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All Outputs (16)

The right of access to a lawyer at police stations: Making the European Union directive work in practice (2014)
Journal Article
Cape, E., & Hodgson, J. (2014). The right of access to a lawyer at police stations: Making the European Union directive work in practice. New Journal of European Criminal Law, 5(4), 450-479

Drawing on recent empirical research, the article examines the necessary conditions for effective implementation of the European Union Directive on the right of access to a lawyer. It discusses the range of complex and often inter-related factors tha... Read More about The right of access to a lawyer at police stations: Making the European Union directive work in practice.

Euro‐vision of energy trade with Russia: Current problems and future prospects for EU solidarity in energy trade (2014)
Journal Article
Turksen, U. (2014). Euro‐vision of energy trade with Russia: Current problems and future prospects for EU solidarity in energy trade

This article provides an analysis of the legal framework against which the energy trade between the European Union (EU) and the Russian Federation (Russia) has been conducted. In doing so the EU’s ability and duty to operate its external energy trade... Read More about Euro‐vision of energy trade with Russia: Current problems and future prospects for EU solidarity in energy trade.

Predatory lending and white collar crime: A critical reflection (2014)
Journal Article
Ryder, N., & Broomfield, K. (2014). Predatory lending and white collar crime: A critical reflection. International Company and Commercial Law Review, 287-293

The objective of this article is to review the relationship between white collar crime, in particular fraud, and predatory lending. The article critically considers whether fraud and predatory lending can be classified as a “related factor” that c... Read More about Predatory lending and white collar crime: A critical reflection.

Management control systems in innovation companies: A literature based framework (2014)
Journal Article
Haustein, E., Luther, R., & Schuster, P. (2014). Management control systems in innovation companies: A literature based framework. Journal of Management Control, 24(4), 343-382. https://doi.org/10.1007/s00187-014-0187-5

Past research has traditionally argued that management control systems (MCSs) may present a hindrance to the creativity of innovation companies. This theoretical paper surveys the literature to focus an investigation on the MCSs of innovation compani... Read More about Management control systems in innovation companies: A literature based framework.

The use of anti-money laundering legislation to combat child trafficking in Nigeria (2014)
Journal Article
Young, M. A. (2014). The use of anti-money laundering legislation to combat child trafficking in Nigeria. Financial Regulation International, 17(7), 15-24

According to the United Nations Children’s Fund (UNICEF), ‘[t]he trafficking of children for the purpose of domestic service, prostitution and other forms of exploitative labour is a widespread phenomenon in Nigeria’.[1] Furthermore, UNICEF considers... Read More about The use of anti-money laundering legislation to combat child trafficking in Nigeria.

Book review: Insider dealing: Law and practice, by Sarah Clarke, (Oxford, 2013), 335 pages, hardback, ISBN: 978-0-19-967295-0 (2014)
Journal Article
Young, M. A. (2014). Book review: Insider dealing: Law and practice, by Sarah Clarke, (Oxford, 2013), 335 pages, hardback, ISBN: 978-0-19-967295-0. Journal of International Banking Law and Regulation, 29(11), 714-714

Although this is primarily a practitioner’s text, it is also a book that will be used by students and academics in the research field of white collar crime. It is both a useful and necessary tool in accessibly explaining a complex subject. Although i... Read More about Book review: Insider dealing: Law and practice, by Sarah Clarke, (Oxford, 2013), 335 pages, hardback, ISBN: 978-0-19-967295-0.

Book review for: Ben Bowling (ed.), Policing the Caribbean: Transnational Security Cooperation in Practice (2014)
Journal Article
Young, M. A. (2014). Book review for: Ben Bowling (ed.), Policing the Caribbean: Transnational Security Cooperation in Practice. Intelligence and National Security, 29(1), 146-147. https://doi.org/10.1080/02684527.2012.753197

In any study that aims to fully comprehend the extent of global organized crime in the Caribbean, it is necessary to also consider the responses of law enforcement to the problem. In this book Ben Bowling, Professor of Criminology and Criminal Justic... Read More about Book review for: Ben Bowling (ed.), Policing the Caribbean: Transnational Security Cooperation in Practice.

The software Proteus - UsedSoft changing our understanding of software as 'saleable goods' (2014)
Journal Article
Gillen, M., & Gillen, M. C. (2014). The software Proteus - UsedSoft changing our understanding of software as 'saleable goods'. International Review of Law, Computers and Technology, 28(1), 4-20. https://doi.org/10.1080/13600869.2013.869911

One of the ongoing conundrums in the field of IT law is the nature of software. Pragmatic solutions have been adopted, and lawyers and developers alike have become comfortable that contracts and licences can be drafted and concluded in relative certa... Read More about The software Proteus - UsedSoft changing our understanding of software as 'saleable goods'.

Online child exploitation: Challenges and future research directions (2014)
Journal Article
Choo, K. K. R., Hillman, H., & Hooper, C. (2014). Online child exploitation: Challenges and future research directions. Computer Law and Security Review, 30(6), 687-698. https://doi.org/10.1016/j.clsr.2014.09.007

© 2014 Henry Hillman, Christopher Hooper, Kim-Kwang Raymond Choo. Given the relatively new phenomenon of online child exploitation-an important area of criminological and policy concern-it is difficult to obtain long term trend data on reported convi... Read More about Online child exploitation: Challenges and future research directions.

Banks in defence of the homeland: Nexus of ethics and suspicious activity reporting (2014)
Journal Article
Ryder, N., & Turksen, U. (2014). Banks in defence of the homeland: Nexus of ethics and suspicious activity reporting. Contemporary Issues in Law, 12(4),

This article considers the impact of the legislative and policy responses by the United States of America towards terrorist financing. Firstly, the article provides an overview of the mechanisms utilised by terrorist organisations to fund their opera... Read More about Banks in defence of the homeland: Nexus of ethics and suspicious activity reporting.