All Outputs (15)

Corporate criminal liability and the identification doctrine - A critical reflection (2023)
Book Chapter
Bourton, S., Hall, D., Johnson, D., & Ryder, N. (in press). Corporate criminal liability and the identification doctrine - A critical reflection. In Criminal Liability of Collective Entities: Dogmatic and Political-Criminal Profiles over Twenty Years after Legislative Decree 231/2001 (405-432). Italy: University of Bergamo

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.

Technology and tax evasion in the world of finance: An indispensable helping hand or a façade for crime facilitation? (2021)
Book Chapter
Ramgulam, V., & Bourton, S. (2021). Technology and tax evasion in the world of finance: An indispensable helping hand or a façade for crime facilitation?. In A. Lui, & N. Ryder (Eds.), FinTech, Artificial Intelligence and the Law. Routledge

Ever since imposition of the first income tax, individuals have attempted to evade their tax liabilities. Tax evasion involves the non-payment of a tax liability that taxpayer was legally obligated to pay, usually because relevant information, income... Read More about Technology and tax evasion in the world of finance: An indispensable helping hand or a façade for crime facilitation?.

Regulating the consumer credit market – protecting vulnerable consumers (2020)
Book Chapter
Ryder, N., & Jasinski, D. (2020). Regulating the consumer credit market – protecting vulnerable consumers. In C. Riefa, & S. Saintier (Eds.), Vulnerable Consumers and the Law: Consumer Protection and Access to Justice (85-101). London: Routledge

This chapter highlights that product regulation restricts access to credit in a manner which increases the vulnerability of those who find themselves newly priced out of the market, because of the absence of viable alternatives.

Preventing and Intervening in White Collar Crimes: The Role of Regulatory Agencies (2019)
Book Chapter
Ryder, N., & Francis, A. (2019). Preventing and Intervening in White Collar Crimes: The Role of Regulatory Agencies. In M. L. Rorie (Ed.), The Handbook of White-Collar Crime (262-278). London: Wiley. https://doi.org/10.1002/9781118775004

The aim of this chapter is to critically consider the role of financial regulatory agencies in the United States of America, the United Kingdom and Singapore towards tackling financial crime.

The Welsh Premier League and the ‘significant risk’ to match-manipulation. Is a specific offence required? (2019)
Book Chapter
Hall, M. (2019). The Welsh Premier League and the ‘significant risk’ to match-manipulation. Is a specific offence required?. In N. Ryder, & L. Pasculli (Eds.), Corruption in the Global Era. Abingdon: Routledge

This chapter explores issues relating to match manipulation in football with a specific focus on the Welsh Premier League. The article also considers the legal framework domestically and international and considers whether a specific offence is requi... Read More about The Welsh Premier League and the ‘significant risk’ to match-manipulation. Is a specific offence required?.

The financial war on terrorism: A critical review of the United Kingdom’s counter-terrorist financing strategies (2018)
Book Chapter
Ryder, N. (2018). The financial war on terrorism: A critical review of the United Kingdom’s counter-terrorist financing strategies. In C. King, C. Walker, & J. Gurule (Eds.), The Palgrave Handbook of Criminal and Terrorism Financing Law (781-806). London, UK: Palgrave Macmillan

This chapter concentrates on the counter-terrorist financing measures and policies adopted in the United Kingdom. The UK, unlike many other jurisdictions, has a long and established history of tackling terrorism and has implemented a wide range of l... Read More about The financial war on terrorism: A critical review of the United Kingdom’s counter-terrorist financing strategies.

Competition law and LIBOR in three jurisdictions: The United States of America, the United Kingdom and the European Union (2017)
Book Chapter
Ball, R. (2018). Competition law and LIBOR in three jurisdictions: The United States of America, the United Kingdom and the European Union. In N. Ryder (Ed.), White Collar Crime and Risk: Financial Crime, Corruption and the Financial Crisis (163-200). London: Palgrave Macmillan. https://doi.org/10.1057/978-1-137-47384-4_7

The London Interbank Offered Rate, better known as LIBOR, has ridden turbulent times over the last decade. Major banks, either through the collusion of individual traders operating on a discrete basis or on the instructions from more senior personnel... Read More about Competition law and LIBOR in three jurisdictions: The United States of America, the United Kingdom and the European Union.

