جستجوی استاد راهنمای دانشگاهی

Colin King is a Professor at Sydney Law School, University of Sydney. He holds a LLB and PhD from the University of Limerick, Ireland, and a PGCert in Higher Education from the University of Sussex. His research focuses on financial crime, including money laundering, proceeds of crime, deferred prosecution agreements, criminal evidence, and miscarriages of justice. He has authored numerous books and articles on these topics, such as Civil Recovery of Criminal Property (OUP, 2023) and Negotiated Justice: The Legitimacy of Civil Recovery and Deferred Prosecution Agreements (Palgrave, 2018). King also serves as Editor-in-Chief of Current Issues in Criminal Justice . His teaching includes courses on Advanced Evidence, Money Laundering and Proceeds of Crime, and Foundations of Law. Recent research highlights include examining cryptocurrency-related financial crimes, EU asset recovery developments, and challenges in implementing anti-money laundering regulations. King’s work bridges legal theory and practice, addressing transnational crime, regulatory compliance, and the ethical dimensions of legal frameworks. His contributions span criminal law reform, evidence-based policy analysis, and the intersection of technology with financial crime prevention.

• Money Laundering
• Proceeds of Crime
• Deferred Prosecution Agreements
• +۴ مورد دیگر

Professor Rochelle C Dreyfuss of the University of Cambridge, Faculty of Law, is a leading scholar in intellectual property law with a focus on international dimensions of patenting, trade secrets, and access to medicines. Her work bridges legal theory with practical implications for global innovation policy. Key research areas: TRIPS Agreement implementation Genetic material patenting Transnational IP dispute resolution Business method patent economics Trade secrecy and national security Global health policy impacts Her recent publications examine: Post-Brexit IP frameworks (2018) Experimental use defense in biotech (2017) Specialized patent adjudication (2017) Max Planck IP principles (2013) DNA patenting ethics (2013) Contact: Squire Law Library , Cambridge CB3 9DZ

• Intellectual Property Law
• International Intellectual Property Regimes
• TRIPS Agreement
• +۴ مورد دیگر

Professor Colin King is a Senior Associate Research Fellow at the University of Sydney, specializing in proceeds of crime law, anti-money laundering (AML), and financial crime regulation. His work bridges legal theory and practice, focusing on deferred prosecution agreements, corporate criminal liability, and transnational asset recovery mechanisms. Education: Completed a PG Certificate in Higher Education (2019) and is a Fellow of the Higher Education Academy. Previously held academic positions at the Universities of Sussex, Manchester, and Leeds, with an affiliation at the Honourable Society of the Inner Temple (2014–2017). Research Interests: Explores legal responses to organized crime, terrorism financing, and regulatory frameworks in financial markets. Key areas include AML compliance challenges in the art and property sectors, legitimacy of non-conviction-based asset recovery, and comparative analysis of civil/criminal procedural hybrids. Publications: Authored/co-authored major works such as Negotiated Justice and Corporate Crime (2018) and edited collections like Dirty Assets (2014). Over 20 peer-reviewed articles since 2014 address topics ranging from EU customs confiscation practices to the role of informants in asset recovery. Funding: Secured grants from AHRC Leadership Fellowship, British Academy, Modern Law Review Seminar Series, and others. Current projects examine AML implementation challenges and corporate accountability mechanisms. Advising: Supervises seven PhD students focusing on financial crime and criminal evidence. Actively involved in shaping legal education through pedagogical certifications and academic mentorship. Awards: Recognized as a Fellow of the Higher Education Academy (2019) for contributions to teaching excellence in legal studies.

• Proceeds of Crime Law
• Anti-Money Laundering
• Financial Crime
• +۵ مورد دیگر

Liz Campbell is Professor & Francine V McNiff Chair at Monash University's Faculty of Law. She holds adjunct professorships at University College Cork and is a visiting full professor at University College Dublin (2024-27). As convenor of the Monash Transnational Criminal Law Group, her work bridges corporate crime, organised crime, corruption, biometric evidence, and socio-legal contexts with a comparative and empirical focus. Extensive publications in leading journals and books, including Organised Crime and the Law (Hart, 2013) and The Criminal Process (OUP, 2019). Research funded by Research Council UK, AHRC, Law Foundation of New Zealand, Fulbright Commission, Modern Law Review, and Carnegie Trust. Key roles: Assessor for Australian Research Council, member of UK AHRC Peer Review College, and Law Council of Australia's Foreign Corrupt Practices Working Party. Her work impacts courts (Irish Supreme Court citations) and law reform commissions. She welcomes PhD students researching corporate crime, corruption, and biometrics, particularly from Asia and Global South regions.

