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Dr Diana Johnson's Outputs (29)

Failure to prevent fraud and corporate criminal liability – how can you avoid being in breach of the new law? (2024)
Presentation / Conference Contribution

Invited panel member for a discussion on ‘Failure to Prevent Fraud and corporate criminal liability – how can you avoid being in breach of the new law?’. Other panellists were Andrew Gregory, Chief Information Security Officer at Ramboll, Professor N... Read More about Failure to prevent fraud and corporate criminal liability – how can you avoid being in breach of the new law?.

What lessons can be learnt from America’s use of competition law in the enforcement of financial crime? (2024)
Book Chapter

This chapter focusses on the United States of America (US)’s approach to the enforcement of financial crime. In particular, the use by regulators in the US of competition law to enforce financial crimes such as market manipulation will be examined an... Read More about What lessons can be learnt from America’s use of competition law in the enforcement of financial crime?.

What lessons can be learnt from America’s use of competition law in the enforcement of financial crime? (2024)
Book Chapter

This chapter focusses on the United States of America (US)’s approach to the enforcement of financial crime. In particular, the use by regulators in the US of competition law to enforce financial crimes such as market manipulation will be examined an... Read More about What lessons can be learnt from America’s use of competition law in the enforcement of financial crime?.

Fraud and the new corporate failure to prevent fraud offence - How to avoid corporate criminal liability (2024)
Presentation / Conference Contribution

This talk addresses the recent changes to the law made by the Government to tackle the issue of corporate fraud. The scope of the new ‘failure to prevent fraud’ offence introduced in the Economic Crime (Corporate Transparency) Act 2023 will be assess... Read More about Fraud and the new corporate failure to prevent fraud offence - How to avoid corporate criminal liability.

How has a risk-based regulatory environment altered your relationships with regulatory bodies? (2024)
Presentation / Conference Contribution

Financial crime regulation has moved from an environment where regulators expect specific activities, to one which is outcome based, with a degree of flexibility on how these outcomes are reached. This shift has dramatically changed anti-financial cr... Read More about How has a risk-based regulatory environment altered your relationships with regulatory bodies?.

‘Eat, sleep and repeat?’ Corporate criminal liability and extension of the failure to prevent model (2024)
Journal Article

This paper examines the law relating to corporate criminal liability in England and Wales. A doctrinal analysis of case law and legislation is undertaken in order to examine how the law has worked since the seminal case of Tesco v Nattrass. The probl... Read More about ‘Eat, sleep and repeat?’ Corporate criminal liability and extension of the failure to prevent model.

A year in review: What progress has been made in relation to corporate criminal liability in the UK? (2023)
Presentation / Conference Contribution

This paper will examine how the UKs approach towards corporate criminal liability has evolved since the publication of the Law Commission Options paper in June 2022. Corporate crime is a significant challenge for society, it causes harm to citizens,... Read More about A year in review: What progress has been made in relation to corporate criminal liability in the UK?.

Mitigating financial crime risks in hedge funds: Strategies for compliance and safeguarding investor trust (2023)
Presentation / Conference Contribution

Financial crime presents a significant challenge for asset managers, requiring them to be vigilant and proactive in combating illicit activities. This session provides an overview of financial crime in the context of asset management, highlighting it... Read More about Mitigating financial crime risks in hedge funds: Strategies for compliance and safeguarding investor trust.

Failure to prevent fraud: Fireside chat (2023)
Presentation / Conference Contribution

Panel discussion with Dr Bastian Hertstein (Financial Crime Strategy, Government of Jersey) and Dr Samantha Bourton (UWE)

Can competition law play a role in the enforcement of financial crime in the United Kingdom? (2023)
Presentation / Conference Contribution

Competition law has not played any significant role in the enforcement of financial crime in the United Kingdom (UK). Lessons can be learnt from the approaches adopted in the United States of America (US) and the European Union (EU) towards utilising... Read More about Can competition law play a role in the enforcement of financial crime in the United Kingdom?.