All Outputs (7)

Market manipulation challenges and responses in the United Kingdom, European Union and the United States (2017)
Presentation / Conference
Ryder, N. (2017, September). Market manipulation challenges and responses in the United Kingdom, European Union and the United States. Paper presented at Timeliness and timelessness-Corporate governance and regulatory challenges after the financial crisis of 2007-2009 and Brexit, Liverpool, England

As a response to the financial crisis the European Union (EU), the United States of America (USA) and the United Kingdom (UK) have increasingly focused on the phenomenon of white-collar crime as one of the major causes of the financial crisis. While... Read More about Market manipulation challenges and responses in the United Kingdom, European Union and the United States.

The Kingdom of Saudi Arabia: A critical review of its response to money laundering and terrorist financing (2017)
Presentation / Conference
Ryder, N. (2017, September). The Kingdom of Saudi Arabia: A critical review of its response to money laundering and terrorist financing. Paper presented at Turbulence in the Kingdom – financial crime risks in Saudi Arabia, London, England

This presentation has two aims. Firstly, it seeks to identify what Saudi Arabia has done to tackle money laundering and terrorist financing. Secondly it seeks to critically consider the extent to which the Saudi Arabian government is committed to t... Read More about The Kingdom of Saudi Arabia: A critical review of its response to money laundering and terrorist financing.

Corporate liability for economic crime – merely window dressing or a statement of intent (2017)
Presentation / Conference
Ryder, N. (2017, September). Corporate liability for economic crime – merely window dressing or a statement of intent. Paper presented at 17th Annual Conference of the European Society of Criminology, Cardiff, Wales

The United Kingdom’s (UK) efforts to tackle economic crime largely began with the implementation of the recommendations of the Roskill Report in 1986 via the Criminal Justice Act 1987, which created the Serious Fraud Office (SFO). The establishment... Read More about Corporate liability for economic crime – merely window dressing or a statement of intent.

‘Terrorist financing via social media: A step into the regulatory unknown?’ (2017)
Presentation / Conference
Ryder, N. (2017, September). ‘Terrorist financing via social media: A step into the regulatory unknown?’. Paper presented at CREST Annual Conference 2017, Reading

The aim of this paper is to provide a commentary on the applicability and scope of the 2017 Money Laundering Regulations in light of the increasing threat posed by terrorist financing conducted via Social Media platforms.

Corporate economic crime and the introduction of corporate death penalty (2017)
Presentation / Conference
Ryder, N. (2017, June). Corporate economic crime and the introduction of corporate death penalty. Paper presented at Faculty of Business and Law: Research Conference, Coventry, England

The United Kingdom’s (UK) efforts to tackle economic crime largely began with the implementation of the recommendations of the Roskill Report in 1986 via the Criminal Justice Act 1987, which created the Serious Fraud Office (SFO). The establishment... Read More about Corporate economic crime and the introduction of corporate death penalty.

The financial war on terrorism and Islamic State of Iraq and Levant (2017)
Presentation / Conference
Ryder, N. (2017, March). The financial war on terrorism and Islamic State of Iraq and Levant. Paper presented at Sussex Crime Research Centre: Research Seminar, Sussex, England

The aim of this paper is to critically consider the effectiveness of the “Financial War on Terrorism” on the funding streams of the Islamic State of Iraq and Levant (ISIL). The paper identifies the “Financial War on Terrorism” and it then moves on to... Read More about The financial war on terrorism and Islamic State of Iraq and Levant.

United Kingdom – Policy, legislative, regulatory and enforcement responses to white collar crime and the financial crisis (2017)
Presentation / Conference
Ryder, N. (2017, January). United Kingdom – Policy, legislative, regulatory and enforcement responses to white collar crime and the financial crisis. Paper presented at The Fraud Act 2006 – Ten Years On: A critical evaluation of the Act from legal academics, legal practitioners and criminologists, School of Law, University of Worcester

The aim of this paper is to critically consider the prosecution of fraud related offences by the Serious Fraud Office (SFO) and City Regulator, the Financial Conduct Authority (FCA), in the United Kingdom, with reference to the Fraud Act 2006. This p... Read More about United Kingdom – Policy, legislative, regulatory and enforcement responses to white collar crime and the financial crisis.