Nicholas Ryder's Outputs (120)

The legal mechanisms to control bribery and corruption (2015)
Book Chapter

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

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.

Fighting Financial Crime in the Global Economic Crisis: Policy, Trends and Sanctions (2014)
Book

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.

'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 Contribution

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.

Predatory lending and white collar crime: A critical reflection (2014)
Journal Article

The objective of this article is to review the relationship
between white collar crime, in particular fraud, and predatory lending. The article critically considers whether
fraud and predatory lending can be classified as a “related
factor” that c... Read More about Predatory lending and white collar crime: A critical reflection.

'The global financial crisis and mortgage fraud – the untold story' (2014)
Journal Article

The aim of this article is to review and highlight the contribution of mortgage fraud to the 2008 financial crisis.

The financial crisis and white collar crime: The perfect storm? (2014)
Book

The aim of this monograph is to provide a detailed commentary and analytical review of the relationship between the 'Global Financial Crisis' and white collar crime. The monograph begins by highlighting the association betwen 'Global Financial Crisi... Read More about The financial crisis and white collar crime: The perfect storm?.

Banks in defence of the homeland: Nexus of ethics and suspicious activity reporting (2014)
Journal Article

This article considers the impact of the legislative and policy responses by the United States of America towards terrorist financing. Firstly, the article provides an overview of the mechanisms utilised by terrorist organisations to fund their opera... Read More about Banks in defence of the homeland: Nexus of ethics and suspicious activity reporting.

The good, the bad and the down right ugly (2014)
Journal Article

The fight against financial crime in the United Kingdom (UK) has gone through numerous cycles, just like the economy, over the last thirty years. Gripped by the fear of fraud in the 1980s, the then Conservative government, as a result of the recomme... Read More about The good, the bad and the down right ugly.

To confiscate or not to confiscate? A comparative analysis of the confiscation of the proceeds of crime legislation in the United States of America and the United Kingdom (2013)
Journal Article

The origins of the international community’s policy and legislative measures towards confiscating the proceeds of crime can be traced back to the instigation of the ‘War on Drugs’. The scope and remit of these confiscation powers were extended follo... Read More about To confiscate or not to confiscate? A comparative analysis of the confiscation of the proceeds of crime legislation in the United States of America and the United Kingdom.

Federation of law societies of Canada v Canada (attorney general) (2013)
Journal Article

Case comment on money laundering reporting obligations.

The Law Relating to Financial Crime in the United Kingdom (2013)
Book

Outlining the different types of financial crime and its impact, this book is a user-friendly, up-to-date guide to the regulatory processes, systems and legislation which exist in the UK. Each chapter has a similar structure and covers individual fin... Read More about The Law Relating to Financial Crime in the United Kingdom.

Payday lending and the consumer credit act (2013)
Journal Article

Commercial law: Principles and policy (2012)
Book

This innovative textbook examines commercial law and the social and political context in which it develops. Topical examples, such as funding for terrorism, demonstrate this fast-moving field's relevance to today's concerns. This wide-ranging subject... Read More about Commercial law: Principles and policy.

Money laundering: An endless cycle (2012)
Book

This book provides a detailed examination of anti-money laundering policies and legislative frameworks in a number of jurisdictions and considers how successful these jurisdictions have been in implementing international measures to combat money laun... Read More about Money laundering: An endless cycle.

The financial war on terror – A ten year review of counter-terrorist financing strategies (2011)
Presentation / Conference Contribution

The fight against illicit finance – A critical review of the Labour government’s policy (2011)
Presentation / Conference Contribution

The United Kingdom anti-fraud policy - A critical review (2011)
Presentation / Conference Contribution

The fight against illicit finance: A critical review of the Labour government's policy (2011)
Journal Article

The aim of this article is to identify and critically consider the effectiveness of the Labour government's policy towards financial crime. The article highlights the general threat posed by financial crime, yet concentrates on the government's polic... Read More about The fight against illicit finance: A critical review of the Labour government's policy.

'Tis the season to (be jolly?) wise-up to online fraudsters. Criminals on the Web lurking to scam shoppers this Christmas: A critical analysis of the United Kingdom's legislative provisions and policies to tackle online fraud (2011)
Journal Article

This article critically examines the UK's legislative measures to tackle online fraud in light of the recommendations of the Fraud Review and the enactment of the UK Fraud Act (2006). In particular, the article highlights the threat posed by internet... Read More about 'Tis the season to (be jolly?) wise-up to online fraudsters. Criminals on the Web lurking to scam shoppers this Christmas: A critical analysis of the United Kingdom's legislative provisions and policies to tackle online fraud.