• Corporate Crime
• Organised Crime
• Corruption
• +۷ مورد دیگر

Inder K. Khurana holds the Geraldine Trulaske Chair of Accountancy at the University of Missouri's School of Accountancy within the Department of Accountancy. He maintains an active research agenda and office hours, currently meeting students Thursdays from 12:00-1:00pm via Zoom at his office in 447 Cornell Hall. His educational background includes: B Commerce from Delhi University (1978) MIM from American Graduate School of International Management (1985) PhD from Arizona State University (1989) Dr. Khurana's primary research interests center on financial accounting and auditing, with particular focus on financial statement disclosure issues facing both regulated and unregulated industries. His work bridges theoretical accounting frameworks with practical applications in corporate disclosure practices, examining how regulatory environments shape financial reporting behavior across different institutional contexts. His research demonstrates consistent engagement with both domestic and international accounting standards and their economic consequences. Analysis of his publication history reveals a strong emphasis on the intersection of accounting regulation, corporate governance, and capital market outcomes. His most recent work examines SEC oversight effects on private debt markets, mandatory IFRS adoption consequences, and the relationship between internal controls and executive leadership decisions. The research consistently employs rigorous empirical methodologies to investigate how accounting practices affect real economic outcomes across various dimensions including labor markets, executive compensation, and investment efficiency. Dr. Khurana has established himself as a prominent scholar in accounting research, with publications spanning multiple decades in premier journals including The Accounting Review, Journal of Accounting Research, Contemporary Accounting Research, and Auditing: A Journal of Practice and Theory. His publication record demonstrates sustained scholarly productivity and relevance within the accounting discipline. His academic advising and grant activities appear substantial given his extensive publication record and leadership position, though specific details about current advisees or active grants are not provided in the available materials. His position as Geraldine Trulaske Chair indicates significant recognition of his scholarly contributions within the university.

• Financial Accounting
• Auditing
• Financial Statement Disclosure
• +۲ مورد دیگر

Peter Reilly is a Professor of Law and Associate Director of the Aggie Dispute Resolution Program at Texas A&M University's College of Law. He focuses on dispute resolution, negotiation, mediation, and corporate legal policy, including critical analyses of Deferred Prosecution Agreements (DPAs) and their implications for the criminal justice system. Expertise: Dispute Resolution, Negotiation & Mediation, Torts, ADR, Foreign Corrupt Practices Act His research explores integrative negotiation behaviors, pedagogical approaches to legal education, and the ethical dimensions of corporate prosecution. His recent publications address corporate criminal accountability, mediation autonomy, and negotiation pedagogy. He received the 2014 Frederic White Scholarship Award for contributions to legal scholarship. Key article themes include corporate law, criminal justice reform, and behavioral dynamics in mediation. His work critiques prosecutorial discretion in corporate cases and emphasizes practical negotiation training for business professionals. Scientific Awards: 2014 Frederic White Scholarship Award He advocates for balanced legal education, combining negotiation skills with litigation preparedness, reflecting his philosophy drawn from Abraham Lincoln's emphasis on compromise and justice.

• Dispute Resolution
• Negotiation & Mediation
• Torts
• +۵ مورد دیگر

Juan Luis Fuentes Osorio serves as a University Professor in the Department of Criminal Law, Philosophy of Law, Moral Philosophy and Philosophy at the University of Jaen, Spain. His academic work is anchored within the Criminal Law, Criminology, Democracy and Fundamental Rights research group, where he contributes to interdisciplinary scholarship at the intersection of legal theory and societal protection mechanisms. He earned his PhD from the University of Jaen in 2003 with the dissertation "The anticipation of criminal protection and preparatory acts of crime," supervised by Dr. Guillermo Portilla Contreras. This foundational work established his expertise in criminal law theory and preparatory acts doctrine. His research spans Criminal Law, Criminology, Environmental Criminal Law, Corporate Criminal Liability, and Hate Speech regulation. He critically examines the tension between theoretical legal frameworks and practical enforcement challenges, particularly regarding environmental protection mechanisms and corporate accountability structures. His scholarship consistently addresses the philosophical underpinnings of criminal responsibility while engaging with contemporary issues like digital hate speech and ecological crime. Analysis of his 2021-2025 publications reveals three dominant thematic clusters: environmental criminal law effectiveness (focusing on enforcement gaps and sanction proportionality), corporate criminal liability (examining penalty determination for legal entities), and hate speech regulation (analyzing legal boundaries in digital spaces). His work demonstrates methodological rigor through comparative legal analysis and empirical assessment of judicial practices. Within the Criminal Law, Criminology, Democracy and Fundamental Rights research group, he collaborates on projects exploring the constitutional dimensions of criminal justice and the protection of fundamental rights within democratic frameworks. His institutional affiliation provides the foundation for sustained scholarly contributions to Spanish and European criminal law discourse.

