All Outputs (18)

Economic crime enquiry (2018)
Other

The submission provides a summary of the research conducted by Professor Nicholas Ryder on money laundering, the financing of terrorism, the respective legislative frameworks, regulatory agencies and the enforcement of financial crime legislation in... Read More about Economic crime enquiry.

The Financial Crisis and White Collar Crime - Legislative and Policy Responses (2017)
Book

In September 2007, the collapse of the United States (US) sub-prime mortgage market resulted in the global meltdown of the financial markets. This in turn led to the collapse of many international financial institutions including Northern Rock, Brad... Read More about The Financial Crisis and White Collar Crime - Legislative and Policy Responses.

The financial crisis and financial crime in the United Kingdom: A critical analysis of the response by Financial Regulatory Agencies (2017)
Journal Article

A previously unattributed factor that contributed towards the most recent financial crisis is financial crime. However, it is important to note and accept that financial crime was not the sole and only cause of the financial crisis. For example, it... Read More about The financial crisis and financial crime in the United Kingdom: A critical analysis of the response by Financial Regulatory Agencies.

The Law Relating to Financial Crime in the United Kingdom (2016)
Book

The objective of this book is to adopt a holistic approach towards financial crime and its impact in the United Kingdom. The 2nd edition of this book adopts an innovative approach towards the concept of financial crime. It begins by offering a workab... Read More about The Law Relating to Financial Crime in the United Kingdom.

Market manipulation: Regulatory and enforcement responses in the United Kingdom and United States of America (2015)
Presentation / Conference Contribution

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 Contribution

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 Contribution

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 Contribution

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 Contribution

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 Contribution

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 Contribution

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.

The fight against fraud: A critical review and comparative analysis of the Labour and Conservative government’s anti-fraud policies in the United Kingdom (2015)
Journal Article

This article identifies the new trends and policies adopted by the Labour and Conservative governments towards the prevention of fraud and critiques their effectiveness.

Cyber crime, security and financial crime - what SMEs need to know and how to protect yourself (2014)
Presentation / Conference Contribution

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 Contribution

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?.

The new criminal offence of reckless misconduct for bankers (2013)
Journal Article

White collar crime and the global financial crisis; How long will we have to wait for the ‘day of reckoning’? (2013)
Journal Article

During the height of the Global Financial Crisis, and whilst leader of the Conservative party, David Cameron boldly proclaimed that the City of London faced a ‘Day of Reckoning’ and that severe penalties would be imposed for those bankers whose reckl... Read More about White collar crime and the global financial crisis; How long will we have to wait for the ‘day of reckoning’?.

The development of credit unions in the United Kingdom - A critical review of government policies since 1997 (2011)
Presentation / Conference Contribution

Two plus two equals financial education—the financial services authority and consumer education (2001)
Journal Article

The aim of the paper is to review the statutory objectives of the FSA under the FSMA 2000. This paper concentrates on the statutory objective of the FSA to promote the public's understanding of the financial services sector.