The financial crisis and mortgage fraud: The unforeseen circumstances of the war on terrorism and the financial war on terrorism, a critical reflection (2017)
Book Chapter
Ryder, N. (2018). The financial crisis and mortgage fraud: The unforeseen circumstances of the war on terrorism and the financial war on terrorism, a critical reflection. In N. Ryder (Ed.), White Collar Crime and Risk: Financial Crime, Corruption and the Financial Crisis (317-348). London: Palgrave Macmillan. https://doi.org/10.1057/978-1-137-47384-4_12

The article illustrates how the instigation of the ‘War on Terrorism’ and the ‘Financial War on Terrorism’ had a catastrophic impact on the ability of the Federal Bureau of Investigation to tackle mortgage fraud that was associated with the 2007/2008... Read More about The financial crisis and mortgage fraud: The unforeseen circumstances of the war on terrorism and the financial war on terrorism, a critical reflection.

The 2008 financial crisis and financial crime - a critial analysis of the response in the United States of America (2017)
Book Chapter
Ryder, N. (2017). The 2008 financial crisis and financial crime - a critial analysis of the response in the United States of America. In P. van Duyne, J. Harvey, G. Antonopoulos, & K. von Lampe (Eds.), The Many Faces of Crime for Profit and Ways of Tracking it (113-135). The Netherlands: Wolf Legal Publishers

The purpose of this chapter is to critically reflect on the response in the United States towards financial crime originating from the 2008 financial crisis. The chapter briefly outlines the responses to the financial crisis introduced by President... Read More about The 2008 financial crisis and financial crime - a critial analysis of the response in the United States of America.

High cost short term credit in the new UK market place (2017)
Book Chapter
Ryder, N. (2017). High cost short term credit in the new UK market place. In A. K. Aldohni (Ed.), Law and Finance after the Financial Crisis: The Untold Stories of the UK Financial Market (50-78). Routledge

This chapter examines the sector of high cost short term credit that long existed in the UK market. However, the chapter argues that the proliferation of this sector over the last six/seven years is one of the main manifestations of the 2008 financia... Read More about High cost short term credit in the new UK market place.

The legal mechanisms to control bribery and corruption (2015)
Book Chapter
Ryder, N. (2015). The legal mechanisms to control bribery and corruption. In B. Rider (Ed.), Research Handbook on International Financial Crimes (381-393). Cheltenham: Edward Elgar

The aim of this chapter is to critically assess the effectiveness of the United Kingdom's legal responses to bribery and corruption. In particular, the chapter appraises the impact of the Bribery Act 2010 and comments on the enforcement strategy of... Read More about The legal mechanisms to control bribery and corruption.

Implications of anti-money laundering law for accountancy in the European Union - A comparative study (2014)
Book Chapter
Turksen, U. (2014). Implications of anti-money laundering law for accountancy in the European Union - A comparative study. In S. Hassler, N. Ryder, & U. Turksen (Eds.), Fighting Financial Crime in the Global Economic Crisis (75-109). Routledge

This chapter examines the role of accountants in relation to anti-money laundering (AML) legislation the European Union and provides a comparative study and literature review of AML legislative preventative measures. National legislation in these jur... Read More about Implications of anti-money laundering law for accountancy in the European Union - A comparative study.

Are the current laws and potential enforcement measures effective in achieving the accountability of bank directors for their actions, or the actions of the banks they manage? A comparison of UK and US approaches (2014)
Book Chapter
Hillman, H. (2014). Are the current laws and potential enforcement measures effective in achieving the accountability of bank directors for their actions, or the actions of the banks they manage? A comparison of UK and US approaches. In N. Ryder, U. Turksen, & S. Hassler (Eds.), Fighting Financial Crime in the Global Economic Crisis. Routledge Cavendish

The recent banking crisis has highlighted deficiencies in the regulation of banks and in 2011 this gave rise to a full scale review of the banking sector and how it is regulated. New regulation came in the form of the Financial Services Act which rec... Read More about Are the current laws and potential enforcement measures effective in achieving the accountability of bank directors for their actions, or the actions of the banks they manage? A comparison of UK and US approaches.

The credit crunch and mortgage fraud- too little too late? A comparative analysis of the policies adopted in the United States of America and the United Kingdom (2010)
Book Chapter
Chambers, C., & Ryder, N. (2010). The credit crunch and mortgage fraud- too little too late? A comparative analysis of the policies adopted in the United States of America and the United Kingdom. In I. Balogh, & S. Kis (Eds.), Housing, housing costs and mortgages: Tends, impact and prediction. Nova Science Publishers

World council of credit unions (2010)
Book Chapter
Ryder, N. (2010). World council of credit unions. In C. Tietje, & A. Brouder (Eds.), Handbook of Transnational Economic Governance Regimes (479-488). Brill