• Criminal Law
• Criminology
• Environmental Criminal Law
• +۵ مورد دیگر

Jessica Tillipman serves as the Associate Dean for Government Procurement Law Studies and Government Contracts Advisory Council Distinguished Professorial Lecturer at George Washington University Law School. She is an internationally recognized expert specializing in integrity, compliance, and emerging technology issues in government procurement law. Her academic leadership extends to directing GW Law's Government Procurement Law Program, one of the most comprehensive programs of its kind in the United States. Dean Tillipman earned her BA cum laude from Miami University (Oxford, OH) in 2000 and obtained her JD with honors from the George Washington University Law School in 2003. Her educational background provided the foundation for her specialized expertise in government contracts and anti-corruption law. Her research interests focus on the intersection of government procurement, ethics, and emerging technologies. She has pioneered work examining how artificial intelligence impacts government contracting processes, advocating for ethical AI implementation in public procurement. Her scholarship addresses critical issues including organizational conflicts of interest, suspension and debarment systems, anti-corruption compliance, and the evolving regulatory landscape of federal acquisition. She has been instrumental in developing frameworks for ethical AI procurement that respect civil rights while maintaining competitive integrity. Her 15 most recent publications demonstrate a clear trajectory toward increasingly sophisticated analysis of procurement integrity systems, with growing emphasis on technology's role in government contracting. Her work spans foundational topics like Federal Acquisition Regulation compliance to cutting-edge issues like AI risk management in public procurement, reflecting her dual expertise in traditional government contracts law and emerging technological challenges. Government Contracts Advisory Council Distinguished Professorial Lecturer Senior Advisor to the American Bar Association, International Anti-Corruption Committee Faculty Advisor to the Public Contract Law Journal Member of the National Contract Management Association Board of Advisors Advisory Board member of The Government Contractor Dean Tillipman actively mentors the next generation of government contracts attorneys through her teaching and advisory roles. She serves as Senior Editor of The FCPA Blog, a leading Foreign Corrupt Practices Act resource, and frequently organizes and presents at domestic and international government procurement conferences. Her practical experience includes service as a law clerk to the Honorable Lawrence S. Margolis of the U.S. Court of Federal Claims and as an associate at Jenner & Block specializing in Government Contracts and White Collar Criminal Defense. She maintains active involvement with professional organizations including the bars of the United States Court of Federal Claims, the state of Virginia, and the District of Columbia. Her commentary regularly appears in major media outlets, and she has testified before congressional committees on critical procurement integrity issues.

• Government Procurement Law
• Anti-Corruption
• Compliance
• +۳ مورد دیگر

Miriam H. Baer is the Dean and Professor of Law at California Western School of Law. She specializes in corporate compliance, white-collar crime, and legal enforcement mechanisms. Her research explores the intersection of corporate governance, criminal law, and regulatory policies, with a focus on how corporate structures and legal frameworks address misconduct. She has contributed significantly to debates on deferred prosecution agreements, corporate personhood, and the challenges of polarized enforcement environments. Her work bridges theoretical and practical aspects of corporate crime, emphasizing the need for balanced regulatory approaches. Notably, she has analyzed the role of compliance programs in mitigating fraud, the ethical dilemmas in corporate investigations, and the implications of technological advancements like AI on legal integrity. Her scholarship has been published in leading law reviews and includes contributions to the White Collar Crime in a Nutshell textbook. Baer’s articles frequently address emerging trends, such as the impact of polarization on corporate compliance and the evolution of legal responses to corporate misconduct. She advocates for transparency in enforcement practices and critiques the overreliance on leniency programs. Her research also extends to Fourth Amendment implications in corporate searches and the challenges of prosecuting executives in complex organizational contexts.

