Posts

Fellows in the news

Posts by our fellow member Keith Oliver. See all posts.

10 result(s)

Virtual Assets
“Full of sound and fury, signifying nothing”: can crypto regulation work?

Keith Oliver writes on the need for cryptocurrency industry regulation and the UK's recent attempt to regulate digital assets. 

Keith Oliver

Keith Oliver

White Collar Crime
“Fickle, False and Full of Fraud”: The UK is on the brink of recession – will fraud be on the rise?

Keith Oliver discussed the legislative arsenal of fraud prevention tools that the UK government is attempting to enhance in today’s climate.

Keith Oliver

Keith Oliver

Corruption
Criminal Charges: Why Swiss Court Found Blatter & Platini Not Guilty And What Happens Next

Keith Oliver explores former FIFA and UEFA leaders’ acquittal by a Swiss court and suggests the investigation is far from over.

Keith Oliver

Keith Oliver

Money Laundering
Credit Suisse to Pay $475 Million to Settle Mozambique Case
As Credit Suisse agrees to pay $99 million, Keith Oliver comments to Bloomberg, "The Republic of Mozambique welcomes the admission by Credit Suisse to regulators today of criminal wrongdoing."
Keith Oliver

Keith Oliver

Virtual AssetsWhite Collar Crime
Non-Fungible Tokens (NFTs) And The Rise of Crypto Frauds
Keith Oliver discusses NFTs and the rise of crypto frauds in an article for City A.M.
Keith Oliver

Keith Oliver

Asset Recovery
Asset Recovery And Wildlife Trafficking
The third in a series in a series of joint publications with the Basel Institute on Governance looks at the role of asset recovery in tackling illegal wildlife trade. Together with his colleague Amalia Neenan, Academy Founding Fellow Keith Oliver asks: How do you cut the head off the snake?
Keith Oliver

Keith Oliver

Asset Recovery
The Legal Framework for Fraud, Asset Tracing and Asset Recovery in England & Wales
In the Commercial Dispute Resolutions's "Essential Intelligence: Fraud, Asset Tracing and Recovery" chapter about England and Wales, Keith Oliver and his co-author analyze the current legal framework of fraud, asset tracing and asset recovery in these countries and the future of these types of cases.
Keith Oliver

Keith Oliver

Virtual Assets
Are Crypto-Fraudsters One Too Many Steps Ahead of the Law?
Like the fraudster Steven Spielberg's 2002 movie "Catch Me If You Can" portrayed, today's crypto-fraudsters leave trails of devastation in their wake, seemingly with no means to catch them, but Keith Oliver explains how emerging laws are poised to catch up with these next-gen criminals, if applied correctly.
Keith Oliver

Keith Oliver

Corruption
Strategies for Combatting Corruption in Sports Organisations
Keith Oliver examines recent examples of corruption in sport, before highlighting how sports organisations can draw on Transparency International UK's strategies for combatting corruption.
Keith Oliver

Keith Oliver

Litigation Strategies
Keith Oliver Advises Claimant in Worldwide Freezing Order
Keith Oliver is advising Alexander Tugushev, the business partner of and claimant against fishing magnate Vitaly Orlov, in an international business dispute involving a $350-million freezing order.
Keith Oliver

Keith Oliver