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All Outputs (152)

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.

Is justice deferred, justice denied? Not necessarily (2016)
Journal Article
Ryder, N., & Palmer, A. (2016). Is justice deferred, justice denied? Not necessarily. Financial Regulation International, 6-11

At long last, the Serious Fraud Office has received a major boost in its prosecution of bribery. Serious Fraud Office v Standard Bank PLC is a landmark case because it is not only the first case where the SFO has looked to prosecute a commercial orga... Read More about Is justice deferred, justice denied? Not necessarily.

The Law Relating to Financial Crime in the United Kingdom (2016)
Book
Ryder, N., & Harrison, K. (2016). The Law Relating to Financial Crime in the United Kingdom. Surrey, UK: Routledge

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.

"Greed, for lack of a better word, is good. Greed is right. Greed works": 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)
Journal Article
Ryder, N. (2016). "Greed, for lack of a better word, is good. Greed is right. Greed works": 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

Since the start of the 2008 financial crisis, a multitude of scholarly work has been written on identifying the factors that contributed towards it. Many excellent texts and articles have identified such factors, including weak banking regulation, th... Read More about "Greed, for lack of a better word, is good. Greed is right. Greed works": 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.

The legal mechanisms to control bribery and corruption (2015)
Book Chapter
Ryder, N. (2015). The legal mechanisms to control bribery and corruption. In B. Rider (Ed.), Research Handbook on International Financial Crimes (381-393). Cheltenham: Edward Elgar

The aim of this chapter is to critically assess the effectiveness of the United Kingdom's legal responses to bribery and corruption. In particular, the chapter appraises the impact of the Bribery Act 2010 and comments on the enforcement strategy of... Read More about The legal mechanisms to control bribery and corruption.

The Financial War on Terror: A Review of Counter-Terrorist Financing Strategies since 2001 (2015)
Book
Ryder, N. (2015). The Financial War on Terror: A Review of Counter-Terrorist Financing Strategies since 2001. UK: Routledge

On September 11, 2001, 19 terrorists committed the largest and deadliest terrorist attack in the United States of America. The response from the inter-national community, and in particular the US, was swift. President George Bush declared what has co... Read More about The Financial War on Terror: A Review of Counter-Terrorist Financing Strategies since 2001.

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.

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
Turksen, U., & Ryder, N. (2015). The fight against fraud: A critical review and comparative analysis of the Labour and Conservative government’s anti-fraud policies in the United Kingdom

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

Implications of anti-money laundering law for accountancy in the European Union - A comparative study (2014)
Book Chapter
Turksen, U. (2014). Implications of anti-money laundering law for accountancy in the European Union - A comparative study. In S. Hassler, N. Ryder, & U. Turksen (Eds.), Fighting Financial Crime in the Global Economic Crisis (75-109). Routledge

This chapter examines the role of accountants in relation to anti-money laundering (AML) legislation the European Union and provides a comparative study and literature review of AML legislative preventative measures. National legislation in these jur... Read More about Implications of anti-money laundering law for accountancy in the European Union - A comparative study.

Fighting Financial Crime in the Global Economic Crisis: Policy, Trends and Sanctions (2014)
Book
Ryder, N., Turksen, U., & Hassler, S. (2014). Fighting Financial Crime in the Global Economic Crisis: Policy, Trends and Sanctions. Routledge Cavendish

In September 2007, the collapse of the United States (US) sub-prime mortgage market resulted in the global meltdown of the financial markets. This resulted in the collapse of many international financial institutions including Northern Rock, Bradfor... Read More about Fighting Financial Crime in the Global Economic Crisis: Policy, Trends and Sanctions.