All Stories

  1. The Network Architecture of Anti-money Laundering: Strategic and Tactical (Dis)Connections in the UK’s Policy, Supervision, and Enforcement Landscape

    Article • The British Journal of Criminology, December 2025, Oxford University Press (OUP)

    Dr Nicholas Lord

  2. When Business Breaks the Rules: The Value of a Criminology‐Informed “Organizational” Perspective for the Regulation of White‐Collar and Corporate Crimes

    Article • Regulation & Governance, September 2025, Wiley

    Dr Nicholas Lord

  3. Multilayer topology-aware graph contrastive learning for fraud detection in the Ethereum transaction network

    Article • Journal of the Royal Statistical Society Series A (Statistics in Society), September 2025, Oxford University Press (OUP)

    Dr Nicholas Lord

  4. Variably Legal Markets: Beyond the Dichotomy Between Legal and Criminal Markets

    Article • The British Journal of Criminology, July 2025, Oxford University Press (OUP)

    Dr Nicholas Lord

  5. Exploring corporate violations through public data: A comparative analysis of financial offending in the UK and US

    Article • Journal of Criminal Justice, July 2025, Elsevier

    Dr Nicholas Lord

  6. Preventing Illegal Enterprise in the Norwegian Fisheries Industry

    Article • European Journal on Criminal Policy and Research, February 2025, Springer Science + Business Media

    Dr Nicholas Lord

  7. An Organisational Perspective

    Article • January 2025, Taylor & Francis

    Dr Nicholas Lord

  8. Capacities

    Article • January 2025, Taylor & Francis

    Dr Nicholas Lord

  9. Finances

    Article • January 2025, Taylor & Francis

    Dr Nicholas Lord

  10. Geographies

    Article • January 2025, Taylor & Francis

    Dr Nicholas Lord

  11. Networks

    Article • January 2025, Taylor & Francis

    Dr Nicholas Lord

  12. Organising White-Collar and Corporate Crimes

    Article • January 2025, Taylor & Francis

    Dr Nicholas Lord

  13. Reflecting on an Organisational Perspective

    Article • January 2025, Taylor & Francis

    Dr Nicholas Lord

  14. Researching Organisation

    Article • January 2025, Taylor & Francis

    Dr Nicholas Lord

  15. Scripts

    Article • January 2025, Taylor & Francis

    Dr Nicholas Lord

  16. Fit and proper? Analyzing the potential for illicit activity through English Premier League club ownership structures

    Article • Sport in Society, December 2024, Taylor & Francis

    Dr Nicholas Lord

  17. Dare to share: information and intelligence sharing within the UK’s anti-money laundering regime

    Article • Policing & Society, November 2024, Taylor & Francis

    Dr Nicholas Lord

  18. Stylized facts of metaverse non-fungible tokens

    Article • Physica A Statistical Mechanics and its Applications, November 2024, Elsevier

    Dr Nicholas Lord

  19. Enhancing corporate accountability through covert situational integrity testing (CSIT)

    Article • Griffith Law Review, October 2024, Taylor & Francis

    Dr Nicholas Lord

  20. Incorporating the Illicit: Assessing the Market Supply of Shelf Companies

    Article • European Journal on Criminal Policy and Research, July 2024, Springer Science + Business Media

    Dr Nicholas Lord

  21. Bribery in the private sector

    Article • December 2023, Edward Elgar Publishing

    Dr Nicholas Lord

  22. Understanding the organisational structure of fisheries crime in well-regulated fisheries

    Article • Marine Policy, November 2023, Elsevier

    Dr Nicholas Lord

  23. New development: From blanket coverage to patchwork quilt—rethinking organizational responses to fraud in the National Health Service in England

    Article • Public Money & Management, October 2023, Taylor & Francis

    Dr Nicholas Lord

  24. Economic crime, economic criminology, and serious crimes for economic gain: On the conceptual and disciplinary (dis)order of the object of study

    Article • Journal of Economic Criminology, September 2023, Elsevier

    Dr Nicholas Lord

  25. 22. White-collar and corporate crime

    Article • August 2023, Oxford University Press (OUP)

    Dr Nicholas Lord

  26. Mapping the State of the Art

    Article • May 2023, Taylor & Francis

    Dr Hadi Akbarzadeh Khorshidi, Dr Nicholas Lord

  27. Nelen, H. (2022) Ostrageous: How greed and crime erode professional football and we all look the other way

    Article • Crime Law and Social Change, February 2023, Springer Science + Business Media

    Dr Nicholas Lord

  28. From text to ties: Extraction of corruption network data from deferred prosecution agreements

    Article • Data & Policy, January 2023, Cambridge University Press

    Dr Nicholas Lord

  29. Prosecution Deferred, Prosecution Exempt: On the Interests of (In)Justice in the Non-Trial Resolution of Transnational Corporate Bribery