• Corporate Law
• White-Collar Crime
• Corporate Compliance
• +۵ مورد دیگر

Costantino Grasso is a Senior Lecturer in Business and Law, specializing in corporate governance, economic crime, and anti-corruption initiatives. He holds dual legal qualifications as a lawyer in Italy (since 2004) and a solicitor in England and Wales (since 2011). His consultancy roles include serving as an international expert for the Council of Europe, UNDP, and the European Union, focusing on corruption prevention, good governance, and legal reforms in countries like Armenia, Albania, and Georgia. He contributed to the landmark U.K. Deferred Prosecution Agreement with ICBC Standard Bank Plc in 2016, earning a Prosecutor of the Year Award. Grasso leads the VIRTEU project (EU-funded HERCULE III grant) investigating tax crimes and corruption interconnections, and founded the Corporate Social Responsibility and Business Ethics Blog to foster interdisciplinary debate on corporate accountability. His research emphasizes transparency, corporate ethics, and legal frameworks to combat transnational crime. Education: Legal qualifications in Italy (Naples Bar) and England/Wales (solicitor) His research interests span corporate crime, anti-money laundering, tax evasion, and energy sector governance. He has advised on parliamentary reforms in Armenia, analyzing witness protection laws across jurisdictions like the U.S., U.K., and Italy. Grasso’s work bridges academic research with practical legal practice, particularly in high-profile cases involving corruption and compliance. Grasso’s publications explore corruption in energy industries, tax-crime synergies, and judicial integrity. He has been recognized for his role in shaping anti-corruption policies and legal frameworks across international bodies. Awards: UK Government Legal Department’s Prosecutor of the Year (2016), SFO DPA Contribution Award (2016) He oversees the VIRTEU research initiative, fostering collaboration between academics and practitioners to address tax-crime intersections. His blog platform promotes discourse on corporate responsibility and ethical governance.

• Corporate Law
• Anti-Money Laundering
• Tax Crimes
• +۷ مورد دیگر

Clinton Osemwengie is a Lecturer in Law and researcher at the University of East London (UEL), affiliated with the Centre of Fintech. He holds a PhD in business and law with expertise in financial technology regulation. His research focuses on blockchain technology adoption in African capital markets and legal frameworks for emerging financial technologies. He previously contributed to the Cambridge Centre for Alternative Finance's global FinTech resilience study (2022). Qualifications: LLM (London), BL, LLB, MLIBF Research Interests: Legal dimensions of distributed ledger technology, banking regulation, international finance, and corporate financial crime. His work bridges regulatory challenges in fintech innovation and traditional financial systems. Teaching: Leads LLM modules in FinTech Law and Regulation, Business and Financial Law, and LLB Business Law programs at UEL. Professional Affiliations: London Institute of Banking and Finance

• Legal Dimension of Distributed Ledger Technology/Blockchain in Financial Markets
• Regulation of Emerging Financial Technologies
• Banking Law
• +۳ مورد دیگر

Dr Qingxiu Bu is a Senior Lecturer in Global Law at the School of Law, Politics and Sociology, University of Sussex. He joined Sussex in 2013 after teaching roles at Cardiff University (2007-08) and Queen's University Belfast (2008-13), where he directed the LLM in Law and International Commerce. He has held visiting positions at Harvard, Lund University, Tel Aviv University, and the Max Planck Institute. LLM, Soochow University (China) LLM, University of Groningen (Netherlands) PhD, University of Birmingham (UK) PGCHET, Queen's University Belfast (UK) His research focuses on Transnational Business Law , Corporate Finance Law , Global Antitrust , and International Business & Human Rights , with emphasis on legal infrastructure in transnational law and global governance. Current projects examine U.S.-China trade tensions, data governance resilience, and AI ethics. Recent publications address cross-border data regulation, antitrust litigation in geopolitical conflicts, and SPACs' legal risks. Funded by the British Academy and British Council, his work explores the intersection of law, technology, and globalization. Professionally, Dr Bu served as Docent at Harvard's Institute of Global Law and Policy (2013-2015) and holds the Shingka Li Professorship at McGill University. He supervises PhD students in areas like Transnational Business & National Security , Corporate Liability , and Global Antitrust .

