
Presentation / Conference Contribution

The global refugee crisis driven mainly by armed conflicts is wreaking havoc on the stability of international refugee law and international law generally; thus, raising questions whether the crisis is beyond the reach of international law and the po... Read More about Between human dignity and public order: States and refugees’ contestations and conflicting claims to shared values of human dignity in international law in the context of the global refugee crisis.

Written evidence: Home affairs committee’s fraud inquiry (2023)
Report

This inquiry sought evidence on the prevalence of fraud, the reporting, investigation and prosecution of fraud, and the Government's response to fraud. This submission provides an analysis of the law relating to the reporting of fraud and the exchang... Read More about Written evidence: Home affairs committee’s fraud inquiry.

Panel discussion: Preparing for and managing increased enforcement measures - Establishment of the new national fraud squad, collaborative structures, resources, recruitment and training, and effective delivery (2023)
Presentation / Conference Contribution

Failure to prevent fraud – What impact will the new offence have on UK companies? (2023)
Presentation / Conference Contribution

In November 2020, the Law Commission were asked by HM Government to undertake a review of the law on corporate criminal liability. In June 2022, the Law Commission published its Options Paper, which suggested the introduction of a new corporate offen... Read More about Failure to prevent fraud – What impact will the new offence have on UK companies?.

The moderating effect of supply chain collaboration on servitization (2023)
Journal Article

Purpose: Supply chain collaboration (SCC) is an important element that contributes to enhanced performance. Nonetheless, there is still a need to understand its role in servitization implementation and outcomes. This study aims to address this gap by... Read More about The moderating effect of supply chain collaboration on servitization.

Fraud and businesses in the South West: Risks and recent developments (2023)
Presentation / Conference Contribution

The theme of this event will be 'Fraud and Businesses in the South West: Risks and Recent Developments' and will feature a talk from an external speaker from the South West Fraud Forum (SWFF) and Dr Samantha Bourton from UWE Bristol Law School.... Read More about Fraud and businesses in the South West: Risks and recent developments.

Written evidence submitted by Dr Mary Alice Young (HEA0001) Organised crime and chasing net zero (2023)
Report

Executive Summary of Evidence: Organised Crime and Chasing Net Zero
1) This evidence will focus on the criminal manipulation of government initiatives to sustainably heat our homes as we work towards the 2050 goal of net-zero emissions; a novel area... Read More about Written evidence submitted by Dr Mary Alice Young (HEA0001) Organised crime and chasing net zero.

Bank crisis management and resolution after SVB and Credit Suisse: Perspectives from India and the European Union (2023)
Journal Article

AbstractThe March 2023 bank failures of Silicon Valley Bank, Signature, and Credit Suisse, which caused turmoil in financial markets and led to regulatory and central bank intervention, revived the debate about the effectiveness of the bank crisis ma... Read More about Bank crisis management and resolution after SVB and Credit Suisse: Perspectives from India and the European Union.

Territorial conflicts on the territory of the former Soviet Union - Stabilised de facto regimes between territorial integrity, the right of self-determination, and the interests of third parties (2023)
Book Chapter

This chapter examines the criteria of statehood according to the Montevideo Convention and applies them to four entities (Abkhazia, South Ossetia, Transnistria, Nagorno-Karabakh) that were part of the Soviet Union with a view to evaluating their sta... Read More about Territorial conflicts on the territory of the former Soviet Union - Stabilised de facto regimes between territorial integrity, the right of self-determination, and the interests of third parties.