All Outputs (12)

Using pedagogical and psychological insights to train analysts using confidential data (2023)
Journal Article
Green, E., & Ritchie, F. (2023). Using pedagogical and psychological insights to train analysts using confidential data. Journal of Privacy and Confidentiality, 13(2), https://doi.org/10.29012/jpc.842

With researchers increasingly gaining access to confidentiality data through restricted environments, interest has grown in the training of those researchers to protect confidentiality and to use the secure facility effectively. Researcher training,... Read More about Using pedagogical and psychological insights to train analysts using confidential data.

Higher education institutions and the anti-money laundering and counter-terrorism financing regulations (2023)
Journal Article
Ryder, N., Bourton, S., Hall, D., & Hillman, H. (2023). Higher education institutions and the anti-money laundering and counter-terrorism financing regulations. Criminal Law Review -London-, 9, 560-580

To tackle money laundering and terrorism financing, the United Kingdom has implemented global mechanisms introduced by the United Nations and the Financial Action Task Force. These mechanisms viewed financial institutions as gatekeepers to the financ... Read More about Higher education institutions and the anti-money laundering and counter-terrorism financing regulations.

Fertile or futile grounds for excluding criminal responsibility? A critical analysis of the Ongwen judgment in relation to the claim of coercive environment (2023)
Journal Article
Nortje, W., & Quénivet, N. (2023). Fertile or futile grounds for excluding criminal responsibility? A critical analysis of the Ongwen judgment in relation to the claim of coercive environment. International Criminal Law Review, 23(5-6), 675–704. https://doi.org/10.1163/15718123-bja10158

Dominic Ongwen was convicted and sentenced for numerous atrocities by the International Criminal Court (icc) in 2021. The Defence focused on the coercive environment that Ongwen was subjected to from his abduction as a boy until his surrender as an a... Read More about Fertile or futile grounds for excluding criminal responsibility? A critical analysis of the Ongwen judgment in relation to the claim of coercive environment.

Enforcing the legal principle of duty of care in corporate human rights violations and environmental damage cases in developing countries (2023)
Journal Article
Nartey, M. (in press). Enforcing the legal principle of duty of care in corporate human rights violations and environmental damage cases in developing countries. Athens Journal of Law, https://doi.org/10.30958/ajl.X-Y-Z

Corporate accountability for human rights violations in international legal systems has proven to be a watershed. This is because there are inadequacies in the existing accountability mechanisms as well as several other legal problems and factual obs... Read More about Enforcing the legal principle of duty of care in corporate human rights violations and environmental damage cases in developing countries.

Suspects still left in limbo? The continuing challenge of pre-charge bail (2023)
Journal Article
Dehaghani, R., Smith, T., & Newman, D. (2023). Suspects still left in limbo? The continuing challenge of pre-charge bail. Criminal Law Review -London-, 492-511

Pre-charge bail has undergone significant reform in recent years. In 2017, changes introduced by the Policing and Crime Act 2017 placed time limits on pre-charge bail. Notwithstanding this attempt to regulate the use of bail more effectively, police... Read More about Suspects still left in limbo? The continuing challenge of pre-charge bail.

To exchange or not to exchange – that is the question. A critical analysis of the use of financial intelligence and the exchange of information in the United Kingdom (2023)
Journal Article
Ryder, N., & Bourton, S. (in press). To exchange or not to exchange – that is the question. A critical analysis of the use of financial intelligence and the exchange of information in the United Kingdom. Journal of Business Law,

This article examines the international standards relating to information exchange, identifying its importance in relation to combatting financial crime. The paper critiques the results of the Financial Action Task Force’s Fourth United Kingdom Mutu... Read More about To exchange or not to exchange – that is the question. A critical analysis of the use of financial intelligence and the exchange of information in the United Kingdom.

Neurological aspect of ethics and integrity: A fundamental compound element of law and tax compliance (2023)
Journal Article
Nartey, M. (2023). Neurological aspect of ethics and integrity: A fundamental compound element of law and tax compliance. Athens Journal of Law, 9(2), 245-274. https://doi.org/10.30958/ajl.9-2-5

This article examines the ethics and integrity approach to modelling the law and tax compliance process and investigates different factors that influence legal and governance systems in society. It explores the foundations of human decision-making an... Read More about Neurological aspect of ethics and integrity: A fundamental compound element of law and tax compliance.

Ghana ecological risks: A space law and science education approach to the management frameworks (2023)
Journal Article
Nartey, E. K. (2023). Ghana ecological risks: A space law and science education approach to the management frameworks. Biodiversity and Conservation, 32, 3809–3824. https://doi.org/10.1007/s10531-023-02609-8

This article discusses what Ghana needs for the development of legal and scientific education programmes to manage framework of biodiversity and the ecosystem. The first part of the article examines literature produced on this topic, which offers man... Read More about Ghana ecological risks: A space law and science education approach to the management frameworks.

Country guidance, country of origin information and the international protection needs of persons fleeing armed conflicts (2023)
Journal Article
Querton, C. (2023). Country guidance, country of origin information and the international protection needs of persons fleeing armed conflicts. Refugee Survey Quarterly, 42(2), 204-244. https://doi.org/10.1093/rsq/hdad003

The article explores whether the European Union Agency for Asylum's country guidance (CG) reflects the international protection needs of persons fleeing armed conflicts. It uses the Agency's guidance on Iraq as a case study through the lens of object... Read More about Country guidance, country of origin information and the international protection needs of persons fleeing armed conflicts.

Vulnerability, resilience, and rape: Uncovering the hidden work of police officers during rape investigations (2023)
Journal Article
Rumney, P., & McPhee, D. (2023). Vulnerability, resilience, and rape: Uncovering the hidden work of police officers during rape investigations. International Review of Victimology, 29(3), 366-384. https://doi.org/10.1177/02697580231151974

Drawing on original empirical data comprising police interviews and case file analysis, this article seeks to better understand the policing responses to cases of rape and specifically, the ways in which officers assist victims in the context of two... Read More about Vulnerability, resilience, and rape: Uncovering the hidden work of police officers during rape investigations.

Corrupt corporations and the facilitation of tax crimes: A review of the United Kingdom's enforcement mechanisms (2023)
Journal Article
Bourton, S., & Ryder, N. (in press). Corrupt corporations and the facilitation of tax crimes: A review of the United Kingdom's enforcement mechanisms. Law and Contemporary Problems, 101-134

Financial crime is synonymous with the seminal work of Edwin H. Sutherland, which used the term “white-collar crime” in 1940. Sutherland defined the term as “a crime committed by a person of respectability and high social status in the course of his... Read More about Corrupt corporations and the facilitation of tax crimes: A review of the United Kingdom's enforcement mechanisms.

Broadcasting crown court sentencing - A tentative step forward for open justice? (2023)
Journal Article
Keppel-Palmer, M., Smith, T., Reardon, S., & Gross, B. (2023). Broadcasting crown court sentencing - A tentative step forward for open justice?. Entertainment Law Review, 34(1), 1-3

Pursuant to the Crown Court (Recording and Broadcasting) Order 2020, television cameras have now been permitted to broadcast sentencing remarks made by Judges in Crown Courts. The first such occasion of this was in the case of R v Ben Oliver (2022).... Read More about Broadcasting crown court sentencing - A tentative step forward for open justice?.