All Outputs (9)

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.

Regulating the consumer credit market – protecting vulnerable consumers (2020)
Book Chapter

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

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 financial war on terrorism: A critical review of the United Kingdom’s counter-terrorist financing strategies (2018)
Book Chapter

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.

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

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

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

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

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.

World council of credit unions (2010)
Book Chapter