The new criminal offence of reckless misconduct for bankers
(2013)
Journal Article
All Outputs (63)
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’?.
Federation of law societies of Canada v Canada (attorney general) (2013)
Journal Article
Case comment on money laundering reporting obligations.
Payday lending and the consumer credit act (2013)
Journal Article
The fight against illicit finance: A critical review of the Labour government's policy (2011)
Journal Article
The aim of this article is to identify and critically consider the effectiveness of the Labour government's policy towards financial crime. The article highlights the general threat posed by financial crime, yet concentrates on the government's polic... Read More about The fight against illicit finance: A critical review of the Labour government's policy.
This article critically examines the UK's legislative measures to tackle online fraud in light of the recommendations of the Fraud Review and the enactment of the UK Fraud Act (2006). In particular, the article highlights the threat posed by internet... Read More about 'Tis the season to (be jolly?) wise-up to online fraudsters. Criminals on the Web lurking to scam shoppers this Christmas: A critical analysis of the United Kingdom's legislative provisions and policies to tackle online fraud.
Convenient credit and consumer protection - a critical review of the responses of labour and coalition governments (2011)
Journal Article
This article highlights how the overreliance on access to 'convenient credit' in the United Kingdom has illustrated the inherent low levels of consumer protection afforded to consumers by the Consumer Credit Act. Furthermore, this has also been fuell... Read More about Convenient credit and consumer protection - a critical review of the responses of labour and coalition governments.
The economic crime agency (2011)
Journal Article
The financial services authority and the bribery act (2011)
Journal Article
To prosecute or not to prosecute … that is the question (2010)
Journal Article
The financial services authority and proceeds of crime act -too little too late? (2010)
Journal Article
Irresponsible lending - the Financial Services Authority strikes back! (2010)
Journal Article
The credit crunch - Are credit unions able to ride out the storm? (2009)
Journal Article
Credit unions are financial co-operatives that conduct their business for their members. The principal purpose of a credit union is to receive deposits from and make loans to members. They do not serve the general public. Membership is restricted by... Read More about The credit crunch - Are credit unions able to ride out the storm?.
Islamophobia or an important weapon An analysis of the US financial war on terrorism (2009)
Journal Article
This article considers the impact of the terrorist attacks of September 11, 2001 (9/11) on the legislative and policy response by the United States towards terrorist financing. This article is divided into three parts. Part 1 considers the alleged as... Read More about Islamophobia or an important weapon An analysis of the US financial war on terrorism.
The credit crunch – the right time for credit unions to strike? (2009)
Journal Article
The origins of the cooperative movement can be traced to the Rochdale Society of Equitable Pioneers in 1844, from which similar institutions emerged in Central Europe, the North American continent and the rest of the world. Modern credit unions evolv... Read More about The credit crunch – the right time for credit unions to strike?.
The Credit Crunch- Are credit unions able to ride out the storm ? (2009)
Journal Article
Credit unions are financial co-operatives that conduct their business for their members. The principal purpose of a credit union is to receive deposits from and make loans to members. They do not serve the general public. Membership is restricted by... Read More about The Credit Crunch- Are credit unions able to ride out the storm ?.
Credit Union legislative frameworks in the United States of America and the United Kingdom - A flexible friend or a step towards the dark side? (2008)
Journal Article
This article questions the findings of several studies which have concluded that the Credit Unions Act 1979 was a factor limiting the growth of credit unions in the United Kingdom (UK). The author's conclusions are based upon an analysis of the amend... Read More about Credit Union legislative frameworks in the United States of America and the United Kingdom - A flexible friend or a step towards the dark side?.
An unhappy coupling (2008)
Journal Article
Hidden money (2008)
Journal Article