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The Effect of Trump Administration's FCPA Anti-Bribery Enforcement Pause
Branislav Hock, Associate Professor, University of Portsmouth The recent decision by the Trump administration to pause the enforcement of...
Branislav Hock
Mar 73 min read


Economic Crime in the US: Trump, Government Efficiency, and Rising Risks
Professor Mark Button, Co-Director Centre for Cybercrime and Economic Crime As the Trump administration causes upheaval in the USA and...
drmarkbutton
Mar 43 min read


New UK-EU Regulations on AML
ISEC recently worked in partnership with the AML Certification Centre and Centre for Cybercrime and Economic on a panel to discuss new EU...
drmarkbutton
Dec 2, 20241 min read


Challenges in E-evidence collection and sharing among LEAs in Europe
For years, countries have grappled with illicit money flows (IMFs) via traditional money laundering (ML) methods. The rise of...
Umut Turksen
Nov 15, 20243 min read


Research in focus: Fraudsters' language of compliance
This research uses discourse analysis and real written interactions between victim and fraudster to examine what interactional techniques...
Elisabeth Carter
Nov 14, 20241 min read


Research in focus: Dishonesty and fraud
Research led by Dr David Shepherd from the University of Portsmouth offers new insights on dishonesty and economic crime. Dishonesty is a...
drmarkbutton
Oct 19, 20241 min read


New book: the language of romance crimes
This book focuses on romance fraud and reveals how fraudsters manoeuvre their target victims through conversations from romance and into...
Elisabeth Carter
Oct 10, 20242 min read


Why create ISEC?
In April this year, I was having dinner with with Dr Branislav Hock, Dr Elisabeth Carter and Professor Umut Turksen in Portsmouth and we...
drmarkbutton
Sep 19, 20242 min read
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