All Outputs (3)

‘Eat, sleep and repeat?’ Corporate criminal liability and extension of the failure to prevent model (2024)
Journal Article
Johnson, D., Ryder, N., bourton, S., & Hall, D. (in press). ‘Eat, sleep and repeat?’ Corporate criminal liability and extension of the failure to prevent model. Journal of Business Law,

This paper examines the law relating to corporate criminal liability in England and Wales. A doctrinal analysis of case law and legislation is undertaken in order to examine how the law has worked since the seminal case of Tesco v Nattrass. The probl... Read More about ‘Eat, sleep and repeat?’ Corporate criminal liability and extension of the failure to prevent model.

Review of the senior managers & certification regime (2023)
Journal Article
Ryder, N., Johnson, D., Bourton, S., & Hall, D. (2023). Review of the senior managers & certification regime. Journal of Economic Criminology, 2, Article 100029. https://doi.org/10.1016/j.jeconc.2023.100029

Following the 2022 Edinburgh Reforms, in which the Chancellor of the Exchequer announced a set of reforms designed to drive growth and competitiveness in the financial services sector, both HM Treasury and the Financial Conduct Authority (FCA) with t... Read More about Review of the senior managers & certification regime.

Higher education institutions and the anti-money laundering and counter-terrorism financing regulations (2023)
Journal Article
Ryder, N., Bourton, S., Hall, D., & Hillman, H. (2023). Higher education institutions and the anti-money laundering and counter-terrorism financing regulations. Criminal Law Review -London-, 9, 560-580

To tackle money laundering and terrorism financing, the United Kingdom has implemented global mechanisms introduced by the United Nations and the Financial Action Task Force. These mechanisms viewed financial institutions as gatekeepers to the financ... Read More about Higher education institutions and the anti-money laundering and counter-terrorism financing regulations.