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All Outputs (43)

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.

The financial war on terrorism – the topic that we shouldn’t forget (2016)
Presentation / Conference
Ryder, N. (2016, October). The financial war on terrorism – the topic that we shouldn’t forget. Paper presented at EU Security Regulation and Financial Crimes, University of Amsterdam, The Netherlands

This paper seeks to critically conside the effectiveness of the ‘Financial War on Terrorism’ on the funding streams of the Islamic State of Iraq and Levant (ISIL). The paper highlights how the international community concentrated on tackling money l... Read More about The financial war on terrorism – the topic that we shouldn’t forget.

Cyber crime and terrorist financing (2016)
Presentation / Conference
Ryder, N. (2016, September). Cyber crime and terrorist financing. Presented at British Bankers Association 2016 Financial Crime and Sanctions Conference, London, UK

The aim of this presentation was to provide an overview of the emerging threats posed by terrorist financing via the internet and financial crime to the digital economy.

Globalisation and the fear factor of the financial crime compliance regimes (2016)
Presentation / Conference
Ryder, N. (2016, June). Globalisation and the fear factor of the financial crime compliance regimes. Presented at 25 World Business Congress of the International Management Business Association, Kingston University

The aim of this key note address is to provide a detailed and critical review of the United Kingdom's anti-money laundering regime. It seeks to identify several factors that have contributed towards the creation of a 'fear factor' for compliance off... Read More about Globalisation and the fear factor of the financial crime compliance regimes.

Financial crime and the latest trends (2016)
Presentation / Conference
Ryder, N. (2016, May). Financial crime and the latest trends. Paper presented at Chartered Institute of Internal Auditors Annual Conference, Bristol, UK

The aim of the paper is to provide a current review of the latest developments in money laundering, bribery, corruption and terrorist financing.

A contemporary and comparative review of the relationship between the global financial crisis, financial crime and white collar criminals in the U.S. and the U.K (2016)
Presentation / Conference
Ryder, N. (2016, March). A contemporary and comparative review of the relationship between the global financial crisis, financial crime and white collar criminals in the U.S. and the U.K. Paper presented at Kingston Law School Research Seminars, Kingston University, London, UK

The aim of this paper is to provide critical commentary on the relationship between financial crime and the financial crisis. The paper then proceeds to critically comment on the response to financial crime in both the United States of America and t... Read More about A contemporary and comparative review of the relationship between the global financial crisis, financial crime and white collar criminals in the U.S. and the U.K.

Market manipulation: Regulatory and enforcement responses in the United Kingdom and United States of America (2015)
Presentation / Conference
Ryder, N. (2015, November). Market manipulation: Regulatory and enforcement responses in the United Kingdom and United States of America. Paper presented at 11th Annual Compliance and Economic Crime Symposium, Jersey

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
Ryder, N. (2015, October). Financial regulation: An essential or incidental component in the anti-corruption toolkit?. Paper presented at International Anti-Corruption, International Centre for Parliamentary Studies, London, UK

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.

Money laundering and the United Kingdom: A haven for dirty money and an endless cycle? A critical reflection on the United Kingdom’s anti-money laundering policies (2015)
Presentation / Conference
Ryder, N. (2015, October). Money laundering and the United Kingdom: A haven for dirty money and an endless cycle? A critical reflection on the United Kingdom’s anti-money laundering policies. Paper presented at Fraud and forensics, Gloucester, UK

This paper critically assesses the effectiveness and appropriateness of the United Kingdom's anti-money laundering policy. The paper concentrates on Part 7 of the Proceeds of Crime Act, the Terrorism Act 2000 and the enforcement policies of the Finan... Read More about Money laundering and the United Kingdom: A haven for dirty money and an endless cycle? A critical reflection on the United Kingdom’s anti-money laundering policies.

A contemporary review of the relationship between the global financial crisis, financial crime and white collar criminals (2015)
Presentation / Conference
Ryder, N. (2015, June). A contemporary review of the relationship between the global financial crisis, financial crime and white collar criminals. Presented at Centre for European Legal Studies, University Amsterdam

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
Ryder, N. (2015, May). Credible deterrence and the financial services industry. Paper presented at Bar Association of Commerce, Finance and Industry, London, UK

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
Ryder, N. (2015, May). The financial war on terrorism: A critical review of the United Kingdom’s counter-terrorist financing strategies. Paper presented at Asset Stripping: Responses to the Financing of Terrorism and Crime, University of Notre Dame, London, UK

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
Ryder, N. (2015, February). Wales, the land that banks forgot. Paper presented at Cross Party Group on Monetary Reform, National Assembly for Wales, Wales

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
Ryder, N. (2015, February). The financial war on terrorism: A review of counter-terrorist financing strategies since 2001. Presented at Gues Lecture, Liverpool John Moores, Law School

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.

'Greed, for lack of a better word, is good. Greed is right. Greed works (Gordon Gekko, Wall Street, 1987)’. A contemporary review of the relationship between the global financial crisis, financial crime and white collar criminals’ (2014)
Presentation / Conference
Ryder, N. (2014, October). 'Greed, for lack of a better word, is good. Greed is right. Greed works (Gordon Gekko, Wall Street, 1987)’. A contemporary review of the relationship between the global financial crisis, financial crime and white collar criminals’. Presented at Inaugural Lecture, UWE, Bristol,

This lecture seeks to highlight the link between the 2008 financial crisis and white collar crime. Specific reference is made to the United States of America and the United Kingdom.

Cyber crime, security and financial crime - what SMEs need to know and how to protect yourself (2014)
Presentation / Conference
Ryder, N. (2014, July). Cyber crime, security and financial crime - what SMEs need to know and how to protect yourself. Paper presented at Partners in Procurement - Supplying the Public Sector, University of the West of England, Bristol, UK

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
Ryder, N. (2014, April). White collar crime – A serious threat or an inconvenience?

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?.