Skip to main content

Research Repository

Advanced Search

All Outputs (10)

Market manipulation: Regulatory and enforcement responses in the United Kingdom and United States of America (2015)
Presentation / Conference
Ryder, N. (2015, November). Market manipulation: Regulatory and enforcement responses in the United Kingdom and United States of America. Paper presented at 11th Annual Compliance and Economic Crime Symposium, Jersey

The aim of this conference paper is to provide a critical assessment of the response to market manipulation in the United Kingdom and the United States of America following the 2007/2008 financial crisis. The paper concentrates on the imposition of f... Read More about Market manipulation: Regulatory and enforcement responses in the United Kingdom and United States of America.

Financial regulation: An essential or incidental component in the anti-corruption toolkit? (2015)
Presentation / Conference
Ryder, N. (2015, October). Financial regulation: An essential or incidental component in the anti-corruption toolkit?. Paper presented at International Anti-Corruption, International Centre for Parliamentary Studies, London, UK

The aim of this paper is to review the relationship between financial regulation and the enforcement of the Bribery Act 2010. The paper concentrates on the role of the Financial Conduct Authority and the Serious Fraud Office.

A contemporary review of the relationship between the global financial crisis, financial crime and white collar criminals (2015)
Presentation / Conference
Ryder, N. (2015, June). A contemporary review of the relationship between the global financial crisis, financial crime and white collar criminals. Presented at Centre for European Legal Studies, University Amsterdam

This paper seeks to offer a refreshing and alternative interpretation and identifies a new factor that not only contributed towards the 2008 financial crisis, but continued to thrive in the perfect economic storm: white collar crime. The hypothesis o... Read More about A contemporary review of the relationship between the global financial crisis, financial crime and white collar criminals.

Credible deterrence and the financial services industry (2015)
Presentation / Conference
Ryder, N. (2015, May). Credible deterrence and the financial services industry. Paper presented at Bar Association of Commerce, Finance and Industry, London, UK

This presentation concentrated on the recent cases where individuals have been banned from performing controlled functions as a result of their behaviour in their personal life (such as the ban of Blackrock investment manager Jonathan Burrows caught... Read More about Credible deterrence and the financial services industry.

The financial war on terrorism: A critical review of the United Kingdom’s counter-terrorist financing strategies (2015)
Presentation / Conference
Ryder, N. (2015, May). The financial war on terrorism: A critical review of the United Kingdom’s counter-terrorist financing strategies. Paper presented at Asset Stripping: Responses to the Financing of Terrorism and Crime, University of Notre Dame, London, UK

The aim of this paper is to provide a critique of the United Kingdom’s (UK) counter-terrorist financing (CTF) measures since the introduction of the ‘Financial War on Terrorism’ in September 2001. The paper is divided into three sections. The first... Read More about The financial war on terrorism: A critical review of the United Kingdom’s counter-terrorist financing strategies.

Wales, the land that banks forgot (2015)
Presentation / Conference
Ryder, N. (2015, February). Wales, the land that banks forgot. Paper presented at Cross Party Group on Monetary Reform, National Assembly for Wales, Wales

The aim of the presentation was to provide a contemporary update and commentary on access to credit in Wales in light of the 2008 financial crisis. Particular attention was made to the evolution of the consumer credit market, levels of debt, irrespon... Read More about Wales, the land that banks forgot.

The financial war on terrorism: A review of counter-terrorist financing strategies since 2001 (2015)
Presentation / Conference
Ryder, N. (2015, February). The financial war on terrorism: A review of counter-terrorist financing strategies since 2001. Presented at Gues Lecture, Liverpool John Moores, Law School

The aim of this presentation is to critically review the impact of the financial war on terrorism in the United States of America and the United Kingdom.

Cyber crime, security and financial crime - what SMEs need to know and how to protect yourself (2014)
Presentation / Conference
Ryder, N. (2014, July). Cyber crime, security and financial crime - what SMEs need to know and how to protect yourself. Paper presented at Partners in Procurement - Supplying the Public Sector, University of the West of England, Bristol, UK

The aim of this presentation is to provide an overview of the threat posed to small medium enterprises by money laundering, fraud and cyber crime.

White collar crime – A serious threat or an inconvenience? (2014)
Presentation / Conference
Ryder, N. (2014, April). White collar crime – A serious threat or an inconvenience?

The aim of this paper was to illustrate the threat posed by financial crime to companies. The paper discussed some of the sanctions that can be imposed on both firms and individuals who breach financial crime related provisions in the United Kingdom... Read More about White collar crime – A serious threat or an inconvenience?.