• Transnational Business Law
• Corporate Finance Law
• Corporate Criminal Liability
• +۵ مورد دیگر

Dr. Alison Cronin is a Senior Lecturer in Law at Bournemouth University's Faculty of Media and Communication. She specializes in corporate crime, financial crime, and regulatory reform, with notable works including two books: Corporate Criminality and Liability for Fraud (Routledge 2018) and Bad Business Practice (Edward Elgar 2022). Her research focuses on corporate fraud prevention, 'failure to prevent' offences, whistleblower protections, and the reconfiguration of corporate liability frameworks. Her recent publications analyze civil class actions in corporate criminal enforcement, flaws in the Economic Crime and Corporate Transparency Act, and regulatory approaches to corporate misconduct. She contributes to policy consultations on corporate crime and consent-based harm regulations, while maintaining expertise in cybercrime liability and antisocial personality disorder intersections with criminal law. Academic Fellow, International Academy of Financial Crime Litigators External Examiner (Queen Mary University, De Montfort University, Sunderland University) Programme Leader for LLM and Trusts Law module leader at Bournemouth University Dr. Cronin actively supervises PhD students and participates in socio-legal conferences, advocating for improved corporate accountability and values-based capitalism. Her work supports UN SDGs on Decent Work and Peace, Justice institutions.

• Corporate Crime
• History and Law
• Financial Crime
• +۶ مورد دیگر

Brandon L. Garrett is the David W. Ichel Distinguished Professor of Law at Duke University School of Law and serves as the director of the Wilson Center for Science and Justice. He holds additional appointments as Professor in the Sanford School of Public Policy and as a Faculty Network Member of the Duke Institute for Brain Sciences. Garrett is a leading scholar in criminal justice reform, evidence law, constitutional rights, and wrongful convictions. Education: J.D. from Columbia University (2001), B.A. from Yale University (1997) Current Appointments: David W. Ichel Distinguished Professor of Law (2025-Present), Professor of Law (2018-Present) Garrett's research focuses on critical issues in the criminal justice system, including forensic science reliability, due process protections, habeas corpus, corporate crime, and the impact of AI on legal decision-making. His work bridges empirical legal studies with practical reform efforts, emphasizing data-driven approaches to improve fairness and accuracy in criminal justice outcomes. He has pioneered research on wrongful convictions through DNA exonerations and their systemic implications. His recent publications reveal a growing emphasis on technology's role in criminal justice, particularly artificial intelligence's impact on due process rights and transparency. Garrett's scholarly output spans traditional legal scholarship, empirical studies, and accessible public commentary that has influenced both academic discourse and policy debates. Atlantic Best Book about Justice (2012) Honorable Mention, Silver Gavel Awards, American Bar Association (2012) Co-Winner, Constitutional Commentary Award, Constitution Project (2011) As director of the Wilson Center for Science and Justice, Garrett leads interdisciplinary initiatives addressing criminal justice disparities, wrongful convictions, and sentencing reform. His grant-funded research includes major projects monitoring pre-trial misdemeanor outcomes in Harris County and supporting the Center for Science and Justice through institutional funding. The Wilson Center's work under Garrett's leadership focuses on translating research into practical policy solutions while engaging with community stakeholders and policymakers.

• Criminal Justice
• Evidence Law
• Constitutional Law
• +۶ مورد دیگر

Michael Stockdale is a Professor and Head of the Law Department at Northumbria University, where he has been affiliated since 1983. He leads the Centre for Evidence and Criminal Justice Studies, focusing on enhancing expert evidence quality and exploring legal professional privilege in modern contexts. His academic career includes a PhD (awarded 1991) and promotions to senior lecturer (1991), principal lecturer (2008), and professor (2017). Education: LL.B (Hons) in Law, 1979-1983 PhD in Law, 1983-1991 (part-time) Research Interests: Criminal/civil evidence, expert evidence reliability (including fingerprint and DNA studies), legal professional privilege in corporate and technological contexts (e.g., robots, deferred prosecution agreements). Collaborations include work with the Forensic Science Regulator and the Law Commission. Key Research Contributions: Major EU-funded projects on fingerprint/DNA evidence, co-edited collections on expert evidence reliability, and ongoing work with Rebecca Mitchell on privilege in emerging scenarios. Recent publications address digital evidence handling, cross-jurisdictional privilege comparisons, and technological impacts on criminal justice. Grants & Funding: European Commission funding for forensic research projects. Currently developing a major funding bid for privilege-related research. Labs/Teams: Director of the Centre for Evidence and Criminal Justice Studies, a multidisciplinary group engaging academics and practitioners worldwide in criminal justice system reform.

• Criminal Evidence
• Civil Evidence
• Expert Evidence
• +۳ مورد دیگر