    Article • The British Journal of Criminology, August 2022, Oxford University Press (OUP)

    Dr Nicholas Lord

  30. When do businesses report cybercrime? Findings from a UK study

    Article • Criminology & Criminal Justice, December 2021, SAGE Publications

    Dr Nicholas Lord

  31. Fault lines of food fraud: key issues in research and policy

    Article • Crime Law and Social Change, August 2021, Springer Science + Business Media

    Dr Nicholas Lord

  32. The Dynamics of Business, Cybersecurity and Cyber-Victimization: Foregrounding the Internal Guardian in Prevention

    Article • Victims & Offenders, February 2021, Taylor & Francis

    Dr Nicholas Lord

  33. The financial aspects of human trafficking: A financial assessment framework

    Article • Criminology & Criminal Justice, December 2020, SAGE Publications

    Dr Nicholas Lord

  34. White-Collar Crimes Beyond the Nation-State

    Article • October 2020, Oxford University Press (OUP)

    Dr Nicholas Lord

  35. Implementing a divergent response? The UK approach to bribery in international and domestic contexts

    Article • Public Money & Management, January 2020, Taylor & Francis

    Dr Nicholas Lord

  36. Is there a ‘European’ corporate criminology? Introduction to the Special Issue on European corporate crime

    Article • European Journal of Criminology, December 2019, SAGE Publications

    Judith van Erp, Dr Nicholas Lord

  37. Scripting the mechanics of the benchmark manipulation corporate scandals: The ‘guardian’ paradox

    Article • European Journal of Criminology, July 2019, SAGE Publications

    Aleksandra Jordanoska, Dr Nicholas Lord

  38. Other People’s Dirty Money: Professional Intermediaries, Market Dynamics and the Finances of White-collar, Corporate and Organized Crimes

    Article • The British Journal of Criminology, February 2019, Oxford University Press (OUP)

    Dr Nicholas Lord

  39. Counterfeit alcohol distribution: A criminological script network analysis

    Article • European Journal of Criminology, August 2018, SAGE Publications

    Dr Nicholas Lord

  40. ‘C’ is for commercial collaboration: enterprise and structure in the ‘middle market’ of counterfeit alcohol distribution

    Article • Crime Law and Social Change, June 2018, Springer Science + Business Media

    Dr Nicholas Lord

  41. Organising the Monies of Corporate Financial Crimes via Organisational Structures: Ostensible Legitimacy, Effective Anonymity, and Third-Party Facilitation

    Article • Administrative Sciences, May 2018, MDPI AG

    Dr Nicholas Lord

  42. Corruption in Commercial Enterprise

    Article • April 2018, Taylor & Francis

    Dr Nicholas Lord

  43. In pursuit of food system integrity: the situational prevention of food fraud enterprise

    Article • European Journal on Criminal Policy and Research, August 2017, Springer Science + Business Media

    Dr Nicholas Lord

  44. A script analysis of the distribution of counterfeit alcohol across two European jurisdictions

    Article • Trends in Organized Crime, April 2017, Springer Science + Business Media

    Dr Nicholas Lord

  45. The Dynamics of Food Fraud

    Article • Criminology & Criminal Justice, January 2017, SAGE Publications

    Dr Nicholas Lord

  46. Financing corporate bribery

    Article • European Journal of Criminology, August 2016, SAGE Publications

    Dr Nicholas Lord

  47. Book review: M Innes, Signal Crimes: Social Reactions to Crime, Disorder and ControlInnesM, Signal Crimes: Social Reactions to Crime, Disorder and Control, Oxford University Press: Oxford, 2014; 9780199684472, £29.99 (pbk)

    Article • Theoretical Criminology, August 2016, SAGE Publications

    Dr Nicholas Lord

  48. Law enforcement and corporate bribery

    Article • Theoretical Criminology, November 2015, SAGE Publications

    Dr Nicholas Lord

  49. Detecting and investigating corporate bribery

    Article • Policing & Society, March 2014, Taylor & Francis

    Dr Nicholas Lord

  50. Transnational Corporate Bribery

    Article • January 2014, Springer Science + Business Media

    Dr Nicholas Lord

  51. Regulating transnational corporate bribery: Anti-bribery and corruption in the UK and Germany

    Article • Crime Law and Social Change, May 2013, Springer Science + Business Media

    Dr Nicholas Lord

  52. Urban security in Europe: Translating a concept in public criminology

    Article • European Journal of Criminology, April 2013, SAGE Publications

    Dr Nicholas Lord

  53. Responding to transnational corporate bribery using international frameworks for enforcement: Anti-bribery and corruption in the UK and Germany

    Article • Criminology & Criminal Justice, February 2013, SAGE Publications

    Dr Nicholas Lord

  54. Commissions and Payoffs

    Article • SAGE Publications

    Dr Nicholas Lord

  55. Corporate Liability

    Article • SAGE Publications

    Dr Nicholas Lord