Dr Diana Johnson's Outputs (3)

What are the merits of taking a hybrid regulatory approach towards the enforcement of corporate financial crime in the United Kingdom and United States of America? (2021)
Journal Article

This article focusses on the hybrid regulatory approaches used in both the USA and the UK for the enforcement of corporate financial crime. In particular, the article analyses the use of Deferred Prosecution Agreements, which typically impose a finan... Read More about What are the merits of taking a hybrid regulatory approach towards the enforcement of corporate financial crime in the United Kingdom and United States of America?.

How can the use of competition law in the enforcement of financial crime aid regulators in the United Kingdom and United States of America? (2021)
Presentation / Conference Contribution

This paper examines the different regulatory approaches used in the United States of America (US) and the United Kingdom (UK) towards the enforcement of corporate financial crime. In particular, the paper considers how a ‘hybrid’ approach consisting... Read More about How can the use of competition law in the enforcement of financial crime aid regulators in the United Kingdom and United States of America?.

Corporate criminal liability: Response to law commission discussion paper (2021)
Report

This response identifies that there is an overwhelming consensus amongst law enforcement authorities, academics, and other stakeholders, that the identification doctrine frustrates the prosecution of corporations for economic crimes. This is because,... Read More about Corporate criminal liability: Response to law commission discussion paper.