To exchange or not to exchange, that is the question?
(2022)
Presentation / Conference Contribution
Outputs (60)
Is it time for the next seminal economic crime statute? Modernising and simplifying tax evasion offences in the UK (2021)
Presentation / Conference Contribution
Broken promises? Tax enforcement policy in the UK (2021)
Presentation / Conference Contribution
Insights from the United Kingdom’s implementation of key anti-money laundering obligations (2019)
Presentation / Conference Contribution
This response focuses on answering the questions in Sections 7 and 8 of the Call for Evidence, which focus on ‘building in effective methods of verification, sanctions and safeguards to promote compliance’.
Higher education institutions and the anti-money laundering and counter-terrorism financing regulations (2023)
Journal Article
To tackle money laundering and terrorism financing, the United Kingdom has implemented global mechanisms introduced by the United Nations and the Financial Action Task Force. These mechanisms viewed financial institutions as gatekeepers to the financ... Read More about Higher education institutions and the anti-money laundering and counter-terrorism financing regulations.
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.
Law commission conference: Voice of the child and art (2021)
Presentation / Conference Contribution
This is the slide I created and relied on for my 'pitch' for law reform at the Law Commission Conference (14th Programme of Law Reform) on 23rd April 2021.
Failure to prevent fraud – What impact will the new offence have on UK companies? (2023)
Presentation / Conference Contribution
In November 2020, the Law Commission were asked by HM Government to undertake a review of the law on corporate criminal liability. In June 2022, the Law Commission published its Options Paper, which suggested the introduction of a new corporate offen... Read More about Failure to prevent fraud – What impact will the new offence have on UK companies?.
Universities and their students are vulnerable to money laundering – new research (2023)
Newspaper / Magazine
Money muling in higher education institutions (2023)
Newspaper / Magazine
Researchers at Cardiff University, the University of the West of England and Reading University investigated the money laundering risks to which Higher Education Institutions (HEIs) and their students are exposed, as well as how HEIs address identifi... Read More about Money muling in higher education institutions.
Fraud and businesses in the South West: Risks and recent developments (2023)
Presentation / Conference Contribution
The theme of this event will be 'Fraud and Businesses in the South West: Risks and Recent Developments' and will feature a talk from an external speaker from the South West Fraud Forum (SWFF) and Dr Samantha Bourton from UWE Bristol Law School.... Read More about Fraud and businesses in the South West: Risks and recent developments.
Written evidence: Home affairs committee’s fraud inquiry (2023)
Report
This inquiry sought evidence on the prevalence of fraud, the reporting, investigation and prosecution of fraud, and the Government's response to fraud. This submission provides an analysis of the law relating to the reporting of fraud and the exchang... Read More about Written evidence: Home affairs committee’s fraud inquiry.
Written evidence submitted by Dr Mary Alice Young (HEA0001) Organised crime and chasing net zero (2023)
Report
Executive Summary of Evidence: Organised Crime and Chasing Net Zero 1) This evidence will focus on the criminal manipulation of government initiatives to sustainably heat our homes as we work towards the 2050 goal of net-zero emissions; a novel area... Read More about Written evidence submitted by Dr Mary Alice Young (HEA0001) Organised crime and chasing net zero.
Autistic and accused: A critical discussion of contemporary challenges to fair and effective criminal proceedings for autistic suspects and defendants (2023)
Journal Article
Examines the challenges facing autistic people suspected, accused or convicted of crime from a socio-legal perspective. Discusses problematic legal procedures from initial contact with the police, pre-trial custodial interaction to trials and sentenc... Read More about Autistic and accused: A critical discussion of contemporary challenges to fair and effective criminal proceedings for autistic suspects and defendants.
Regulating armed swarms under international law (2024)
Book Chapter
Of the known military systems under development today perhaps none are more controversial than autonomous weapons systems (AWS). Indeed, for several years, opponents have been urging the United Nations (UN) to prohibit this emerging weapons technolog... Read More about Regulating armed swarms under international law.
The role and function of the Forensic Science Regulator in the UK (2024)
Book Chapter
A Forensic Science Regulator's (FSR) role was established in England and Wales at a time when the UK forensic science sector was undergoing significant structural changes that would introduce commercialization—a system of direct charging for forensic... Read More about The role and function of the Forensic Science Regulator in the UK.
Local Family Justice Board Conference - 19th May 2023
Presentation / Conference Contribution
This is the Programme that I devised for this whole day, face-to-face practitioner conference , which was attended by 150 Family Court/ other practitioners drawn from across the 'Bristol Designated Family Judge' region (including Bristol, Bath and N... Read More about Local Family Justice Board Conference - 19th May 2023.