All Outputs (8)

‘Eat, sleep and repeat?’ Corporate criminal liability and extension of the failure to prevent model (2024)
Journal Article

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.

Corporate criminal liability and the identification doctrine - A critical reflection (2023)
Book Chapter

The identification doctrine frustrates the prosecution of companies for economic crimes in the United Kingdom (UK). This is because, while the identification and attribution of criminal intent may be straightforward in cases concerning small companie... Read More about Corporate criminal liability and the identification doctrine - A critical reflection.

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.

Response to home affairs committee inquiry into fraud (2023)
Preprint / Working Paper

This submission provides an analysis of the Home Office’s progress to date on tackling fraud. The recently published Fraud Strategy is examined, with particular reference to corporate criminal liability and the failure to prevent fraud offence, whic... Read More about Response to home affairs committee inquiry into fraud.

Review of the senior managers & certification regime (2023)
Journal Article

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

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.

Response to Bank of England consultation (2023)
Report

Response to a consultation launched by the Bank of England in relation to the Senior Managers and Consultation regime.

Corporate criminal liability: Response to law commission discussion paper (2021)
Report

This response identifies that there is an overwhelming consensus amongst law enforcement authorities, academics, and other stakeholders, that the identification doctrine frustrates the prosecution of corporations for economic crimes. This is because,... Read More about Corporate criminal liability: Response to law commission discussion paper.